Loading...
Minute Bk. 24 1/1984 - 1/1985 City Council Minutes January 3. 1984 The Council convened into a joint meeting with the Planning and Zoning Commission at 5:30 p.m. in the Civil Defense Room. COUNCIL MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Riddlesperger; Council Members Barton, Chew, Hopkins, and Stephens COUNCIL MEMBERS ABSENT: Council Member Alford was on vacation P&Z MEMBERS PRESENT: Sidor, Juren, LaForte, Pearson, Escue, and Cole 1. The Council and the Planning and Zoning Commission reviewed the proposed changes to the mobile home park ordinance and plat processing. Charlie Watbins, Senior Planner, introduced Elizabeth Evans of the Development Review staff. Evans reported that ordinances of several other cities had been reviewed regarding the requirements for street widths in mobile home parks. Council Member Chew asked how the staff had arrived at the proposed lot size requirements. Evans responded that the area required for a double wide mobile home had been taken into account and the 5000 square foot lot size was the result. .... Mayor Pro Tem Riddlesperger asked with the 5000 square foot requirement, how many units could be placed on an acre. Evans responded between 5 and 6. A provision for variances for lot sizes had been written in the proposed ordinance, but the variances for street width had been deleted. The staff felt that residents would park on the street and this was the rationale behind requesting the additional width. Evans also stated that the Council might want to consider removing the provision requiring 5 feet screening fences. Gary Juren, Member of the Planning and Zoning Commission, stated that he was not anxious to remove the fencing provision and would like to see the street length requirement compatible with the Subdivision Rules and Regulations. Bob LaForte, Member of the Planning and Zoning Commission referred to a section of the proposed ordinance which dealt with the naming of internal street in mobile home parks. Evans responded that street would be named by the Building Inspector to avoid duplication. LaForte then stated that the Council was concerned about recapturing __ cost of service fees and asked if the proposed ordinance would accomplish this. Evans responded that one section would need to be revised from a $2.00 fee to a $4.10 fee. Other charges were not included in the original fee study. Juren stated that the staff was requiring 14 sets of drawings and he felt this was expensive. Evans responded that the drawings were for the' members of the Development Review Committee. City of Denton City Council Minutes Meeting of January 3. 1984 Page Two Juren asked what some of the penalties were no lenient, Evans responded that was according to state statute. LaForte referred to the section of the proposed ordinance which recommended violators be given a "reasonable" period of time to comply as opposed to a specific time. City Attorney Taylor responded this wording would allow an inspector in the field to determine the length of time to allow a person to comply. Times could vary from 2 days to 2 months, etc. LaForte asked if this would apply to existing mobile home parks. Evans responded it would only apply if the existing parks were to remodel or expand. Mayor Stewart asked if existing mobile home parks would be given an extended period of time, such as 10 years, to comply to the regulations. Taylor replied that if the City were to require existing parks to comply over a period of years, the City would have to look at amortization of costs, The question was asked if the 34 feet street width was too wide and would encourage on street parking. Mr. R. J. Button, mobile home community developer, stated that his park had 30 feet wide streets and would voluntarily increase the width to 32 feet. A representative of the Wilson Harshone Development Company stated that the Council needed to consider the economics of the larger lot sizes. His development would be forced to raise lot rent if the 5000 feet square lot size was approved. Mr. Kellogg, Champion Homes, stated that the width of the roads were not a concern as mobile homes were not moved into and out of the parks very frequently. His company used 21 feet wide streets and would also be in favor of smaller lot sizes, Mayor Pro Tem Riddlesperger motion to require 34 feet wide streets. Council Member Hopkins stated that the Subdivision Rules and Regulations allowed for cluster type homes and flexibility in design. He felt the mobile home developers should have the same flexibility. The developers could petition for planned developmeDt zoning to obtain this flexibility. Mayor Pro Tem Riddlesperger stated that he was in favor of the proposed ordinance taking the planned development option into account and would approve with the concensus of the Council on the street width with a resaonble engineering standard for the thickness and with a concensus on the lot size. Council Member Chew stated that he was in agreement on the width of the street, but had questions regarding the thickness. If the streets were private, the developer would maintain them, but if the streets were public, the City would have to maintain them, Council Member Chew seconded Mayor Pro Tem Riddlesperger's motion for 34 feet street width. Motion carried unanimously. The concensus of the City Council was for 5000 square feet lot size with 40 feet minimum frontage width. C'ity of Denton City Council Minutes '-" Meeting of January 3, 1984 Page Three 2. The Council was to have received a report concerning the status of the application for a Community Development Block Grant. Due to the length of the discussion on the proposed mobile home park ordinance, this item was not discussed. 3. The Council was to have received a report on south Denton residential development on property zoned for higher uses. Due to the length of the discussion on the proposed mobile home park ordinance, this item was not discussed, 4. The Council did not convene into the Executive Session. The Council then convened into the regular meeting at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Riddlesperger: Council Members Barton, Chew, Hopkins, and Stephens MEMBERS ABSENT: Council Member Alford was on vacation The Mayor read a Proclamation for Dallas-Fort Worth Airport Week from January 9 to 17, 1984. 1. Consent Agenda Stephens motion, Chew second to approve the Consent Agenda as presented. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 9215 - Mobile radios 2. Bid 9 9216 - Distribution transformers 3. Bid # 9217 - Air switches 4. Bid ~ 9218 - Loader/Backhoe 5. Purchase Order # 61328 to General Electric Stephens motion, Chew second to approve the Consent Agenda addendum. Motion carried unanimously. Consent Agenda Addendum: A. Purchase Orders: 1. Purchase Order # 61429 to Caruthers Oil 2. Purchase Order % 61434 to Ben Ivey Oil Co. 3. Purchase Order # 61452 to Reeder Distributing Co. 2. Public Hearings A. The Council held a public hearing on the proposed water/wastewater rate ordinance. The Mayor opened the public hearing. Bob Nelson, Director of Utilities, reported that Gilbert and Associates had completed a study of the City of Denton's water/wastewater rates. Nelson introduced A1Hermann of Gilbert and Associates, Mr. Hermann reported that the study had been ordered as a result of the cost of services study results. At the direction of the Pubic Utility Board, a study had been conducted to assign costs to various classes of customers. Mr. Hermann presented a summary of revenue and operating expenses for the last fiscal year which showed operating expenses of $4,000,000, expenses of $3,700,000 and revenue available for debt service in the amount of $238,000. ~ City of Denton City Council Minutes Meeting of January 3, 1984 Page Four Mr. Hermann also stated that each portion of the utility system should stand alone in covering the transfer of funds to the General Fund. The Public Utility Board was recommended the proposed rates 'which would cover debt service and allow for the transfer to the General Fund. Costs would be allocated to classes by the summation of expenses. Bond issues should be split according to use. The wastewater utility had three times the debt service of the water utility but the debt service had been divided equally among the two. Mr. Hermann then presented slides depicting a further breakdown of costs. Hermann reported that adequate revenue was not being generated to recover debt service and the General Fund transfer amount. Under the current rates, at the close of fiscal 1983-84 the residential, inter-governmental sales, and fire protection accounts would not recovering their costs. To achieve the goal of cost recovery, a debt service ratio of 1.90 would be required. A comparison of the current and proposed rates for each customer class was shown. Gilbert and Associates recommended increases for all classes as a first step in achieving cost based rates. Under the current rates, the wastewater utility revenues would have a deficit of $1,250,000 for fiscal 1983-84. The reason for this deficit was the new wastewater treatment plant. The new rates had been structured to attain a 1.0 debt service but would not allow for a transfer of funds. Slides were shown on the current and proposed rates and the percentage of the increases. Also shown were the customer class revenues in the water and wastewater utilities with a breakdown of the increases. The customer component was $3 per customer per month. Charles Cryan, Utility Department, presented a slide of the adjusted performa of last year, the current year and next year with and without the new rates. If implemented, the water utility would still show a deficit due to the fact that four months of the current fiscal year were over. The system loss was due to the increase in the cost of raw water and in the cost of energy. The study proposed a 1.25% debt service ratio. Proposed residential water rates were given and contrasted to current rates. A graph was shown of the costs for summer and winter rates. A comparison was shown on the usage and rates for Denton, Dallas, Carrollton, McKinney and Addison. Other changes included a facility charge, or greater charge for larger meters. The City of Corinth would be charged in a different class than they were currently being charged. For customers outside of the Denton city limits, a increase in the premium rate from 115% to 150% was proposed. The net loss of the system and the projected loss was the reason for the increased rates being proposed and was intended to return the water system to parity with the other utility systems. Council Member Chew stated that it appeared that the bulk of the increase would fall on small businesses. Cryan responded that as usage increased, so would the cost and did not believe the small businessman would be hurt. Mayor Stewart asked if the rates for the other cities on the graph were the current rates. Cryan responded yes. Council Member Hopkins asked if new customers coming on-line during the next year had been taken into account. Cryan responded that was in the projected revenues. City of Denton City Council Minutes Meeting of January 3, 1984 Page Five City Manager Hartung stated that a series of articles had been published recently about 6 new sewer treatment plants in the region. None of these had met permit requirements while Denton's wastewater treatment plant did. Those systems which did not meet permit requirements would have to in the future. Council Member Hopkins stated that the staff report stated an increase was recommended now and again in the fall of 1984. Nelson replied in the next budget year, the staff wanted to get the debt service ratio over 1.0%. Council Member Stephens asked if this could be accomplished gradually or could services be provided in a more efficient manner to avoid rates increases. Nelson responded that the staff was exploring ways to hold down increases. Council Member Stephens stated that prior to the recommendations being presented as an ordinance, the Council should have met with the Public Utility Board and discussed their thoughts on efficiency and quality of service and costs. Mr. Roland Laney of the Public Utility Board reported that the board had studied the Gilbert and Associates report extensively. There were areas which the board was not completely satisified with but felt this was the best way to go. Council Member Stephens asked if there had been any difficulty in getting the current rate data. Hermann responded yes: the Finance Department had the information for billing purposes but not in the form which the consultants had needed. Council Member Hopkins suggested that the City Council and the Public Utility Board meet on January 10 in a work session to further discuss the proposed rates. Mayor Pro Tem Riddlesperger expressed his appreciation to the Public Utility Board and Gilbert and Associates for their efforts. Ed Coomes, Public Utility Board, reported that the PUB had gone through the Capital Improvements Program in minute detail and had tried to reach a compromise on projects and priorities while trying to balance maintenance on the utility systems, Mr. Clarence Moore spoke stating that he was the owner of a coin operated laundromat and felt the proposed increases would impact on his business. Council Member Hopkins asked Mr. Moore how much he would have to raise his rates to offset the water rate increase. Mr. Moore responded 10~ per washer load. Mayor Stewart stated that he would like to elaborate on the increase in the debt service. The City of Denton had a new wastewater treatment plant which was now operational. The plant had just come on-line and the cost now had to be paid. Since the City could not charge until the plant was operational, these costs were lust now showing up. City Manager Hartung suggested that Mr. Moore might meet with Bob Nelson for further clarification of his questions. Ms. Nancy Boyd, Public Utility Board, stated that the Council and board needed to look at the whole gammit and not lust public utilities. C~.,y of Denton City Council Minutes Meeting of January 3, 1984 Page Six The Mayor closed the public hearing. B. The Council held a public hearing on the petition of W. J. Roddy requesting approval of a specific use permit for a mobile home park (197 lots with a typical size of 50' x 100') on a 36.96 acre tract located approximately 3,500 feet east of the 1-35E service road. This property is currently located within the City of Denton extra-territorial ~urisdiction (ETJ); however, final action on a pending annexation which may include this property is scheduled for January 3, 1984 Denton City Council action. (S-176) The Mayor opened the public hearing. David Ellison, Development Review Planner, reported that the P&Z had no formal recommendation. The proposed mobile home ordinance had been discussed in the work session and this request met or exceeded all of the requirements. The area was currently in the extra- territorial jurisdiction. If the request were approved, the zoning ordinance would be passed after annexation. Page Road was in poor to moderate condition and the traffic load would be increased. However, any development in this area would increase traffic. Currently there was no policy on locating mobile home parks in any specific quadrant of the City. Requests and inquiries regarding new mobile home park developments had not decreased. The staff recommended approval as the petition did meet technical standards. There were 4 suggested conditions to the petition approval, Council Member Barton expressed confusing over the proposed annexation also on the agenda and asked staff what the Council was being asked to approve at this time, Ellison responded this petition was a request for a specific use permit. Chew motion, Barton second to table. City Attorney Taylor reported that no ordinance was before the Council for official action, Mayor Stewart continued the public hearing. Mr. Brian Burke, consulting engineer for Mr. Roddy, stated that he had approached the Planning and Zoning Commission with the plans and would modify these to meet any requirements if the property was annexed. Ms. Eileen Powell spoke in opposition stated she was as resident of the area and the citizens had tried to upgrade the neighborhood. The residents did not need another mobile home park and Mr. Roddy had allowed raw sewerage to drain on the property in the area. Ms. Joy Powell spoke in opposition and presented photographs of drain pipes which ran under the road and dumped raw sewerage onto the land. Ms. Powell also presented photographs of Mr. Roddy's current mobile home park in the area and stated that if he did not take care of the park he now owned, she did not believe he would take care of a new park, Mr. Kevin McCormick spoke in opposition stating that he lived near the area for the proposed mobile home park and asked the Council to look at the area from the viewpoint of proper land use. The Mayor closed the public hearing. Mr. Roddy responded to the opposition by stating that the sewerage was handled by a septic system when he had purchased the property and he was not the only one in this area that had experienced problems. The sewer problems had been corrected. City of Denton City Council Minutes Meeting of January 3, 1984 Page Seven Chew motion, Barton second to table the request until the proposed mobile home park ordinance was approved. Motion carried unanimously. C. The Council held a public hearing on the petition of Joe Belew requesting an amendment to planned development (PD-50) to permit an approximately 20' x 60' handball/racquetball recreational facility on a site presently approved for playground use. Planned development (PD-50) is the site of the Ramsgate multi-family _ development which begins at the northeast corner of Bernard and Lindsey Streets. (Z-1620) The Mayor opened the public hearing. Mr. Tom Jester, representing Joe Belew, stated his client was trying to build a recreational building of approximately 1200 square feet. This building would allow for ping pong tables, pool tables, racquetball/handball courts and an elevated table area. A provision for a playground had been included in the original planned development zoning; only 10 children resided in the apartments and Mr. Belew felt that a change to the recreational facility would be more appropriate. Mayor Pro Tem Riddlesperger asked what had been the objection. Mr. Jester replied that he did not know. Council Member Stephens asked how much playground area would be left. Mr. Jester replied that he did not know. Council Member Stephens stated that the minutes of the Planning and Zoning Commission reflected opposition to the substitution of the recreational facility for the playground area. Mr. Robert Martin, architect for the apartments, spoke in favor of the petition stating that the developer had originally reduced the density to allow for green space. Approximately 40% of the 9 to 10 acres would remain open for sidewalks and play area, Ms. Cindy Lott, property supervisor, spoke in favor of the petition stating the management did not intend to disgard the playground equipment and alternate space would be designated for this use. Mr. Greg Herman, resident of the apartments, spoke in favor of the petition stating that he believed the racquetball court would benefit the residents. He had voluntered to teach other recreational activities and the facility would give a meeting area for the residents. The management of the apartments was very health oriented and had provided a weight room and a jogging track. Mr. Monty Day, apartment resident, spoke in favor of the petition stating that he felt someone was worried about invading the grassy area at the Ramsgate. The recreational facility would keep the residents happy. Mr. Chris Gattis, resident of the apartments, spoke in favor of the petition stating that he did not understand the opposition. The Ramsgate apartments had more grassy area than any other apartments he had seen and was not like "cement city" near North Texas State University. He felt the space could be used for the recreational facility. Mr. Terry Shepherd, apartment resident, spoke in favor of the .petition stating he felt the recreational facility would be beneficial. No one spoke in opposition. The Mayor closed the public hearing. City of Denton City Council Minutes Meeting of January 3, 1984 Page Eight David Ellison, Development Review Planner, stated that the Planning and Zoning Commission was not opposed to the facility. The original planned development as approved by the P&Z had allowed for a playground for resident children. Chew motion, Riddlesperger second to approve the petition. Motion carried unanimously. D. The Council held a public hearing on the petition of Marvin Morgan Construction Company, Inc. requesting a change in zoning from agricultural (A) to the planned development (PD) classification on a 11.877 acre tract beginning approximately 130 feet west of Bellaire Drive and approximately 850 feet north of East McKinney Street. If approved, the planned development (PD) will permit single family detached land use with a typical lot size of 6,000 square feet (60' x 100'). (Z-1623) The Mayor opened the public hearing. Mr. Marvin Morgan, the petitioner, spoke in favor stating that the Planning and zoning Commission had approved the petition with 3 conditions and he had been working to comply with those conditions. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that 25 reply forms had been mailed with 2 returned in favor and 1 in opposition. This was a low intensity area. Single family dwelling would be consistent with the area and 6000 square feet had been typical size over the last few months. The major concern for staff had been drainage. If the area were developed, the drainage would not be any worse, although it would not improve either. 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to the planned development (PD) classification to permit single family detached land use on a 11.877 acre tract beginning approximately 130 feet west of Bellaire Drive and approximately 850 feet north of East McKinney Street. The following ordinance was presented: NO. 84-01 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 11.877 ACRES OF LAND OUT OF THE M. YOACHUM SURVEY, ABSTRACT NO. 1442, DENTON COUNTY, TEXAS; AND MORE 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", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. E. The Council held a public hearing concerning d~claring an Eligible Blighted Area. The Mayor opened the public hearing. Mr. Randy Staples, representing FW Development Company, spoke in favor of the petition stating his client was asking that a particular area be designated as an Eligible Blighted Area to qualify for industrial development bonds. A large area of south Dallas had been designated as an Eligible Blighted Area and was now in various stages of development. The designation would encourage CiUy of Denton City Council Minutes G Meeting of January 3, 1984 Page Nine development of the area by owners and other potential developers which would have the effect of' increasing the tax base to the City. The proposed project would employ 5 people. Currently a large portion of the area was unimproved vacant lots. Council Member Hopkins asked if Mr. Staples intended to remain actively involved in the project. Mr. Staples responded that he was a bond attorney representing the petitioner and as such would only be involved in the preparation of the legal documents. Mr. No].an Browne, FW Development Company, spoke in favor of the petitioa stating that he would remain functionally and financially involved during the construction of the project. Mr. Browne presented the architectural sketch of the proposed mini-warehouses. No one :spoke in opposition. The Mayor closed the public hearing. Charlie Watkins, Senior Planner, reported that the definition of an Eligible Blighted Area was flexible. In depth information had been provided to the City Council in the agenda back-up material. Staff recommended the designation. Stephens motion, Hopkins second to designate as an Eligible Blighted Area. Motion carried unanimously. 3. Ordinances A. The Council considered adoption of an ordinance and service plan annexing approximately 1014.4 acres of land located south of Highway 380 and west of 1-35. (Z-1610) Council Member Stephens stated that he felt the annexation ordinances before the Council should have the vote of the full Council.. Stephens motion, Chew second to table agenda items 3.A (Z-1610), 3.B (Z-1611}, 3.C (Z-1612), and 3.D (Z-1613) due to the absence of Council Member Alford. Motion carried 5 to 1 with Council Member Barton casting the nay vote. E. The Council considered adoption of an ordinance restricting parking on Windsor Drive between Locust and Hinkle. Assistant City Manager Svehla reported that the Citizens Traffic Safety Support Commission had recommended the approval of this ordinance. The staff felt the restriction of parking in this area would be an advantage for future development. Council Member Stephens asked if the City would paint the curbs and put up signs. Svehla responded that since the painting of curbs was expensive to repaint and maintain, signs only would be used. Council Member Hopkins asked why the staff recommended this as there were not many problems in the area or traffic accidents. Svehla responded that there was a lot of development in the area. Council Member Stephens asked who had raised the issue. Svehla responded the staff had initiated the request. The following ordinance was presented: City of Denton City Council Minutes Meeting of January 3, 1984 Page Ten NO. 84-02 AN ORDINANCE PROHIBITING THE PARKING OF VEHICLES ON THE NORTH AND THE SOUTH SIDE OF WINDSOR DRIVE BETWEEN LOCUST AND HINKLE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS: AND DECLARING AN EFFECTIVE DATE. Stephens motion, Riddlesperger second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "nay", Stephens "aye", Riddlesperger "aye", Chew "nay", and Mayor Stewart "aye". Motion carried 4 to 2 with Council Members Hopkins and Chew casting the nay votes. Mr. Dears Headlee stated that he owned undeveloped land and asked the Council to leave a portion of Windsor from Carroll to Locust for parking. Riddlesperger motion, Barton second to reconsider. Motion failed by a vote of 3 to 3 with Barton, Stewart, and Stephens casting the nay votes. F. The Council considered adoption of an ordinance authorizing the issuance of City of Denton Certificates of Obligation, Series 1984. Mr. Frank Medanich of First Southwest Company, reported that his firm and McCall, Parkhurst and Horton had been directed by the Council to prepare the ordinance. Changes were noted on the document to change from Fort Worth Bank to First State Bank of Denton as the paying agent. The bid was $420,000 with $63,000 of contingencies. The ordinance would authorize $550,00 and all CO's not used would be redeemed. Certificates of Obligation were all due in 1989. The following ordinance was presented: NO. 84-03 ORDINANCE AUTHORIZING THE ISSUANCE OF CERTIFICATES OF OBLIGATION Riddlesperger motion, Barton second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 1. The Council considered a private placement agreement relative to the Certificates of Obligation. Hopkins motion, Barton second to approve the agreement. Motion carried unanimously. G. The Council considered adoption of an ordinance closing the hearing and levying an assessment on the real and true owners of property abutting Ridgeway Drive. Assistant City Manager Svehla reported that this ordinance was required to levy the assessment for the abutting property owners. This assessment provided a vehicle by which the City could accomplish a paving pro~ec~ at no cost to the City. The following ordinance was presented: NO. 84-04 AN ORDINANCE CLOSING THE HEARING AND LEVING AN ASSESSMENT ON THE REAL AND TRUE OWNERS OF PROPERTY ABUTTING THE STREETS SPECIFIED HEREIN: FINDING AND DETERMINING THAT EACH AND EVERY PARCEL OF PROPERTY ABUTTING UPON SAID STREETS City of Denton City Council Minutes '!| Meeting of January 3, 1984 Page Eleven WITHIN THE LIMITS DEFINED WILL BE SPECIFICALLY BENEFITED AND ENHANCED IN VALUE IN EXCESS OF THE AMOUNT OF THE COST OF SAID IMPROVEMENTS; FIXING A CHARGE AND LIEN AGAINST ALL SAID ABUTTING PROPERTY AND THE REAL AND TRUE OWNERS THEREOF; PROVIDING FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATES UPON THE COMPLETION AND ACCEPTANCE OF SAID WORK; PROVIDING FOR THE MANNER OF PAYMENT OF SUCH ASSESSMENT, THE RATE OF INTEREST AND THE CONDITIONS OF DEFAULT. Hopkins motion, Barton second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. 4. Resolutions A. The Council considered adoption of a resolution establishing the City of Denton's financial responsibility for the construction, operation, maintenance and proper closure of the Mayhill Road sanitary landfill. Assistant City Manager Svehla reported that the resolution was a part of the new regulations in the permitting process. The State Health Department had asked the City to include this resolution in its application. The following resolution was presented: RESOLUTION WHEREAS, the City of Denton, Texas has applied for a permit from the Texas Department of Health to operate and maintain a solid waste facility to be known as the Mayhill Road Landfill site: and WHEREAS, the City of Denton as part of the permitting procedure is required to give assurance of the City's financial responsibility to provide sufficient assets to properly operate the site and to provide proper closure; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City of Denton, Texas accepts responsbility for the construction, operation, maintenance and proper closure of the City's solid waste facility to be known as the Mayhill Road Landfill site in full compliance with the Texas Department of Health's Solid Waste Management regulations and all permit conditions issued pursuant to those regulations. SECTION II. That the City accepts full financial responsibility for the construction, operation, maintenance and proper closure of the above referenced facility. SECTION III. That the City will provide adequate funds for the construction, operation, maintenance and closure of the above referenced facility in its annual budgets and will acquire additional funds from the City's Capital Reserve Fund or other sources of funding available to the City as may become necessary to properly construct, maintain, operate and close the above referenced facility. City of Denton City Council Minutes Meeting of January 3, 1984 Page Twelve PASSED AND APPROVED this the 3rd day of January, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Riddlesperger motion, Hopkins second that the resolution be passed. On roll call vote Barton "aye", 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 designating an Eligible Blighted Area: making the findings required by rules of the Texas Economic Development Commission: and containing other matters relating to the subject. The following resolution was presented: RESOLUTION WHEREAS, by resolution of the City Council (the "Governing Body"), of the City of Denton, Texas (the "City"), authorized and approved the creation of the Denton Industrial Development Authority (the "Corporation" ) as a nonprofit industrial development corporation under the provisions of the Development Corporation Act of 1979, Article 5190.6, Vernon's Annotated Texas Civil Statutes, as amended (the "Act"); and, WHEREAS, the Corporation is authorized by the Act to issue bonds on behalf of the City for the purpose of paying all or a part of the costs of a "project" as defined in the Act, and to lease or sell the project or to loan the proceeds of the bonds to finance all or part of the costs of a project: and, WHEREAS, the definition of "Project" in the Act includes the land, buildings, equipment, facilities and improvements (one or more) found by the Board of Directors of the Corporation to be required or suitable for the promotion of commercial development and expansion and in furtherance of the public purposes of the Act, or for use by commercial enterprises, all as defined in the rules of the Texas Economic Development Commission (the "Commission" ), irrespective of whether in existence or required to be acquired or constructed thereafter, if such project is located in blighted or economically depressed areas: and, WHEREAS, as used in the Act, the term "blighted or economically depressed areas" means those areas and areas immediately adjacent thereto within a city which by reason of the presence of a substantial number of substandard, slum, deteriorated. or deteriorating structures, or which suffer from a high relative rate of unemployment, or which have been designated and include in the tax incremental district created under Chapter 694, Acts of the 67th Legislature, First Called Session, 1981 (Article 1066e, Vernon's Texas Civil Statutes, or any combination of the foregoing, the City finds and determines, after a hearing, substantially impair ,.~y of Denton City Council Minutes Meeting of January 3, 1984 Page Thirteen 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, WHEREAS, General Rule .00Z(b)(9) of the Texas Economic Development Commission (the "Commission") as stated in the fourth printing of Industrial Development Bond Financinq in Texas, sets out special rules for approval of commercial projects in blighted or economically depressed areas; and WHEREAS, the Governing Body of the City desires to authorize the financing of certain projects for commercial uses as provided in the Act and the above referenced Rule of the Commission establishing one or more eligible blighted areas; and, WHEREAS, the Act requires that notice of a hearing at which a city considers establishment of an economically depressed or blighted area shall be posted at the city hall prior to such hearing; and, WHEREAS, the notice of such public hearing was published once a week for two consecutive weeks in a newspaper of general circulation in the City and notice of the public hearing was posted at the City Hall on December 29, 1983; and WHEREAS, on December 16, 1983, the Governing Body of the Unit gave notice to the Texas Economic Development Commission of such public hearing; and WHEREAS, the notice provided to the Commission and as published and posted included both a description of the area or areas proposed by the City to be designated as eligible blighted areas and the date, time and location of the public hearing concerning such designation; and WHEREAS, a public hearing was opened and ,held January 3, 1984, in the City Council Chambers, pursuant to the Act and the Rules of the Commission for the purposes of establishing one or more eligible blighted areas: and WHEREAS, the Governing Body of the City has concluded to request the Commission to approve projects for commercial uses and therefore desires to adopt this resolution in compliance with the requirements of the Act and the Rules; Now, Therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON: Section ~. The Governing Body hereby finds, determines and declares that the area shaded in red on the map attached hereto as Exhibit "A" to this Resolution shall be declared to be an eligible blighted area ("EBA") 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 rate of unemployment or a combination of the foregoing, substantially impairs or arrests the sound growth of the City, constitute an economic or social liability and is a menace to the public health, safety or welfare in its present condition and use. It is expressly provided that the area "immediately adjacent" to this EBA is confirmed to encompass only areas one foot in distance from the EBA. Section 2. The overall objectives of the City for redevelopment and recovery of the EBA are as follows: A. To promote the present and prospective health, safety, rights to gainful employment and general welfare of the people of the City and the State of Texas. B. To promote the continued existence, development and expansion of commerce and industry essential to the economic growth of the City and the full employment, welfare and prosperity of its citizens. City of Denton City Council Minutes Meeting of January 3, 1984 Page Fourteen C. 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 promoting commerce within the City and the State of Texas. D. To encourage employment of the inhabitants residing in the vicinity of the EBA by encouraging employers to locate pro~ects which will employ such persons in or adjacent to the EBA. Section 3. The Governing Body hereby finds, determines, declares and represents to the Commission that the availability of financing of pro~ects to be located within or adjacent to the EBA for commercial uses under the Act will contribute significantly to the alleviation of the blighted conditions found to exist in the EBA. Section 4. The Governing Body of the City, in order to enhance its development efforts, desires and authorizes all commercial pro~ects that are an integral part of the local economy, including, but not limited to, office and retail pro~ects. The commercial pro~ect must contribute to the economic growth of stability of the Unit by (a) increasing or stabilizing employment opportunities: (b) increasing or stabilizing the property tax base: or (c) promoting commerce within the City and the State. Section 5. The Governing Body of the City will not approve any pro~ects for commercial uses in or adjacent to the EBA unless the applicant desiring approval of such pro~ect demonstrates to the satisfaction of the Governing Body that: A. The project conforms with the limitations, if any, provided in Section 4 of this Resolution; B. The pro~ect will significantly contribute to the fulfillment of the overal~ redevelopment objectives of the City for the EBA; C. The pro~ect conforms to the pro~ect approval standards of the Rules and this Resolution by increasing or stabilizing employment opportunities, significantly increasing or stabilizing the property tax base and promoting commerce within the City and the State; and, D. The pro~ect is in furtherance of the public purposes of the Act. Section 6. The Governing Body of the City hereby convenants and represents that it will review all pro~ect descriptions for approval of specific pro~ects for commercial uses in order to determine whether such projects are consistent with the City's objectives for redevelopment of the EBA. Section 7. The Mayor of the City is hereby directed to provide a certified copy of this Resolution, including all exhibits, to the Executive Director of the Commission as required by the Rules. Unless the City shall be notified' by the Commission to the contrary in writing within thirty (30) days from the date of receipt of such certified copy of this Resolution, the EBA shall be deemed accepted by the Commission, and the City and the Corporation may thereafter approve pro~ects for commercial uses in and adjacent to the EBA in compliance with the Act, the Rules and this Resolution. Section 8. This Resolution is adopted for the purposes of satisfying the conditions and requirements of the Act and the Rules, and for the benefit of the Corporation, the Unit, the Commission, the residents of the City and all other interested persons. Section 9. The Governing Body has considered evidence of the posting of notice of this meeting and officially finds, City of Denton City Council Minutes Meeting of January 3, 1984 Page Fifteen determines, recites and declares that a sufficient written notice of the date, hour and place of this meeting and of the subject of this Resolution was posted on the bulletin board at a place convenient to the public in the City Hall of the U~it for at least seventy-two (72) hours preceding the scheduled time of such meeting: such place of posting was readily accessible to the general public at all times from such time of posting until the scheduled time of such meeting: and such meeting was opened to the public as required by law at all times during which this Resolution and the subject matter thereof were discussed, considered and formally acted upon, all as required by the Open Meetings Law, Article 6252-17, Vernon's Annotated Texas Civil Statutes, as amended. ADOPTED: January 3, 1984 Mayor ATTEST: City Secretary Barton motion, Hopkins second that the resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 5. The Council consider the sale of diesel engines. Bob Nelson, Director of Utilities, reported that a contract had finally been agreed upon for the sale of the old diesel engines. Chew motion, Stephens second to approve the sale. Motion carried unanimously. - 6. There was no official action on Executive Session items of legal matters, real estate, personnel and board appointments. 7. The following items of new business were suggested: Council Member Barton asked the staff to cut down the areas for the Mayhill annexation. Council Member Barton asked the staff to cut down the annexation area on the tract east and west of IH-35 to exclude the horse breeding area. With no further items of business, the meeting was adjourned. CHAR~b~TE ALLEN, CItY SECRE~~~ 1366C City Council Minutes January 10, 1984 The Council convened into the Work Session to consider institution of annexation proceedings on 175 acres of land beginning at the existing city limits on the north side of Highway 380 E. (Z-1621) MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members Alford, Barton, Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary MEMBERS ABSENT: None 1. City Manager Chris Hartung reported that this annexation would address the greenbelt issue of Lake Ray Roberts. Chew motion, Stephens second to institute the annexation proceedings. Motion carried unanimously. 2. Council considered the Emergency Agenda Addendum to consider an appointment of a member to the City of Denton's Industrial Development Authority. City Manager Hartung stated that this appointment would be to fill the vacancy on the City of Denton Industrial Development Authority created by the loss of Bill McNary. Stephens motion, Hopkins second to appoint Assistant City Manager Betty McKean to the vacancy. Motion carried unanimously. Council then convened into the ~oint meeting with the Public Utility Board. PUB MEMBERS PRESENT: Board Members Coomes, Boyd, Laney, and Herring 3. The Council and the Public Utility Board held a discussion on the proposed Water/Sewer Rate Ordinance. City Manager Hartung reported that the City Council had requested input from the Public Utility Board which was the reason for this ~oint meeting. Mr. Roland Laney, Public Utility Board Member, stated that the purpose was to further clarify the board's position on the water/wastewater rate increases as proposed. The Board was recommending adoption of the ordinance and would be glad to answer any questions the City Council had. Laney also stated that the percentage of the rate increase looked large, but the dollar number was fairly small. The average water customer would pay $1.70 more and $3.30 additionally per month for wastewater to the average customer. Gilbert and Associates had conducted a study and were instructed by the Public Utility Board to recommend water/wastewater rates to allow the various utilities to stand alone, or generate enough income to pay expenses, debt service payments, and the transfer to the General Fund. The study showed that a 76% increase would have to be made in the wastewater rates to accomplish this goal. The Public Utility Board had made judicious cuts and had eliminated the Water/Wastewater General Fund transfer. A 1% debt service had been arranged. The new rates would generate enough to pay the bills and the debt service. The City Council had requested the Public Utility Board to investigate further efficiencies. Laney reported that more cuts could be made but the City would be taking a chance of getting into the situation regarding maintenance which existed in Fort Worth. Further cuts would affect reliability. The proposed water rate was pro~ected to have a 1.94 coverage of ratio on debt service. City of Denton City Council Minutes Meeting of January 10, 1984 Page Two With the water/wastewater and electric treated as public utilities, the total projected revenues would pay the 6% transfer to the General Fund but this would have to be taken from the electric utility. Electric rate payers would be subsidizing the water/wastewater rate payers. Council Member Stephens asked if utility consumers outside of the city limits should pay a surcharge. Council Member Chew responded that this amount would not make up the subsidy. Board Member Laney stated that Ranch Estates was connected to the City of Denton Water/Wastewater, but receives their electric utilities from Texas Power and Light. The water utility was breaking even, the wastewater was losing money, and the electric utility was making money. Council Member Chew asked if those persons residing in the city limits who do not use the electric utility could be made to pay a surcharge. Laney responded that you could not discriminate against consumers who were on a different electric utility. City Manager Hartung stated that he believed that this would be in violation of the anti-trust laws. Laney further reported that the Public Utility Board wanted to make each utility entity autonomous but felt at the present time the PUB would have to come back to the Council at a future date with another wastewater rate increase. Laney further stated that the PUB had to face the fact that to generate the 6% necessary for the utility transfer, more revenues would have to be generated. Council Member Chew asked if the 150% surcharge on outside city users of city utlities would pay the cost of service. Laney responded yes, however, it was an intangible. It was hard to say exactly what it cost to provide service outside of the city limits. The present 150% surcharge was the maximum amount the State would allow the City of Denton to charge. The board had been very concerned that the three separate utilities be operated on a prudent basis to generate the 6% profit to cover debt service and 1.5% capital expenditures. Leonard Herring, Board Member, stated that the City Council, as elected officials, were obligated to see that the rates were justified. The Public Utility Board had reduced the increases recommended by Gilbert and Associates and felt that additional cuts should be made by the City Council. Mr. Herring stated he felt that the Public Utlity Board had cut the revenues to the bare bone. This recommendation including a phasing in as opposed to an immediate increase to the amount necessary to cover the cost of service. Nancy Boyd, Board Member, stated that she felt that good progress had been made during the meeting on addressing policy questions. Ed Coomes, Board Member, referred to the summary sheet of the rate stating that a rate increase was needed in October. Laney stated that the City of Denton Water/Wastewater Treatment Plant was one of the most modern in the State and the City was lucky to have received a federal grant which had saved many dollars. Mayor Stewart asked if any of the utility systems in the State would have to increase rates. Laney responded yes. City of Denton City Council Minutes Meeting of January 10, 1984 Page Three Mayor Stewart stated that over the long run. this would be more cost effective to the City. Stewart also commended the Public Utility Board for the work which they had done. Mayor Stewart then asked Bob Nelson. Director of Utilities. if he was satisfied with the plan. Nelson responded that the staff would be watching the budget very closely for the next six to seven months. Nelson also stated that three months of the current fiscal year had already passed and that. depending on the weather, it would be difficult to generate the revenues. Council Member Stephens commended the Public Utility Board on the good presentation and stated that he would like to have had this presentation prior to the public hearing. Stephens also asked what types of cuts were made. Nelson responded that there are a number of areas which were cut from the capital improvements program including backhoes, extra crews, and dump trucks, Council Member Stephens asked if that would not have a crippling effect. Nelson responded it would not but work would be delayed. Leonard Herring of the board stated that the need was still there but all could not be done in 1984. Council Member Hopkins asked how the water/wastewater utility had gotten so far behind, Nelson responded that this was not too far off in the water utility and that an adjustment should have been made last year. The first debt service payment had come due at the end of last fiscal year. Mayor Stewart asked when the Water/Wastewater Plant had come on line. Nelson responded that the bonds were issued and the payments were due when the plant had begun working. Council Member Hopkins asked if the staff or Gilbert and Associates had assumed the same number of customers or had potential growth been factored in. Nelson responded that it had been factored in. Council Member Hopkins asked how the revenues were looking in all three of the utilities. Nelson reported the electric utility was well up and the City had sold more water. The wastewater utility was approximately where the staff had expected it to be, City Manager Hartung reported that the City had experienced three unusually warm, wet winters, Council Member Hopkins stated that the staff needed to look at all three utilities and philosophically felt the need to make all three utilities pay for themselves, but he did not feel at the present time this could be accomplished. Hartung reponded this could not be done without the utility bond refunding last spring. City of Denton City Council Minutes Meeting of January 10, 1984 Page Four Council Member Hopkins stated the staff should be looking at transferring overage from the electric utility to the water and wastewater. If rates continued at this pace, it would drive up the cost on water/wastewater and could reduce power costs. If an overage existed, it could be applied to the water/wastewater utilities and could reduce some customer rates and city users. Hopkins stated he philosophically agreed on the stand alone concept for the three utilities but did not see how this could be done right away. Laney responded that the Public Utility Board would like to discuss at a future ~oint meeting with the City Council the TMPA future charges and the separation of the three City of Denton Utilities. City Manager read a portion of a charter regarding a transfer of funds which stated that if retained earnings remained on the balance sheet, this transfer could be accomplished. Laney stated that the Council and the Public Utility Board needed to examine the good and the bad points of autonomy among the three utilities. Laney also stated this would be very easy if all the customers used the same amount of water every month but he did not feel that customers who used only one utility should subsidize the water and wastewater which might be a utility they did not use. Council Member Chew asked about demand charges. Nelson responded this raised the question of equitability between the classes of customers and costs would vary by the size of the meter. Council Member Stephens asked about people who used sprinkler systems since the wastewater usage was based on returned water. Nelson responded that this had been factored in and would take an average of the November, December, and January bills. 4. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. No new items of business were suggested for future agendas. With no further business, the meeting was adjourned. Char l'oftwe~ ~11 en~ City Secretary 1384C City Council Minutes January 17, 1984 The Council convened into the work session at the Service Center to view a presentation and receive a report on the City of Denton's Economic Development Program. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members Alford, Chew, Hopkins and Stephens City Manager, City Attorney, and City Secretary MEMBERS ABSENT: Council Member Barton was out of town handling a law case 1. Assistant City Manager Betty McKean welcomed members of the Chamber of Commerce Economic Development Team and stated that the members of the City Council had seen a preview of the slide show presentation at the National League of Cities conference in New Orleans. The slide show was the culmination of efforts and the staff felt it was very marketable, copies of the slide show would be available for public use. The video slide presentation was then shown. McKean distributed the Economic Development Fact Books stating that the books would be turned over to the Chamber of Commerce. Site plans would be available for realtors and the contents of the books would be updated annually. McKean pointed out the development checklist in the fact books which gave a step by step process for development activities. McKean also reported that the advertisement with the East Texas Chamber of Commerce had resulted in 125 responses. Council Member Stephens stated that he felt the checklist was an excellent idea and should be given to developers on the first inquiry on zoning. McKean added the checklist would help to streamline the process through City departments. Council Member Alford stated that he wanted the Chamber of Commerce to know that the reception for the slide presentation at the National League of cities conference was phenomenal. Roy Appleton, Chamber of Commerce Economic Development Team, commended Assistant City Manager McKean and the City staff on the presentation and the Fact Book. Appleton stated this was a pro~ect which would bear fruit in the future for the City of Denton. He also thanked the City Council for helping to provide the funds to make this possible. Mayor Stewart stated that he had been working with pro~ects of this nature of 15 years and this was the best he had ever seen. Denton could benefit from the cooperation between the Chamber and the Council. Mayor Pro Tem Riddlesperger stated that he had not anticipated that the presentation would be so good and expected a new vigor in the economic development program for Denton. 2. The Council then considered Phase II of the Fixed Asset Inventory Pro~ect. City Manager Hartung reported that the staff had been talking about the development of a fixed asset inventory control system for a long time. During the recent computer conversion, this pro~ect had been put on a back burner. A survey had been done to determine the magnitude of the project. Phase I was now complete and planning had been done for Phase II. City of Denton City Council Minutes Meeting of January 17, 1984 Page Two Julie Nelson, representative of Arthur Andersen, detailed the findings of Phase I, the Scope Definition. (A copy of the report on the Scope Definition Project is attached to and made a part of these Minutes.) Council Member Chew asked what the total estimate was for the fee to Arthur Andersen. Ms. Nelson responded approximately $250,000 to $300,000 plus the software costs. Mr. Schmidt of Arthur Andersen stated that the cost could be reduced if the City could provide additional staff for the Phase II portion. Mayor Stewart asked how many representatives from Arthur Andersen would be assigned to the project. Ms. Nelson responded it would be a team approach with 3 people from Arthur Andersen and 1 from the City. Mayor Stewart asked if Arthur Andersen had done any preliminary studies using a City staff member. City Manager Hartung reported that staff would be involved in actually identifying City equipment and tagging. This was a very complex procedure with information required from many sources. It would be necessary to know where to account for fixed assets as well as conducting a physical inventory. This had not been done before due to the size of the project. A work order system needed to be done, especially in Utilities, as 80% of the City's fixed assets were in that department. Mayor Stewart questioned the cost of maintenance of the system once in place. Ms. Nelson responded that Arthur Andersen would have a better idea of the maintenance cost after the design. Council Member Hopkins asked the City Manager if he felt this project was absolutely necessary. City Manager Hartung responded that during the water/wastewater rate study, Gilbert and Associates had commented that they could not tie back exact costs because of the lack of a fixed asset system. Council Member Hopkins asked if the system would not be impossible to maintain. Ms. Nelson replied that maintainability would be a prime concern in setting up the system. Council Member Chew asked if this would affect the City's bond rating. City Manager Hartung responded that he could not say that the lack of a fixed asset system would affect the bond rating; however, it could cause a problem in obtaining the certificate of compliance from ~4FOA. Hartung summarized by stating that he wanted the Council to see the whole project so there would be no surprises. The work order system needed to be done and the fixed asset system could be done later but did need to be done. Mayor Stewart stated that perhaps one solution would be to look only at the larger assets rather than tables and chairs. He felt an appropriate action would be to proceed with the next step and then reassess. The consensus of the Council was to bring this item back at a future date. I,,LI -' 0 i~ u.. 0 P? 33 City of Denton City Council Minutes Meeting of January 17, 1984 Page Three 3. The discussion of the City health insurance program was deferred to the 7:00 session. 4. The Council held a discussion on the annexation of approximately 53 acres of land proposed for single family residential development located on the east side of Highway 377 south of Brush Creek Road. Charlie Watkins, Senior Planner, reported that one-half of the parcel was inside the City limits and one-half was out. Hopkins motion, Chew second to proceed with annexation. Motion carried unanimously. 5. The Council received a report on the status of grants. Jeff Meyer, Director of Planning and Community Development, reported that several grants had been awarded to various City departments, such as the Library, sewer plant, Parks and Recreation Department, Police Department and the Airport. The Airport had received more grants than any other airport in the state. This was the first year that Denton was an entitlement city for Community Development Block Grant funds and would automatically receive a grant. Meyer stated that old projects under this grant should be completed as the City had made a commitment to those neighborhoods. Council Member Hopkins asked what the level of funding for the CDBG would be this year, Meyer responded that the City would be notified toward the end of January or the first of February but the total grants would be for approximately $650,000 per year. 6. Due to lack of time, the Council did not receive a report on south Denton residential development on property zoned for higher use. 7. Due to lack of time, the Council did not convene into an Executive Session. The Council then convened into the regular meeting at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members Alford, Chew, Hopkins and Stephens City Manager, City Attorney, and City Secretary MEMBERS ABSENT: Council Member Barton was out of town handling a law case 1. The Council considered approval of the Minutes of the Regular Meeting of November 15, 1983 and the Special Called Meeting of November 22, 1983. Riddlesperger motion, Chew second to approve the Minutes as presented. Motion carried unanimously. 2. Consent Agenda Hopkins motion, Chew second to approve the Consent Agenda as presented. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid # 9209 - Drainage and paving of Ridgeway Drive City of Denton City Council Minutes Meeting of January 17, 1984 Page Four 2. Bid ~ 9219 - Ambulance 3. Bid # 9220 - Switches for Electrical Distribution 4. Bid # 9221 - Transformer bases 5. Bid # 9223 - Concrete slab 6. Bid # 9224 - Roll-off refuse vehicle (truck) 7. Bid # 9225 - Water and sewer supplies 8. Bid ~ 9230 - PVC conduit 5" 9. Purchase Order # 61209 to MAPCO, Inc., in the amount of $3,590.00 - B. Plats and Replats: 1. Approval of the preliminary plat of lots A and B, Denton Square Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of the final replat of part of lots 1 and 2, of the First Installation of the Carroll Park Addition. (The Planning and zoning Commission recommends approval.) 3. Approval of the final replat of part of lot 9, block 4, of the College Addition. (The Planning and Zoning Commission recommends approval.) 3. Consideration of approval of Phase II of the Fixed Asset Inventory Project was withdrawn from the agenda by staff. 4. Ordinances Mayor Stewart moved items 4.C, 4.D, 4.E and 4.F forward on the agenda as several citizens were in the audience concerning these issues. C. The Council considered adoption of an ordinance and service plan annexing approximately 1014.4 acres of land located south of Highway 380 and west of 1-35. (Z-1610) Charlie Watkins, Senior Planner, reported that the last day the Council could take action was February 7. Chew motion, Hopkins second to table items 4.C (Z-1610), 4.D (Z-1611), 4.E (Z-1612), and 4.F (1613) due to the absence of Council Member Barton. Motion to table carried unanimously. A. The Council considered adoption of an ordinance amending Chapter Four (4) of the Code of Ordinances to revise the definitions of stray animals and establishing mandatory animal registration. Bill Angelo, Senior Administrative Assistant, reported that the first change proposed for the animal control ordinance was the defining of the term "stray" which would have the effect of a leash law. The second change would be mandatory pet registration. Mayor Pro Tem Riddlesperger asked what was the change in the leash law portion. Angelo responded that at the present time, an animal must physically leave its owners property before there is a violation. Council Member Hopkins asked if this change was legal. City Attorney Taylor responded yes; this amendment would provide for a real leash law in that the animal must be confined in a pen or yard or on a leash. At the present time if someone observed a pet off of his owner's property but the pet had returned home when the Animal Control officers arrived, the officers could not issue a citation. City of Denton City Council Minutes Meeting of January 17, 1984 Page Five Chew motion, Riddlesperger second that the ordinance be adopted. Council Member Stephens asked if the animal registration program was only to increase revenues. Angelo responded that it was also requested to ensure public health threats caused by rabid animals and to alleviate administrative problems in Animal Control in addition to the revenue. Council Member Stephens stated that a previous rabies problem was caused by real stray animals and not dogs which were owned. Stephens further stated that some dog owners have their animals trained not to leave the yard whether they were leashed or not. This registration fee appeared to be another tax. Council Member Chew stated that it was not just another tax as it would be hard to say which dogs were trained and which were not. Council Member Hopkins stated that it appeared to be a little harsh to restrain an animal which was in its own yard. Angelo reported that when Animal Control officers receive a complaint it would take a few minutes to respond. An animal could leave the yard, wander about and return to the yard before the officers arrived. Council Member Hopkins stated this was a follow-up to the budget, but the redefinition of "strays" had not been discussed. Dr. Garretto local veterinarian, stated that the dog tax issue had been discussed at a veterinarians meeting and the vote was unanimously to oppose. Dr. Garrett praised the job done by Animal Control and stated that she realized they could use more money but the dog tax was not the answer. People who let dogs run loose do not buy tags. It seemed that the wrong people were being charged. Council Member Chew asked if Dr. Garret was in favor of the lease law but not the registration fee. Garrett responded that she was in favor of the lease law and higher fees for strays but also felt that cats could not be treated as dogs because you could not successfully keep a cat on a lease. Mayor Pro Tem Riddlesperger stated the objection was a dog registration as a collectible fee but everyone was in agreement with stiffer fines for dogs who run loose. Staff was directed to bring back to the Council a list of fines. Council Member Chew withdrew the motion to adopt the ordinance. Chew motion, Riddlesperger second to table until the staff reported on fine structure and removed cats from the leash law. Council Member Hopkins also requested a report on the amount of revenue from the registration program which had been pro~ected in the budget. Motion to table passed unanimously. B. The Council considered adotion of an ordinance approving an amendment to planned development (PD-50) to permit an approximately 20' x 60' handball/racquetball recreational facility on a site presently approved for playground use. Planned development (PD-50) is the site of the Ramsgate multi-family development which begins at the northeast corner of Bernard and Lindsey Streets. The item had been previously approved by the Council. City of Denton City Council Minutes Meeting of January 17, 1984 Page Six The following ordinance was presented: NO. 84-05 AN ORDINANCE 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 AMENDING AND REENACTING ORDINANCE NO. 83-06, RELATING TO THE PLANNED DEVELOPMENT NO. 50 PROVIDING FOR THE ADDITION THERETO OF A HANDBALL/RACQUETBALL RECREATIONAL FACILITY, AS THE SAME APPLIES TO APPROXIMATELY 8.956 ACRES OF LAND OUT OF THE ALEXANDER HILL SURVEY, ABSTRACT NO. 623, DENTON COUNTY, TEXAS: AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Chew motion, Stephens second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. G. The Council considered adoption of an ordinance reinstating the Data Processing Advisory Board until January 19, 1986. Gary Collins, Director of Data Processing, reported that original ordinance creating the Data Processing Advisory Board contained a two year "sunset" clause. For the board to continue another ordinance would have to be adopted. The ordinance before the Council would extend the board in a functioning advisory capacity to the Council and staff. The new ordinance called for the board to meet on an "as needed" basis rather than monthly. Council Member Hopkins stated that the board had been very helpful and he would hate to see it disbanded. The following ordinance was presented: NO. 84-06 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, CREATING A "DATA PROCESSING ADVISORY BOARD" AND PROVIDING FOR THE APPOINTMENT AND MEMBERSHIP: PROVIDING FOR POWERS AND DUTIES: PROVIDING A SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Hopkins second to adopt the ordinance with the deletion of the "sunset" clause. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. H. The Council considered adoption of an amendment to the Code of Ordinances, Section 2132-35 concerning the replacement of sidewalks within the City. Assistant City Manager Svehla reported that the current ordinance provided for an assessment of costs and the holding of a public hearing. The landowner bore the full cost of sidewalk replacement with the exception of any grading work. Six cities had been surveyed and four required the landowner to pay the entire amount, one city divided the cost 50/50 and one city paid the entire amount. The City Street Department has reviewed the cost and believed that landowners would agree to paying some of the cost. As the City had the manpower, the City would provide the labor and the landowner would pay for the materials. This would eliminate the assessment and public hearing requirements. The staff would contract with the landowners for the replacement. Mayor Pro Tem Riddlesperger asked about new sidewalk construction. City of Denton City Council Minutes o Meeting of ,January 17, 1984 Page Seven Svehla responded that the staff could review that. Most requests had been for replacement of small portions and he felt that new sidewalks could best by handled by the bid process. The following ordinance was presented: NO. 84-07 AN ORDINANCE AMENDING ARTICLE II OF CHAPTER 21 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ADDING A NEW DIVISION 3, SECTIONS 21-37, 21-38, AND 21-39 THERETO, RELATING TO REPAIR AND REPLACEMENT OF SIDEWALKS, CURBS AND GUTTERS BY AGREEMENT OF THE ABUTTING PROPERTY OWNER TO PAY FOR COST OF MATERIALS, PROVIDING CRITERIA FOR SIDEWALK REPLACEMENT AND DECLARING AN EFFECTIVE DATE. Chew motion, Stephens second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously, I. The Council considered adoption of an ordinance repealing Ordinance 83-132 relating to the consumption of alcoholic beverages in motor vehicles. City Attorney Taylor reported that the proposed ordinance would repeal the "open container" ordinance. This was in response to an Attorney General's opinion which concluded that it was the responsibility of the state to pass legislation relating to the control of alcoholic beverages. The following ordinance was presented: NO. 84-08 AN ORDINANCE REPEALING ORDINANCE NO. 83-132 RELATING TO THE CONSUMPTION OF ALCOHOLIC BEVERAGES IN MOTOR VEHICLES AND DECLARING AN EFFECTIVE DATE. Chew motion, Hopkins second to adopt the ordinance. Mayor Stewart stated that he had written letters to the State legislators regarding the City of Denton's open containers ordinance and received an excellent response. He was opposed to having an unenforcable ordinance on the books; however, he could not vote to repeal. Council Member Chew stated that the Council must deal with the legality of the ordinance and also the liability of the issue. The Council should petition the legislators to pass a state law. Council Member Stephens asked if the City had a liability if the ordinance was not repealed. Taylor responded stating that the City did not have the jurisdiction to enforce the ordinance. The liability came in having an ordinance which you did not try to enforce. The Attorney General had ruled the ordinance was not valid, the City should response in good faith by repealing. Council Member Stephens asked how other cities who had passed similar open container ordinances were responding to the Attorney General's opinion, Taylor responded other cities were repealing their ordinances. Council Member Hopkins stated that it did not behoove the City to place itself in a liability situation. The Council could pass a resolution in support of a state statute. City of Denton City Council Minutes Meeting of January 17, 1984 Page Eight City Manager Hartung stated that this was a very serious issue. From an administrative standpoint, if the ordinance was unenforceable it should taken off the books. The City had been informed that this should be a state statute. The Council should communicate to the State Senators and Representatives that Denton had tried but had been forced to repeal the ordinance and bring pressure for a state law or local option. Mayor Pro Tem Riddlesperger stated that he agreed. The City of Denton was on record as being absolutely opposed to drinking while - driving. Having been told by a higher authority that the ordinance could not be enforced, there was no choice but to repeal. Mayor Stewart agreed that he did not feel the ordinance could be enforced but the feedback which he had received from legislators had been positive and he felt this issue should be pursued. Council Member Chew agreed with City Manager Hartung that the ordinance should be repealed first to avoid any liability problems and then a campaign for state passage should be launched. Council Member Hopkins reported that he had been a Council voting representative to the National League of cities conference and that the Texas Municipal League was pushing this issue in Texas. Pressure would be brought to bear for the passage of state open container laws and also to raise the minimum drinking age. On roll call vote Hopkins "aye", Stephens "nay", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "nay". Motion carried 4 to 2 with Stephens and Stewart casting the nay votes. 5. Resolutions A. The consideration of approval of a resolution that would allow County Commissioners to do work on streets within the City of Denton was withdrawn at the request of County Judge Buddy Cole. B. The Council considered approval of a resolution authorizing the City Manager to sign and submit to the Department of Housing and Urban Development a final statement of objectives and pro~ected use of funds with appropriate certifications, as authorized and required by the Housing and Community Development Act of 1974, as amended. Charlie Watkins, Senior Planner, reported that the resolution would allow the City to incur costs associated with the Community Development Block Grant prior to the award of the grant. This was possible since Denton was now an entitlement city. The following resolution was presented: RESOLUTION A RESOLUTION BY THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT A FINAL STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS WITH APPROPRIATE CERTIFICATIONS, AS AUTHORIZED AND REQUIRED BY THE HOUSING AND COMbTUNITY DEVELOPMENT ACT OF 1974, AS AMENDED. WHEREAS, the City of Denton, Texas. is concerned with the development of viable urban communities, including decent housing, a suitable living enviroment and expanded economic opportunities; and WHEREAS, the City of Denton, Texas, has a special concern for persons of low and moderate income; and WHEREAS, the City of Denton, Texas, as an entitlement City, has prepared, through a citizen participation process, a program for utilizing its first year entitlement funds in the approximate amount of $610,000: and City of Denton City Council Minutes ~ Meeting of January 17, 1984 4! Page Nine WHEREAS, a public hearing will have been held in accordance with the law; and WHEREAS, the Act requires an application and appropriate certification: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION 1. That the City Council of the City of Denton, Texas, authorizes the City Manager to sign and submit to the Department of Housing and Urban Development a grant application and appropriate assurance for entitlement funds under the Housing and Community Development Act of 1974, as amended. SECTION 2. That the City Council of the City of Denton, Texas, authorizes the Director of Planning and Community Development to handle all fiscal and administrative matters related to the application, the Housing Assistance Plan and the assurances. SECTION 3. That this Resolution shall take effect immediately from and after its passage. SECTION 4. That the City Secretary is hereby authorized to furnish copies of this Resolution to all interested parties. PASSED AND APPROVED THIS 17th day of January, 1984. RICHARD O. STEWART, MAYOR CHARLOTTE ALLEN, CITY SECRETARY APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, Chew second that the resolution be passed. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 6. The Council considered approval of a construction and maintenance agreement for bridge replacement on Masch Branch Road with the Texas Department of Highways and Public Transportation. Assistant City Manager Svehla reported that the City had been notified that funds would be available for the bidding of bridge design. The City would pay for 20% of the bridges to be designed and built by the State Highway Department, Hopkins motion, Chew second to approve the agreement. Motion carried unanimously. 7. The Council held a discussion of the City health insurance program. Kathryn Usrey, Personnel Administrator, reported that the City had had a self-insured program for 5 years. Rates had been raised only 3 times during those 5 years. Rates had recently had to be raised due to large increases in the number and amount of claims. Meetings had been held with City employees regarding the rate increases and the reaction had been that the 2.5% pay increase had been consumed by the insurance rates. City of Denton City Council Minutes Meeting of January 17. 1984 Page Tpn The City work force had 74 employees between the ages of 50 and 65 representing 135 dependents. If an estimate was made of 5 retirees per year over 10 years, the number of retirees became significant. The staff recommendation was not to change the present insurance plan. If the Council wanted coverage for retirees, further guidance would be needed by St~ff in preparing a proposal. Council Member Chew asked if any retired employees were now covered under the old policy. Usrey responded that 18 retired employees had been "grandfathered" into the old policy. Council Member Chew asked if these would still be covered under the new plan. Usrey responded yes. Council Member Hopkins asked about the possibility of separating the City employees and the retirees into two different groups and investigating an HMO for retirees. The staff had been looking at standard policies and suggested they look at new ideas. Usrey stated that the staff had considered separating the employees from the retirees but the insurance firms would not consider the retiree group due to the age factor. The HMO in Lewisville was not certified- at the present time. When the certification was completed, the staff would check into that as an option. Mayor Pro Tem Riddlesperger asked if employees were dropped from the insurance coverage when they retired. Usrey responded that they could convert the policy. No physical examination was required, but the premiums were high. Mayor Stewart asked how many City employees retired before the age of 65. Usrey replied that she did not know, Mayor Stewart stated that he had retired at age 60 and his insurance was reduced until the age of 65 when Medicare took effect. Council Member Stephens thanked Ms. Usrey for the report and stated that perhaps the employees who had given faithful service to the City could receive service credits towards insurance coverage. The HMO might be another alternative. City Manager Hartung stated that the City employees had been briefed regarding the insurance. The staff was looking to controlling costs through better medical shopping and wellness. Council Member Chew instructed the staff to look into the ~40 alternative for 50, 55 and 60 year olds. 7. There was no official action on Executive Session Items of legal matters, real estate, personnel or board appointments. 8. New Business The following items of new business were suggested: Council Member Chew asked the staff to prepare a resolution urging the state legislators to pass an open container law. Council Member Stephens asked to give a report on the clean city efforts in the metroplex. City of Denton City Council Minutes Meeting of January 17, 1984 Page Eleven With no further business the meeting was adjourned. CHARLOTTE~ ALLEN, CITY SECRETARY 1368C City Council Minutes January 24, 1984 The Council convened into the special called meeting to consider adoption of the water/wastewater rate ordinance, MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members Alford, Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary MEMBERS ABSENT: Council Member Barton was out on town handling a law case Bob Nelson, Director of Utilities, stated that the Council had had an opportunity to receive a presentation on the proposed rates by Gilbert and Associates and had met in a ~oint session with the Public Utility Board. Nelson also stated that he would be glad to review the rates again if that was the Council's wish. Mayor Stewart asked Nelson to go through the sewer charges again and explain the reasons for the 79% increase. Nelson stated that there was a $14,000,000 investment in the sewer system. Ten million was invested in the water/wastewater treatment plant and interceptor lines and four million was invested in the Hickory Creek sewer line and lift station. At the last increase only a portion of the bonds had been sold and Utilities was now having to pay debt service. Other factors were the increases in labor costs and more maintenance items. The cost of service for each system (water, wastewater and electric) was looked at in the first proposal. This would require a 78% increase in wastewater rates. The Public Utility Board had directed the staff to phase in the increase. The 6% utility system transfer had been deleted. Mayor Stewart stated that he had asked the question to bring out that the increase was due to debt service and increases in meeting operating costs only and did not include the transfer. Council Member Hopkins asked if the utility systems would be able to make ends meet and how much money was directly attributable to the City's use, or how much was the City paying itself. Charles Cryan, Utility Department, responded that the total revenues generated by the increase would be from $16,700 to $17,200 for wastewater utilities. Intragovernmental increases would be from $23,400 to $83,000. Council Member Alford stated that basically the increase would realize the debt service. Alford asked if the staff had estimated future needs. Nelson replied that the City should now have the capability to serve 90,000 residents. That should take the City until the year 2000. Alford then stated the residents should not be mislead regarding the sewer lines. There were still old sewer lines in town but the wastewater treatment plant was in good shape. Mayor Stewart added that most cities around Denton would face water and wastewater problems in the near future. City Manager Hartung reported that other cities would not receive the same amount of grant money as Denton had for future wastewater treatment plants. Council Member Stephens asked about the proposed water rates stating that they would put Denton in a higher charge range, such as McKinney. Nelson cautioned that you must be careful in comparing water rates, Carrollton buys treated water while Lewisville and Denton buy raw water. Carrollton was not competitive with Denton on the proposed rates. Newer and developing cities were close to Denton rate-wise. City of Denton City Council Minutes Meeting of January 24, 1984 Page Two Council Member Stephens asked what commercial rates increased by a different percentage. Nelson responded that these were based on the cost of service study. One had to look at the cost components in fixed charges. Either the residential or commercial accounts would pay a larger percentage. The purpose of the cost of service system was to not penalize one class to subsidize another. Council Member Stephens asked if non-taypaying customers would fall into the commercial category. Nelson responded yes. There would be a flat rate across with no drop in the rate of larger users. Council Member Chew asked if the implementation of the new rates could be delayed to allow citizens to recover from the high water bills due to the cold weather. Nelson stated that if the implementation were delayed, the new rates would go into effect at the same time usage would increase in the spring months. Council Member Hopkins stated that if delayed, the revenues would not be collected and the effect would be that the utility systems would get further behind their budget pro~ections. Council Member Stephens stated that the costs existed and the only question was from where the costs would be paid. Council Member Hopkins stated that the Council needed to look at all of the utilities. It would be nice to have them stand alone but this might have to be phased in over 2 to 3 years. Mayor Pro Tem Riddlesperger stated the utilities should be separate and self-supporting. Council Member Stephens asked what effect development along the new sewer lines would have on future increases. Nelson responded that this was a bright spot as the debt service was already in place. Council Member Stephens asked if there were any surprises such as demand charges. Nelson replied he hoped not. The staff was looking at the cost of service for each meter. Mobile home rates were not included in the last rate increase. There were approximately 800 mobile home units located outside of the City limits who used City of Denton sewer lines. Council Member Hopkins asked in what category were hotels and motels. Nelson responded that were in the commercial class. Charges would be based on average usage. The following ordinance was presented: NO. 84-09 AN ORDINANCE AMENDING CHAPTER 25, SECTION 25-60 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, PERTAINING TO WATER RATES AND CHARGES; AMENDING SECTION 25-49 OF CHAPTER 25 OF THE CODE OF THE CITY OF DENTON, TEXAS, PERTAINING TO SANITARY SEWER SERVICE RATES AND CHARGES AND DECLARING AN EFFECTIVE DATE. city of Denton City Council Minutes Meeting of January 24, 1984 Page Three Riddlesperger motion, Hopkins second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye"," Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. With no further business, the meeting was adjourned. C~R~OTT~ ALLEN, CITY SECRETARY 1369C City Council Minutes January 31, 1984 The Council convened into the Special Called meeting at 5:00 p.m. at Flow Hospital to meet with the County Commissioners, Flow Hospital Board of Directors and the Hospital Administrator to discuss Flow Hospital. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Riddlesperger; Council Members Alford, Chew, Hopkins, and Stephens City Manager, Assistant City Attorney and City Secretary MEMBERS ABSENT: Council Member Barton was ~andling a law case out of town. The Council convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. The following official action on Executive Session board appointments was taken. Hopkins motion, Chew second to appoint Mr. Stanley Monroe to the Flow Hospital Board of Directors. Motion carried unanimously. Mayor Stewart stated that the Council had been concerned regarding the loss report which had appeared in the newspaper. Judge Cole then stated that this was a discussion item only and that no action would be taken. Mary Williams, Flow Hospital Board of Directors, stated that the Board was equally surprised at the audit report which had been received on January 19. Jeff Hausler, Flow Administrator, handed out copies of the audit report which had been prepared by the firm of Peat, Warwick and Mitchell. Hausler reported that assets had declined from $3.5 million to $3.1 million. Fixed assets had declined due to depreciation, accounts payable had declined, but accrued expenses had increased. Council Member Chew asked about the "doubtful accounts" category: how did the hospital establish these as doubtful to be collected. Hausler responded that the audit firm determined these accounts by trends from month to month. Council Member Chew asked what procedure was now being used to collect accounts. Hausler responded that 6 months before, there had been no system to collect accounts. There was no structure to follow-up on delinquent accounts. A step by step structure had been implemented with a staff person to follow-up on only old accounts. Council Member Stephens asked at what point were accounts written off. Hausler responded that the collection process was completed and if still not paid, the accounts were written off in 120 days. Council Member Hopkins stated that the trend in collections still prevailed. After the last meeting which had been held with Flow Board members, the Council had felt the situation was improving. Hopkins expressed shock at the newspaper article on the audit report. Hausler replied that the new collection system had been implemented just before the previcus meeting and the results were just now being seen. City of Denton City Council Minutes Meeting of January 31, 1984 Page Two Council Member Hopkins asked if patients were being screened prior to admission to the hospital. Hausler replied this could be done and had been initiated. Mayor Stewart asked if a report was being made to the Flow Board of Directors on a monthly basis° Hausler responded yes. Mayor Stewart stated that a change had been made in the report. The previous reports reflected when a payment to the hospital had been made and not when the patient had been dismissed. Don Hill, County Auditor, asked how the hospital administration planned on paying back the deficit. Hausler responded the hospital had been working on a month to month basis during the last year. The $670,000 payback to Medicare/ Medicaid was now due. Hill asked since this was a nationwide problem, would the Federal Government make provisions for the payback. Hausler replied no: the money was due on March 9 and there would be heavy financial penalties for delayed payment. Mayor Pro Tem Riddlesperger stated that the County and City would have to look at a tax to support the hospital. Judge Cole responded that the County was looking for the City to do their part in the support of Flow. - Wallace Batey, County Commissioner, stated that now there were two political entities with joint responsibility for the hospital. Batey felt that the hospital should be under only one entity and that the County should take it over. Judge Cole stated that the City Council and the County Commissioners should get together and discuss how to help Flow Hospital. Bill Switzer, County Commissioner, stated he believed a non-binding referendum election should be held on the hospital district tax issue. A discussion followed on various options and opinions on the funding of the hospital in the future and the Medicare/Medicaid payment. With no official action to be taken and no further business, the meeting was adjourned. 0575g City Council Minutes 7-~' February 7, 1984 The Council convened into a joint work session with the Planning and Zoning Commission to consider approval of initiation ef annexation proceedings on the latest proposed mobile home developments. COUNCIL MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Riddlesperger; Council Members Alford, Chew, Hopkins, and Stephens City Manager, City Attorney and City Secretary COUNCIL MEMBERS ABSENT: Council Member Barton was out of town handling a law case P&Z MEMBERS PRESENT: Juren, Claiborne, Escue and Sidor P&Z MEMBERS ABSENT: LaForte, Pearson, and Cole 1. Charlie Watkins, Senior Planner, reported that the staff had discussed developments in the extra-territorial jurisdiction near the Wastewater Treatment Plant. Some mobile home parks and some site built homes were in various stages of development in this area. There also were developers proposing a 32 acre mobile home park near the Solar Way Addition. The land in the south extra- territorial jurisdiction was less expensive and therefore attracted more attention from prospective developers. Watkins also stated that the City of Lewisville had limited mobile homes in its extra-territorial jurisdiction to 10% of the housing stock. Two petitions for mobile home subdivisions in Lewisville had been denied as the 10% limit had been met. The proposed mobile home parks in Denton's extra-territorial jurisdiction would be targeted to those persons who worked in south Denton County or north Dallas County and could commute from Denton, The staff presented several option for actions to ensure controlled growth: 1. Legislative changes in Austin 2. Do nothing (would benefit the city through retail sales) 3. County could upgrade their standards 4. Apply city subdivision standards in the extra-territorial jurisdiction a, A legal opinion had been requested - this could be done by ordinance amendment b. Disadvantages to extending city subdivision rules and regulations into the extra-territorial jurisdiction - there would be increased developmental costs and would require additional staff time to review plats 5. Annexation procedures: a. Conduct a large annexation - this would allow approval or denial of individual petitions for developments, would discourage leap-frog development, would ensure that all developments would meet city standards, and would bring developments under the new mobile home ordinance b. Disadvantages to large annexation - the city would be responsible for existing developments in the area and would have to provide city services such as Fire and Police protection, street maintenance, animal control services and garbage pick-up City of Denton City Council Minutes Meeting of February 7, 1984 Page Two c. Conduct a limited annexation - this would allow the city to bring in areas now which were prime for future development and would give the city zoning authority 6. Revise utility extension policies (oversizing participation agreements) The staff recommendations were to impose the subdivision rules and regulations into the extra-territorial ~urisdiction and to conduct limited annexations, especially of proposed mobile home parks. Council Member Hopkins asked why the staff now felt the subdivision rules and regulations could be enforced in the extra-territorial ~urisdiction, Watkins responded that this was based on an Attorney General's opinion and a legal opinion on dual city/county standards had been requested from the City Attorney. Council Member Hopkins stated he had the same question regarding oversizing: how could the city require a developer to put in an 8" line when they only would use a 4" line, City Attorney C. J. Taylor responded that the opinion did not apply to standards such as inches of asphalt on the street, etc. The city could regulate the development if it was a subdivision with a plat filed with the County Clerk. Mr. Sidor, P&Z Member, stated the subdivision rules and regulations should be extended into the extra-territorial jurisdiction if that indeed was possible. Chew motion to institute annexation proceedings on the area extending to the flood plain and to proceed with applying the subdivision rules and regulations in the extra-territorial jurisdiction. Mayor Pro Tem Riddlesperger stated that he was interested in all developments meeting City of Denton standards but not in annexing farm lands. Riddlesperger second. Motion carried unanimously. Council Member Stephens voiced an endorsement from the Council to the Planning and Zoning Commission to look into the possible need for a Sign Code Board. Sidor, P&Z Member, stated the P&Z would need to consider what would be the purpose of such a board. First, an ordinance must be prepared. The P&Z would work with staff to write the ordinance. Council Member Stephens stated when the sign ordinance was approved, this would be the controlling board, Sidor responded that a public hearing had been held, staff had taken input and had prepared a draft ordinance. At the last public hearing, all of the responses had been negative. If the Council only looked at what was said at that hearing, there would be no need for a sign ordinance, Council Member Chew stated that perhaps the possible liabilities of the sign ordinance should be investigated by a committee. Gary Juren, P&Z Member, stated that, contrary to input from the public hearing, he had not been convinced that portable signs increased commerce. The Council convened into Executive Session to consider legal matters, real estate, personnel, and board appointments. No official action was taken. City of Denton City Council Minutes Meeting of February 7, 1984 Page Three The Council then convened into the Regular Meeting in the Council Chambers. PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger; Council Members Alford, Chew, Hopkins, and Stephens City Manager, City Attorney and City Secretary MEMBERS ABSENT: Council Member Barton was out of town handling a law case 1. Consent Agenda Council Member Stephens asked that items 1.D.2. and 1.D.3. be removed from the Consent Agenda. Mayor Pro Tem Riddlesperger requested item 1.B.4. be removed from the Consent Agenda. Riddlesperger motion, Stephens second to approve the Consent Agenda except items 1.D.2, 1.D.3, and 1.B.4. Motion carried unanimously. Mayor Pro Tem Riddlesperger stated that he had received a call from Mr. Rogers regarding drainage problems with the Mesquite Ridge development but all questions had been resolved. Council Member Stephens asked if both contracts on the Consent Agenda were for City Hall, and if so, why were there two separate contracts. Ann Bingman, Program Administrator, stated that two different issues were being addressed: one contract was for the space planning and the other was for interior design which would try to incorporate staff's needs and wishes. Council Member Stephens asked if the Council would have an opportunity to see the plans for the renovations before construction began. Bingman responded yes. Riddlesperger motion, Alford second to approve item 1.B.4. Motion carried unanimously. Stephens motion, Hopkins second to approve items 1.D.2 and 1.D.3. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid 9 9135A - Lease/purchase of equipment bid ~ 9224 refuse truck 2. Bid # 9222 - Insecticides/herbicides 3. Bid ~ 9226 - Refuse containers 4. Bid # 9227 - Four cubic yard compactor 5. Bid ~ 9228 - Wood pole treatment 6. Bid 9 9229 - Saw and valve operator City of Denton City Council Minutes Meeting of February 7, 1984 Page Four 7. Bid % 9232 - Three-wheel police vehicles 8. Bid ~ 9233 - Refuse packer body 9. Bid ~ 9235 - Turf fertilizer 10. Bid # 9236 - Roof replacement 11o Bid % 9241 - Fire boots and helmets 12. Purchase Order ~ 61590 to JS Equipment 13. Purchase Order ~ 61938 to Texas Waste Management, Inc. for the use of the DFW landfill B. Plats and Replats: 1. Approval of the preliminary plat of the Bent Oak Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of the preliminary plat of the Bentwood Addition. (The Planning and Zoning Commission recommends approval.) 3. Approval of the preliminary plat of lot 1, block 1, Jones Addition° (The Planning and Zoning Commission recommends approval.) 4. Approval of the final replat of the Mesquite Ridge Addition. (The Planning and Zoning Commission recommends approval.) 5. Approval of the final replat of lots 1-11, block 1, Northridge Subdivision. (The Planning and Zoning Commission recommends approval.) 6. Approval of the final replat of the west one half of lot 3, block i1, of the Alex Robertson Addition. (The Planning and Zoning Commission recommends approval.) C. Payments: 1. Consider approval of Community Development Block Grant Pro~ect payment for work completed in the amount of $9,912.80. Contracts: 1. Consider approval of a contract (Purchase Order ~ 61813) with the City of Farmers Branch for the use of the Camelot landfill° 2. Consider approval of a contract with Jerry Wright for planning and design services in connection with the Municipal Building renovation pro~ects. 3. Consider approval of a contract with Catherine Conrady for planning and design services in connection with the Municipal Building renovation pro~ects. 2. Public Hearings A. The Council held a public hearing on the petition of the First Church of the Nazarene requesting a variance of Article III, Section 4.09, subsection (A), of the Denton Subdivision Regulations and Land Development Code. The petitioners were seeking City of Denton City Council Minutes Meeting of February 7, 1984 Page Five plat approval and a building permit for the construction of a church, and the above provision required the extension of water and sewer mains across the full width of the development lot in such an alignment that it can be extended to the next property in accordance with the master water and sewer plans of the city. The subject property was 2.1138 acre triangular shaped parcel located adjacent and south of Hercules Lane, adjacent and west of Sherman Drive (FM 428), and adjacent and east of lots 1-5, block 18, Royal Acres Addition, Section 5. (V-2) The Mayor opened the public hearing. No one spoke in favor of the petition. Mr. Lyle Springer, 2610 Picadilly Lane, spoke in opposition stated that he was representing 5 property owners who wanted to urge the City Council to agree with the Planning and Zoning Commission's recommendation for denial. David Ellison, Development Review Planner, reported that this was the first request for a variance of the subdivision rules and regulations. The subdivision rules and regulations could be varied with P&Z or City Council approval. The regulations require water and sewer mains to be extended across the full width or length of the lot to accommodate future growth. The church was aware of the water and sewer extension requirements but were requesting a variance to this provision. Five reply forms had been mailed with zero returned in favor and three returned in opposition. This request did not meet any of the requirements for a variance. Council Member Hopkins asked what the cost of the water and sewer line extension would be. Ellison responded that the cost had not been calculated, but homeowners would have to meet the same requirements. David Ham, Assistant Director of Utilities, presented a slide of the lot showing the existing and proposed extensions of the water and sewer lines. Ham reported that the ordinance had been adopted to ensure that each developer would pay the fair cost of water and sewer extension. This policy had been in effect for many years. Hill Haven was being planned north of Sherman Drive and would want to tie on at the Church of the Nazarene. If the variance was granted to the church, the Hill Haven developers would have to pay more. Chew motion, Riddlesperger second to deny the petition for the variance. Motion carried unanimously. B. The Council held a public hearing on the petition of Ana Rocco Pena requesting a change in zoning from agricultural (A) to the planned development (PD) classification on a 14.0734 acre parcel located along the east side of Riney Road, adjacent and south of U. S. Highway 77, and north of Windsor Drive at a point beginning approximately 220 feet east of Riney and Windsor. If approved, the planned development (PD) would permit the construction of single family detached housing (15 lots with a typical size of 80' x 110') along Riney Road, single family attached (townhouses - 56 units), and duplexes (13 lots or 26 total units). (Z-1624) The Mayor opened the public hearing. Ms. Ana Rocco Pena, 3419 North Elm, spoke in favor of the petition stating she had met with developers and neighbors regarding the proposed development and felt this was the highest and best use of the land. The 100 year flood plan had been considered to protect the North Ridge residents. Also considered had been the benefits to the City of Denton without penalizing the developer and the owners. City of Denton City Council Minutes Meeting of February 7, 1984 Page Six Personal and written contact had been made by the owners with the neighbors within 200 feet. Ms. Pena also stated that the developers could not assume the responsibility for paving Riney Road due to the cost. The neighbors had stated they did not want Riney Road widened because of a hazardous corner. Ms. Pena concluded by stating that she declined paving Riney Road under 6.7 density: however, if the Council would approve 11.2 density, she would consent to the paving. Mr. Ron Arrington, 620 North Ridge, spoke in opposition to the petition stating that he would be in favor of single family detached homes in this tract. Mr. Arrington presented a petition with 283 signatures in favor of the single family housing. The Planning and Zoning Commission had approved zoning in January, 1983 for a tract of single family homes south of Windsor. Mr~ Arrington then asked those persons in opposition to stand. Ms. Jane Mort, 610 North Ridge, spoke in opposition stating that she was concerned about water run-off from the proposed development and the traffic problems stemming from the increase in the population in the area if the development was approved. Parking had been banned on Windsor due to this traffic problem. Also multi-family housing would set a precedent for other multi-family developments. Ms. Mort also stated a concern regarding a market for apartments, duplexes and townhouses in this area. The residents wanted to maintain the character of the neighborhood. In 1974 the 20 year master plan showed single family in this area and in 1983 the City Council had taken the position that Highway 77 was a natural dividing point between single family and multi-family housing, Mr. Don Beck, 320 Mimosa, spoke in opposition stating that he had appeared before the Council in 1976 in favor of controlled growth. Mr. Beck asked the Council to consider the nature of the request and the impact it would have on the neighborhood and the city. Mr. Beck felt the approval of this petition would open the door to commercial development. A proposed apartment development on this parcel was approved by the Planning and Zoning Commission in May but was subsequently denied by the Council. The petition was resubmitted, withdrawn, then resubmitted again to the P&Z and approved by a vote of 4 to 3. Mr. Beck concluded by stating he felt this would be a malignacy to this neighborhood and would do damage to the neighborhood and the city, Ms. Beverly Cottle, resident of Riney Road, spoke in opposition stating that she had not been contacted by Ms. Pena and did not want duplexes across the street from her home because of the increased traffic. Mr. Charles Cuthberson, 429 North Ridge, spoke in opposition stating that the residents were fighting to maintain their neighborhood. Hundreds of apartments were being built around them and the residents feared they would be surrounded and choked out. The Mayor allowed Ms. Pena rebuttal time, Ms. Pena, the petitioner, quoted a newspaper article from Dallas reporting on the comparison of building costs for apartments and single family dwellings. She could not put through roads and still realize a profit. David Ellison, Development Review Planner, reported that the land use would be single family detached with 80 x 110 feet minimum lot size and 26 duplex units to be placed on 18 lots. A point of contention had been that there were no public streets for access. Density would be 6.9 units per acre. The P&Z had evaluated this petition using the Denton Development Guide. The staff had identified 5 critical issues. There had been questions regarding if low, medium and high density standards were applicable to alternate city of Denton City Council Minutes Meeting of February 7, 1984 Page Seven housing. Ma~or street access would need to be provided; however the impact on the streets was considered to be negligible. Site plan control would be provided to insure proper development. Green open space had been provided in the plat which would prevent a "concrete city" effect. Input on the development had been received from the neighborhoods. The original petition in May, 1983 proposed a density of 11.2 units per acre and had been reduced to 6.7 units per acre. The paving of Riney Road was required by the subdivision rules and regulations which states the developer is responsible for the widening, paving and dedication of frontage on roads. The P&Z had recommended approval by a vote of 5 to 2 with 6 conditions. Mayor Stewart stated that if the petition were approved, it would eliminate the single family zoning to the east. 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to the planned development (PD) classification on a 14.0734 acre parcel located along the east side of Riney Road, adjacent and south of U. -S. Highway 77, and north of Windsor Drive, Riddlesperger motion, Alford second to deny. Motion carried unanimously. C. The Council held a public hearing on the petition of Joe Belew requesting a change in zoning from agricultural (A) to the planned development (PD) classification on a 127.25 acre tract located between Windsor Drive, North Locust and Hercules Street. The proposed residential uses began at the northeast corner of Windsor Drive and North Locust with approximately 1,700 feet of frontage along the north side of Windsor Drive, approximately 3,500 feet of frontage along the east side of North Locust, and approximately 1,400 feet of frontage along the south side of Hercules Street. A proposed 4.14 acre neighborhood service section begins at the southeast corner of Windsor Drive and North Locust, If approved, the planned development (PD) would permit the following specific land uses: (1) Neighborhood services on 4.14 acres located at the southeast corner of Windsor Drive and North Locust (2) Multi-family beginning at the northeast corner of Windsor and North Locust (22 units per acre on 16.1 acres) (3) Duplexes/fourplexes along Windsor Drive (12 units per acre on 24°9 acres) (4) Single family attached garden homes (10 units per acre on 9 acres) (5) Single family detached on 60 acres beginning at the southeast corner of Hercules and North Locust (minimum lot size 7,000 square feet) (6) Floodway/open space on 10 acres between the proposed single family detached and single family attached garden homes. (Z-1626) The Mayor opened the public hearing. Mr. Br~an Burke, civil engineer, spoke in favor of the petition reporting that he had been working with the developer. The proposal was to abutt single family units with single family and multi-family to multi-family. The developers were striving to build private neighborhoods. Drainage ditches would be cleared out and widened and retaining poods such as in the North Lakes area would handle drainage problems. Mr. Bill Brady, President of Denton Savings, spoke in favor of the petition stating that this was a joint venture. The single family housing portion would be completed first and financing would be available through bond money for first-time buyers. ''~ ~ City of Denton City Council Minutes Meeting of February 7, 1984 Page Eight Mayor Pro Tem Riddlesperger asked why the southern portion of the parcel could not be developed as single family. Mr. Brady responded that due to property values, it would be prohibitively expensive for first-time buyers to build or buy in this area. Ms. Gerry Veeder, 3505 Huisache, spoke in opposition to the petition stating that she believed the duplex and multi-family units would destroy the character and integrity of the neighborhood. Mr. Bob Tripp, 3001 North Locust, spoke in opposition stating that he represented the interests of the property owners on the west and would offer a compromise with the city staff and the developers. Mr. Tripp felt more specifics should be provided regarding the streets and the drainage near Strickland school. Mr. Tripp also stated that Bell Avenue needed to be rerouted and should be extended north. Land values immediately appreciate if zoned other than single family. Mr. Tripp concluded by stating the Council should refer this petition back to the staff for consideration. Kathie Smallwood, 2907 Brook Hollow, spoke in opposition stating that she was a counselor at Strickland school and felt the area adjacent to the school should remain single family. Ms. Donna Fielder, 520 Aspen, spoke in opposition stating that the flood way open space was directly north of Aspen and felt that once the area was developed, the water would run-off and collect in the Aspen neighborhood. Mr. Roger Boehm, 3801 Redstone, spoke in opposition stated that he did not like apartments due to the increase in traffic and wear on the streets. If the development were approved, something should be done about the streets. If Redstone were extended to Windsor, the children could walk to school. Mr. Bert Hill, 524 Aspen, spoke in opposition stating that he had lived on Aspen for 4 years and had experienced drainage and rlln-off problems during heavy rains. There was no room for the run-off now and was opposed to the retaining ponds. Council Member Hopkins asked if Mr. Hill did not think the retaining ponds would be of benefit to the area. Mr. Hill responded he did not know. The land in this area got saturated with heavy rains. Mayor Pro Tem Riddlesperger asked Mr. Hill if he was not opposed to single family development in this area. Mro Hill replied that it was very much in favor of single family development. Mr. Robert Hansen, 3228 Huisache, stated that the flood way was on a natural storm water route and could not be built on~ Mr~ Hansen asked if the retention pond was built, who would maintain it. Mr. Burke rebutted questions regarding the retention pond stating that the flood way now was a stock tank. This tank and the north and south ditches would be excavated to construct the retention pond. The developers had contacted the Parks and Recreation Department regarding the requirements for maintenance of the retention pond. Mayor Stewart expressed concern about what types of businesses would be located in the neighborhood services portion of the petition. City of Denton City Council Minutes ~"~..~ Meeting of February 7, 1984 Page Nine Mr. Brady responded that there would be ample open space and felt the petition represented an appropriate land use. Council Member Stephens stated that several opponents to the development had stated that they would prefer to see the entire parcel developed as single-family. Mayor Pro Tem Riddlesperger suggested the Council approve the northern portion of the development and approve the southern portion later. David Ellisono Development Review Planner, reported that 24 reply forms had been mailed with 4 returned in favor and 5 in opposition. The Staff and the Planning and Zoning Commission had been pleased to receive such a comprehensive plan. Perhaps the opposition was a reaction to the increases in multi-family housing in Denton. The developer would concentrate on the single-family first and would develop the multi-family housing later in the project. The idea of "flip-flopping" the development had been discussed and Ellison presented different revisions to the plan which had been considered. The Staff had checked with the Principal of the Strickland Junior High School regarding the introduction of multi-family housing and neighborhood services in the area adjacent to the school. The Principal had stated that a recent study saw no problem with multi-family housing being adjacent to a school and in fact, saw a preference with a diversification of housing. The Principal also did not see a problem with the neighborhood services portion being adjacent to the school property. Mr. Gilbert Bernstein of the Denton School District had expressed some concern if a convenience store was located in the neighborhood services area. Ellison further reported that the major problems were the concentration of multi-family development in the south Windsor Drive area and the traffic capacity problem on North Locust Street. Hercules and Windsor were adequate to handle the traffic, but North Locust Street would be a problem no matter what the land use. The Planning and Zoning Commission felt many of the specifics of the project would be controlled through site plan and plat approval. Council Member Alford asked why Bell Avenue was shown on the plan to loop back into North Locust. Ellison responded that this was shown on the approved thoroughfare plan and the Denton Development Guide. Council Member Hopkins stated that the thoroughfare plan and the Development Guide were approved prior to the proposed extension to Loop 288. Council Member Alford stated that Mr. Belew, the contractor, did quality construction work; Alford's concern was funneling traffic onto Locust Street, Council Member Hopkins stated the staff should keep very close watch on the retention ponds. Ellison responded that Mr. Burke's concept was approved by the City Engineer. Mayor Stewart expressed concern that the neighborhood services portion of the petition should be handled as a planned development. Mr. Tom Jester, speaking for the developers, responded that the neighborhood services would come before the Council at the time of construction, The Mayor closed the public hearing, City of Denton City Council Minutes Meeting of February 7, 1984 Page Ten 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to the planned development (PD) classification on a 127.25 acre tract located between Windsor Drive, North Locust and Hercules Street and a 4.14 acre tract located at the south east corner of Windsor Drive and North Locust. Chew motion, Alford second to table. Motion failed with a vote of 3 to 3 with Council Members Alford, Chew and Riddlesperger voting "aye" and Council Members Stephens, Hopkins and Mayor Stewart voting "nay", Stephen motion to deny. Motion died for lack of a second. Chew motion, Hopkins second to table for the purpose of giving time for the staff and the developers to get together to work out solutions to some of the citizen concerns. Motion carried unanimously. Do The Council held a public hearing on the petition of Mike Neblett requesting a change in zoning from single family (SF-7) to the two family (2-F) classification on a proposed 80'x143.5' parcel beginning adjacent and east of Bradley Street approximately 150 feet north of the intersection of Bradley and Scripture Streets, and adjacent and north of 1922 Scripture Street. (Z-1627) The Mayor opened the public hearing. Mr. Mike Neblett, petitioner, spoke in favor stating this rezoning was for a single lot. Mr. Neblett stated that it believed the duplex zoning would be an asset to the neighborhood. No one spoke in opposition, The Mayor closed the public hearing. David Ellison, Developer Review Planner, reported that the Planning and Zoning Commission had considered the long range effect of lot by lot duplex zoning and had felt this petition would be very good in this area. 1. The Council considered adoption of an ordinance approving a change in zoning from single family (SF-7) to the two family (2-F) classification on a proposed 80'x143.5' parcel beginning adjacent and east of Bradley Street approximately 150 feet north of the intersection of Bradley and Scripture Streets. The following ordinance was presented: NO. 84-10 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 0.263 ACRE OF LAND OUT OF THE ROBERT BEAUMONT SURVEY, ABSTRACT NO. 31, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN: AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye", Motion carried unanimously. E. The Council held a public hearing on the petition of George Hopkins and Carroll Goen requesting a change in zoning from agricultural (A) to the single family (SF-16) classification on a 14.619 acre parcel beginning approximately 160 feet north of Hopkins Drive. Z-1628 City of Denton City Council Minutes Meeting of February 7, 1984 Page Eleven The Mayor opened the public hearing. Mr. George Hopkins, the petitioner, spoke in favor stating that he had filed an application for SF-16 zoning which was the most restrictive. The land use was compatible with the neighborhood and this represented the balance of property in this development parcel. Dr. Bill Midgett spoke in favor stating this was a good use of the land and that he would like to see it developed. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that 23 reply forms had been mailed with 8 returned in favor and 1 in opposition. The Planning and Zoning Commission was pleased with the petition and recommended approval. 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to the single family (SF-16) classification on a 14.619 acre parcel beginning approximately 160 feet north of Hopkins Drive. The following ordinance was presented: NO. 84-11 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 14.619 ACRES OF LAND OUT OF THE R. H. HOPKINS SURVEY, ABSTRACT NO. 1694, DENTON COUNTY, TEXAS: AND MORE PARTICULARLY ,DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Chew second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. F. The Council held a public hearing on the petition of Randy Axtell requesting a change in zoning from office (O) to the planned development (PD) classification at 1100 North Locust Street. If approved, the planned development (PD) would permit the establishment of a framing, gallery and art supply establishment (Art Alley). Z-1636 The Mayor opened the public hearing. Mr. Randy Axtell, petitioner, spoke in favor and complimented the staff who had worked with him. Mr. Axtell wanted to move his business to this location and remodel the existing building. Council Member Alford stated that Mr. Axtell had developed his business at another location and he believed that the move to this neighborhood and the remodeling would be an asset. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that 21 reply forms had been mailed with 4 returned in favor and 0 in opposition. This particular parcel was a non-conforming use. Parking problems had been experienced. Mr. Axtell had agreed to lease 3 parking spaces from Texas Woman's University which would provide the optimum parking situation possible for the location. ~O'City of Denton City Council Minutes Meeting of February 7, 1984 Page Twelve 1. The Council considered adoption of an ordinance approving a change in zoning from office (O) to the planned development (PD) classification at 1100 North Locust Street. If approved, the planned development (PD) would permit the establishment of a framing, gallery and art supply establishment (Art Alley). The following ordinance was presented: NO. 84-12 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO 1100 NORTH LOCUST STREET, DENTON COUNTY~ TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN: AND DECLARING AN EFFECTIVE DATE. Alford motion, Chew second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 3. Ordinances A. The Council considered adoption of an ordinance amending Section 4-7 of the Animal Control Ordinance° Assistant City Manager Rick Svehla reported that the Council had previously considered an ordinance which covered animal registration and penalties for strays. At the Council's request, these had been separated into two ordinances. Information was still being gathered on the animal registration ordinance. , Council Member Stephens stated that the Council had also asked for information on expenses and cost increases. Svehla responded that the plan was to proceed with the existing staff and expenses as approved in the budget. Bill Angelo, Senior Administrative Assistant, responded to a previous question regarding how the leash law would apply to cats by stating that cats would be handled on a complaint basis. The legal issue of the ordinance had been addressed as other cities did have leash laws. Revenues for Animal Control would be increased due to the citation fees, but this was not the primary goal of the ordinance. Council Member Stephens asked if the main purpose of the ordinance was regulatory, could the fees be lowered. Angelo responded that the fees were set by the Council. Mayor Stewart asked about the situation of an unleashed dog who was under voice control. Angelo responded that the Animal Control Officers had a certain amount of discretion in enforcement. If a dog were under voice control and unleashed, the animal would not be impounded. The following ordinance was presented: NO. 84-13 AN ORDINANCE AMENDING CHAPTER 4 ("ANIMALS") OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS TO REQUIRE CERTAIN ANIMALS BE RESTRAINED BY A LEASH, FENCE OR ENCLOSED City of Denton City Council Minutes Meeting of February 7, 1984 Page Thirteen STRUCTURE: PROVIDING FOR A PENALTY NOT TO EXCEED TWO HUNDRED ($200.00) DOLLARS FOR VIOLATION THEREOF; PROVIDING A SEVERABILITY CLAUSE: AND DECLARING AN EFFECTIVE DATE, Chew motion, Riddlesperger second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. B. The Council considered adoption of an ordinance expanding the membership of the Utility Account Review Committee. Joe LaBeau, Administrative Assistant, reported that the Council had approved the Plus I Utility Assistance program in December. This ordinance amendment would allow a representative of the Plus agency to be appointed to the Utility Account Review Committee. The following ordinance was presented: NO. 84-14 AN ORDINANCE AMENDING SECTION 25-6(d)(3) OF CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS TO PROVIDE FOR AN ADDITIONAL NONVOTING MEMBER TO SERVE ON THE UTILITY ACCOUNT REVIEW COMMITTEE: REPEALING ALL ORDINANCES IN CONFLICT HEREWITH: AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. C. The Council considered adoption of an ordinance and service plan annexing approximately 1014.4 acres of land located south of Highway 380 and west of 1-35. (Z-1610) Charlie Watkins, Senior Planner, reported that this was one of four annexations which were in progress and had been discussed by the Council previously. The following ordinance was presented: NO. 84-15 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 1014.4 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE B.B.B. & C.R.R. Co. SURVEY, ABSTRACT NO. 192, W. BRYAN SURVEY, ABSTRACT NO. I48, J. PERRY SURVEY, ABSTRACT NO. 1040, A. COBERLY SURVEY, ABSTRACT NO. 1542 AND THE J. SCOTT SURVEY, ABSTRACT NO. 1222, DENTON COUNTY, TEXAS: 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 Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously, D. The Council considered adoption of an ordinance and service plan annexing approximately 43.9 acres of land located west of 1-35W and south of the existing city limit line. (Z-1611) Charlie Watkins, Senior Planner, reported that no development was proposed on this parcel at the present time. This was a voluntary annexation. 'Cityof Denton City Council Minutes Meeting of February 7, 1984 Page Fourteen The following ordinance was presented: NO. 84-16 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 43.9 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE O. BREWSTER SURVEY, ABSTRACT NO. 56, DENTON COUNTY, TEXAS; 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 Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously, E. The Council considered adoption of an ordinance and service plan annexing approximately 367 acres of land located between 1-35W and the Santa Fe Railroad. (Z-1612) Charlie Watkinso Senior Planner, reported that there had been some new developments on this proposed annexation. The staff had received 3 inquiries regarding proposed mobile home parks on the east side of IH-35 near the Solar Way Addition. The Council could consider three alternatives: 1. annex all of the parcel 2. delete the ranching operation of Mr. Jones 3. delete the ranching operation of Mr. Jones and the 1 1/2 acres belonging to Mrs. Wilson Alford ~otion, Hopkins second to adopt the ordinance with the second option (to delete the ranching operation of Mr. Jones). Council Member Stephens stated that if deletions were to be done, he would like to see Mr. Rogers be able to complete the development of Solar Way. Mayor Pro Tem Riddlesperger responded that it was his understanding that the annexation would not affect Mr. Roger's future development, Mr. Rogers, developer of Solar Way Addition, reported that if his property were annexed, it would be impossible for him to develop on a city lot size basis. He would like to complete the development with 1 or more acre parcels. Council Member Chew stated that he would like to see Mrs. Wilson deleted from the annexation (option 3)° Council Member Hopkins called the question. On roll call vote Hopkins "aye", Stephens "nay", Alford "aye", Riddlesperger "aye", Chew "nay", and Mayor Stewart "aye". Motion failed by a vote of 4 to 2 as 6 affirmative votes are required for passage. Hopkins motion, Chew second to adopt the ordinance with option 1 (annex all of the parcel). On roll call vote Hopkins "aye", Stephens "aye", Alford "nay", Riddlesperger "nay", Chew "aye", and Mayor Stewart "aye". Motion failed by a vote of 4 to 2 as 6 affirmative votes are required for passage. Riddlesperger motion, Hopkins second to table and instruct staff to provide another option which would delete the Solar Way Addition and undeveloped land from the annexation parcel. Motion to table carried by a vote of 5 to 1 with Council Member Stephens casting the nay vote, City of Denton City Council Minutes Meeting of February 7, 1984 Page Fifteen F. The Council considered adoption of an ordinance and service plan annexing approximately 1,125 acres of land located on both sides of Mayhill Road north of 1-35. (Z-1613) Charlie Watkins, Senior Planner, reported that there were two options available to the Council: 1. annex all of the parcel 2. annex the Henry S. Miller property and 500 feet strip, the proposed Singleton mobile home subdivision property and the proposed Roddy mobile home park property option 2 would annex 300 acres of the Henry S. Miller property with a 500 feet strip extending from the existing city limit line which would take in 15 acres of the Singleton property. Also a 500 feet strip behind the Andrews property would take in the proposed Roddy mobile home park, The following ordinance was presented: NO. 84-17 AN ORD I NANCE ANNEX I NG A TRACT OF LAND CONT ! GUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 348 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE J. TAFT SURVEY, ABSTRACT NO. 1256, J. WHITE SURVEY, ABSTRACT NO, 1433, D. HOUGH SURVEY, ABSTRACT NO. 646, D. LAMBERT SURVEY, ABSTRACT NO. 784, M.E.P. & P.R.R. SURVEY, ABSTRACT NO. 950 AND THE G. WALKER SURVEY, ABSTRACT NO. 1330, DENTON COUNTY: TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Alford second to adopt the ordinance with option 2 (annex the Henry $. Miller property and 500 feet strip, the proposed Singletou mobile home subdivision property and the proposed Roddy mobile home park property). On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 4. Resolutions A. The Council considered approval of a resolution urging the Texas State Legislation to adopt a state-wide open container law. This item had been previously discussed by the Council and was on the agenda for action. The following resolution was presented: RESOLUTION WHEREAS, the City Council of the City of Denton, Texas, recognizes that the consumption of alcoholic beverages while operating a motor vehicle is a significant factor in a large number of tragic accidents and deaths on Texas Highways: and WHEREAS, the Attorney General of the State of Texas has declared that cities do not have the authority to adopt local ordinances banning the possession of alcoholic beverages in motor vehicles; now. therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: i~y of Denton City Council Minutes ~eeting of February 7, 1984 ?age Sixteen SECTION I. That the Legislature of the State of Texas is urged to ~n,~ct legislation prohibiting the possession of alcoholic beverages in motor vehicles or, alternatively, authorizing cities to do so by local ordinance: That all citizens of the City of Denton are hereby en:ouraged to support such legislation by contacting their elected state representatives: and That the City Secretary is hereby directed to forward a ~oTY of this Resolution to the elected state representatives and senators representing the citizens of the City of Denton, Texasp PASSED AND APPROVED this the 7th day of February, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ~TTEST: CHXRLOTTE ALLEN, CITY SECRETARY ~I~Y OF DENTON, TEXAS ~P :ROVED AS TO LEGAL FORM: 3. J. TAYLOR, JR., CITY ATTORNEY CItY OF DENTON, TEXAS 8Y: Ch.~w motion, Stephens second that the resolution be passed. On roll ca .1 vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "a ,e", Chew "aye", and Mayor Stewart "aye". Motion carried un ~nimous ly. B. The Council considered approval of a resolution in su ~port of Flow Memorial Hospital. As ~istant City Manager Rick Svehla reported that the Council had r~ ~uested this item be placed on the agenda. Cc ~ncil Member Alford stated that no one could question the Cc ~ncil's support of Flow but he was concerned that the resolution mi ~ht be misconstrued as being in opposition to free enterprise. Cc ~ncil Member Chew stated that he felt that was the semtiment of th: entire Council: however, the issue before the Council was to sh ~w interest in good health care and in support of Flow Memorial Hc ~pital. TP .~ following resolution was presented: RESOLUTION WHEREAS, the City Council of Denton, Texas is a ~oint owner w~ :h the County of Denton, Texas, in Flow Memorial Hospital, a px )lic, acute care, general hospital; and WHEREAS, there exists an application subject to the review ax ! approval of the Texas Health Facilities Commission, the r~ ~ulatory body in the State of Texas responsible for granting C( :tificates of Need for health care facilities in accordance with S~ :tion 1122 of the Social Security Act as amended, and City of Denton City Council Minutes / ~"~ Meeting of February 7, 1984 ~' Page Seventeen WHEREAS, said application made by First Texas Medical, Inc., is for approval to construct, own, and operate a fifty-bed general, acute care private hospital within the city limit of Denton, Texas, and WHEREAS, the construction and operation of such a facility as proposed in the application to the Texas Health Facilities Commission made by First Texas Medical Inc., is an unnecessary duplication of existing facilities, is not necessary to meet the requirements of the medical service area, and will not be accessible to all patients in the medical service area, and WHEREAS, the aforementioned proposed new hospital, if Certificates of Need were to be granted by the Texas Health Facilities Commmission, and is then subsequently constructed, would have an adverse effect on Flow Memorial Hospital and its abilities to continue to provide health care services to the population served, predominantly the residents of the City of Denton, Texas, and the County of Denton, Texas: now, therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the Texas Health Facilities Commission is urged to deny approval for a Certificate of Need, based on the failure of the application to meet the Commission's standards, for the project proposed by First Texas Medical, Inc., to build a hospital in Denton, Texas; and That the City Secretary is hereby directed to forward a copy of this Resolution to the Texas Health Facilities Commission in Austin, Texas. PASSED AND APPROVED this the 7th day of February, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Chew motion, Riddlesperger second that the resolution be passed. On roll call vote Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart ~aye". Motion carried unanimously. 5. The Council considered approval of a contract (Bid ~ 9234) to acquire microcomputers for the Utility Department, the Public Works Department, the Data Processing Department, and the Accounting and Purchasing Divisions of the Finance Department. Gary Collins, Director of Data Processing, reported that justifications had been received from each department requesting a microcomputer. These requests and justifications had been reviewed by the Data Processing Board and were seen as a positive tool for managers. City of Denton City Council Minutes Meeting of February 7, 1984 Page Eighteen Council Member Hopkins asked if these expenditures had been budgeted. Collins responded yes. Each microcomputer must show a cost savings payback of the purchase price within 24 months. Mayor Stewart asked what the total cost would be. Collins responded $66,284 which .included the software. Specific software to meet departmental needs would be purchased by the individual departments. Council Member Hopkins asked what percentage of the total cost would be borne by the Utility Department. Collins responded approximately 55% depending upon the type of microcomputers the department ordered. Council Member Hopkins stated that if the microcomputers were not being used by a particular department, they should be moved to an area where they were needed. Collins responded that the justifications would show where the need was and follow-up checks would be made to assure the microcomputers were being used in the most productive manner. Stephens motion, Hopkins second to approve the bid for the micro- computers. Motion carried unanimously° 6. The Council considered approval of a lease agreement for rental of office space in the Airport Terminal Building. Bill Angelo, Senior Administrative Assistant, reported that this was a standard lease agreement. Members of the Airport Advisory Board had been polled by telephone and recommended approval. Hopkins motion, Chew second to approve the lease agreement. Motion carried unanimously. 7. The Council considered approval of final payment for the Police Building Renovation Project. Bill Angelo, Senior Administrative Assistant, reported this was the final payment with a $28,422.20 adjustment on the existing purchase order. Due to problems with the original contractor during the early part of the renovation project, the City had taken over management. The difference in price had been a result of certain changes in design and other alterations during the completion of the project. Council Member Hopkins stated that he believed the cost over-run would have been higher had the City not managed the project. Hopkins second, Alford second to approve the final payment. Motion carried unanimously. 8. There was no official action on Executive Session Items of legal matters, real estate, personnel., or board appointments 9. The following items of New Business were suggested for future agendas. Mayor Pro Tem Riddlesperger requested a resolution be prepared in opposition to the parole of John McCrory. Council Member Hopkins requested a meeting with the County Commissioners be arranged to discuss joint programs. City of Denton City Council Minutes ~,~ Meeting of February 7, 1984 ' Page Nineteen The Council then convened into Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further business the meeting was adjou~ . ,~qned / } " CHARLOTTE ALLEN, CITY SECRETARY 1386C City Council Minutes February 14, 1984 The Council convened into the special called meeting at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members Alford, Barton, Chew, and Hopkins City Manager, City Attorney and City Secretary MEMBERS ABSENT: Council Member Stephens 1. The Mayor presented a proclamation to Thomasa Garcia for LULAC activities. Council Member Stephens ~oined the meeting, 2. Chew motion. Stephens second to remove annexation Z-1612 from the table. Motion carried unanimously. 3. The Council considered adoption of an ordinance and service plan annexing approximately 367 acres of land located between 1-35 West and the Santa Fe Railroad. (Z-1612) Charlie Watkins, Senior Planner, reported that, at the Council's direction, four options for annexation were being presented: 1. annex the entire parcel 2. exclude the Jones ranching operation from the parcel 3. exclude the Jones ranching operation and Mrs. Wilson's property 4. exclude the Jones ranching operation, Mrs. Wilson's property and the land belonging to Mr. Rogers which had not been subdivided Mayor Stewart stated that the Council had received a petition and request from Mr. Om Singla to have his property also excluded from the annexation. Council Member Stephens asked if that was one of the options presented. Mayor Stewart responded that it was not, Mr. Singla stated that he resided in Coppell and owned 32 acres in the proposed annexation area. The general condition of the area, including roads, did not permit any reasonable development under city guidelines. A railway line bisected the property and the sewer line was more than one mile away, Watkins responded that part of Mr. Singla's property was already in the city limits. Riddlesperger motion, Alford second to adopt the annexation ordinance with option 2 (excluding the Jones ranching operation from the parcel). On roll call vote Barton "nay", Hopkins "nay", Stephens "nay", Alford "aye", Riddlesperger "aye", Chew "nay", and Mayor Stewart "nay", Motion failed 5 to 2, The following ordinance was presented: NO. 84-18 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 267.08 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS, AND BEING PART OF THE O. BREWSTER SURVEY, ABSTRACT NO. 56, A. THOMPKINS SURVEY, ABSTRACT NO. 1246, A. HICKMAN SURVEY, ABSTRACT NO. 521 AND THE J. EDMONSON SURVEY, ABSTRACT NO. 400, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY: AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of February 14, 1984 Page Two Chew motion, Barton second to adopt the annexation ordinance with option 4 (excluding the Jones ranching operation, Mrs. Wilson's property and the land belonging to Mr. Rogers which had not been subdivided). On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "nay". Motion carried 6 to 1 with Mayor Stewart casting the nay vote. The Council then convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. The following official action on Executive Session legal matters was taken. Barton motion, Chew second that the Mayor and the City Attorney be authorized to sign a Stipulation Agreement in Cause No. 383-00278G in the U. S. Bankruptcy Court, Northern District, Dallas, Texas, on behalf of the City of Denton, Texas. Mr. Otho Henderson, Maverick Air, stated that his company was looking forward to the future at the airport and putting the past behind. Mayor Stewart asked if Mr. Henderson was the primary owner of Maverick Air. Henderson responded yes. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. With no further business, the meeting was adjour led. CI~Lb~TE ALfrEd, CI~f §E~RETARY-~ 1387C CITY COUNCIL MINUTES February 21, 1984 The Council convened into a joint work session with the Parks and Recreation Board in the Civil Defense Room. PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members Alford. Barton. Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary ABSENT: None PARK BOARD MEMBERS PRESENT: John Travelle, Jane Malone, Robby Roberts, Linnie McAdams 1. The Council held a discussion on the Parks and Recreation Master Plan. Assistant City Manager Betty McKean stated that the purpose of this discussion was to give the Council a preliminary look at the master plan. The staff had been working with 6 committees and approximately 150 citizens. Steve Brinkman, Director of Parks and Recreation, introduced the Parks Board and stated that the staff was looking for input from the Council. A joint meeting had been held with the Planning and Zoning Commission (additional meetings would be scheduled with the DISD and School Board prior to final approval of the master plan). Many people had already been involved in the discussions of park and leisure needs, allowing input from staff and citizens rather than hiring a consultant as was done by many cities. The plan would create standards for park and recreation areas. These standards would affect the programs which would be offered, as well as identify deficit areas. The purpose of the master plan was to provide for orderly improvement of existing areas and look for most appropriate site for the future. The plan would also provide for the maximum and cooperative use of public lands, give the community a better quality of life, and provide meaningful leisure services. A procedure was established for annual upgrading of the plan. There were three groups of information in the plan: 1. The citizen groups recommendations (representing ~nput from approximately 150 people in the community) 2. The professional staff recommendations 3. The recommendations based on the results of community surveys. All recommendations had been taken to the Parks and Recreation Board. The Board was involved in the review process looking at the standards and recommendations to determine if they were reasonable and logical. The finalized plan would be brought back to the City Council in May or June. Brinkman then addressed the standards stating that there were a number of things which came into play such as: 1. The suggestions based on a comparison of national trends. 2. That the standards directly affected the recommendations 3. The recommendations of the Advisory Groups were compared to the needs of Denton. Council Member Barton asked if standard meant ideal, Brinkman responded yes; it represented what was the actual need. City of Denton City Council Minutes Meeting of February 21, 1984 Page Two Council Member Barton asked if the standards in the preliminary plan were presented in rank or preference order. Brinkman replied no. Mayor Stewart asked if the plan included areas at the schools. Brinkman replied yes; an inventory had been completed on areas which were actually available. Mayor Pro Tem Riddlesperger stated he felt this was a real opportunity for cooperation with the schools. Brinkman stated that there would be great benefit to both the City and the schools. The ideal situation would be to have 3 acres of neighborhood park land per 1,000 population and 5 acres of community park land per 1,000 population. The City was currently 100 acres short in both categories. Many facilities began in a central location and branched out, but Denton's centers were not. The Denia and North Lakes Recreation Center were on the west side of town while the heaviest population concentration was on the east. The staff was recommending a central recreational facility near the Mack Park area. In the lower income portion of town, transportation to and from the center was a concern. The teens wanted a place for social and team sports while physical fitness services were the current trend and would include a track for walking and a conditioning room. The most frequent suggestion from the neighborhoods surveyed was for more swimming pools. Council Member Barton asked if the City was currently serving more school-aged children, families or adults. Brinkman responded that it was difficult to say because there were lots of children involved in departmental programs during the summer. Ronnie Roberts, member of the Parks and Recreation Board, reported that there would be approximately 800 boys and 400-500 girls in the softball program during the summer. Brinkman reported there had been high usage of the Senior Center and the staff would like to expand by adding a multi-purpose room. The staff would also recommend building gymns ~n elementary schools in certain areas rather than build isolated recreation centers. The idea was to allow use by the City of school classrooms for classes and use by the school of the recreational areas. Park needs had been identified and in every portion of the City with the exception of the northwest quadrant, there were deficiencies in park acreage. The hope would be to work with the schools to develop school park sites. Some of the areas identified as needing park sites do not have available property to develop. This would cause the staff to focus on churches and bus,ness for property to be used as neighborhood parks. There existed approximately 50 acres which could be utilized for joint use and approximately 50 acres which would have to be purchased. In regard to athletic fields, Brinkman reported that the priority recommendations were to build 2 additional lighted softball fields ~n the Mack Park area. Council Membe~ Hopkins asked if the acreage for the parks included developments which included recreational facilities. Brinkman responded that this would take a special study outside the master plan and brought into the plan. There were many possibilities available with drainage ways, linear parks and retention ponds. ,~ City of Denton City Council Minutes ~Meeting of February 21, 1984 Page Three Mayor Pro Tem Riddlesperger stated that no mention had been made in the plan of the Y and asked if any effort had been made to cooperate with the Y. Brinkman replied that a day camp cooperative effort had been looked into but one problem had been that the Y required a membership to use facilities and the City did not. Council Member Stephens stated that the Y required membership fees but he understood that they also had a scholarship program and this seemed comparable to the City's program, Brinkman stated that the fields at Evers Park would be lighted which would allow for expansion of facilities without land purchases. These fields could be used for girls softball. Mayor Stewart asked about the total dollar figure. Brinkman responded the to%al would be in the $15 million range with high priority items totalling approximately $10 million with medium priority items totalling approximately $5 million. Realistically, the staff would investigate a number of ways to work with churches and businesses and funds available through the Capital Improvement Program. Most of the financing would have to be accomplished by a future bond issue. Mayor Pro Tem Riddlesperger stated that in the past, much of the park lands had been donated by the public. Brinkman stated that approximately 50 percent of the current parks land had been donated. Brinkman summarized the recommendations of the preliminary master plan by stating the plan would give the City: 1. A parks acquisition and development program 2. Help to beautify the community 3. A community center 4. An upgrade to the recreational facilitles 5. A doubling of the size of the Senior Center 6. An opportunity to work in cooperation with the DISD 7. An opportunity to offer expanded programs to the public 8. Something to work towards. Mayor Pro Tem Riddlesperger asked if any thought had been given to park development at the new Lake Ray Roberts site. Brinkman responded that the plan would be reviewed annually and priority needs would be looked at first. Council Member Hopkins asked if the greenbelt areas had been considered, Brinkman replied yes. Council Member Alford stated he felt the plan had citizen support and enthusiasm which would give future support. 2. The discussion of Carroll Boulevard property dispositions was not held due to lack of time, 3. The discussion of the sign ordinance for Parks facilities was not held due to lack of time. 4. Discussion of the Parks and Recreation fees and charges philosophy was not held due to lack of time, City of Denton City Council Minutes Meeting of February 21, 1984' ~-~ Page Four 5. The Council convened into executive session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. Council convened into the regular meeting at 7:00 in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Riddlesperger; Council Members Alford. Barton, Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary ABSENT: None 1. The Council presented a retirement plaque and resolution in appreciation of Mr. Earl Jones, for 38 years of service with the City of Denton. The following resolution was presented: RESOLUTION IN APPRECIATION OF EARL E. JONES WHEREAS, the City of Denton is losing one of its most valued employees, Earl Jones, who was employed by the City of Denton on February 18, 1946, serving until his retirement on January 31, 1984; and WHEREAS, Earl Jones has always served the City of Denton and its citizens above and beyond the mere efficient discharge of his duties in promoting the welfare and prosperity of the City, and has earned the full respect and admiration of his subordinates; and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Earl Jones: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON: that the sincere and warm appreciation for Earl Jones felt by the members of the City Council, employees of the City of Denton, and citizens of the community be formally conveyed to him in a permanent manner by causing this Resolution to be transcribed into the official minutes of the City of Denton, Texas, and forwarding to him a true copy hereof; and BE IT FURTHER RESOLVED, that the City of Denton does hereby officially and sincerely extend its best wishes to the Honorable Earl Jones for a long and successful retirement as a member of our .community. IN WITNESS WHEREOF, I have hereunto set my hand and caused the official seal of the City of Denton, Texas to be affixed this the 21st day of February, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS City of Denton City Council Minutes · Meeting of February 21, 1984 Page Five ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ASSISTANT CITY ATTORNEY, CITY OF DENTON, TEXAS i The motion was unanimous, the second was unanimous. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye". Riddlesperger "aye". Chew "aye", and Mayor Stewart "aye". Motion carried unanimously, The Mayor presented the proclamation to the Young People in Action. The proclamation was accepted by Ray Richards and Eno Ek-Pen-yng, The Mayor presented the proclamation for Nutrition Month. The proclamation was accepted by a member of the Dietetic Association. The Mayor presented a proclamation for March National Professional Social Work Month. The proclamation was accepted by Eileen Short. The Mayor presented a proclamation declaring February 20-26 as Patriotism Week. The proclamation was accepted by Charles Hopkins for the Denton Elks Lodge. 2. The Council received bids for the purchase of $1,000,000 of Utility System Revenue Bonds. Frank Medanich, representative of First Southwest Company, reported that four proposals had been received. The first proposal was from Dean Whitter Rentals Corp. with a net effective interest rate of 9.4366%, Rauscher, Pierce Refsnes, Inc. with a net effective interest rate of 9.413%, Kidder Peabody and Company with a net effective interest rate of 9.265278%, and Rotan Mosel with a net effective interest rate of 9.196944%. Medanich then retired to consider the proposals and would make a recommendation later in the meeting. 3. Consent Agenda Hopkins motion and Stephens second that the Consent Agenda be approved as presented. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid ~ 9231 - Lee Meadows street participation 2. Bid % 9237 - Concrete work, annual contract 3. Bid % 9238 - Police Sedans 4. Bid ~ 9239 - Dump trucks and body 5. Bid ~ 9240 - Pick-up trucks and van 6. Bid ~ 9242 - Street light poles and wire City of Denton City Council Minutes ~-- Meeting of February 21, 1984 ~ Page Six B. Replats: 1. Consider approval of the final replat of part of lot 3, block D, Shady Oaks Industrial Park Addition. (The Planning and Zoning Commission recommends approval.) C. Tax Refund: 1. Consider approval of a tax refund to Ryan Mortgage Company in the amount of $582.76 4. Council received a report of TMPA activities by the Board of Director's representatives. Dr. Roland Vela, TMPA Board of Directors representative, reported that the scheduled close down of the plant for the normal one year check up and overhaul had begun on February 17, and the plat would reopen on March 19. Some revisions would be made at the site in response to several problems defined during the cold weather. The cost of production of power during October was 40.46 mils, 43.07 mils in November, and 43.81 mils in December for an average of 42.39 mils per kilowatt hour. The figure for Denton was 54 mils per kilowatt hour. The monetary management was going very well. A swap in bonds in December had realized a profit of $14,000 with other smaller gains also being realized. Vela further reported that a management report prepared by the agency stated that the question had been raised by board members if lignite was being left and the answer was yes and no. The board had been told there was enough coal for two generators. Vela stated that he would like for the Council Members and staff to examine the report. Council Member Barton stated that the $14,000 savings was a significant figure, Mayor Pro Tem Riddlesperger stated that, according to the report, the mining company was saving this extra coal to be mined but once lost, it could not be regained. Council Member Chew stated that the Council needed to protect the interest of Denton citizens. Council Member Hopkins directed the staff to investigate. City Manager Chris Hartung stated that there had been no intent to withhold information by TMPA General Manager Waggoner or the agency and a meeting would be held in the future to discuss this issue. Council Member Barton stated he felt Director of Utilities Nelson should attend this meeting. Council Member Stephens offered thanks to Dr. Vela for his service on the TMPA Board of Directors stating that while on the budget committee, Vela had helped to save hundreds of millions of dollars. Dr. Vela was a valuable member of the board and suggested a resolution reappointing him should be prepared. Council Member Chew stated that he would like to see the reappointment resolution on the next Council agenda. City of Denton City Council Minutes Meeting of February 21, 1984 Page Seven 5. The Council considered approval of the use of Fred Moore Park for the annual June 19th celebration and the request that the park remain open until 12:00 midnight. Council Member Chew asked for a legal opinion from the City Attorney on his right to vote as he was a member of one of the organizations requesting the use of the park. City Attorney C. J. Taylor stated that as Council Member Chew was a member of the NAACP, he could not vote. Carl Young, President of the Denton County Vietnam Veterans Association, requested use of Fred Moore Park for June 15, 16, 17, 18 and 19 and that the user fee be waived. Activities for June 15 included a 16 team ball tournament, a live band, and domino tournament. There would be a parade on the 16th and a continuation of the tournaments. Church services would be held on the 17th as well as a general clean up of the park. Disco night with a dance contest would be on the 18th. Other organizations could set up booths in the park. Carl Williams, President of the Denton County NAACP, stated the organization was a 75 year old non-profit organization with several on-going programs such as voter registration. Mr. Williams also stated that if a conflict existed, the NAACP would bow out in the spirit of community unity. Mayor Pro Tem Riddlesperger asked why the two organizations did not work out a plan in which both could take part in a united celebration. Mr. Young responded that the possibility of co-sponsorship had been explored but since the Vietnam Veterans Association did not have a charter, the NAACP could not jointly fund the celebration. Mr. Williams stated that the Natlonal NAACP would pull the County Charter if they worked with another organization without a charter. Mr. Young stated tha~ he felt the Council should go with the rotation system set last year. Dr. Donald Cox, sponsor of Young People in Action, stated that for the past three years his organization had attempted to be involved with the Juneteenth celebration. When the group tried to set up a booth, they had been threatened. Barton motion, Riddlesperger second to give the 1984 Juneteenth celebration at Fred Moore Park to the NAACP with the understanding that they were to work with the Vietnam Veterans Association. Motion carried unanimously with Council Member Chew obstaining. 6. Public Hearings A. Z-34. This is the petition of Walter H. DeRonde (Jim Stone Development Company) requesting a change in zoning from agricultural (A) to planned development (PD) classification on a 78.112 acre tract out of the Benjamin Lew~s Survey. The property is located adjacent and west of the Denton State School and east of the Denton West Mobile Home Park with approximately 975 feet of frontage along F.M. 2181 (Teasley Lane). If approved the PD would permit the following uses: neighborhood services - 5 acres office/retail uses - 3.4 acres s~ngle family - 51.7 acres with approximately 3.8 units per acre (196 units) City of Denton City Council Minutes Meeting of February 21, 1984 Page Eight medium density residential - 18 acres with approximately 216 residential units consisting of multi-family fourplex and duplex The Mayor opened the public hearing. Mr. Walter DeRonde, petitioner, spoke in favor of the petition stating that the property was bordered on the east by the Denton State School, and on the north by the Sundown Horse Ranch, and on the south by the radio station. The Sundown Horse Ranch would be most affected by the zoning change and was supportive of their efforts. The Greenbelt portion of the petition was to avoid SF-16 zoning being backed up to commercial, Mayor Stewart asked if Mr. DeRonde was planning on making the exit and entrance to the office area off Teasley Lane. Mr. DeRonde responded no, it would be through internal streets only. Mayor Pro Tem Riddlesperger asked if there was any progress on the delineation of the Loop in this area. City Manager Hartung responded that the Loop would be much further south. No one spoke in'opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, stated that 6 reply forms had been mailed with 2 returned in favor and 0 returned in opposition. The staff was preparing several revisions to the Denton Development Guide which would be brought to the City Council. The first plan which Mr. DeRonde had brought in was very dense. The present plan shows less density at the site. The Planning and Zoning Commission felt that the 50 foot setback would be unfair to developers as 30 to 40 more feet would have to be dedicated. A condition placed by the Planning and Zoning Commission was for a 25 foot setback. This was a medium density residential area with twelve units per acre. The petition required a final site plan approval with medium density. The Planning and Zoning Commission had voted 4-3 for approval with ten conditions. The conditions included the developer's right-of-way, consist of highway and future needs on 2181 and that there would be no access of curb cuts on 2181. Council Member Stephens asked how many feet the staff was actually talking about. Ellison responded that Public Works had the exact figure. Council Member Hopkins asked if this was legal. City Attorney C.J. Taylor responded yes. Ellison replied that the conditions fo£ the approval of the petition were called out in the ordinance. Mayor Pro Tem Riddlesperger asked if the Greenbelt area would be dedicated. Ellison responded that it would be privately maintained. Mayor Pro Tem Riddlesperger asked if the Greenbelt area would be used for recreational facilities. Ellison responded no, but would be used as a living screen. Mayor Stewart asked if consideration had been given in the Denton 7City of Denton City Council Minutes ~UMeeting of February 21, 1984 Page N~ne Development Guide to trying to keep arterial streets as traffic movers. Barton motion, Chew second to approve the petition with the ten conditions plus the two additional conditions as recommended. Motion carried unanimously. 7. Ordinances A. The Council considered adoption of an ordinance authorizing the issuance of City of Denton Utility System Revenue Bonds, series 1984, and approving and authorizing instruments and procedures thereto. Frank Medanich reported that First Southwest Company had looked at the bids and confirmed their recommendation to award the bid to Rotan Mosel. Hopkins motion, Chew second to accept the recommendation. Motion carried unanimously. Tom Spuregeon, representative from McCall, Parkhurst, and Horton, stated that the ordinance would be for $1,000,000 of utility bonds beginning in 1985 at $50,000 over 20 years to the year 2,004. The following ordinance was presented. NO. 84-19 AUTHORIZING THE ISSUANCE OF CITY OF DENTON UTILITY SYSTEM REVENUE BONDS, SERIES 1984, AND APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO Hopkins motion, Chew second to adopt the ordinance. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. B. Council considered adoption of an ordinance amending Article XVII of Appendix B exempting public parks from the sign restriction. Steve Brinkman, Director of Parks and Recreation, stated that this amendment would permit the Parks and Recreation Department to allow some advertising signs in City parks where there are scoreboards. The following ordinance was presented: NO. 84-20 AN ORDINANCE AMENDING ARTICLE 17 OF APPENDIX B TO ?HE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ADDING A NEW SECTION "N" TO SAID ARTICLE, EXEMPTING PUBLIC PARKS FROM THE SIGN RESTRICTIONS OF SAID ARTICLE 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 Stewart ~'aye" Motion carried unanimously. C. The Council considered adoption of an ordinance to quitclaim a 0.434 acre strip of right-of-way located along the west side of Teasley Lane and south of Londonderry Lane. (Q-62) David Ellison, Development Review Planner, reported that this had been reviewed in the late 1983 ordinance. City of Denton City Council Minutes Meeting of February 21. 1984 Page Ten Council Member Stephens asked if there would still be enough right-of-way to meet state standards for the expansion of Teasley Lane. Ellison responded yes. The following ordinance was presented: NO. 84-21 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 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. D. The Council considered adoption of an ordinance to quitclaim a portion of Ruth Street located between Cook Street and Industrial Street with the condition that a 16 foot utility easement be ~etained. (Q-63) David Ellison, Development Review Planner, reported that this quitclaim had been requested by Belcher Corporation who owned two pieces of property which was divided by this strip of right-of-way. The following ordinance was presented: NO. 84-22 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. Stephens 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 Stewart "aye" Motion carried unanimously, E. The Council considered adoption of an ordinance and notice setting a date, time, and place for public hearings concerning the proposed annexation of approximately 75.21 acres of land located west of 1-35W and south of the existing city limits. (Z-1645) Char!ie Watkins, Senior Planner, reported that this item had been previously discussed by the City Council. The following ordinance was presented: NO. 84-23 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING, Stephens 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 Stewart "aye". Motion carried unanimously. City of Denton City Council Minutes Meeting of February 21, 1984 Page Eleven F. Council considered adoption of an ordinance and notice setting a date, time, and place for public hearing concerning the proposed annexation of approximately 25.99 acres of land located east of Highway 377 and on the south side of Brush Creek Road. (Z-1641) The following ordinance was presented: NO. 84-24 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING, Stephens 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 Stewart "aye". Motion carried unanimously, G. Council considered adoption of an ordinance and service plan annexing approximately 175 acres of land beginning at the existing city limits on the north side of Highway 380 east. (Z-1621) The following ordinance was presented: NO. 84-25 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 175 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE W. DABBS SURVEY, ABST. NO. 328, AND THE J. WEST SURVEY, ABST. NO. 1331, DENTON COUNTY, TEXAS: 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 "nay", Hopkins "aye", Stephens "aye", Aiford ~'aye", Riddlesperger "aye". Chew "aye", and Mayor Stewart "aye". Motion carried 6 to 1 with Council Member Barton casting the nay vote. H. The Council did not consider adoption of an ordinance providing revisions and additions to the Subdivision Ordinance ~nclud[ng f~ling of plats, primary references, street costs and participation, drainage and driveway culvert specifications. This item was pulled from the agenda by staff. I. Council considered adoption of an ordinance calling an election for Mayor and two at-large council members to be held April 7, 1984. The following ordinance was presented: NO. 84-26 AN ORDINANCE CALLING AND ORDERING AN ELECTION TO BE HELD IN THE CITY OF DENTON, TEXAS, ON APRIL 7, 1984, FOR THE PURPOSE OF ELECTING A MAYOR AND TWO COUNCILPERSONS TO THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS FOR PLACES 7, 6 AND 5: 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. City of Denton City Council Minutes Meeting of February 21, 1984 Page Twelve Chew motion, Alford 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. 8. Resolutions A. The Council considered approval of a resolution allowing the County to do roadwork within the city limits. City Manager Hartung reported that this was a procedural resolution and a specific request would have to be made to the City for each incident. The following resolution was presented: RESOLUTION WHEREAS, there are within the City of Denton, certain roads which are an integral part of the county road system; and one or more County Commissioners of the County of Denton have expressed the desire to cooperate in specific instances in the repair and maintenance of certain roads within the city which are part of the county road system: and WHEREAS, for such County Commissioners to undertake any road work upon roads within the city, the express consent of the city is required: now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the County Commissioners of Precincts 1, 2, 3 and 4 of the County of Denton are hereby expressly authorized to repair, construct, reconstruct and maintain roads within their respective precincts which are within the city limits of the City of Denton. PASSED AND APPROVED this the 21st day of February, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: City of Denton City Council Minutes ~-Meeting of February 21, 1984 Page Thirteen Hopkins motion, Barton second that the resolution be approved. On roll call vote, Barton "aye", Hopkins "aye~', Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. B. Council considered approval of a resolution protesting the parole of John William McCrory. Mayor Pro Tem Riddlesperger stated this was an example of someone who had admit%ed raping and killing a young woman but through a fluke, the trial had been overturned. By means of plea bargaining, McCrory had been given a 30 year term and was now eligible for parole o Council Member Barton asked if this did not place the City Council in the position of reviewing paroles. Mayor Stewart asked the City Attorney if the Council would be put in a compromised position by approving this resolution. City Attorney C.J. Taylor responded this particular parole was of current interest in Denton and did not believe the Council would be compromised. The following resolution was presented: RESOLUTION WHEREAS, the City Council of the City of Denton is of the opinion that the best interest of the citizens of Denton County would be served if John William McCrory is denied parole: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The City Council of the City of Denton, Texas 0 hereby objects to the release from prison of Denton County resident John William McCrory and requests the Texas Board of Pardons and Paroles to deny the request for parole by John William McCrory° SECTION I I. That the City Secretary is hereby directed to forward to the Texas Board of Pardons, Room 711, Stephen F. Austin Building, Box 13401, Austin, Texas 78711 a certified copy of this resolution objecting to the parole of John William McCrory. PASSED AND APPROVED this the 21st day of February, 1924. RICHARD Oo STEWART, MAYOR CITY OF DENTON, TEXAS 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: City of Denton City Council Minutes Meeting of February 21, 1984 Page Fourteen Riddlesperger motion, Chew second that the resolution be approved. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" The motion carried unanimously. C. Council considered approval of a resolution postponing the regular City Council meeting of March 6, 1984, to March 13, 1984. The following resolution was presented: RESOLUTION WHEREAS, a majority of the Council will be out of the City of Denton on March 6, 1984, and it is necessary that the Council meeting for such date be postponed until March 13, 1984; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the regular Council meeting to be held on March 6, 1984 be postponed until March 13, 1984. PASSED AND APPROVED this the 21st day of February, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Stephens motion, Chew second that the resolution be approved. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. 9. Council considered authorizing the City Manager to enter into an agreement with David M. Griffith and Associates to update the cost allocation plan and fee study for the City of Denton. City Manager Hartung reported that this study had been utilitized to develop the indirect cost allocation plan and was the basis for the administrative management of the Utility Fund. This process was a standard method used by other cities in developing fee studies. Council Member Stephens stated that several years ago the City had used a group from A&M University to do a street study with the idea that in the future the staff would take over. Stephens further asked if this fee study survey could be done in-house. ~City of Denton City Council Minutes Meeting of February 21, 1984 Page Fifteen City Manager Hartung responded this could be accomplished by use of a computer program which the City of Denton did not currently have. This would be especially difficult in the absence of the Director of F~nance. The purpose of the study was to show costs of various activities and services provided by the City of Denton and to retrieve those costs from the users. The fee study was separate from the cost allocation plan. Riddlesperger motion, Alford second, to authorize City Manager Hartung to enter into an agreement with David M. Griffith to update the cost allocation plan and fee study, etc. Stephens motion, Chew second to amend the motion to remove the ~ee study portion for further study and to approve only the indirect cost allocation plan, Motion carried 4 to 3 with Riddlesperger, Alford, and Mayor Stewart casting the "nay" votes. Stephens motion, Chew second to deny the request and postpone the user fee study motion failed 4 to 3 with Barton, Alford, Riddlesperger, and Stewart casting the ~'nay" votes. 10. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 11. The following items of new business were suggested: Council Member Hopkins asked for an update on the Colorado Boulevard traffic light situation. Council Member Hopkins asked for a report on the tax collection levy rate and the percentage rate of mobile home taxes and fees. Council Member Barton asked for a review of the wrecking yard ordinance to expand the screening portion. ~ Council Member Barton asked for bids and figures on the retirees insurance program. Council convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. The following official action was taken under Executive Session I t ems: A. Board Appointments Stephens motion, Chew second to appoint Viv~an Edwards to the Citizen's Traffic Safety Support Commission. Motion carried unanimously. B. Personnel The Council considered approval of a resolution extending the employment of City Manager Chris Hartung. The followlng resolution was presented: RESOLUTION WHEREAS, on September 19, 1977, the City Council of the City of Denton, Texas entered into an employment agreement with G. Chris Hartung to serve as City Manager of the City of Denton, Texas; and WHEREAS, the City Council of the City of Denton is desirous of retaining G, Chris Hartung as the City Manager of the City of Denton, Texas; City of Denton City Council Minutes Meeting of February 21, 1984 Page Sixteen NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the Mayor of the City of Denton, Texas is hereby authorized to enter into a revised employment agreement with G. Chris Hartung to be effective immediately from and upon its date of execution and for a period of one year thereafter. SECTION II. That this resolution be effective ~mmediately from and after its passage and approval by the City Council of the City of Denton, Texas. PASSED AND APPROVED this the 21st day of February, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Riddlesperger motion, Alford second that the resolution be approved. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. The Council considered approval of a resolution extending the employment of City Attorney C.J. Taylor, The following resolution was presented: RESOLUTION WHEREAS, the City Attorney of the City of Denton is appointed to office by the City Council and serves at the pleasure of the City Council under the terms and provisions of Article VI of the Charter of the City of Denton, Texas: and WHEREAS, on November 12, 1979 the City Council of the City of Denton appointed C. J. Taylor. Jr., City Attorney of the City of Denton, Texas: and WHEREAS, the employment contract of C. J. Taylor, Jr. has, been extended by the City Council of the City of Denton from year to year: and %City of Denton city Council Minutes Meeting of February 21, 1984 Page Seventeen WHEREAS, after the annual performance review, the City Council of the City of Denton is desirous of retaining C. J. Taylor, Jr. as the City Attorney of the City of Denton, Texas: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The City Council of the City of Denton hereby extends the employment contract of C. J. Taylor, Jr. as City Attorney of the City of Denton, Texas, for an additional one year to perform the function and duties specified in the City Charter, the City Code, and the laws of the State of Texas, and to perform such other legally permissible and proper duties and functions as the City Council shall from time to time assign. SECTION II. The City Council agrees to pay C. J. Taylor, Jr. for his services an annual base salary of $45,115.20 payable in installments at the same time as other employees of the City are paid. SECTION III. An annual performance review will be conducted by the City Council during the month of October of each year, and the City Council agrees to increase said base salary, fringe or other benefits in such amounts and to such an extent as the City Council may determine that it is desirable to do so on the basis of the annual performance review made at the same time as similar consideration is given to other employees of the City. SECTION IV. It is recognized that the City Attorney has to devote a great deal of his time outside normal office hours to business of the City, and to that end. the City Attorney will be allowed to take compensatory time off as he shall deem appropriate during said normal office hours; provided, however, the City Attorney shall devote his entire time to the performance of the duties and shall not spend more than ten (10) hours per week in teaching, consulting. or other non-City connected business without the prior approval of the City Council. The City Council hereby agrees to budget and pay the travel and subsistence expenses of the City Attorney for professional and official development and to adequately pursue necessary official and other functions for the City, including but not limited to the Annual Conference of the Municipal Law Officers, City Attorney's Association and such other national, regional, state or local goverrunental groups and committees thereof which the City Attorney serves as a member. The City Council also agrees to budget into pay for the travel and subsistence expenses of the City Attorney for short courses, institutes and seminars that are necessary for his professional development and for the good of the City of Denton. The City Council agrees to budget and pay the professional dues and subscriptions of the City Attorney necessary for his continuation and full participation, including the holding of responsible offices in national, regional, state and local associations and organizations necessary and desirable for his continued professional participation, growth and advancement, and for the good of the City of Denton, City of Denton City Council Minutes Meeting of February 21, 1984 Page Eighteen SECTION V. Before voluntarily resigning his position, C. J. Taylor, Jr., agrees to give the City Council at least thirty (30) days notice in writing of his intentions to resign, stating the reasons therefor. In the event of his involuntary separation as City Attorney, he shall be entitled to receive a lump sum payment equal to sixty (60) days aggregate salary: provided, however, that in the event of his termination because of his conviction for any offense involving moral turpitude or any illegal act involving personal gain to him, then, in that event, the City shall have no obligation to pay the aggregate severance sum designated herein. Involuntary separation as used in this paragraph means his discharge or dismissal by the City Council or his resignation following a reduction in salary or other financial benefits of the City Attorney in a greater percentage than an applicable across-the-board reduction for all City employees or in the event the City refuses following a written notice to comply with any other provisions benefiting the City Attorney herein or the City Attorney resigns, following a suggestion, whether formal or informal, by the City Council that he resign, then, in that event, the City Attorney may at his option be deemed to be "terminated" at the date of such reduction or such refusal to comply within the meaning and context of the herein severance pay provision. SECTION VI.. All provisions of the City Charter, City Code, and Rules and Regulations of the City adopted by the City Council relating to vacation and sick leave, retirement and pension system contributions, holidays and other fringe benefits and working conditions as they now exist or hereafter may be amended, shall apply to the City Attorney as it would to other employees of the City, in addition to said benefits enumerated specifically for the benefit of the City Attorney, except as herein provided. The City Attorney shall be entitled to receive the same vacation and sick leave benefits as are accorded other department heads, including provisions governing accrual and payment therefor on termination of employment. PASSED AND APPROVED this the 21st day of February, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: ~city of Denton City Council Minutes Meeting of February 21, 1984 Page Nineteen Barton motion. Chew second that the resolution be approved. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. With no further items of business the meeting was adjourned. CITY OF DENTON, TEXAS 0187~ CITY COUNCIL MINUTES 7 March 13, 1984 The Council convened into a work session in the Civil Defense Room. PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members: Alford, Barton, Chew, Hopkins, and Stephens ABSENT: None 1. The Council received a report on the Arts Council building, Mr. Clovis Morrissono representing the Greater Denton Arts Council, introduced Gary Juren who was the architect for the renovation project. Mr. Juren presented blueprints of the plans which delineated parking lots and an open green space area. A briefing followed on the progress of the renovations and projected completion date. The Arts Council would be coming to the City Council at a later date to request Council approval of the project. 2. The Council considered the emergency addendum item to approve a proposal from Fulton Supply Company. Bob Nelson, Director of Utilties, reported that the City had attempted to find a salvage company to remove the pipes, pumps, and miscellaneous items from the old warehouse area. There had not been any takers. The City had two aternatives: 1. Have employees take down the equipment and Fulton Supply Company would pay the City $700 for the material, or 2. Fulton Company would do a turn-key job for $5,300. Nelson stated the Council should consider salaries and time the crews would be tied up on this project. Council Member Hopkins stated that this item had been discussed for several years and the funds had been budgeted. Hopkins motion, Barton second to approve the contract with Fulton Supply Company. Motion carried unanimously. 3. The Council received a report on the 1983-84 Denton Development Guide Update. Jeff Meyer, Director of Planning and Community Development, stated an annual review of the Denton Development Guide was required. The staff had tried to incorporate suggestions for improvement which they had during the last year. Staff was asking the Council to review these suggestions over the next two weeks and offer feedback to the staff. The preliminary draft would go to the Planning and Zoning Commission at the end of March. Council Member Stephens asked about the time tables for enactment of the update, Meyer responded the draft would be reviewed by the Planning and Zoning Commission in late April or early Mdy. Mayor Stewart stated that he would like for the staff to have the various maps available and up for review when the Council considered zoning petitions and annexations. Mayor Stewart also asked about the portion of the Denton Development Guide stating that there should be no more than 300 mobile homes per quadrant which would mean 120,000 over a 10 year period. Meyer responded this was written to be 300 mobile homes total, not each year. Mayor Pro Tem Riddlesperger asked if the City could control junk cars. boats, and campers parked on residential lawns. City of Denton City Council Minutes Meeting of March 13, 1984 Page Two Council Member Chew stated that a definition of junk cars would be required. City Attorney C. J. Taylor replied that, according to City ordinances, "junk" vehicles must be inoperable with no valid inspection sticker or license plates. Meyer reported that the City now had two Code Enforcement Officers instead of one and an aggressive compaign against violations would be underway. Mayor Pro Tem Riddlesperger stated that he would like to see the City cleaned up. Council Member Hopkins stated a real problem existed with citizens dumping trash in the streets since the City did not currently have a landfill. The consensus of the Council was to hold a work session on March 20, 1984 to review the Denton Development Guide Update. 4. The Council received a report on the status of delinquent property taxes. City Manager Hartung reported that the information on this item was in the back-up material of the agenda and he would be glad to respond to any questions. Council Member Hopkins stated that he would like the City to explore various ways of collecting taxes. The City Attorney had written a memo suggesting that another attorney be added for 'tax collection and could also be used for other legal projects. City Attorney C. J. Taylor stated that if another City Attorney was hired, this attorney would be committed to the collection of taxes and other lawsuits. Council Member Hopkins asked if in the renovation project there would there be space available for another attorney. Taylor responded yes, that space would be available. Council Member Barton stated it would still be the same City, the same Mayor, and the same Council Members. The psychological "meanness" of an outside attorney must be considered. Mayor Pro Tem Riddlesperger stated perhaps the City should consider consolidating with the School District and the County on the collection of delinquent taxes. City Manager Hartung reported that the advantage of contracting with an agency or attorney for the collection was that the fee would be based on a contingency basis: when the tax was paid, the collector would be paid. Taylor stated that the attorney with the School District collected thirty percent of the delinquent tax as a fee no matter who collected it. Assistant City Manager Rick Svehla distributed reports on the traffic signal at the mall and on inspections of mobile home parks. Svehla reported that the new Code Enforcement Officer was on board and would be inspecting weeds and junk cars and mobile homes. The request and inspections completed had doubled this year. The Building Inspector's office was averaging approximately 25 inspections per day. An additional person could be crosstrained to also do plumbing and electrical inspections. City of Denton City Council Minutes Meeting of March 13, 1984 Page Three The consensus of the Council was to have Assistant City Manager Svehla place on the Council agenda for March 20 a request to add an additional person in the Inspector's Office. Svehla reported regarding the signal light at Loop 288 and Colorado Boulevard, the businesses on the south side of Loop 288 were in favor. Svehla had spoken to a new representative of the mall and they had requested more information. Svehla concluded by stating that the lead time for ordering any kind of traffic equipment was 90 days. 5. The Council convened into executive session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. The Council then convened into the regular meeting in the Council Chambers. PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members: Alford, Barton, Chew, Hopkins, and Stephens ABSENT: None 1. The Council presented a retirement~ plaque and resolution in appreciation of Lucille Eggleston for 15 years with the City of Denton Finance Department. The Mayor read the following resolution: RESOLUTION TO ALL TO WHOM THESE PRESENTS SHALL COME: WHEREAS, the City of Denton is losing one of its most valued employees, Lucille Eggleston, who was employed in the Finance Department of the City of Denton from January 2, 1969 until her retirement February 29, 1984: and WHEREAS, Lucille Eggleston has always served the City of Denton and its citizens above and beyond the mere efficient discharge of her duties and has earned the full respect and admiration of her subordinates: and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Lucille Eggleston: NOW. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON: that the sincere and warm appreciation for Lucille Eggleston felt by the members of the City Council~ employees of the City of Denton, and citizens of the community be formally conveyed to her in a permanent manner by causing this Resolution to be transcribed into the official minutes of the City of Denton, Texas, and forwarding to her a true copy hereof. PASSED AND APPROVED this the 13th day of March, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS City of Denton City Council Minutes Meeting of March 13, 1984 Page Four ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Stephens motion, Riddlesperger second that the resolution be approved. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 2. The Council considered approval of the minutes of the regular meeting of December 6, 1983. Riddlesperger motion, Hopkins second to approve the minutes as presented. Motion carried unanimously. 3. Consent Agenda Hopkins motion, Alford second to approve the consent agenda as presented. Motion carried unanimously. Consent Agenda: A. Bids: 1. B~d 9 9210 - Tree trimming, Electric Distribution 2. Bid ~ 9242 - Streetlight poles and wires 3. Bid 9 9243 - Valve repair and additions 4. Bid ~ 9244 - Sale/transplant of trees 5. Bid ~ 9245 - Lease of farm land at the City of Denton Airport 6. Bid 9 9246 - Cut-outs and cables 7. Bid ~ 9247 - General purpose tractor 8, Bid ~ 9248 - Air compressor 9. Bid ~ 9249 - Panhandle Street utility improvement 10. Bid ~ 9250 - Paisley Street water line B. Plats: 1. Approval of the preliminary plat of the Mulberry Creek Addition. (The Planning and Zoning Commission recommends approval.) C. Contracts and Agreements: 1o Consider approval of an agreement with Pierce-Catterton Executive Search Firm. City of Denton City Council Minutes Meeting of March 13, 1984 Page Five 2. Consider approval of an contract with Practical Management Associates, Inc. for training workshops/seminars. 3. Consider approval of an agreement with the Denton Cultural Confederation and the Denton Chamber of Commerce Convention/Visitor's Bureau for the allocation of the hotel/motel occupancy tax revenues, 4. Consider authorizing the City Manager to enter into an agreement with Dr. James Glass to conduct the 1984 City of Denton Citizen Survey. 5. Consider approval of participation in an oversize water line (12") on Ridgeway Drive to service Southridge Village Shopping Center. (The Public Utility Board recommends approval.) 4. The Council considered approval of the resolution closing Fry Street between Oak and Hickory for the Fifth Annual Fry Street Fair/Spring Renaissance. Mr. Te~nison, Sigma Alpha Mu representative, appeared requesting the closing of Fry Street and stated that the proceeds of the Fair would be donated to the United Way. Council Member Alford asked the date of the street fair, Tennison replied that the Fair would be held on April 15, Council Member Alford stated that he had received complaints from citizens last year about the noise which was associated with the Fair. Council Member Hopkins asked if the fraternity could notify the neighbors of the date of the Fair. Tennison responded that the fraternity would notify the neighbors, The following resolution was presented: RESOLUTION WHEREAS, on Sunday, April 15, 1984, the Sigma Alpha Mu Fraternity is sponsoring a Spring Renaissance to be held on Fry Street between the intersection of Oak and Hickory: and WHEREAS, the Spring Renaissance is open to the general public of the City and County of Denton; and WHEREAS, in order to provide adequate space for the said Renaissance and in order to protect the safety of citizens who attend, the City Council of the City of Denton deems it is necessary to temporarily close a portion of Fry Street between Oak Street and Hickory Street from the hours of~9:00 A.M. until 8:00 P.M. on April 15, 1984: NOW, THEREFORE, BE. IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON. TEXAS: SECTION I. That Fry Street between Oak Street and Hickory Street shall be temporarily closed as a street or public thoroughfare of any kind or character whatever on April 15, 1984 from 9:00 A.M. until 8:00 P.M. for the purpose of holding the Sigma Alpha Mu Spring Renaissance. City of Denton City Council Minutes Meeting of March 13, 1984 ?age Six SECTION II. That the portion of the above described streets shall revert back to the City for normal traffic activity immediately from and after 8:00 P.M. on April 15, 1984. SECTION III. That this resolution shall take effect and be in full force and effect from and after the date of its passage and approval. PASSED AND APPROVED this the 13th day of March, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Riddlesperger motion, Chew second that the resolution be approved. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "nay", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried 6-1 with Council Member Alford casting the "nay" vote. 4. Public Hearings C. The Council considered the petition of M. B. Rike requesting a variance of City of Denton Land Development Codes requiring the extension and improvement of one half of Houston Place and the extension of public water and sewer mains across the full length of the tract approximately 94.8 feet by 146.7 feet in size. The tract begins adjacent and west of 2322 Houston Place and approximately 400 feet west of Thomas Street. The property is zoned single family (SF-7) and single family detached development is proposed. The Planning and Zoning Commission had recommende~ denial. V-1 The Mayor opened the public hearing. Mr. Bob Crouch, representing Mr. Rike, spoke in favor of the petition stating that the owner was trying to build a single family occupied home on the lot. Mr. Rike was requesting to extend the water and sewer from the end of his house to the lot and was seeking to extend the driveway from his house to the new lot. Mayor Pro Tem Riddlesperger asked if the lot was on Houston Place and if there were no plans to develop any further. Mr. Crouch responded that was correct. His client was seeking this variance to avoid having to build on a street which did not go anywhere. City of Denton City Council Minutes Meeting of March 13, 1984 Page Seven Mr. Rike, petitioner, stated that he was seeking a variance to the Planning and Zoning denial. He had purchased the lot last July and had intended to build right away. There was a 15 feet street in front of the lot at the present time. Several neighbors had signed a petition stating that they did not want a street. Mr. Rike stated that it would be an unnecessary expense to build a street which did not go anywhere. He was requesting to build a turnaround or cul-de- sac. Council Member Hopkins asked if the right-of-way had been dedicated. Mr. Rike responded yes. Mr. Martin Morgan spoke in favor of the petition stating that he lived south of the property and was under the impression that the property which went to the center easement was dedicated to the City. He felt the turnaround would be better than half a street in front of Mr. Rike's property. Council Member Hopkins asked if the utilities would come from Houston Place. Mr. Rike responded no the utilities would be run from Oak Street. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that this petition represented two requests in one. One portion of the request was for a water and sewer variance, and the other portion dealt with the street issue. The Planning and Zoning Commission had recommended denial. This was not a request for paving improvements as there was an existing street. Planning and Zoning Commission felt that this would set a precedent and though they understood the unique characteristics of the property and technically it was true that Houston Place had no where to go there still needed to be appropriate access for fire and emergency equipment. The Planning and Zoning Commission felt that not requiring the petitioner to extend the public street would be setting a dangerous precedent. Council Member Hopkins stated he felt that this situation was unique in character since the water line was in one-third of the way across the property and the sewer line was in place across one-half of the property. Hopkins further stated that sometimes the strict rules did not apply. Chew motion, Hopkins second to grant both the variances. After a discussion on the legalities of the extension of the utilities and the street situation, Council Member Hopkins called the question. Motion on granting both of the variances passed unanimously. A, The Council considered the petition of Billy R. Jones, representing the Medical Building Company, requesting a change in zoning from multi-family (MF-1), office (O), and planned development (PD) for office use, to the planned development (PD) classification on a 6.033 acre tract located adjacent and west of Bonnie Brae Street between West Oak and Scripture. If approved, the planned development (PD) would permit the construction of a retirement center comprised of a seven (7) story multi-family housing complex (104,230 square feet of building area) and a 60 unit personal care facility (25,500 square feet of building area). Z-1635 The Mayor opened the public hearing. City of Denton City Council Minutes Meeting of March 13, 1984 Page Eight Bill Jones, petitioner, spoke in favor of the petition and presented a rendering of the proposed facility. Mr. Jones reported that there would be no upfront money and these would be rental units. The cost of the units: would include two meals per day for the occupants as well as utilities being furnished. Mayor Pro Tem Riddlesperger asked how much Mr. Jones thought the rent would be. Mr. Jones responded that the units would be managed by an outside firm but felt the cost would be below Dallas market price. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that 20 reply forms had been mailed with 2 returned in favor and 2 returned in opposition. The existing zoning to the north was multi-family, office and commercial. The staff felt the low intensity called out in the Denton Development Guide for this area was unrealistic. Ellison reported that in 1982, the Planning and Zoning Commission had determined that the area west of Bonnie Brae should be developed as medical and was concerned about approving petitions on a lot by lot basis. The Planning and Zoning Commission felt that this petition was needed and timely. The site plan for the development was adequate. The staff had encouraged the petitioners to consider a rear parking lot or to provide a 25 feet setback to maintain the residential character of the area. The proposed development also included two curb cuts on Bonnie Brae and the staff recommended that the Planning and Zoning Commission consider these curb cuts at a later date. The Planning and Zoning Commission had recommended approval of 'the petition with three conditions. Council Member Hopkins asked what the required ratio was for parking places. Ellison replied currently the requirements were 1.25 spaces for a one bedroom unit, 1.50 spaces for a two bedroom unit, and 1.75 spaces for a three bedroom unit. Council Member Hopkins asked if any study had been done which showed that traffic for this type of use was less than apartments or office zoning. Ellison responded yes. 1. The Council considered the adoption of an ordinance providing a change in zoning from multi-family (MF-!), office (O) and planned development (PD for office use) to the planned development (PD) classification on a 6.033 acre tract located adjacent and west of Bonnie Brae Street between West Oak and Scripture. The following ordinance was presented: NO. 84-27 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 6.033 ACRES OF LAND OUT OF THE EUGENE PUCHALSKI SURVEY, ABSTRACT NO. 996, DENTON COUNTY, TEXAS: AND MORE PARTICULARLY DESCRIBED HEREIN: AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of March 13, 1984 Page Nine Hopkins motion, Chew second that the ordinance be adopted. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Ridlesperger "aye", Chew "aye", and Mayor Stewart "aye". The motion carried unanimously. B. The Council considered the petition of Larry Satell representing Medical Practice Management, Inc., requesting a change in zoning from single family (SF-7) to the planned development (PD) classification for light industrial (LI) use on a 53.985 acre tract beginning adjacent and east of Loop 288 approximately 300 feet south of Spencer Road. Z-1642 The Mayor opened the public hearing. Mr. Mike Reynolds, Senior Vice-President of Henry S. Miller, spoke in favor of the petition stating he was representing Mr. Satell. This petition would bring the zoning into compliance with the Denton Development Guide. The people who owned the property had no immediate plans to develop now. No one spoke in opposition, The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that 5 reply forms had been mailed with 2 returned in favor and 0 returned in opposition. The current zoning was mostly agricultural. The Denton Development Guide policies were out of step with the current situation as this area had seen several high intensity uses. The Planning and Zoning Commission had recommended approval of a petition with 32 conditions. With the planned development (PD) zoning classification, the City would have more control over the development, Council Member Hopkins stated with the extension of Loop 288 toward Mayhill, the property owner would lose some of his property in right-of-way dedication. The staff should try to see that the Loop 288 alignment did not interfere with development. Ellison responded that Mr. Reynolds knew of the Loop 288 extension in this area. 1. The Council considered adoption of an ordinance approving a change in zoning from single family (SF-7) to the planned development (PD) classification for light industrial (LI) use on a 53.985 acre tract beginning adjacent and east of Loop 288 approximately 300 feet south of Spencer Road. The following ordinance was presented. NO. 84-28 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 53.985 ACRES OF LAND OUT OF THE J. W. CHEEK SURVEY, ABSTRACT NO. 324, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second that the ordinance be adopted. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" The motion carried unanimously. D. The Council held a public hearing concerning the proposed annexation of approximately 25.99 acres of land located east of the existing city limit along Highway 377, south of Brush Creek Road. Z-1641 City of Denton City Council Minutes Meeting of March 13, 1984 Page Ten The Mayor opened the public hearing, Charlie Watkins, Senior Planner, spoke in favor of the petition stating that 2 reply forms had been mailed with only 1 returned stating no preference. A proposed 53 acre estate subdivision was located in this parcel with the petition 25.99 acres being located outside of the city limits. Water from Argyle would be provided to City of Denton standards and sewage would be handled through individual septic systems. The staff was recommending the annexation of this parcel. No one spoke in opposition. The Mayor closed the public hearing. Riddlesperger motion, Chew second to continue with the annexation proceedings. Motion carried unanimously. E. The Council held a public hearing concerning the proposed annexation of approximately 75.21 acres of land located west of 1-35W and north of Corbin Road. Z-1645 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, spoke in favor of the petition stating this area was in the Mason Tract and was a voluntary annexation. No one spoke in opposition. The Mayor closed the public hearing, Stephens motion, Chew second to continue with the annexation proceedings. Motion carried unanimously. 6. Ordinances A. The Council considered adoption of an ordinance approving the request of Walter H. DeRonde for a change in zoning from agricultural (A) to the planned development (PD) classification on a 78.112 acre tract out of the Benjamin Lewis Survey. The property is located adjacent and west of the Denton State School and adjacent and east of the Denton West Mobile Home Park with approximately 975 feet of frontage along FM 2181 (Teasley Lane). Z-1634 Charlie Watkins, Senior Planner, reported that this petition had been approved by the Council at the February 21, 1984 meeting. The following ordinance was presented: NO. 84-29 AN ORDINANCE 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-[[, AND AS SAiD MAP APPLIES TO APPROXIMATELY 78.112 ACRES OF LAND OUT OF THE BENJAMIN LEWIS SURVEY, ABSTRACT NO. 769, AND THE JEREMIAH FISHER SURVEY, ABSTRACT NO. 421. DENTON COUNTY, TEXAS: AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Hopkins second that the ordinance be adopted. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye~'. The motion carried unanimously. city of Denton City Council Minutes Meeting of March 13, 1984 Page Eleven B. The Council considered an ordinance approving additions or revisions to the Subdivision Ordinance including filing of plats, primary references, street costs and participation, and driveway culvert specifications. Assistant City Manager Rick Svehla reported that this was an effort to clarify the Subdivision Rules and Regulations. This ordinance would provide that the City would file subdivision plats with the County. This would allow the developer whoever he wanted for street construction and the City would pay the amount decided by bid price. The bid price would establish the participation price that the City would pay. Council Member Hopkins asked if there would be any additional cost to the people who were required to follow this ordinance. Svehla responded he did not see that. The following ordinance was presented: NO. 84-30 AN ORDINANCE AMENDING APPENDIX A TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, KNOW~N AND CITED AS THE DENTON DEVELOPMENT CODE, BY AMENDING ARTICLE II, CHAPTER II, ARTICLE 2.03 RELATING TO COMPLETION OF FILING PROCESS FOR FINAL PLATS; AMENDING ARTICLE III, CHAPTER III, ARTICLE 3.06, PARAGRAPH B, SUBPARAGRAPH (2)(c) RELATING TO REFERENCES ON LOT OF RECORD MAP: AMENDING ARTICLE III, CHAPTER IV, ARTICLE 4.03, PARAGRAPH (C) RELATING TO METHOD OF OBTAINING MARKET PRICES FOR CITY PARTICIPATION IN STREET COSTS; AMENDING ARTICLE III, CHAPTER IV, ARTICLE 4.15, PARAGRAPH (B), SUBPARAGRAPHS (3) AND (4) RELATING TO PERMISSIBLE WATER SPREAD LIMITS AND STREET CROSS FLOW FOR RESIDENTIAL AND COLLECTOR STREETS; AMENDING ARTICLE III, PARAGRAPH IV, ARTICLE 4.15 BY ADDING A NEW PARAGRAPH (G) THERETO RELATING TO STANDARDS FOR END SECTIONS TO DRIVEWAY CULVERTS; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Hopkins second that the ordinance be adopted. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" The motion carried unanimously. C. The Council considered adoption of an ordinance providing new water and sewer tapping fees for water and sewer service. Bob Nelson, Director of Utilities, reported that this ordinance was the result of an annual review of fees. Council Member Stephens asked if the ordinance had to list the cost or could it be worded such as to cover the cost as opposed to specifically calling them out. He also asked when the ordinance would be effective. Nelson replied that the ordinance would go into effect on April 1. Council Member Hopkins asked if those who were required to tap in to the Hickory Creek sewer line, such as Ranch Estates, should be included in a grandfather clause. Mayor Pro Tem Riddlesperger asked how that could be worded in the ordinance as the Ranch Estates residents were not being forced to tap in to the Hickory Creek line. City Of Denton City Council Minutes Meeting of March 13, 1984 Page Twelve Barton motion, Riddlesperger second to table the ordinance to allow the City Attorney to formulate a grandfather clause. Motion carried 6-1 to table with Mayor Stewart casting the "nay" vote. 7. Resolutions A. The Council considered approval of a resolution in support of ~he Police Department Crime Prevention Grant from the North Central Texas Council of Governments, City Manager Hartung reported this was a routine item and the annual renewal of this grant. The Crime Prevention Program had been a very good program for the City. The following resolution was presented: RESOLUTION WHEREAS, it is necessary for the Council of the City of Denton to a~thorize the submission of an application to the Texas Criminal Justice Division requesting funding for the City's Crime Prevention Program: and WHEREAS, Article 4413 (32a), V.T.C.S. was amended to enable the Criminal Justice Division of the State of Texas to allocate grants and administer criminal justice programs on a statewide level: and WHEREAS, the City of Denton is eligible to receive such funds and desires to protect the safety and well-being of its citizens through the reduction of crime: NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Council of the City of Denton, Texas, certifies that the City is eligible to receive a funding allocation from the Texas Criminal Justice Division for the City's Crime Prevention Program and hereby authorizes the staff to submit an application for such funds, SECTION II. That the City Council hereby authorizes and directs the City Manager, or his designee, to represent and act on behalf of the City of Denton in working with the Criminal Justice Division in regard to such grant application. SECTION III. That a copy of this Resolution shall be forwarded to the Texas Criminal Justice Division and the North Texas Central Council of Governments, PASSED AND APPROVED this the 13th day of March, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: City of Denton City Council Minutes Meeting of March 13, 1984 /O / Page Thirteen Riddlesperger motion, Chew second that the resolution be approved. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. B. The Council considered approval of a resolution in support of a Police Department Juvenile Enforcement Program Grant from the North Central Texas Council of Governments. - City Manager Hartung reported this was a continuation grant which was in its second year. The funds for this program had been budgeted, The following resolution was presented: RESOLUTION WHEREAS, it is necessary for the Council of the City of Denton to authorize the submission of an application to the Texas Criminal Justice Division requesting funding for a Juvenile Police Officer to augment the City's Juvenile Law Enforcement Program: and WHEREAS, Article 4413 (32a), V.T.C.S. was amended to enable the Criminal Justice Division of the State of Texas to allocate grants and administer criminal justice programs on a statewide level: and WHEREAS, the City of Denton is eligible to receive such funds and desires to promote the public safety and well-being of its citizens through increasing the effectiveness of the Denton Police Department in its law enforcement relating to juveniles: NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Council of the City of Denton, Texas, certifies that the City is eligible to receive a funding allocation from the Texas Criminal Justice Division for a Juvenile Police Officer to augment the City's Juvenile Law Enforcement Program and hereby authorizes the staff to submit an application for such funds, SECTION II. That the City Council hereby authorizes and directs the City Manager, or his designee, to represent and act on behalf of the City of Denton in working with the Criminal Justice Division in regard to such grant application. SECTION III, That a copy of this Resolution shall be forwarded to the Texas Criminal Justice Division and the North Texas Central Council of Governments. PASSED AND APPROVED this the 13th day of March, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: City of Denton City Council Minutes Meeting of March 13, 1984 Page Fourteen Riddlesperger motion, Barton second that the resolution be approved. On roll call vote Barton "aye", HopKins, "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. 8. The Council considered approval of a recommendation to offer North MedCare Health Maintenance Organization (HMO) to all City employees and retirees as an alternate health care program. Kathryn Usrey, Director of Personnel, repo~ed tha~ this program was in response to a City Council request to investigate HMO. Her recommendation was to offer this to retirees and employees as an alternate health care or insurance program. Council Member Hopkins asked how many retirees were there currently with the City of Denton and what were the qualifications of a retiree. Usrey responded that there were currently 17 retirees with the City of Denton but the exact qualifications of a retiree had not been established. Riddlesperger motion, Alford second to table the approval until a definition of retiree could be established. Motion carried unanimously. 9. The Council considered approval of an engineering services contract with Freese and Nichols, Inc. for an expanded Hobson Street lift station. Bob Nelson, Director of Utilties, reported that there had been substantial development in the southeastern portion of the City. There were now conditions which would require rerouting at the lift station and the proposed contract was for engineering services. Council Member Hopkins asked if there were not staff members who could perform these engineering services. Nelson responded yes but that staff was totally tied up working with other developments in the City. Hopkins motion, Barton second to approve the contract with Freese and Nichols. Motion carried unanimously. 10. The Council considered approval of a contract for professional services with Black and Veatch for an operation and efficiency study for units 4 and 5 of the Electric Power Plant. Bob Nelson, Director of Utilities, reported that the staff had been looking at methods to improve efficiency for some time. The consultants would look at the equipment, consider the high cost of fuel and recommend ways to increase efficiency. It might be possible to reduce the amount of gas used. The amount of the contract cost would not exceed $25,000 for the economic feasibility, no~ the engineering phase. Mayor Stewart asked if the study would provide methods to increase efficiency of the unit whether we used it or not. Nelson responded yes. Council Member Hopkins stated he would like to see other cities perform the same efficiency improvement study in an effort to make all systems as efficient as possible. Riddlesperger motion, Hopkins second to approve the contract with Black and Veatch. Motion carried unanimously. / City of Denton City Council Minutes ' --~ Meeting of March 13, 1984 Page Fifteen 11. The Council considered approval of an emergency authorization agreement for restoration of services. Bob Nelson, Director of Utilities, reported that during the winter ice storms, Dallas Power and Light had sent crews to one area to restore the service but the customers still needed to have an electrician to restore the service lines. This emergency authorization agreement was a procedural agreement to allow the City to dispatch electricians to an area during a similar emergency situation. Stephens motion, Chew second to approve the emergency authorization agreement. Motion carried unanimously. 12. The Council considered approval of an agreement with Arthur Andersen to perform an examination of the City of Denton's financial statements for fiscal year 1984. City Manager Hartung reported that this was the second year that Arthur Andersen would be authorized to perform the audit. The agreement provided for $5,000 worth of contributed services which could be utilized during the spring. Council Member Stephens asked if this agreement had been brought to the City Council Audit Committee. Hartung replied no; the contract for the audit usually was extended for a 4 to 5 year period. Hopkins motion, Barton second to approve the agreement with Arthur Andersen. Motion carried 6-1 with Stephens casting the "nay" vote. 13. The Council considered approval of payment to North Texas State University for drainage improvements to Welch Street. Assistant City Manager Rick Svehla reported that in 1980-81 North Texas State University had undertaken the drainage improvements on Welch Street. This was the payment from the City for those improvements. Barton motion, Chew second to approve the payment. Motion carried unanimously. 14. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 15. The following items of new business were suggested: 1. Council Member Chew requested a resolution appointing Dr. Vela to the TMPA Board of Directors for the March 20 meeting. 2. Council Member Stephens requested a status report on the construction of the new North Loop 3. Council Member Stephens requested a report on the fire inspection fee for small businesses. 4. Council Member Hopkins requested a report on City inspections of modular homes. adjourned. With no further business, the meeting ~as ~ OF DENTON, CHARSOTTE' ~L~E~N~C I~CR~TARY CITY OF DENTON, TEXAS 0709g CITY COUNCIL MINUTES March 20, 1984 The Council convened into the work session in the Civil Defense Room. PRESENT: Mayor Stewart; Mayor Pro Tem Riddlesperger; Council Members Alfordo Barton, Chew, and Hopkins City Manager, City Attorney, and City Secretary ABSENT: Council Member Stephens 1. The Council considered the emergency addendum item and held a discussion of the TP&L rate increase request. City Manager Chris Hartung reported that TP&L had filed for a rate increase with. the Public Utility Commission in Austin. There were presently approximately 600 customers of TP&L within the Denton city limits. The City Council did have the authority to suspend this rate request for 90 days to study it. Staff would not recommend this suspension but rather to wait on the Public Utlity Commission and the implementation of the rates. Due to the time table involved with the rate request, the staff was recommending that the City Council do nothing. Mayor Pro Tem Riddlesperger asked what would be the difference in Denton's rates and the new TP&L rates. Hartung responded he did not know. TP&L was requesting a percentage rate. The consensus of the City Council was to do nothing. Council Member Stephens joined the meeting. 2. The Council held a discussion on Hickory Creek Park. Charlie Watkins. Senior Planner, reported that Hickory Creek Park was a development on FM 2181 about 2 miles south of the most southern point receiving City services. A 62 acre preliminary plat had been s~bmitted but no final plat. Construction on the development had already begun. A representative from Holigan Development had agreed to use CLty services. Council Member Barton asked if there was a problem, Watkins responded not at this time: the plats should be furnished before the construction began. Assistant City Manager Rick Svehla stated that the development was not within the city limits but in the county. Mr. Holigan replied that he was willing to take the risk of the County not approving his development so that he could continue work at the site. Council Member Hopkins stated that the residents of this development would use FM 2181 into Denton and the City would need assurance that the development could be serviced by water, sewer, fire and police services if it was annexed. Council Member Hopkins stated the reason the annexation was delayed by the City Council when it was previously presented was a problem with providing services to this area. If the parcel was annexed, it should be made to conform to City of Denton ordinances and standards. Watkins reported that an ordinance would be brought to the Council at another meeting. This was a mobile home park and only one subdivision. The interior could be developed to County and not City specifications. Watkins then presented specifications of the proposed development and stated that it would exceed the present mobile home ordinance and would come very close to conforming to the new proposed mobile home ordinance. IUD City of Denton City Council Minutes Meeting of March 20, 1984 Page Two Council Member Hopkins stated that staff should view this development as if it were already in the city limits and should perform a cost/revenue study during the annexation process. 3. The Council held a discussion on the annexation of Solar Way, Phase III. Charlie Watkins, Senior Planner, reported that there were drainage problems in this phase of the Solar Way development. Assistant City Manager Rick Svehla reported that there existed a channel ~n the development that was 30 feet wide at the bottom and 6 feet deep. Some of the lots would definitely be in the flood plain, and some lots would likely be in the flood way. No engineering had been done as this particular portion of the development was still in the County. Some of the interior roads had a 12 degree slope and City standards were 7 degree slopes. Council Member Stephens asked if there were any problems of this same nature in any other phase of the Solar Way development. Svehla responded the City did not review because the development was not in the city limits at the time of development. He further stated he did not think there were any problems of this nature. 4. The Council held a discussion of a resolution to increase the charges for leases at Williams Trade Square and authorize the City Manager to have meters placed on any unleased spaces after May 1, 1984. William McDonald, Administrative Assistant, reported that this resolution would be presented in the regular session and the recommendation was for an increase in the fees charged for the leases and to place meters on any unleased spaces. The reason for this was the need to recover the cost of the paving of the lot. The current lease expired in April, 1984 and the fees had not been increased since 1978. The meters would alleviate the problems of businesses using the parking spaces without using them. Council Member Hopkins asked if all of the proceeds from the lease fees would go to pay the debt. McDonald responded yes, and to pay for the cost of the meters. City Manager Hartung stated that First State Bank had been contacted and did not have a problem with the increase in the fee. 5. The Council received a status report on the North Loop 288 construction. Assistant City Manager Rick Svehla reported that the Highway Department had instructed the City to move utilities in this area. The bid for the construction would be let in November with an anticipated completion date in the Summer or Fall of 1984 for the first section. This section would be Loop 288 at Highway 380 to Sherman. The second section of the North Loop was in the design phases with a final completion date expected in the middle of 1989. Svehla also stated that engineering drawings were available for further ~nformation if the Council so wished. 6. The Council received a report on the statute governing City inspections of modular homes. Assistant City Manager Rick Svehla reported that the City could contract for these inspections. The staff appeared to be able to handle the inspections at this time. The problem had existed last year but had been taken care of. City of Denton City Council Minutes Meeting of March 20, 1984 Page Three 7. The Council did not receive a report on fire inspection fees for sma:L1 businesses due to lack of time. 8, The Council convened into Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. The Council then convened into the regular meeting in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Riddlesperger; Council Members Alford, Barton, Chew, Hopkins and Stephens City Manager, City Attorney, and City Secretary ABSENT: None 1. The Council considered approval of the minutes of the special called meeting of December 13, 1983. Stephens motion, Chew second that the minutes be approved as presented. Motion carried unanimously. 2. Consent Agenda Hopkins motion, Ridd!esperger second that the consent agenda be approved as ]presented. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid % 9251 - Water treatment chemicals 2. Purchase Order ~ 61931 to Justice Welding in the amount of $3,300.00 3. Purchase Order % 62429 to Cummins Supply in the amount of $5,486.88 B. Plats and Replats: !. Consider approval of the preliminary plat of Lots A and B of the Denton Square Addition (The Planning and Zoning Commission recommends approval.) 2. Consider approval of the preliminary plat of the Nazarene Addition. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of the final replat of lots 21 and 22, block A, Section I, of the Bellai~e Heights Addition. (The Planning and Zoning Commission recommends approval.) 4. Consider approval of the preliminary replat of lots 1 and 3A of the Owsley Park Addition, (The Planning and Zoning Commission recommends approval.) C. Agreements: 1. Consider participation in oversize waterline (12") to se=vice Allan Estates Mobile Home Park on South Mayhill Road near IH-35E. (The Public Utility Board recommends approval.) City of Denton City Council Minutes Meeting of March 20. 1984 Page Four D. Tax Refund: 1. Consider approval of a tax refund to Property Tax Service Company in the amount of $804.22. 3. Public Hearings A. The Council held a public hearing concerning the proposed annexation of approximately 25.99 acres of land located east of the existing city limit along Highway 377, south of Brush Creek Road. Z-1641 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, spoke in favor of the petition stating that 2 reply forms had been mailed with 1 returned stating no preference. This was the second public hearing and!the plan of services was available for anyone who wanted to see them. No one spoke in opposition. The Mayor closed the public hearing. B. The Council held a public hearing concerning the proposed annexation of approximately 75.21 acres of land located west of 1-35W and north of Corbin Road. Z-1645 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, spoke in favor of the petition stating that 1 reply form had been mailed with 0 returned. The owner of the property was requesting annexation. No one spoke in opposition. The Mayor closed the public hearing. 4. Ordinances A. The Council considered approval of an ordinance amending the grass and weed ordinance. Assistant City Manager Rick Svehla stated that the David M. Griffith study had indicated that with the notification and inspection process, a $53 to $55 cost was incurred. The administrative fee was recommended to be increased to $70. The following ordinance was preseuted: NO. 84-31 AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 12 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON RELATING TO GRASS AND WEEDS, BY INCREASING THE ADMINISTRATIVE FEES FOR CITY CUTTING; PROVIDING FOR APPEALS OF THE AMOUNT LEVIED FOR CUTTING: AND PROVIDING FOR AN EFFECTIVE DATE, Riddlesperger motion, Chew second that the ordinance be adopted. On roll call vote,' Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously, B. The Council considered approval of an ordinance amending the water and sewer tapping fees. City of Denton City Council Minutes Meeting of March 20, 1984 Page Five Bob Nelson, Director of Utilities, reported that this ordinance had been discussed at the March 13 Council meeting. The staff had looked at the Ranch Estates pro-rata charges. Two more residents of Ranch Estates had been in to City Hall and had paid the pro-rata charges during this week. The sewer lines were all installed, completed, and covered up. An amendment had been added to the ordinance to cover those people who had already paid the pro-rata charges. The following ordinance was presented: NO. 84-32 AN ORDINANCE AMENDING SECTION 25-7 OF ARTICLE I, OF CHAPTER 25 (DF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR NEW WATER AND SEWER TAPPING FEES, METER RELOCATION FEES; SEWER MANHOLE BREAKOUT FEES: CHARGES FOR WORK NOT SPECIFIED: REPEALING ALL ORDINANCES IN CONFLICT HEREWITH: PROVIDING A SEVERABILITY CLAUSE: AND DECLARING AN EFFECTIVE DATE. Barton motion, Riddlesperger second to approve the ordinance with the amendment. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. C. The Council considered approval of an ordinance amending the wrecking yard ordinance. City Manager Chris Hartung reported that this item had been brought to the Council agenda as a request of Council Member Barton. Attention had been brought to a flaw in the fencing ordinance which required that wrecking yards be fenced on the front to the street but not at the rear to residences.' City Attorney C. J. Taylor reported that this amendment would clear up the language of the ordinance calling for fences to be along the street. Barton motion, Chew second that the ordinance be adopted. Hopkins motion, Barton second, to amend the ordinance to read "screening" and not "fences~'. This would allow for shrubs or a living fence instead of a solid fence. Stephens motion, Hopkins second, to amend the effective date of the ordinance to read September i, 1984 to allow citizens an opportunity to comply if they wished to use a living fence, Motion on effective date of September I, 1984 passed unanimously. Motion on the amendment for a solid or living fence passed unanimously. Vote on the main motion to pass the ordinance was taken. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 5. Resolutions A. The Council considered adoption of a resolution approving the City of Denton Industrial Development Authority /0¥ City of Denton City Council Minutes Meeting of March 20. 1984 Page Six Industrial Revenue bond issue, FWD Development Co. Ltd. Project, Series 1984, $1,500,000, City Manager Chris Hartung requested that this item be removed from the agenda. Riddlesperger motion, Alford second to table the resolution. Motion carried unanimously. B. The Council considered adoption of a resolution clarifying provisions of the franchise ordinance concerning payment of costs incidental to rate request increases by General Telephone. City Manager Hartung reported that this amendment had been discussed with GTE and was ready for consideration by the City Council. The following resolution was presented: RESOLUTION WHEREAS, the City Council of the City of Denton passed on final reading Ordinance No. 83-111 on the 4th day of October. 1983 granting to General Telephone Company a franchise to operate in the City of Denton, Texas; and WHEREAS, General Telephone Company has requested the City Council to delete the provisions of Section XVIII pertaining to the reimbursement of the City of its expenses in analyzing and evaluating future proposed rate requests by General Telephone: and WHEREAS, the City Council is of the opinion that the requested section deletion should not be made, but instead clarified by the passage of a separate resolution regarding Section XVIII; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The. City Council of the City of Denton, Texas hereby affirms that the provisions of Section XVIII of Ordinance No. 83-111 pertaining to the reimbursement to the City of Denton of reasonable fees and expenses of an independent study and evaluation of future proposed rate requests by General Telephone Company would become effective only in the instance where the Public Utility Commission is abolished and the rate making authority is redelegated to the City Council of the City of Denton, Texas. SECTION II. It was the intent of the City Council that rate increases and reimbursement to the City of Denton for expenses would be controlled solely by State Law and the Public Utility Commission of the State of Texas so long as such Commission remains in existence. PASSED AND APPROVED this 20th day of March, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS City of Denton City Council Minutes Meeting of March 20, 1984 P~ge Seven 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: Riddiesperger motion, Chew second that the resolution be approved. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye" Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. C. The Council considered adoption of a resolution to increase the monthly per space lease charges at Williams Trade Square and to authorize the City Manager to have meters placed on any unleased spaces after May 1, 1984. Council Member Chew stated that this item had been previously discussed. 'The following resolution was presented: RESOLUTION WHEREAS, the City of Denton has improved and maintained the area known as the "Williams Trade Square;" and WHE~EA$o such improvements include paved parking spaces; and WHEREAS, the City of Denton desires to increase the current leasing rates charged for the parking spaces in order to recover the cost of the maintenance and improvements: and WHEREAS, the City of Denton is desirous of placing meters on any unleased spaces after May i, 1984. NOW,~ THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Manager is hereby authorized to publicly advertise and lease up to one hundred (100) parking spaces at the "Williams Trade Square" at the price of One Hdndred Sixty-Eight Dollars ($168.00) per year per space and to place meters on any unleased spaces after May 1, 1984, such meters to charge a rate of ten cents (109) per hour per space. PASSED AND APPROVED this 20th day of March, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS III ' City of Denton City Council Minutes Meeting of March 20, 1984 Page Eight 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: Chew motion, Barton second that the resolution be approved. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. D. The Council considered adoption of a resolution postponing the regular City Council meeting of April 3 to April 10. City Manager Hartung reported that since the election would be held on April 7, a meeting would have to be held on April 10. Staff recommendation was to postpone the meeting of April 3 to April 10. The following resolution was presented: RESOLUTION WI~EREAS, a majority of the Council will be out of the City of Denton on April 3, 1984, and it is necessary that the Council meeting for such date be postponed until April 10, 1984: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the regular Council meeting to be held on April 3, 1984 be postponed until April 10, 1984. PASSED AND APPROVED this the 20th day of March, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS City of Denton City Council Minutes Meeting of March 20, 1984 Page Nine APPROVED AS TO LEGAL FORM: C. J. TAYLOR~, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Hopkins motion, Stephens second that the resolution be approved. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye". Riddlesperger "aye". Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 6. The Council considered authorizing the Arts Council to proceed with the Arts Complex project. City Manager Hartung reported at the March 13 Council meeting a presentation had been made by the Arts Council. The Arts Council was requesting authorization to proceed with the project so that bids could be let. Riddlesperger motion, Stephens second to authorize the Arts Council to proceed. Motion carried unanimously, 7. The Council considered removing zoning case Z-!626 from the table, Alford motion, Chew second to remove Z-1626 from the table. Motion carried unanimously. 8. The Council considered approval of the petition of Joe Belew requesting a change in zoning from agricultural (A) to the planned development (PD) classification on a 127.25 acre tract. Mayor Stewart stated that the public hearing on this petition had been held but he understood there were two groups who wanted to be heard. The Council would allow one representative from each group to speak. Tom Jester, representing Joe Belew, spoke in favor of the petition and stated that he was present to answer any' questions that the Council may have. Mr. Jester distributed a list of the proposed uses for the neighborhood services portion of the petition. Mr. Jester also distributed photographs of the traffic at the corner of Locust and Windsor. The drainage issue had been addressed and the petitioners felt that Bell Avenue would loop into Locust Street at the most feasible location, Council Member Barton asked why this petition had been tabled. Jester responded the problem had been with the floodway open space and retention ponds. David Ellison, Development Review Planner, reported that discussions had been held on recreational facilities. Mary Hamilton spoke in opposition stating that everyone had been satisfied with the plan but she believed that the plan had flaws. Ms. Hamilton asked how long it would be for the citizens would be asked to put in a Coronado, Stuart, Bell Street drainage project or to widen Bell Avenue. She also believed that the schools would be overcrowded and that this project would be a high density one in a medium density area. Ms. Hamilton concluded by stating that she was not against progress but was against progress for profit. She wanted to maintain a quality of life in Denton and to keep dollars and cents out of zoning changes. City of Denton City Council Minutes Meeting of March 20, 1984 Page Ten David Ellison, Development Review Planner, reported that the petition as originally presented had 44 reply forms mailed with 4 returned in favor and 5 in opposition. The staff had recommended additional conditions to the petition to restrict neighborhood services to the areas which had been proposed by Mr. Jester. Mr. Belew was not proposing soccer and football fields and tennis courts in the recreational areas. The Bell Avenue issue had been taken back to the Planning and Zoning Commission and the P&Z felt that Bell should tie in to Locust Street but not further north of Hercules. The final drainage plan would be reviewed during the preliminary and final plat process. A minimum front yard setback of 25 feet would be required throughout the development. There would be no on-street parking or portable signs. Council Member Alford asked about the extension of Bell Avenue. Assistant City Manager Rick Svehla reported the staff had looked at the proposed extension of Bell as well as other suggestions. A slide was shown of the proposed loop and Svehla pointed out the Town North Addition which was already built. This still left the question of where Bell Avenue should tie in. The Denton Development Guide showed that Bell in the future should tie in to Locust at Hercules. This would create a five prong intersection which were very difficult to control. The staff was suggesting that Bell intersect south of Hercules. Council Member Alford asked where Bell would be tying in. Svehla responded the tie in would be further north to service more single family areas. In response to the question of traffic, the traffic past the school was very heavy with lots of pedestrian problems. In addressing the drainage issue, the retention pond would retain or impound the water on the site so it would not go into the channel. This development would cover the soil with concrete or asphalt: however, the retention plan would allow for drainage over a several day period after a rain. The channel in the Aspen area was built to the 100 year level and would not change. Mayor Pro Tem Riddlesperger asked what the difference would be if only single family residences were in the petition and no multi-family. Svehla responded that Mr. Belew had stated the retention pools would handle the rain water which would be the same for single or multi-family. Mayor Pro Tem Riddlesperger asked if the school was directly across Windsor, Svehla responded yes. Mayor Pro Tem Riddlesperger asked if there were any problems with the multi-family residences being close to the school. Ellison responded that the staff had talked to the principal at Strickland Junior High at length and had been told that not many students reside in multi-family dwellings. Council Member Alford asked if the proposed uses of the neighborhood services were a recommendation from the staff or the developer. Ellison responded the suggestions were those of Mr. Belew, the developer. Riddlesperger motion, Alford second to table approval of the petition until Council Member Barton could review it. The petition would be brought back to the Council at the April 10 meeting. Motion to table carried 6 to 1 with Council Member Chew casting the "nay" vote. lift City of Denton City Council Minutes Meeting of March 20, 1984 Page Eleven 9. The Council considered authorization of the addition of an inspector position to the Building Inspector budget. City Manager Hartung reported that this item had been discussed previously b~ the Council. A budget amendment would be brought to the Council later in the year. Hopkins motion, Chew second to authorize the additional position. Motion carried unanimously. 10. The following official action on executive session items was taken: D. Board Appointments Stephens motion, Chew second, that John Thompkins be appointed to the Board of Adjustments. Motion carried unanimously. 11. New Business The following items of new business were suggested by Council Members: Council Member Hopkins requested a report on how street repairs were progressing, the amount of expenditures, and how much repair work had been completed. t~ omrnedmeeting With no further items of business, was ad~ CHA~KLO~TE - Kr2ZfN i '-d I TV -~E~RETARY CITY OF DENTON, TEXAS 0712g I1 . City Council Minutes March 27, 1984 The Council convened into the special called meeting at 5:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Riddlesperger; Council Members Alford, Barton, Chew, Hopkins, and Stephens City Manager, Assistant City Attorney and City Secretary ME~BERS ABSENT: None 1. The Council considered adoption of a condemnation resolu- tion. Denise Spivey, Development Review Planner, reported that this was an 18 acre plat zoned for planned development (PD) for single family detached homes with 6400 square feet minimum lot size. A problem had arisen in obtaining an easement for off-site drainage. The developer had attempted to negotiate with property owners but was being asked to pay what he considered an exorbitant amount for the easements required. The developer was requesting condemnation proceedings on the property. Council ~lember Hopkins asked if .the drainage was the outflow of the 18 acres. Spivey replied yes. Ms. Spivey referred to a letter from the developer to City Attorney Taylor which summarized the situation and requested the condemnation proceedings. (A copy of this letter is attached to and made a part of these Minutes.) Mr. Brian Burke, engineer on the project, appeared representing ~r. Joe Jeter stating that he was available to answer any'questions from the Council. Council Member Hopkins asked what Mr. Jeter considered a reasonable payment for the easements. Burke responded that in January, property out of the flood plain in this area had been value4 at $2500 per acre. City Attorney Taylor and Mr. Jeter had discussed that $4000 per acre would be a reasonable price. Council Member Hopkins stated that it appeared this would be a necessary step to obtain the proper drainage. Council Member Barton stated that since the condemnation would be handled by the City, a contract for the reimbursement would be necessary. Mayor Stewart stated that the reimbursement for the property would be paid by the developer. Council ~lemoer Barton stated that a contract should state that if for some reason the developer did not pay the property owners, there was then no contract and no condemnation. Assistant City Attorney Joe Morris stated that Mr. Jeter had been working with City Attorney Taylor. An agreement between the City and Mr. Jeter would be drawn stating that Mr. Jeter was responsible for the reimbursement to the property owners for the easement property. The following resolution was presented: RESOLUTION i{HEREAS, the City Council of the City of Denton has hereto- fore determined the necessity for and ordered the acquisition by the City of Denton of the hereinafter described right, title and interest in the land hereinafter described; and City of Denton City Council Minutes Meeting of March 27, 1984 Page Two WHEREAS, the City of Denton has been unable to agree and cannot agree with the owner upon the value of the hereinafter described right, title and interest in the hereinafter described land situated in the City of Denton, Denton County, Texas, now, therefore, BE IT RESOLV£D BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The City Council hereby finds and determines that it is necessary 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. SECTION II. The City Attorney of the City of Denton, Texas, is hereby authorized and directed to bring condemnation proceeding to obtain a drainage easement to the following tract of land situated in Denton County, Texas: All that certain 20 foot strip or tract of land situated in the R. B. Longbo~tom ~Survey, Abstract 775, City and County of Denton, Texas; the said tract being a part of the tract described in the deed from W. N. Faltis, et al to Turner Gassaway, et ux recorded in Volume 504, Page ZZ9 of the Deed Records of Denton County, Texas; the said tract being more particularly described as follows: BEGINNING for the northwest corner of the tract Oeing described ~erein, at the northwest corner of the said Gassaway tract; THENCE south 87047' east with the north line of the said tract and along a fence a distance of 20.0 feet to a point for corner; THENCE south 0i°55' west 20 feet east of and parallel to the west line of the said Gassaway tract, a distance of 181.5 feet to a point for corner; THENCE south 46036'37'' west a distance of Z8.43 feet to a point for corner in the west line of the said Gassaway tract; THENCE north 01°55' east with the said west line a distance of 22.75 feet to a~L iron rod at a fence corner for the northeast corner of the tract described in the deed from Joyce Meadows to Richard Lee Smith recorded in Volume 1019, Page 585 of the said deed records; TH£NCE north 01°55' east continuing with the west line of the said Gassaway tract and along a fence a distance of 179.1 feet, more or less, to ~zhe place of beginning and enclosing 0.09 of an acre of land. In addition to the above described permanent easement, a 16 foot wide temporary construction easement adjacent and parallel to the south and east line of said permanent easement, all as shown on the attached drawing incorporated herein by reference. Said drainage easement covering the above-described land is sought for a public purpose; the title thereto to be vested in the City of Denton. T~e aforesaid authorization recognizes the obligation, imposed by ordinance, of the developer of the adjacent property (Oak Ridge Estates) to pay for the expense of providing off-site drainage improvements to serve the development of property and that said condemnation is conditioned upon said developer and the City entering into an agreement that the City will be reimbursed for acquisition costs incurred in said condemnation proceedings. City of Denton City Council Minutes Meeting of March 27, 1984 Page Three SECTION III. This Resolution shall become effective from and after its date of passage. PASSED AND APPROVED this the Z?th day of March, 1984. RICHARD O. STEWART, MAYOR CITY OF 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: Barton motion, Chew second that the resolution be passed subject to the proper contract agreement between the City and the developer on the reimbursement of costs. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. With no further discussion or business, the meet~ing was adjournej. CH~LOTTE ALLEN~T~ SECRETARY 1447C GENERAL CONTRACTORS ResidentiaJ · Remodels . Commercial march 12,1984 City Of Denton 2!5 E. McKinney Denton, Texas 76201 ATTENTION: MR. C. J. TAYLOR REFERENCE: ()ak Ridge Estates Drainage Easement Dear Mr. Taytor: During the past two months, I have contacted the two land owners adjacent to the north east corner of the proposed Oak Ridge Estates. An effort has been made to negotiate a surface drainage easement with both parties. As of this date no agreement has been reached due to the exorbitant prices demanded by the owners. Mr. Ralph Nations, the owner to the north of the subdivision, will not sell the 16' wide 200' long portion of land required for the referenced easement. However, he will sell the approximate 1/2 acre bounded by the north side of the subdivision and the south side of the small creek dividing his land for two finished lots in the subdivision. This is a minimum of $21,000 for the 1/2 acre or $42,000 on a per acre basis. It should be noted that only 1/2 of the land (1/4 acre) he has offered to sell is outside of the current flood plain. Mr. T. F. Gassaway is the owner of the land to the east of the proposed subdivision. He has offered to sell approximately .37 acre of land to accommodate the referenced easement for $10,000 or an equivalent of $27,027 per acre. Again approximately 1/2 of the .37 acre is outside the flood plain. 2414Jacque!Jne Denton, Texas 76201 (81'7) 382-21 //? GENERAL CONTRACTORS Residential · Remodels · Commercial The land in that general area has sold for $4,500.00 to $6,500.00 per acre (all out of the flood plain). The closer to Loop 288, the more expensive the land becomes (up to $12,500 per acre). However, the land in question for the referenced easement is worth only a small fraction of what the owners are requesting. Based on the above information, I am requesting that the City of Denton intervene in the establishment of the referenced drainage easement through formal condemnation procedures. Sincerely, Joe Jeter 2414 Jacqucline Denton, Texas ?6201 (817) 382-2 ! 65 City Council Minutes April 3, 1984 The Council convened into the special called meeting at 5:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Council Members Alford, Barton, Chew, and Hopkins City Manager, City Attorney and City Secretary MEMBERS ABSENT: Mayor Pro Tem Riddlesperger was in Washington, D.C. testifying for the Trinity Improvement Authority Council Member Stephens 1. The Council considered adoption of a resolution regarding funding for Flow Memorial Hospital. Mayor Stewart read a letter from County Judge Buddy Cole regarding the County's position on the joint funding for Flow Hospital. This letter is attached to and made a part of these minutes. Council Member Chew stated a resolution had been previously agreed upon by the County and the City and he could not see that the letter explained the changes which had Oeen made to the resolution by the County. Referring to Judge Cole's statement in the letter that a joint meeting be called to review the hospital's five year plan, Chew stated that all parties were aware of the problems and did not see that such a meeting would accomplish anything. Chew concluded by stating that he could not vote for the resolution presented by the County but would vote on the original resolution as presented. Council Member Hopkins stated that he was in agreement that enough talk had taken place and felt the Council should vote on the original resolution. Council ~lember Stephens joined the meeting. Mayor Stewart stated that the County had already budgeted $125,000 for Flow and ne felt that the City had met their obligation. He concurred that the Council should vote on the original resolution instead of the amended resolution. Council' Member Barton stated that the County had never had a five year plan. The immediate need which Flow Hospital had was for funds for operating capital. Barton also agreed that the Council should vote on the original resolution. The following resolution was presented: RESOLUTION WHEREAS, the City Council of the City of Denton and the Commssioners Court of the County of Denton have determined to maintain Flow Memorial Hospital as a public institution of the highest class possible to serve the health needs of the people of this area; and WHEREAS, we believe that broad public support is required to assure its development and maintenance as a viable and resourceful[ hospital to serve all the people; and WHEREAS, we desire to build on the foundation which has been provided by the sacrifices of those who have contributed toward our goal; and WHEREAS, a public hospital is necessary to attract the necessary young medical professionals required to meet the needs of the community; I ,1 ' City of Denton City Council kiinutes Meeting of April 3, 1984 Page Two NOW, THEREFORE, BE IT RESOLVED that we encourage the help of citizens and institutions in assisting us in providing the resources needed to support our public hospital; BE iT FURTHER RESOLVED that we, the City Council of the City of Denton and the Commissioners Court of Denton County agree during the coming five year period to support Flow Memorial Hospital financially as follows: The City of Denton pledges to the Board of Directors of Flow Memorial Hospital the sum of $125,000 for the support and operation of Flow Memorial Hospital during each of the next five years. The County of Denton pledges, in addition to necessary funds for indigent care, to furnish the Board of Directors of Flow Memorial Hospital the sum of $125,000 for the support and operation of Flow Memorial Hospital during each of the next five years. PASSED AND APPROVED by the City Council of the City of Denton, Texas, this the 5rd day of April, 1984. PASSED AND APPROVED by the Commissioners Court of Denton County, this the 3rd day of April, 1984. COMMISSIONERS COURT OF CITY COUNCIL OF THE DENTON COUNTY, TEXAS CITY OF DENTON, TEXAS BUDDY COLE, COUNTY JUDGE RICHARD O. STEWART, MAYOR WALLACE BATEY, COMMISSIONER J. W. RIDDLESPERGER PRECINCT 1 MAYOR PRO-TEM SANDY JACOBS, COMMISSIONER JOE G. ALFORD, COUNCILMAN PRECINCT 2 LEE WALKER, COIv~IlSSIONER JACK Q. BARTON, COUNCILMAN PRECINCT 3 B. E. SWITZBR, COMMISSIONER MARK R. CHEW, COUNCILMAN PRECINCT 4 - CHARLES HOPKINS, COUNCILMAN RAY S'I'gFHgNS, COUNCILMAN ATTEST: ATTEST: MARY JO HILL, COUNTY CLERK CHARLOTTE ALLEN, CITY SECRETARY City of Denton City Council Minutes Meeting of April 3, 1984 Page Three Hopkins motion, Chew second that the resolution be approved. Council Member Stephens stated that the public investment in this vital institution needed to be protected and he felt the passage of the resolution would give a signal to the community that the City Council was interested in resolving the financial problems at Flow Hospital. Stephens further stated that he would encourage the Board of Oirectors at Flow to complete the five year plan and to take the necessary steps to protect this public investment. Oil roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimousl?. Council Member Chew asked to speak for Mayor Pro Tem Riddlesperger who was in Washington. Chew stated that Mayor Pro Tem Riddlesperger had worked very diligently on the original resolution and had only the best interests of the hospital and the City of Denton in mind. In negotiations with the County Commissioners the $125,000 figures had been agreed upon from each entity with the County still responsible for the indigent care. This contribution would be included in the five year plan. Council Member Stephens asked when this contribution would begin. Council Member Chew respoaded this budget year. Mayor Stewart stated that a committee had not been formed by either the City Council or the County Commissioners Court to try to resolve the reoccuring problems with funding for Flow Hospital. Individuals had been meeting in an effort to solve the problems. It was the consensus of the Council that a committee of Council Member Chew, Mayor Pro Tem Riddlesperger, and Council Member Hopkins be formed to negotiate with the County and the Board of Directors. Mayor Stewart also stated that he would have difficulty in approving any plan waicn woald require the citizens of the City. of Denton to pay more toward Flow that other county residents. In order to meet the hospital's immediate financial need, he could overlook the fact that the citizens of Denton would be paying approximately 2~ per capita for the next 5 years but he did not want to set a precedent that the City of Denton would pay one-half and the County would pay one-half when a portion of the contribution paid by the County was raised by taxes collected from the City residents. Mayor Stewart further stated that he did not believe the County was meeting its indigent care responsibility, due partially to the fact that an exact definition of "indigent" had not been found. Council ~4ember Stephens stated that, in conjunction with various problems, some of the indigent care costs were created by other counties using Flow Hospital. This became a problem when the county government would not pay and the cost had to be paid out of operating expenses. Stephens concluded by stating that he would like to see a report from the Flow Hospital Board of Oirectors and the hospital administrator on these costs and would also encourage the board to complete the master plan. With no further discussion or business, the meeting was adjourned. 1448C z:FC kC- ' ~ ,, ~ ~~J,~:,:.:'-'",¢ PqECINCT 3 _ ~?7 ]6~,~-24C~ ,817' 484-7410 : D TON COURT SANDY J~COBS K~/'~/'~" ~;¢' ~ ~L~:~,~ B.E. SW]TZER ~c~C~ ,C- 2 PRECINCT 4 2'~ 4~6-~72' ,~]7; 482-34i3 BUDDY COLE, JUDGE April 3, 1984 Honorable Richard O. Stewart, Mayor and Honorable City Council City of Denton 215 East McKinney Street Denton, Texas 76201 Dear Mayor and Council: As you know the resolution passed by the Commissioners Court regarding Flow Memorial Hospital is substantially different from the original suggestion. First, we inserted the word "minimum" because either of us may elect to expend an amount larger than $125,000. Second, we specifically designated "capital improvements" because the hospital has obvious immediate needs in that area. Third, we certainly understand the medicare repayment needs to be addressed; however, at this point we have no assurance that any extended payback to medicare would be acceptable to them. Fourth, we are in total agreement that there must be a five-year plan for Flow. But, Flow's data on that is not quite ready for the Council and Court to consider. If we say now that we allocate S125,000 per year on a five-year plan, it is really based on no facts. We suggest that we go ahead with the $125,000 to Flow as stated in our resolution in order to give Flow much needed help and show that we as partners are side by side in the effort. Honorable Richard O. Stewart and Honorable City Council City of Denton -2- April 3, 1984 Then, we should take the Flow five-year figures and data and call a joint meeting to begin going over the plan for the future. Our decisions will then be based on fact and have substantially more credibility. Yo~ very truly, County Judge BC:jg CITY COUNCIL MINUTES April 10, 1984 The Council convened into a work session at 5:30 pm in the Civil Defense Room. PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger; Council Members Alford, Barton, Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary ABSENT: None 1. The Council received a report on fire inspections for small businesses. City Manager Chris Hartung reported that information on this pro- gram, including a letter from the Fire Marshal, had been forwarded to the City Council in the agenda backup material. The fee system was a result of last year's fee study and was in response to the need to tie the cost of the service to the recipient. Council Member Hopkins asked if there was a definite schedule of items to look for in the inspection. City Manager Hartung responded yes; Fire Marshal Hagemann trained the inspectors and provided a checklist of items. Council Member Hopkins stated that he had received seven calls from businessmen who did not think the program was worthwhile. The comment had been made that the inspector walked in, looked for a fire extinguisher, and charged $15.00. Mayor Pro Tem Riddlesperger stated he believed a thorough inspection done by a competent inspector would be worth $15.00. The infor- mation in the backup material would indicate that complete in- spections were being done. Councilmember Alford and Mayor Stewart both stated that they had received one complaint regarding the program. Councilmember Hopkins asked if these inspections' had been done before. City Manager Hartung replied that courtesy inspections had beea pro- vided on a more-or-less request basis with no charge. The fee now being assessed was a result of the cost of service study. Council Member Hopkins stated that the Fire Department should keep a log of businesses inspected to see if the inspections did result in less fires. Mayor Pro Tem Riddlesperger then asked if there was a city ordinance dealing with the inspection of burglar bars on windows as a potential fire escape problem. City Attorney C.J. Taylor responded that there was no state statute setting standards for burglar bars or installation. Mr. Ernie Larson, Larson Electronics, stated that his business had been inspected and that he believed that Fire Marshal Hagemann had - done a good job. However, since the inspection and the fee were- mandatory, he felt this was double taxation. He summarized by say- ing that the inspections should be continued but the fee should be eliminated. Mayor Pro Tem Riddlesperger responded that the city was providing a special service to Mr. Larson as a businessman and that everyone paid taxes. City of Denton City Council Minutes Meeting of April 10, 1984 Page Two Mr. Larson replied that only businesses had to pay while homeowners received the inspection service for free. The personnel conducting the inspections were on the city payroll. If they had time to perform the inspections now, why weren't they done before. Fire Marshal Hagemann responded that additional people in the Fire Department had been trained to perform the inspections but they also had other duties. Mr. Larson stated that he believed the inspection was a good ser- vice, but that he did not believe that businessmen should have to pay. Mayor Stewart stated that everyone paid taxes on their houses to support the Fire Department. If a business was being inspected, the owner should pay. Council Member Stephens asked how many homes requested the inspection. City Manager Hartung responded he did not know. Some adoptive a- gencies required homes to be inspected. Council Member Hopkins stated that he did not believe the program was being handled properly and that the Staff and Council might be doing more harm than good. He also stated that he felt it was something that should be done, but tabs should be kept to see if the program did reduce fires in businesses. 2. The Council received a report on the collection of current and delinquent property taxes by the City of Denton and the Denton Independent School District (DISD). City Manager Hartung reported that further review had been com- pleted. He had spoken with Gilbert Bernstein of the DISD regarding the collection and billing of property taxes. Mr. Bernstein felt it would be two or three years before the Tax Appraisal District would be in a position to bill and collect taxes. Council Member Hopkins asked why this would take so long. City Manager Hartung responded that the Tax Appraisal District was still setting up and getting policies and procedures in place and felt that they should not take on any new tasks at this time. Mayor Pro Tem Riddlesperger stated that it should not take so long as all of the information was at the Tax Appraisal District. Council Member Hopkins asked why the district could not collect these taxes. City Manage]: Hartung responded that the tax appraisal district did not have the proper staffing at this time. The DISD used the firm of McCary, Huey, & Felker to collect taxes. This firm assessed a 15% fee on all collections. City Attorney Taylor and the City Manager recommended the use of Terry Lewis for the collection of delinquent property taxes and utility bills. Mr. Lewis would notify of his intention to collect with one letter. Council Member Hopkins stated that he believed that the Council should talk with the Tax Appraisal District about this collection program. City of Denton City Council Minutes Meeting of April 10, 1984 Page Three 3. The Council received a report on retiree insurance (HMO). Kathryn Usrey, Director of Personnel, reported that in February the Council had asked her to look into an HMO for retirees and to bring back a report on the rate. This information was included in the backup material with the agenda, Council Member Hopkins asked what was re-insurance. Usrey responded that this was the point at which the City was no longer liable. In terms of claims, the City's exposure would be much higher if retirees were added. The City would use the TMRS and Fire Fighters Pension Fund definition of the word "retiree." There were presently 24 retirees and 14 had been contacted regarding this insurance plan. Five of those contacted had indicated an interest. The cost to the City to fund the retirees insurance was based on adding five retirees each year and losing one each year. In 30 years the City would be looking at a cost of over $2,000,000 to cover the rates. The additional cost of re-insurance would be $400,000 on top of employee re-insurance. There had been 24 retirees in the last 5 years with 5 additional employees retiring this year and 14 employees eligible to retire. The cost of funding the retirees insurance would affect the City's financial statement. If the Council chose to fund the retirees insurance, the Staff recommendation was that thorough actuarial study be done. If the Council chose not to fund the retirees insurance, the Staff recommendation was to offer the HMO to retirees at their own expense. City Manager Hartung reported that he had consulted with Arthur Andersen & Co. about the funding of this retiree insurance. If adopted, the City would have to approve payment for contingent liabilty. Council Member Barton asked if a fixed amount could be determined and set aside each month. Council Member Chew responded that there would then need to be two programs: one for current employees, and one for retirees. Mayor Stewart stated that he would like to see the City contribute something to the retirees. Perhaps a certain amount could be alloted to each retiree until they reach the age of 65. 4. The Council received a report on street repair expenditures. Assistant City Manager, Rick Svehla stated that Council Member Hopkins had requested a report on street repairs, maintenance, and budget considerations. The City had just gone through the worst 5 months of the year, especially the winter months. Dealing with the city streets was a cooperative effort between three divisions. There was $26,000 in the budget for drainage improvements with $5,000 already expended primarily on concrete and pipe. $250,000 had been budgeted on supplies and materials for street patching. $35,000 of this budgeted amount had been used and $60,000 would be used for the rest of the year. The staff was recommending the purchase of a self-contained unit which could put down an additional 10,000 feet of asphalt per year. This expenditure would then leave $120,000 for overlay and seal coat. Crews had not been successful with crack sealing and would be using a new material. $190,000 had been budgeted for street construction. $164,000 was left in this budget with $125,000 of this money committed to oversize participation. Svehla then discussed projects which were underway at Bell, Nottingham, and Welch streets. City of Denton City Council Minutes Meeting of April 10o 1984 Page Four The Council convened into the executive 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 pm in the Council Chambers. PRESENT: Mayor Stewart: Mayor Pro Tem Riddlesperger: Council Members Alford, Barton, Chew, Hopkins, and Stephens City Manager, City Attorney, and City Secretary ABSENT: None 1. Consent Agenda Hopkins motion, Barton second, that the consent agenda be approved as presented. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid % 9252 - Refurbish water tank 2. Bid ~ 9253 - Truckbed and bodies 3. Bid ~ 9255 - Lightning mast 4. Bid ~ 9256 - Meter boxes and fittings 5. Bid % 9257 - Capacitors and sectionalizers 6. Bid ~ 9258 - Rental of pneumatic roller 7. Bid % 9259 - Road materials 8. Bid ~ 9260 - Carpeting - Phase I remodel 9. Bid ~ 9261 - Light fixtures 10. Bid ~ 9262 - Lease purchase of equipment 11. Bid ~ 9264 - Exercise equipment B, Purchase Orders: 1. Purchase Order 9 62688 to Joe Cobler Service Company 2. Purchase Order ~ 62747 to the Texas Safety Association C. Plats and ReplaCs: 1. Approval of the preliminary plat of Audra Estates. (The Planning and Zoning Commission recommends approval.) 2. Approval of the preliminary plat of the McJones Addition. (The Planning and Zoning Commission recommends approval.) City of Denton City Council Minutes Meeting of April 10, 1984 Page Five 3. Approval of the preliminary and final replats of lot 4 and the east part of lot 5, John A. Hann's Addition. (The Planning and Zoning Commission recommends approval.) 4. Approval of the preliminary and final replats of lot 3A, block 3, Heritage Oaks Addition. (The Planning and Zoning Commission recommends approval.) 5. Approval of the preliminary and final replats of lot 3 and 4, block 8, Northwood Addition, Eighth Installment. (The Planning and Zoning Commission recommends approval.) 2. The Council moved to the emergency agenda item regarding the situation on North Locust and Robert Sage appeared. Mr. Sage stated that he had appeared before the Council two o6 three times previously, and the purpose of this appearance was to update the Council on the situation. Mr. Sage distributed a handout of background material on the drainage problems at North Locust. (A copy of this information is attached to and made a part of these minutes.) Mr. Sage showed a video tape of the damages at his building. Mr. Sage then stated that the city would not issue mandates to protect citizens, and it was the responsibility of the city to respond. City Attorney C.J. Taylor reported that he had spoken to the attorneys involved and this case would be set for trial. The city had reviewed the situation with the Building Inspector's office, and had advised Mr. Sage that this was a party wall agreement dispute. If the east and west walls were removed, there would still be a problem as the drainage was under the north wall. Council Member Stephens asked about the wall stating he thought that particular wall was blocked off. Mr. Sage stated that the wall was tilting at a 20 degree angle. Council Member Stephens stated that the City Engineer should take a look at this wall. Mr. Sage concluded by stating that he had placed before the Council a list of eight violations to the city's codes and ordinances and requested that they take action. 3. The Mayor presented the Texas Safety Association awards of achievement to various City departments. A. Award of Achievement: 1. City of Denton - Sanitation Department 2. City of Denton - Water and Sewer Distribution B. Award of Merit: 1. City of Denton - Administration 2. City of Denton - Electric Production 3. City of Denton - Parks and Recreation 4. City of Denton - Police Department 5. City of Denton - Public Works/Street Department 6. City of Denton - Water Production C. Award of Honor: 1. Entire City of Denton TO: DENTOn% Ci ~:Y COgNCiL FROM: Robert E Sage SUBJECT.: BgILDING .LODE VIOLATIONS AT 221 & 223 N. LOCUST~ DENTON, TEXAS - O~ER, Y.K. WONG CODE VIOLATION DETAIL: Section 5-66 - Relating to health hazards Section 5-72 - Depreciation of immediate nezghborhood properites Section 5-76 - Weather and water tightness Section 5-80 - Exterior treatment Section 5-83 - Supporting structural integrity Section 5-86 - Floors, walls and ceiling structural integrity Section 5-88 - Interiors Section 5-135(b) - Safety to others (Source: Jackie W Doyle (Building Official Citv of Denton) letter to Y K Wong, owner, 221-223 North Locust buildings, dated February 17, 1982.) Copy of J.W. Doyle letter of 2-17-82 and J.D. Morris letter of 5-6-82 attached. DATE OF FIRE: OCTOBER 28, 1981 CURRENT STATUS: CODE VIOLATIONS AKE STILL iN EFFECT AS OF APRIL 10, 1984 (30 MONTHS) PROBLEM: Continued flooding of Robert Sage Building at 225 No. Locust at each rainfall . Flooding occurrences exceeding 22 times with standing ,water up to 3/4 inch deep requiri.qg commercial extraction. Documentation today by showing film taken at 225 N. Locust on March 12, 1984. ACTION REQUESTED: Oirect the City employees in charge of Code Violations to enforce the Codes as mandated by the Citizens of Denton. 'Professional Recru~terstoBu$~nessand IndustrySmce 1969" 225 N LOCUST · DENTON, TEXAS 76201 · 817-382-1568 .......... ' ClTYof DENTON, TEXAS ~UNICIP,~,L BUILD/NC , DENTON, TEXA5 76201 TELEPHONE (8t7) 566.8200 O{h'cc of C~[}' ~t[orr~e}' Hay 6, 1982 Mr. K~th Wong 220 Ma_~ietta Street Denton,~Texas 7o201 Dear Mr. Wong: This is to c ...... m the ~nde~o~a ...... ~ we reached on May 6 at the meeting in Mr. Doyle's office concerning your property at 223 North Locust. All loose rubble, garbage and material will be removed from the premises by May 12, 1982. The building itself, including the walls, roof and any above- ground structures that were part of ~~uz~ ,~ ~ and removed from the premises by May 27, 1982. Please correct these problems by the dates indicated. Sincerely yours, O. Morris ~sistant City Attorney JDH :er cc :~. Robert E. Sage - '~ ~ Locust Street 22~ ~o~ ~n Dennon, Texas 76201 ITY of DENTON~ TE.,~.4S ,',~UNICIPAL BUILDING , OENTON, TEXAS ?~201 / TELEPHONE (S17) $66-8200 February 17, 1982 ~) ) '~''0~ ~ M~. Y. K. Wong 220 Marietta Street Denton, TX 75201 ~ Dear M~. WonS: This tecce~ is your official notice ~ha~ tou~ building located 221-223 No~h Locus~ SCa'eeC in Denton has been determined by ~he City Building Official ~o be a substandard buitdins in accordance wi~h ~he City's m~nimum housing and building s~anda~ds. You~ building is in violation of :he followin~ sec:~ons of the minimum housin~ and building s~anda:ds o~dinance: 1. Section 5-66 Sc~ing "Ali hand areas shal~ be kept free from organic and inorganic material ~h~ might become a heal,h, accid'en~, o~ fire hazard as defined herein. All land areas, improved and unimproved, shall be kep~ clean a~ all rimes. He:al containers wi~h covers shall be p~ovided for ~he Cempo~acy storage of garbage and rubbish. D~sposa~ of ~ubbish and ocher ~efuse by means of incineration shali be done in accordance wi~h all regula~ions of the City of Denton. Ha~e:ials of in [ia~mable nature shall be safely scored as provided in the fi~e code o~ be removed [~om the pue~[ses ." 2. / Section 5-?2 Scaring "Alt land areas shall be so maintained as no~ co cause a subscan:iat depreciation in p~ope~cy values in ~he i~media~e neighborhood. Exterior p~ope~cy areas sha[l be kept free from objects, materials, and conditions which witl have an adverse e[fec: on adjacent a~e=ises by :educing the desirab[ii~y of living condicions in the ]mmediace neighborhood and causing e subs~ancia! dep:eci;tc~on ~n [ p~ope~:y values." ~ec~on 5 76 ScaLing "Ever7 structure shall i ~ cha~ ic will be weather and waCec-~ighc. Exce/[o: roofs, and all openings around doors, windows, chimneys, and al! ocaec paces of the structure shall be so maincaine~ so as co keeo '..~a c e ~ from entering ~he structure and co ~c o','en c uu~,d e nea: Zoss. Damaged maCeri~[s mus[ be repa [: ,~,-i replaced. A~Z parrs of :he scruccure cha[ show evidence dry :,~ o/ detecLo~ation shall be ~eolaced and ~efin~shed to ~ be ~ conformity with the test of the DEPART/qEN T OF PUBLIC W'OI~KS be so maintained as co be vermin and rodent free as required b7 the health code." Section ~-83 SL~Cin8 "Supporting structural members of every structure shall be structurally sound and capable of bearin~ the load safely. Supporting structural members sha~ be ' considered co be structurally sound if such members are capable of bearin~ imposed loads safely and if there is no evidence of deterioration." 6. Section 5-$6 Scaring "Floors, walls, and ceilings of every structure shall be structurally sound and maintained im a clean and sanitary condition. Sam~ shall be free from cracks, breaks, loose plaster, and similar conditions. Floors shall be considered to be structurally sound where capable of safely bearing imposed loads and shall be maintained in a clean and sanitary condition. Walls and ceilings shall be considered to be structurally sound and in good repair when clean, free from cracks, breaks, loose plaster, and similar conditions." 7. Section 5-88 Stating "The interior of every structure shall be maintained free from rubbish and garbage and other refuse that might become a health, accident, or fire hazard. Metal containers with tight-fitting covers shall be provided for the temporary storage of rubbish, garbage, and ocher refuse. Disposal of garbage by garbage disposal units shall be in accordance with ali applicable regulations of the City of Denton. Materials of an inflammable nature shall be stored so as to comply with the fire code or be removed from the premises." $. Section 5-!35 Stating "An'/ structure having any of the defects described below are deemed unfit for human habitation or use and shall be so placarded: (a) The structure Lacks illumination, ventilation, sanitation, heat, or other facilities adequate to protect the health and safety of the occupants or the public. (b) The sc~ucCuse is damaged, decayed, d~Lapidaced insanitary, unsafe, or vermin-infested in such ~ manner as to create a serious hazard to the hen]tn and safety of the occupants or the public. (c The sEruccure, because o[ the location, general conditions, state of the p~emises, or number occupants, is so insanitary, unsafe, overcro~{ded., or otherwise detrimental to health and safety thac it creates a serious hazard to the occuoants or the public." If these violations have not been corrected by 4:00 p.m. March 10, 1982 we will request the City Attorney to file charges against you in accordance with Section 5-140 of the City Code of Ordinances. Sincerely, Building Official JWD:st C. J. Taylor, City Attorney Jack 'Barton Dick Foster Bob Hageman Robert E. Sage Robbie Baughman URBAN DESIGN ASSOCIATES " 306 W Mare SI Lew~swlle. TX 75067 (2~4) 436-8238 8 March 1984 " Mr. Robert Sage Robert Sage & Associates 225 N. Locust Denton, Texas 76201 Dear Mr. Sage, On Thursday February 23, 1984, I conducted a study in and around your premises for the purpose of determining the cause and/or source of water seepage into your building. ~'ne following is a report of my findings and a recommendation on how to alleviate the problem. The floor of your building is constructed approximatly 16 inches below the concrete slab on the ajoining property, due to the natural slope of the land. The properties are separated by a double faced brick party wall which is resting on the concrete foundation at the lower of the two levels. The party wall is acting as a retaining wall with soil bearing against it on the adjoining property. %~is soil is apparently saturated with moisture. The concrete slab covering the soil is preventing evaporation and causing the soil to remain constantly wet. The exterior surface of the party wall has deteriorated, mostly due to damage from a previous fire. Some bricks are loose, mortar has fallen out in places, and there are holes where rafters used to penetrate the wall. Water can certainly enter through these penetrations and travel down the interior crevices of the wall, exiting at the bottom into your building. The concrete slab covering the adjacent property is cracked and broken, allowing rainwater to penetrate through the slab, increasing the saturation of the soil to the point that it will hold no more moisture. This, in effect, is causing water to stand against the brick party wall. The water is finding its way through th~ mortar joints in the brick wall and into your building at the lower level. This most likely happens each time it rains. This condition was not a problem when the adjoining building had a roof. Water was not allowed to reach the soil beneath the slab. That is the reason why the plastic sheets which you have laid out has helped somewhat, although the plastic is not sealed and still allows water to"leak through to the soil below. The best way to prevent water from running into your building is to not allow water to stand against the party wall. In cases such as this URBAN DFSIGN ASSOCIATES 306 W Ma,n St Lew~swlte TX 75067 (214) 436-8238 where soil is back filled against an exterior wall and that soil is allowed to absorb rain water, it is co~on ~ractice to waterproof the sub-surface wall and to install a French drain. A French drain is a perforated pipe buried in gravel at the lowest level of the wall. Any water that infiltrates the gravel will seep into the pipe and will be carried away to a storm sewer. Not only is the wall waterproofed, but water is not allowed to stand against the wall. Because the adjoining property is not being used, the most economical solution to your problem would be to s~ply remove the soil from against the party wall. A portion of the concrete slab on the adjoining property could be removed and a ditch of sorts dug so as to expose the entire surface of the party wall. Water collected in the ditch must be allowed to run off to a nearby storm drain. It may also be prudent to waterproof the lower portion of the wall. Verification of the conditions outlined above should be made by digging a test hole on the adjoining property approximately 2-3 feet in diameter through the concrete slab and do~ to the foundation of the lower level at a location at the ~dspan of the wall and against the wall. ~e purpose of this test hole is to verify construction of the wall and to observe the moisture content of the soil. If the digging of a test hole can be arranged, I would like to be there to observe the conditions at the t~e that it is being dug. Please notify me of any arrangements that are made, or of further occurances of the problem. Your~truely~ John Peveto II Registered Architect CC: George Preston City of Denton City Council Minutes Meeting of April 10, 1984 Page Six Mayor Stewart stated that he appreciated the efforts of City employees during the past year to win recognition from the Texas Safety Association. City Manager Chris Hartung recognized the efforts by John Maxwell, of the Emergency Management office. 4. The Council heard Ms. Margaret Hubbard requesting sewer fees for mobile home park. Mr. James Watson, owner of Silver Dome Mobile Home Park, appeared for Ms. Hubbard and represented the mobile home park owners of Denton County. Mr. Watson stated that over 1,000 residents were protesting the sewer, not the water, rate. Mr. Watson distributed information on the various mobile home parks and the average sewer bill from last month, and the current month. (This information is attached to and made a part of these minutes.) This increase represented a 50 percent increase over the city residents rate structure, and was inconsistent in billing. It has been explained that rates had been raised and mobile home parks, having been overlooked, were being brought into line. Mr. Watson stated that this increase did not take into account long-term leases. The mobile home park owners were being asked to hook-up the sewer at the owners expense, and the lines were being reverted to the city. Mr. Watson suggested that an average be taken of the mobile home parks inside the city limits, and this should be considered when setting the rate. He was protesting the sudden increase in the rate, and that the rates in the county were 50 percent higher than those in the city. He felt that was unfair. Mr. Watson stated he wished to have the Council reconsider the ordinance and to spread the adjustment over a 3 or 4 year period. He did not believe that mobile home park residents should be made to correct an error made by the City. Mayor Stewart stated that there were concerns over the disparity in billing which needed to be investigated to assure that everyone was paying their fair share. Due to the oversight of the mobile home parks outside the city limits in the last two rate increases, they had gotten off "scot free." Those people being served outside the city limits paid 150% because of the increased cost of service. Bob Nelson, Director of Utilities, reported that when the staff reviewed the sewer rates, all were increased by 56% with some differences. The mobile home parks outside the city limits had been charged $2.50 per unit and were not changed in the last two rate increases. The staff had looked at average usage in residential homes, the number of people, the amount of flow per person, and the number of people in mobile homes in the county. The Public Utility Board and the City Council had agreed to charge those persons using City of Denton sewer service outside the city limits at the rate of 150%. Mr. Watson stated that he had visited with the people in the mobile home parks, and they felt they were not using 65,000 gallons of water. Mr. Watson asked if a meter could be put on the wells. Nelson responded that this was being worked on now for those areas outside of the city limits. Some industries take water ~n and use it in process. The difficulty was to determine what goes back into the sewer system. A sewer flow meter could be added. Council Member Chew asked how the charges could vary so much. Council Member Hopkins stated that the increases were astronomical, and it appeared to be unfair to have implement them all at one time. Mayor Stewart stated that the Council could not subsidize one part of the City to the detriment of others. 107 ' City of Denton City Council Minutes Meeting of April 10, 1984 Page Seven Mayor Pro Tem Riddlesperger asked if a plan could be devised to allow these mobile home residents to have the rate increased in increments. Councilmember Stephens stated that the Council should give Bob Nelson an opportunity to study the report and rates as presented by Mr. Watson and to report at the next council meeting. Nelson responded that he believed there should be a uniform increase. 5. Public Hearings. A. The Council considered the petition of Doylen Conine, representing Checkmate Development Corp., requesting a change in zoning from the single family 10 (SF-IO) to the single family 7 (SF-7) classification on an approximately 34 acre tract beginning approximately 800 feet north of Old North Road, adjacent and south of the Kingston Trace Addition, and east of Northwood Addition. Z-1646 The Mayor opened the public hearing. Mr. Doylen Conine, President of Checkmate Development Corp.. spoke in favor of the petition stating that he felt the proposed zoning was comparable with adjoining properties. The engineer on the project would be available to answer any questions the Council might have. Mr. Lawrence Kelly, 2608 Emerson, spoke in opposition stating that residents of this area had appeared before the Council regarding this tract 15 years ago. The developer wanted to change from SF-iO to SF-7 with single family housing and apartments. This parcel had been zoned as SF-iO and the residents were requesting the Council to consider their position. Access roads out of this tract to the city were Old North Road to University or south to Windsor and then to Sherman. The extension of the loop will not be constructed for 4 or 5 more years which meant that there was no adequate access in or out of this tract. Ms. Ruth Mintline, 1328 Heather Lane, spoke in opposition stating that she was not adjacent to this tract, but that she believe that property values would be affected. Ms. Mintline stated that she had checked the zoning when she moved to her home on Heather Lane, and that this was the third time in less than a year that the neighbors had had to come before the City Council to fight a zoning change. The neighbors did not want the zoning changed, Ms. Heather White, 2757 Mill Pond Road, spoke in opposition stating that there were drainage problems in the area and asked the Council to not make a bad situation worse. Ms. Sarah Jane Carter spoke in opposition stating that this tract was the only SF-10 zoning in Denton. Ms. Carter further stated that she has spend 9 years saving money to build a home ~n a SF-IO area to move out of SF-7. Mr. Eugene Akin, 116 Mill Pond Road. spoke in opposition stating that when SF-IO zoning was in effect there should have to be some overriding justification to reduce to SF-7. The developer would make more money, but the residents should get some consideration. Mr. Conine was allowed to speak in rebuttal. Mr. Conine stated that Mr. Kelly had missed the latest information on Loop 288. Contracts would be let on that portion of the loop in November 1984. Windsor Street was an 80 foot thoroughfare and could handle the traffic. Developers heard the tome "we like it like it is." Mr. Conine further stated that people do not like change. City of Denton City Council Minutes Meeting of April 10, 1984 Page Eight Seeing the success of the Kingston Trace Addition to the north, the developers were asking for 20 acres to remain zoned SF-iO, and were asking for the re-zoning of an area that was adjacent to SF-7 zoning in Kingston Trace. The smaller lots were preferred by buyers in the marketplace. Mayor Pro Tem Riddlesperger asked how many more homes could be placed in the development if the area were zoned SF-7. Mr. Conine responded there would be 25% more lots. Council Member Hopkins asked what would be the price difference between lots zoned SF-iO and lots SF-7. Mr. Conine responded that the difference would be between $2,500 and $3,000 per lot. Council Member Hopkins asked about deed restrictions. Mr. Conine responded that deed restrictions were not currently in place. Council Member Stephens asked whether Mr. Conine was a developer or a speculator. Mr. Conine responded that he owned the corporation. Council Member Stephens asked if Mr. Conine would contract to custom build the houses or build them to be sold at a later date. Mr. Conine responded that the corporation would build a few houses for immediate sale, but would build the majority of the homes as the land developed. Council Member Stephens asked Mr. Conine whether he was aware that the property was zoned SF-10 when he purchased it. Mr Conine responded "yes." Council Member Alford asked about the Old North Road access, and if there were plans to connect it with Windsor Drive. Mr. Conine responded that yes, the two would connect. Council Member Hopkins stated that the cost of a lot was a nominal charge when you are trying to maintain the integrity of a neighborhood. Mr. Conine responded that the trend was clear that the ultimate consumer preferred smaller lots. Council Member Stephens stated that there was a lot of property in Denton which was not zoned, and asked why Checkmate Development would attempt to down-zone this property. Mr. Conine responded that he did not believe the down-zoning would affect the property values. The Mayor closed the public hearing. Julia Moore, Planning and Community Development staff, reported that 19 reply forms had been mailed with 2 returned in favor and 1 in opposition. Adjacent property zoning was as follows: to the north was zoned SF-7; to the west was zoned SF-10; to the south was zoned SF-iO: and the property adjacent to the east was in the extraterritorial jurisdiction. This development would be of low intensity. Drainage improvements would have to be made, but could City of Denton City Council Minutes Meeting of April 10, 1984 Page Nine be addressed during the platting process. The City Engineer had stated that subdivision rules and regulations would take care of the drainage problems. Adequate utilities were in place. Old North Road could be extended, as it was a collector street, and access could be made through Windsor Drive which was an arterial street. All other streets would be standard residential. There existed a 20 acre buffer zone between the $F-7 and SF-10. Several large areas of SF-iO zoned property existed in town that had never been developed. Council Member Alford stated that several of the people who had spoken in opposition had chosen to build or buy in this area because of the SF-iO zoning. Council Member Hopkins asked whether the developer wished for a motion to pass the ordinance, or to table the ordinance to give him an opportunity to work with the neighbors. Mr. Conine responded that he would enjoy the opportunity to work with the neighbors. The Mayor closed the public hearing. 1. The Council considered the adoption of an ordinance approving a change in zoning from the single family 10 (SF-iO) classification to the single family 7 (SF-7) classification on an approximately 34 acre tract beginning approximately 800 feet north of Old North Road. Chew motion, Barton second to deny the petition. Motion carried unanimously. B. Council heard the position of Tom D. Jester, Jr., requesting a change in zoning from single family 7 (SF-7) to the planned development (PD) classification for mini-warehouse use. The property is located at 316 Frame Street which is the east side of Frame Street, approximately 250 feet north of East McKinny Street. Z-1647 The Mayor opened the public hearing. Mr. Tom Jester, Jr. stating that the Council was familiar with this tract, as it had been before the Council in November for light in- dustrial zoning. He was now asking for planned development for mini-warehouses. There were no traffic or utility problems. No one spoke in opposition. The Mayor closed the public hearing. Julia Moore, Planning and Community Development Staff, stated that 13 reply forms had been mailed with 1 returned in favor and 0 returned in opposition. The adjacent zoning was as follows: to the north is single family; to the south is single family; to the west was light industrial on mostly vacant areas: and to the east was single family. Utilities were available. This area was a designated older area and protected by the Denton Development Guide so it consisted of mostly rental housing. Community Development Block Grant funds had been spent in the past in this area, and more could be spent in the future. 1. The Council considered the adoption of an ordinance approving a change in zoning from single family 7 (SF-7) to the planned development (PD) classification for mini-warehouse use at 316 Frame Street. City of Denton City Council Minutes Meeting of April 10, 1984 Page Ten The following ordinance was presented: NO. 84-34 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO 316 FRAME STREET, DENTON COUNTY, TEXAS: AND MORE PARTICULARLY DESCRIBED HEREIN: AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Alford second that the ordinance be adopted. On roll call vote: Barton "aye", Hopkins "aye", Stephens "aye", Aiford "aye", Riddlesperger "aye", Chew "nay", and Mayor Stewart "nay." The ordinance passed 5 to 2 with Chew and Stewart casting the "nay" votes. 6. Ordinances A. The Council considered the a~proval of an ordinance instituting annexation proceedings on a tract of land consisting of 25.99 acres located east of the existing city limits along Highway 377, south of Brush Creek Road. Z-1641 Stephen motion, Chew second to proceed with the institution of annexation proceedings~ On roll call vote, Barton "aye", Hopkins "aye"° Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. B. Council considered approval of an ordinance instituting annexation proceedings on a tract of land consisting of approximately 75.21 acres located west of Interstate 35-W, and north of Corbin Road. Z-1645 Stephens motion, Chew second to proceed with the institution the annexation proceedings. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously, C. Council considered apDroval of an ordinance ammending Chapter 14 of the Code of Ordinances by adding a new article VI entitled Library, and providing that the failure to return library books and materials is a misdemeanor. Assistant City Manager Betty McKean reported that this or- dinance would allow the library to deal with the problem of overdue books and would also allow the City to take action. Council Member Stephens reported that he was reluctant to move to this extreme a measure, but the failure to return library materials did constitute the theft of City property. The following ordinance was presented: NO. 84-35 AN ORDINANCE AMENDING CHAPTER 14 OF THE CODE OF ORDINANCES BY ADDING THERETO A NEW ARTICLE VI ENTITLED LIBRARY; PROVIDING THAT THE FAILURE TO RETURN LIBRARY BOOKS AND MATERIALS IS A MISDEMEANOR: PROVIDING FOR A FINE OF NOT TO EXCEED TWO HUNDRED DOLLARS: AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of April 10, 1984 Page Eleven Riddlesperger motion, Barton second that the ordinance be adopted. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew ~'aye", and Mayor Stewart "aye". Motion carried unanimously. D. The Council considered approval of an ordinance ammendment to require developers/owners of new subdivisions or planned development to install underground electrical conduit systems in lieu of paying differential estimates between overhead and underground. Bob Nelson, Director of Utilities, reported that when a developer desired to have underground utilities, they should pay the difference. The staff had been approached by developers regarding their people putting in the underground conduit in lieu of paying the differential. The city crews would pull the wires. The following ordinance was presented: NO. 84-36 AN ORDINANCE REPEALING SECTION 25-106 OF CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON: ENACTING A NEW SECTION 25-106 TO PROVIDE FOR PROCEDURES TO BE FOLLOWED FOR INSTALLATION OF UNDERGROUND FACILITIES; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Stephens second that the ordinance be adopted, 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 approval of an ordinance abandoning utility easements in Montecito del Sur addition. Bob Nelson, Director of Utilities, reported that after this development was completed, the staff discovered that they had installed the electrical utilities on the front lot line. These ordinances would abandon these utility easements. The following ordinances were presented: NO. 84-37 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. NO. 84-38 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 CON%EYED BY SAID EASEMENT; AND DECLARING AN EFFECTIVE DATE, City of Denton City Council Minutes Meeting of April t0, 1984 Page Twelve NO. 84-39 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. NO. 84-40 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. NO. 84-41 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. NO. 84-42 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 CWNER OF THE TRACT OF LAND CONVEYED BY SAID EASEMENT: AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second that the ordinances be adopted. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. F. Council considered approval ammending Article 4.15-B, Subparagraphs 3 and 4 regarding water spread limit and street crossing flow. Assistant City Manager Rick Svehla reported that a month and a half previously the staff had brought a similar ordinance before the Council. In discussions with the developers and the Planning and Zoning Commission, a compromise had been reached, This ordinance ammendment dealt with the water flow and the depth of the water in the street and had been discussed by the Development Review Committee and the Planning and Zoning Commission. Council Member Hopkins asked why the decision had been altered on commercial development, Svehla responded it was felt that there was a large increase in the cost per lot and these limits would be appropriate. The following ordinance was presented: City of Denton City Council Minutes Meeting of April 10, 1984 Page Thirteen NO. 84-43 AN ORDINANCE AMENDING APPENDIX A, DENTON DEVELOPMENT CODE OF THE CODE OF ORDINANCES OF THE CITY OF DENTON BY CHANGING THE PERMIS- SIBLE WATER SPREAD DESIGN STANDARDS FOR CERTAIN TYPE STREETS: REPEALING ALL ORDINANCES IN CONFICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, Alford second that the ordinance be adopted. On roll call vote, Barton "aye", Hopkins "nay", Stephens "nay", Alford "aye", Riddlesperger "aye", Chew "nay", and Mayor Stewart "aye." Motion carried 4 to 3 with Hopkins, Stephens, and Chew casting the "nay" votes, G. The Council considered the adoption of an ordinance canvassing the results of the April 7, 1984 City Officer elections and ordering a run-off election if required. The following ordinance was presented: NO. 84-44 AN ORDINANCE CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE REGULAR MUNICIPAL ELECTION HELD IN THE CITY OF DENTON ON APRIL 7, 1984. Barton motion, Chew second that the ordinance be adopted. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", C~ew "aye", and Mayor Stewart "aye" Motion carried unanimously. 7. Resolutions A. The Council considered the adoption of a resolution providing payment of the budgeted amount of $40,209.82 from the General Project Fund ~810 to the Greater Denton Arts Council for the refurbishing and construction of the old diesel plant and warehouse. City Manager Hartung reported thet some council members would recall that the City had committed to contribute $36,000 of the Community Development Block Grant funds to an account for the Greater Denton Arts Council. The amount above reflected that $36,000 plus interest. The following resolution was presented: RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the City Manager is hereby authorized to provide from the General Project Fund No. 810 the sum of Forty Thousand Two Hundred Nine Dollars and Eighty-Two Cents ($40,209.82) to be used by the Greater Denton Arts Council to refurbish and construct the Old Diesel Plant and Warehouse. PASSED AND APPROVED this the 10th day of April, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS City of Denton City Council Minutes Meeting of April 10o 1984 Page Fourteen 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: Stephens motion, Hopkins second that the resolution be passed. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and' Mayor Stewart "aye". Motion carried unanimously. D. The Council considered adoption of a resolution approving the issuance of bonds by the City of Denton Industrial Development Authority to finance a project for FWD Development Co., Ltd. City Manager Hartung reported that this project had been pre- previously discussed. Mr. Nolan Brown and his attorney were available to answer any questions the Council might have. The Denton Industrial Development Authority had met and approved this resolution. The following resolution was presented: RESOLUTION WHEREAS, by resolution the City Council (the "Governing Body") of the City of Denton, Industrial Development Authority (the "Corporation") as a nonprofit industrial development corporation under the provisions of the Development Corporation Act of 1979, Article 5190.6, Vernon's Annotated Texas Civil Statutes, as amended (the "Act's): and WHEREAS° by resolution adopted on April 10, 1984, the Corporation agreed to issue bonds to finance the cost of a commercial development facility for FWD Development Co., Ltd. to accomplish the specific public purpose for which the Corporation was created: and WHEREAS, in accordance with the terms of the resolution to issue bonds, the Corporation now desires to provide for the issuance and sale of its Industrial Development Revenue Bonds, Series 1984 (FWD Development Co., Ltd. Project) (the "Bonds"), in the maximum aggregate principal amount of $1,500,000, by adopting a resolution substantially in the form attached hereto as Exhibit "A" ("The Resolution"); and City of Denton City Council Minutes Meeting of April 10, 1984 Page Fifteen WHEREAS, pursuant to section 103(k) of the Internal Revenue Code of 1954, as amended (the "Code"), the Corporation has conducted a public hearing following reasonable public notice with respect to the Bonds and the Project and has submitted to the Unit certified minute entries containing the proceedings from such hearing which proceedings are attached hereto as Exhibit "B": WHEREAS, in order to satisfy the requirements of section 103(k) of the Code, it is necessary for the unit to approve the Bonds after the public hearing is conducted: WHEREAS, the Act provides that the Governing Body must, by resolution adopted no more than sixty (60) days prior to the date of delivery of the Bonds, specifically approve the resolution of the Corporation providing for the issuance of the Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, THAT: The Resolution of the Corporation providing for the sale and isuance of the Bonds, substantially in the form attached hereto as Exhibit "A", is hereby approved. PASSED AND APPROVED this the 10th day of April, 1984. City Manager Hopkins 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 Stewart "aye". Motion carried unanimously. 8. The Council considered approval of a contract with :he law firm of Lloyd, Gosselink & Ryan to represent the City of Denton with respect to the pending application for a Texas Department of Health land fill permit. Assistant City Manager Rick Svehla reported that in previous discussions it had been suggested to hire a firm to represent the City in the landfill permit application process. Council Member Hopkins asked why the City needed to hire this firm. Svehla responded that this firm had handled many landfill permit applications with the State Health Department and would expedite the process. Riddlesperger motion, Stephens second to approve the contract - with Lloyd, Gosselink & Ryano Motion carried unanimously. 9. New Business 1. Council Member Stephens asked for a report on the thoroughfare plan. 2. Mayor Pro Tem Riddlesperger asked for a report on burglar bars on window and the licensing of installers, 3. Council Member Hopkins asked for a report on utility demand charges on various user sizes. City of Denton City Council Minutes Meeting of April 10, 1984 Page Sixteen 4. Council Member Hopkins asked for a report on the street and what the staff proposed to do. 5. Council Member Chew requested a report from the Flow Hospital Board of Directors. 10. The oath of office was administered to newly elected City officers. City Secretary Charlotte Allen administered the oath of office to Mayor Stewart, Council Member Hopkins, and Council Member McAdams. 11. The Council then reconvened into the executive session to discuss legal matters, real estate, personnel, and board appointments. No official actions was taken. With no further items of business, the meeting was adjourned, C~Rf~TTEWALLEN, CITY SECRETARY CITY OF DENTON, TEXAS Otl j / CITY COUNCIL MINUTES April 17, 1984 The Council convened into a work session at 5:30 pm in the Civil Defense Room. PRESENT: Mayor Stewart; Council Members Alford, Chew, Hopkins, McAdams, and Stephens City Manager, City Attorney, and City Secretary A8SENT: Mayor Pro Tem Riddlesperger 1. The Council received a report on the west wing renovation project. Ann 8ingman, Program Administrator, presented the completed plan which designated the locations of the various departments in the renovated area. Bingman stated that the Phase I renovations were near completion and personnel would be relocating into the area during the first two weeks of May. The Cashiering Division would have sufficient room for growth and it was felt that a good job had been done in meeting the .various needs of the City Attorney's office. There did appear to be a crowding problem in the Customer Services portion of the wing. As there did not appear to be room for growth, the space availaOle would have to be functionally utilized. Bingman reported that the staff would review the space needs of the Customer Service Division once the transition to the west wing was made. The financial status of the project was very favorable and all renovations could be completed with available funds. The Phase II renovation project would begin immediately after the completion of Phase 1. 2. The Council received a status report on the 1983/84 Development Guide Update. Jeff Meyer, Director of Planning and Community Development, reported that the staff had put together several issue sheets. The Community Development 8lock Grant area did not need to be covered in the Denton Development Guide. Steve Fanning, Planning and Community Development staff, reported that more maps had been prepared and the most important use of the Development Guide was to reflect the City Council's wishes regarding the growth of Denton. Council Member Hopkins stated this was only a guide and should not be set so formally that you could not deviate. Mayor Stewart stated that the Council should not deviate too much so as to ruin the continuity of the Guide. Council Member Chew stated that the Oenton Development Guide could not be made so dogmatic that it was not be flexible. It was only a guide and the Council had the final authority. Council Member Hopkins stated there were some issues which were very tough and did not want the Council to appear as "ungrowth" minded. In some cases this could be very detrimental. Fanning stated the staff needed clarification on issues and there was no short way to go through these issues. Council Member Stephens asked if the Council needed to go through the issues at one time or could they piecemeal them. Council Member Hopkins stated he would like the staff to comment on each issue. City Manager Hartung stated that the Denton Development Guide was different from documents in other cities as it was flexible. The Council needed to consider the balance of what made economic sense now and what would make economic sense 20 years from now. There was no desire on the part of the City to prevent growth but rather to direct it. City of Denton City Council Minutes Meeting of April 17, 1984 Page FWd Mayor Stewart stated that an example of the need for this direction was the apartments on Teasley Lane which now had sewage problems. The Council needed to learn from this mistake. At the present time, the majority of mobile homes were being located in the southeast portion of town and the Council might want to consider a percentage type zoning for separate areas. There was also a need to protect the traffic moving streets in Denton. Steve Fanning, Planning and Community Development staff, stated that the procedure for the update to the Oenton Development Guide would be that it would go back to the Planning and Zoning Commission for several sessions. The Council could call a joint work session with the P & Z if that was their desire. Intensity maps could be used for sewer planning, park planning, etc. and not just zoning. Council Member Hopkins stated that the City had been caught short in a couple of areas and that he would like for Fanning to comment on each of the issues. Fanning then began the discussion on the issues individually. Issue #1 dealt with the clarification of what types of projects fell under the Denton Development Guide category called "Apartment Policies". Fanning stated that there were site specific policies for low and medium density areas but how did the Council wish to define apartments. Currently, the Guide defined apartments as anything above 12 units per acre. It was the consensus of the Land Use Planning Committee that this was an accurate definition. The Council consensus was to concur with the Land Use Planning Committee. Issue #2 dealt with access required for high density housing. Fanning reported that the Guide currently suggested that apartments or high density housing have their accesss in moderate intensity areas via major thoroughfares, and in low intensity areas access should be by collector streets or larger. The Oouncil then discussed the need for high density housing to have access to or through collector streets. No consensus was reached. Issue #3 dealt with the clarification of the intent of the policy to have strict site design reviews for all projects within one block of existing single family dwellings. The intent of this policy was to protect the character of the neighborhood. Fanning reported he did not believe it was the City Council's job, or the staff's job, or the Planning and Zoning Commission's job to design a development. It was the responsibility of the architect and did not feel the Guide could require specifics but rather could recommend. Council Member NcAdams asked if developers could be encouraged to protect the character of adjoining neighborhoods by specific wording in this provision. In some instances, it would be appropriate to have a front yard in a business or office area and in some instances, it was not appropriate. Council Member Hopkins stated he agreed with Council Member NcAdams and would encourage this provisional wording in' the Denton Development Guide. Issue #4 dealt with the clarification of the policy on apartment concentrations in low and moderate intensity neighborhoods. Steve Fannning reported that the Guide's intent was that the vast majority of concentration in low intensity areas would be less than 200 units with 500 units concentration only for unique sites. The same intent applied for the moderate guideline for 500 to 1,000 units. The recommendation was that the concentration be specifically defined as 50% of the length of the neighborhood or one-half miles whichever was less. City of Denton City Council Minutes Meeting of April 17, 1984 Page Three Issue #5 dealt with the policies for mobile home parks. Fanning reported that the Guide specifically addressed mobile home parks only in regard to housing diversity. Mobile homes are considered one form of diversified housing. The Guide suggested that diversity be encouraged all over town and not concentrated in any one area. The recommendation was to add a policy statement that 300 new mobile home units would be permitted between 1983 and 1986 in each of the four quadrants of the City. It was also suggested that the current apartment policies be utilized for mobile home park utilization policies. Issue #6 dealt with the Guide's priority policies. Fanning reported that this portion of the Guide dealt with the preservation of existing house styles in low and moderate income areas. The recommendation was to continue to the current policy which was a very strict and narrow interpretation of the housing criteria including a planned development site plan requirement to include a design compatible in architectural scale and site plan. Council Member Hopkins stated that he would not be in favor of a particular area of town remaining all residential if the roof and walls were falling in on the homes and the land could be used for commercial or other uses. Item #7 dealt with the clarification of the intent of the policy on diversified housing which stated it should be available in all sectors of the City and also suggested that one housing type should not be concentrated in any one sector of the City. Fanning recommended that the intent of this policy was that all areas of town would have some apartments, some housing, some mobile homes, etc. The practice was generally that this type of housing was not allowed in some parts of town such as the northeast part of Oenton. On the other hand, areas such as east Oenton were being allowed to develop much as the market dictated. The recommendation was that the current policy should be strictly enforced and equally applied to all low intensity planning areas. It was also recommended to allow limited amounts in all neighborhoods but to prohibit concentration in any one neighborhood. Item #8 dealt with the commercial/office development on Carroll 8oulevard. The current policy stated that Carroll Boulevard was intended to be a major north/south thoroughway and maintaining the throughway traffic flow was of a high priority; therefore, commercial zoning of Carroll 8oulevard would be strongly discouraged. The recommendation was to reconfirm and enforce the current Guide policies. Issue #9 dealt with the new southern alignment of Loop 288 and the corresponding medium intensity areas. Fanning reported that the platting of the Lakewood Estates Mobile Home Park had raised the question of the alignment of Loop 288. The northern boundary of this subdivision was on the proposed alignment. The conclusion of the platting/planning process was not to require Loop 288 right-of-way and to move the alignment further south. The recommendation was that the alignment be changed to Hickory Creek Road and the two current medium intensity areas on Ryan Road were - recommended to be moved to Teasley Creek and to Ft. Worth Drive and 8rush Creek Road. Issue #10 dealt with the Bell Avenue right-of-way and functional designation from McKinney Street north. Fanning reported that any road which was a continuous link across the City was in most cases functionally serving as a major arterial. The recommendation was to set a definite right-of-way policy as decisions must be made on platting. The elimination of Bell as a major arterial north of McKinney would have some negative City-wide land use impact due to the limited options available for north/south major arterials. City of Oenton City Council Minutes Meeting of April 17, 1984 Page Four Issue #11 dealt with the Mingo Road right-of-way. Fanning reported that Mingo Road was designated a major thoroughfare in the 1~74 plan. The l~B1 Denton Development Guide called for Mingo as a secondary arterial and recommended right-of-way of 60 feet to 80 feet. The 1~82 Rlan Update changed Mingo to a major arterial. The Engineering Department has stated that Mingo Road did not carry enough traffic to classify it as a major arterial and felt that the classification should be downgraded. The recommendation was to revert back to ~he l~81 plan designation of Mingo Road as a secondary arterial. Council Member Hopkins stated that he disagreed that Mingo Road should be downgraded. Due to lack of time, the Council did not convene into the Executive Session. The Council then convened into the regular meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Council Members Alford, Chew, Hopkins, McAdams, and Stephens City Manager, City Attorney, and City Secretary A8SENT: Mayor Pro Tem Riddlesperger 1. The Council presented a retirement plaque and resolution in appreciation to Alberto Silva. The following resolution was presented: RESOLUTION IN APPRECIATION AL8ERTO SILVA WHEREAS, Alberto Silva is retiring after 20 years of dedicated service to the City of Denton since his employment on March 25, 1964; and WHEREAS, during his career with the City, Alberto Silva has consistently maintained an attitude of cooperation and dedication with the stated goals of the Denton Municipal Utility Department of the City of Denton; and WHEREAS, Alberto Silva has responded to his duties in a loyal, trustworthy, and extremely faithful manner, in a spirit of cooperation with his fellow employees, and in the best interests of the citizens of the community; NOW, THEREFORE, 8E IT RESOLVED 8Y THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the sincere and warm appreciation of the City Council be formally conveyed to Mr. Alberto Silva in a permanent manner by spreading this Resolution upon the official Minutes of the City Council and forwarding to him a true copy hereof. PASSED ANO APPROVED this the 17th day of April, i984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS City of Denton City Council Minutes Meeting of April 17, 1984 Page Five ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Stephens motion, Chew second that the resolution be passed. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. 2. The Council presented a retirement plaque and resolution of appreciation of Lewis G. Gentle. The following resolution was presented: RESOLUTION IN APPRECIATION LEWIS G. GENTLE WHEREAS, Lewis G. Gentle is retiring after 14 years of dedicated service to the City of Oenton since his employment on February 10, 1970; and WHEREAS, during his career with the City, Lewis G. Gentle has consistently maintained an attitude of cooperation and dedication with the stated goals of the Denton Municipal Utility Oepartment of the City of Denton; and WHEREAS, Lewis G. Gentle has responded to his duties in a loyal, trustworthy, anO extremely faithful manner, in a spirit of cooperation with his fellow employees, and in the best interests of the citizens of the community; NOW, THEREFORE, 8E IT RESOLVED 8Y THE CITY COUNCIL OF THE CITY OF OENTON, TEXAS: That the sincere and warm appreciation of the City Council be formally conveyed to Mr. Lewis G. Gentle in a permanent manner by spreading this Resolution upon the official Minutes of the City Council and forwarding to him a true copy hereof. PASSED AND APPROVEO this the 17th day of April, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS City of Cent:on City Council Minutes Meeting of April 17, 1984 Page Six Stephens mol:ion, Hopkins second that the resolution be passed. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. Presentation of a plaque and resolution of appreciation to Jack Q. Barton. The following resolution was presented: RESOLUTION IN APPRECIATION "JACK q. BARTON" TO ALL TO WHOM THESE PRESENTS SHALL CONE: NHEREAS, the Council of the City of Denton is losing one of its most valued members, JACK Q. BARTON, who was elected thereto in April, 1982; and NHEREAS, JACK Q. BARTON has exhibited outstanding expertise, along with hard work and an exceptional ability to solve problems, and has gained the respect and admiration of the citizens and staff of the City of Denton; and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of JACK ~. BARTON, and seek his future services and continued support which we know will be forthcoming; NON, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON: that the City of Denton does hereby officially and sincerely extend its best wishes to JACK Q. BARTON for a long and successful career as a member of our community, and as a civic leader; BE IT FURTHER RESOLVED, that the City Council of the City of Denton, acting on behalf of the citizens and staff, wishes to acknowledge with grateful appreciation the services of JACK q. BARTON and the devotion he has given to the City Council of the City of Denton, and order that this Resolution be made a part of the official minutes of this Council to be a permanent record of the City, that a copy be forwarded to him, the said JACK 8ARTON, as a token of our appreciation. PASSED AND APPROVED this the 17th day of April, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS City of Denton City Council Minutes Meeting of April 17, 1984 Page Seven Stephens motion, Hopkins second that the resolution be passed. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. The Mayor presented a proclamation to Silvia Fletcher declaring the week of April 22-28 as Organ Donor Awareness Week. Ms. Fletcher was repres'enting the Auxiliary of the Denton County Medical Society. The Mayor presented a proclamation honoring National Fitness Testing Week. The Mayor presented a proclamation honoring Volunteer Week. 4. Consent Agenda Stephens motion, Chew second that the consent agenda be approved as presented. Motion carried unanimouosly. Consent Agenda: A. 8ids and Purchase Orders: 1. Bid #9263 - Electric Meters & Sockets 2. Purchase Order # 62925 to Kustom Electronics in the amount of $8,475.00 B. Plats and Replats: 1. Approval of the final replat of lots 2 and Owsley Park Addition. (The Planning and Zoning Commission recommends approval.) C. Tax Refunds: 1. Approval of a tax refund in the amount of $546.89 to Olney Savings Association. 2. Approval of a tax refund in the amount of $891.41 to the Coca Cola 8ottling Company. 3. Approval of a tax refund in the amount of $541.79 to Mr. Thomas Jameson. 5. The Council receieved a report on TMPA activities by the City of Denton TMPA Board of Directors representatives. Roland Vela, TMPA Board of Directors, distributed to the Council an activities and conditions report. Vela read excerpts of a report prepared by Gibbons Creek Plant management stating that the management of TMPA had identified several problems. The concern was that all of the coal at the Gibbons Creek Plant was not being harvested. It was now time to renew the permit and the coal had a lower BTU than expected. Vela further reported that the TMPA had designated which areas of coal would not be disturbed. There was sufficient coal for a second unit in the future. The proposed plan for the next five years was to mine in the same area with additional coal being harvested. The mine planning had been reoriented as there was sufficient coal for unit one for an entire lifetime. Dr. Vela further reported that the generator had been down for 30 days for a turbine overhaul but would operate for the next 18 months before the next overhaul outage. Council Member Stephens stated that the last two times Dr. Vela had reported the Council he had raised questions on the mining operation. Stephens asked if Vela was now satisfied with the mining operation. City of Denton City Council Minutes Meeting of April 17, 1984 Page Eight Vela responded he felt better about it now. Mayor Stewart reported that one alternative to mine more coal would be go lower but this was not cost feasible at this time. Extensive wear was found during the turbine overhaul on the ceramic and porcelain parts. This was caused by the coal not being completely pulverized, but crews had been instructed to check on this during the next out:age. Some damage had been sustained to the outside of the plant during the cold weather as it was not built to withstand those low temperatures. Stewart further stated that he did not see the same problem as Dr. Vela did with the unharvested coal and that new technology in the future might make this feasible. Council Member Stephens expressed his appreciation to the representative for the time and effort they had given to TMPA and in bringing the report to the Council. Dr. Vela concluded his report by stating that the Commanche Peak Nuclear Plant was behind schedule and slightly over budget. 6. The Council considered the emergency agenda addendum of the presentation of the annual report of the Chamber of Commerce Convention and Visitors 8ureau. Tommy Caruthers, President of the Convention and Visitors Bureau, reported this was the finest year that they had had. Highlights included that 3% of the hotel/motel occupancy tax was going to the 8ureau and that 350 additional rooms had been added and three new hotels. The 8ureau was working on a tour bus program and with the Fairgrounds Association to upgrade the facilities or for having to relocate the fairground facility. A convention center was in the works. Caruthers concluded by stating that tourism was a $40 million industry in Denton County. Council Member Alford stated that these were the payoffs of a good working relations between the City and the Chamber of Commerce. 7. Public Hearings A. The Council considered the petition of Clovis C. Morrisson, Jr., representing the Greater Denton Arts Council, requesting a change in zoning from agricultural (A) to the planned development (PO) classification on an approximately 34.8 acre tract beginning adjacent and west of Loop 288 and adjacent and east of Mockingbird Lane, approximately 1,400 feet south of Audra Lane. If approved, the planned development (PD) would permit the following land uses: (1) Light industrial (LI) land use on approximately 11.? acres beginning along the Loop 288 frontage. (2) Moderate density residential land uses at a maximum density of eight (8) units per acre on the balance of the tract. Z-16~50 The Mayor opened the public hearing. Clovis Morrison, representing the Greater Denton Arts Council and on behalf of Channel 2 and the TWU Foundation, spoke in favor of the petition stating the intent was to get the land in shape to sell it. The Planning and Community Development staff has suggested a planned development overlay on the light industrial zoning with a greenbelt between the residential and the light industrial area of 40 feet. This was agreeable to the parties concerned as well as the density of eight units per acre on the balance of the tract. Dr. Mary Evelyn Huey, President of Texas Woman's University, spoke in favor of the petition stating she endorsed Mr. Morrisson's statement and wanted to be put on record in support of the petition. City of Denton City Council Minutes Meeting of April 17, 1984 Page Nine No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Planning Technician, reported that 11 reply forms had been mailed with 3 returned in favor and 0 returned in opposition. Staff had suggested a planned development zoning as eleven acres of the tract would be used as light industrial zoning with 23.1 acres used residentially. The land was now vacant. The Denton Development Guide designated this as a low intensity area. Traffic access was available to Loop 288 and Mockingbird. Adequate public utilities were in place and available. Drainage was not available on the tract at the present time but would be handled through the platting process. Mockingbird Lane was a low density residential neighborhood but it was unlikely that the Loop 288 portion would develop as residential. There were no immediate plans to develop. The petitioners had agreed to the planned development for the entire tract. There had only been one opposition voiced at the public hearing before the Planning Commission. 1. The Council considered adoption approving a change in zoning from the agricultural (A) to the planned development (PD) classification on an approximately 34.8 acre tract beginning adjacent and west of Loop 288 and adjacent and east of Mockingbird Lane, approximately 1,400 feet south of Audra Lane. The following ordinance was presented: NO. 84-45 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF OENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENOIX TO THE COOE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 34.8097 ACRES OF LAND OUT OF THE M.E.P. & P.R.R. SURVEY, ABSTRACT NO. 927, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Stephens second to adopt the ordinance with the conditions as recommended by the Planning and Zoning Commission. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 8. The Council considered the petition of John Linn Smith requesting a change in zoning from agricultural (A) to single family (SF-iO) on an approximately 52.64 acre tract beginning adjacent and east of Westgate Drive and adjacent and west of 8onnie Brae Street, approximately 1,065 feet north of Payne Drive. Z-1651 This item was removed from the agenda at the request of the petitioner. 8. Ordinances A. The Council considered approval of an ordinance repealing and reenacting Article III, Chapter 23 of the Code of Ordinances of the City of Denton, Texas, relating to mobile homes, mobile home parks, and travel trailers; providing a penalty of a fine not to exceed $200; presiding a severability clause; repealing all ordinances in conflict herewith; and declaring an effective date. Charlie Watkins, Senior Planner, reported that this was a lengthy document. The Planning and Zoning Commission had considered this ordinance at a previous meeting and felt that the changes were consistent with the recommendation from the joint Planning and Zoning Commission/City Council meeting. City of Denton City Council Minutes Meeting of April 17, 1984 Page Ten Council Member Hopkins stated that he still had too many questions to be answered and would like to meet again with the Planning and Zoning Commission. There were several changes which ne wanted to discuss with the City Attorney. Hopkins motion, Chew second to table the ordinance and to hold a work session with the City Council and the staff before reconsidering the ordinance. Motion to table passed unanimously. B. The Council considered adoption of an ordinance amending Article 1.03 of Article II, Chapter I of Ordinance #83-70 pertaining to subdivisions and development in the City of Denton's extraterritorial jurisdiction to provide that all development shall meet City standards and declaring an effective date. Charlie Watkins, Senior Planner, reported that Denton was experiencing in and outside of the City limits. The staff had looked at various tools to control growth such as annexations and the extension of utility services. The state Attorney General had issued an opinion which would provide a new method of control for the City other than future annexations. The following ordinance was presented: NO. 84-46 AN ORDINANCE AMENDING ARTICLE 1.03 OF ARTICLE II, CHAPTER 1 OF OROINANCE NO. 83-70 PERTAINING TO SUBDIVISIONS AND DEVELOPMENT IN THE CITY OF DENTON'S EXTRATERRITORIAL JURISDICTION TO PROVIDE THAT ALL DEVELOPMENT SHALL MEET CITY STANDARDS AND OECLARiNG AN EFFECTIVE DATE. McAdams motion, Alford second that the ordinance be adopted. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. C. The Council considered adoption of an ordinance setting a date, time, and place for public hearings on the proposed annexation of approximately 81.44 acres of land beginning at Swisher/Shiloah Road. A-1 Charlie Watkins, Senior Planner, presented a map of the area which is located at Mayhill Road and IH-35. Watkins reported there were two manufactured housing subdivisions in this area. Staff was proposing the first public hearing be held on May 1 and the second public hearing be held on May 22. The following ordinance was presented: NO. 84-47 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Steohens motion, Chew second that the ordinance be adopted. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. D. The Council considered adoption of an ordinance setting a date, time, and place for public hearings on the proposed annexation of approximately 20 acres of land located along Swisher Road. A-2 Charlie Watkins, Senior Planner, stated the staff was recommending the first public hearing be held on May 1 and the second public hearing be held on May 22. City of Oenton City Council Minutes Meeting of April 17, 1984 Page Eleven The following ordinance was presented: NO. 84-48 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Stephens motion, Chew second that the ordinance be adopted. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. E. The Council considered adoption of an ordinance setting a date, time, and place for public hearings on the proposed annexation of approximately 522.?6 acres of land beginning 350 feet south of and perpendicular to the centerline of U.S. Hwy. Charlie Watkins, Senior Planner, stated the staff was recommending the first public hearing be held on gay 1 and the second public hearing be held on Way 22. The following ordinance was presented: NO. 84-4.9 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Chew motion, McAdams second that the ordinance be adopted. On roll call vote, Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. Resolutions A. The Council considered adoption of a resolution supporting increased state highway funding, passage of the Pothole 8ill and increased highway user charges. City Manager Hartung stated that the Texas Municipal League had informed the staff that there would be a special session of the legislature during the summer. Approximately $680,000 over a two year period would be available to the City of Denton to be used in street repairs. The resolution would indicate Oenton's support of the Pothole 8i11. The following resolution was presented: RESOLUTION WHEREAS, authoritative surveys reveal that: 1. Texas leads the nation in the number of deficient bridges (172,000) and deteriorated state roadways (7,740 miles). 2. The state's five cents per-gallon motor fuel tax is the lowest in the nation, and has not been increased in 27 years. Moreover, in 1965, 27% of the state budget went for transportation, while in 1982 only about 10% of the state budget was spent for transportation-related purposes. Each Texas motorist pays a "bad roads" tax averaging $291 per year for wasted gasoline, tire wear, car repairs, insurance and medical bills. City of Denton C±ty Council Ninutes Heeting of April 17, 1984 Page Twelve 4o Additional transportation spending of $5l billion will be needed over the next 20 years to overcome the current backlog of needs-including $6.2 million for road and bridge rehabilitation, $30.3 billion for reconstruction, $6.7 billion for new roads and $7.7 billion for maintenance; and WHEREAS, the state's transportation funding problems are reflected at the local level, as follows: 1. The current backlog of city street repair needs exceeds $1 billion. Texas cities are spending an estimated $193 million per year on street repairs-more than ever before. But they are still falling further behind each year, because the street repair backlog is growing at rates that exceed local spending increases. The cities must have state financial assistance in order to bring their streets and bridges up to standard. 2. Upwards of 20% of all municipal streets, more than 13,000 miles, are currently in need of major reapir. The deterioration of city streets and bridges will accelerate in the future. The 10 million motor vehicles already in the state are wearing out local roads and bridges faster than they can be repaired; twenty years from now, the cities will have 16 million vehicles to contend with, more than half again today's volume. WHEREAS, the Texas Municipal League supports the state funding and tax increases necessary to bring our state-local roads and bridges up to par; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the Texas Legislature is urged to enact a state-local road and brldge financing package composed of the following: 1. An increase of $1 billion per year in funding for the State Department of Highways and Public Transportation. 2. $100 million per year for the City Street Improvement Fund (the "Pothole Bill") proposed, but not approved, during the 1983 Legislative session. Ooubling the rate of the state motor fuel tax to 106 per gallon and increasing motor vehicle license fees as necessary to generate adequate funding. PASSED AND APPROVED by the City Council of the City of Denton, Texas, this the 17th day of April, 1984. RICHARO O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS City of Denton City OounciZ Minutes Meeting of ApriZ 17, 1984 Page Thirteen APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS 8Y: Stephens motion, Hopkins second that the resolution be passed. On roll call vote, 8arton "aye", Hopkins "aye", Stephens "aye", Alford -- "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 8. The Council considered adoption of the resolution approving a contract with Terry Lewis for collection of delinquent taxes. City Manager Hartung reported that this was the result of discussions that had been held over the last few weeks. Mr. Lewis handled the delinquent taxes for the Denton Independent School District and would receive a percentage of actual collections made. The length of the contract would be for two years. Council Member Hopkins stated he hoped this would be a short term contract and that the Tax Appraisal District would soon be collecting taxes for the city, the school, and the county. The following resolution was presented: RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: That the Mayor be, and he is hereby authorized to execute on behalf of the City of Denton a contract for the collection delinquent taxes between the City of Oenton and Terry W. Lewis. PASSED AND APPROVEO this the 17th day of April, 1984. RICHARD O. STEWART, t4AYOR CITY OF OENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS 8Y: Chew motion, Alford second that the resolution be passed. On roll " A!ford " Hopkins "aye," Stephens "aye, _ call vote, McAdams "aye, "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of a resolution approving a contract with Terry Lewis for collection of delinquent utility bills. The following resolution was presented: City of Denton City Council Minutes Meeting of April 17, 1984 Page Fourteen RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: That the Mayor be, and he is hereby authorized to execute on behalf of the City of Denton a contract for the collection of delinquent utility bills between the City of Denton and Terry W. Lewis. PASSED AND APPROVED this the 17th day of April, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Chew motion, Alford second that the resolution be passed. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of a resolution aoproving a contract with Financial Collection Agencies for the collection of delinquent utility bills. City Manager Hartung reported that the staff had been impressed with this firm. The intent was to offer a contract to Terry Lewis and to Financial Collection Agencies to see which firm was most effective. The following resolution was presented: RESOLUTION 8E iT RESOLVED 8Y THE COUNCIL OF THE CITY OF DENTON, TEXAS: That the Mayor be, and he is hereby authorized to execute on behalf of the City of Denton a contract for the collection of delinquent utility bills between the City of Denton and Financial Collection Agencies. PASSED AND APPROVED this the 17th day of April, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS City of Denton City Council Minutes Meeting of April 17, 1984 Page Fifteen APPROVED AS TO LEGAL FORM: C. J. TAYLOR, OR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Hopkins motion, McAdams second that the resolution be passed. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 10. The Council considered removing zoning case Z-1626 from the table. Hopkins motion, Chew second to remove the zoning case from the table. Motion carried unanimously. Oenise Spivey, Development Review Planner, reviewed the zoning request petition history for Z-1626. The public hearings had been held on this petition and the Planning and Zoning Commission recommended approval with 12 conditions. Council Member McAdams asked the location and the responsibility for maintenance for the retention pond. Spivey responded the pond would be on the east side of the development. Council Member McAdams asked if the retention pond would be similar to the one at North Lakes. Spivey replied it would be similar but smaller. Council Member McAdams asked again who would be responsible for the maintenance. Spivey replied the Homeowners Association would assume the responsibility for the maintenance and the landscaping. Council Member McAdams asked about the sale of beer and wine in the neighborhood services portion of the petition. Spivey responded that due to a provision of the zoning ordinance, this would not be a problems as beer and wine could not be sold here. Council Member McAdams asked if the capacity of the sewer system would be adequate in this development and in the adjoining area. Spivey responded this particular development would take 50% of the sewage capacity in this area. Council Member McAdams asked if the pond would lilt over. Spivey responded she did not know. Council Member Alford stated that Mayor Pro Tem Riddlesperger, who was absent from the meeting, has voiced concern over the neighborhood services portion of the petition being located adjacent to the school. Riddlesperger had questioned if the school could support the population in the development. Council Member Hopkins stated he had some concern about drainage and the re-routing of 8ell Avenue; however, he was now satisfied that the retention pond would not create drainage problems. City of Denton City Council Minutes Meeting of April 17, 1984 Page Sixteen Council Member Chew stated he wished to see the highest and best use of the land adjacent to the school and felt that this could be better served if the single family portion of the development were located here. He also felt that the retention pond would mean more drainage problems. Council Member Hopkins stated that the drainage on Huisache Street as part of this development would be an asset. Mayor Stewart stated that he felt this was a good plan for the area. He had some concerns regarding the neighborhood services but felt that that issue had not been addressed. Council Member Hopkins stated that the staff had reported if 4 of 5 separate developments were allowed on this same parcel it would be very difficulLt to control. 11. The Council considered approval of the petition of Joe Belew requesting a change in zoning from agricultural (A) to the planned development (PO) classification on a 127.25 acre tract. The following ordinance was presented: NO. 84-50 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF OENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, 8Y ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 127.484 ACRES OF LAND OUT OF THE 8.8.B & C.R.R. COMPANY SURVEY, ABSTRACT NO. 186, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Alford second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Chew "nay," and Mayor Stewart "aye." The motion carried 4 to 2 with Council Members Stephens and Chew casting the "nay" votes. 12. The Council considered allowing Andrew W. Aasletten, Rt. 1, 8ox 4308, Denton, Texas to connect to the sanitary sewer service for service outside Denton's city limits to serve residents adjacent to Ranch Estates. Bob Nelson, Oirector of Utilities, reported that this property was on the north side of Ranch Estates just outside of the city limits. Mr. Aasletten had requested to tie on to the sewer line. Hopkins motion, McAdams second to approve the request. Motion carried unanimously. 13. The Council considered approval of a contract with Black eno Veatch to reassess construction timing for optimum economic feasibility for Lewisville and Ray Roberts hydroelectric projects. Bob Nelson, Director of Utilities, reported the staff had received good news on the hydroelectric licensing on Lake Lewisville and Lake Ray Roberts. This was an update of a previous study. Council Member Stephens asked if the report was now finished. Nelson responded it would be completed in approximately 45 days. Stephens motion, Chew second to approve the contract with Black and Veatch. Motion carried unanimously. 14. The Council considered election of a voting representative from the City of Denton to the North Central Texas Council of Governments General Assembly. City of Denton City Council Minutes Meeting of April lY, 1984 Page Seventeen Hopkins motion, Alford second to nominate Oim Riddlesperger as the voting representative. Motion carried unanimously. 15. The Council considered the emergency agenda addendum to adopt an ordinance establishing a temporary no parking zone on North Carroll Boulevard from 250 feet north of Fain Street to Sherman Drive during the Spring Fling on Way 5-6, 1984. City Manager Hartung reported that this was a similar action to the one taken last year to allow for the better control of traffic during the Spring Fling. The following ordinance was presented: NO. 84-51 AN OROINANCE PROHIBITING THE PARKING OF VEHICLES ON BOTH SIDES OF CARROLL 80ULEVARD TWO HUNDREO AND FIFTY FEET (250') NORTH OF FAIN STREET TO SHERMAN DRIVE DURING THE ANNUAL SPRING FLING TO BE HELD MAY 5 AND 6, 1984; AND DECLARING AN EFFECTIVE DATE. Chew motion, McAdams second that the ordinance be adopted. On roll " Hopkins "aye, " Alford call vote, McAdams "aye, " Stephens "aye, "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 16. The Council considered the emergency agenda addendum item to discuss funding for Flow Hospital. City Manager Hartung reported this item had been placed on the agenda at the request of the City Council and the new information had only been received today. The staff had no recommendation to give. Council Member Chew stated the Council needed to study the Medicare paybacks. Council Member Hopkins stated all possibilities and alternatives should be explored. The Council should also consider the City's capability to fund Flow Hospital. Stephens motion, Chew second to direct the administrative heads of the City and the County and the Hospital to review alternatives and new ideas and report to the County Commissioners and the City Council. Motion carried unanimously. 17. The Council held an election for the Mayor Pro Tem. Council Member Stephens stated in light of the Council's policy of rotating the office of Mayor Pro Tem, he nominated Council Member Mark Chew. Council Member Hopkins second the nomination of Chew. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," " Chew "aye," and Mayor Stewart "aye." Alford "aye, Motion carried unanimously. 18. There was no official action on executive session item of legal matters, real estate, personnel, or board appointments. 19. New Business 1. Mayor Pro Tem Chew asked that the resolution of reappointment to the TMPA 8card of Oirectors be on the Council agenda for May 1. 2. Council Member Stephens asked for an update on the thoroughfare plan study. City of Denton City Council Minutes Meeting of April 17, 1984 Page Eighteen 3. Council Member Hopkins asked for a report on the economic dew~lopment program and an update of those persons who had been contacted, how they had been contacted, and results. 4. Council Member Stephens asked for a report on the number and names of various consultants being used by the City. Stephens stated this could be done through the City Manager's status report or an agenda item. With no further business, the meeting was adjourned. CHARLI~TTE' ALLEN, C~ITY SECRETARY CITY OF DENTON, TEXAS 0735g City Council Minutes May 1, 1984 The Council convened into a work session at 5:30 p.m. in the Civil Defense Room. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Chew, McAdams, Riddlesperger and Stephens City Manager, City Attorney and City Secretary ME MBE RS ABSENT: Council Member Hopkins was absent due to illness 1. The Council considered the emergency agenda addendum discussion of the commercial fire inspection fee program. Mayor Pro Tem Chew stated that he had requested that this item be placed on the agenda as he had a problem with the letter from the Fire Marshal delineating fees for commercial fire inspections. The letter stated that this was an annual charge based on the square footage in the building. Chew stated that an individual office in a complex was not a building. City Manager Chris Hartung responded that this was an annual fee which was based on occupancy of the building. The goal was to check the usage of the premises by the occupants. Any confusion in the intent of the inspection should be corrected. This program was approved during the budget process and projections of revenues had been based on these fees. If the program was altered, a reassess- ment would need to be done of fire inspection staffing. Fire Chief Jack Gentry reported that the consultants had recommended a charge of ~44 based on the actual cost of the service. The Fire Department staff had recommended that the fee be charged on the basis of square footage in the office to keep small businessmen from paying the same as large industries. Mayor Stewart asked about the procedures followed during the inspections. Gentry responded that the inspector introduced himself and gave a copy of the letter stating the charges to the businessman. If the businessman refused the inspection, the Fire Department personnel left. Council Member Riddlesperger asked what was the charge for inspection of individual offices in office complex buildings. Gentry replied that any square footage of 6,000 or less was charged ~15.00. The charge was per office and not per building. Council Member Stephens asked if the inspection reports were forwarded to the State Insurance Board. Gentry responded that a report was sent of the total number of inspection completed but not a list of the buildings inspected. Council Member McAdams stated that the building was inspected at the time of construction. After that, each business would be responsible for the space which they occupied. Mayor Pro Tem Chew stated that he had leased space in the same building for two years and no inspection had been done until the fee was imposed. City Manager Hartung responded that until the fee was approved to raise the revenues necessary to pay for the cost of service, adequate staff was not available to perform the inspections. City of Denton City Council Minutes Meeting of May 1, 1984 Page Two Mayor Pro Tem Chew asked if the landlord (owner of the building) would be c'harged for the inspection of the stairs or elevators and fire hoses as well as charging the individual occupants too. Mayor Stewart stated that individual office occupants could bring space heaters or other such fire hazards into their office and the landlord would not know it. -- Mayor Pro Tem Chew asked if all the occupants were going to be charged and the landlord also. Mayor Stewart stated that he believed the letter explaining the service and[ the charges should be reworded. City Attorney C. J. Taylor stated that the letter should be written so as to reflect the wording of the fire code ordinance. The consensus of the Council was to have the legal staff review the ordinance and the wording of the letter and bring the item back to the Council on the May 22 agenda. 2. The Council held a discussion on the proposed mobile home and travel trailer ordinance. Charlie Watkins, Senior Planner, displayed a map of the city showing the locations of proposed mobile home parks. Council Member Stephens asked if 41 feet collector streets within the mobile home parks would be necessary. Watkins responded that interior streets were to be 34 feet wide. Council Member Stephens stated that he hated to see this issue stay ~ in limbo and felt it would be appropriate to discuss those areas of the proposed ordinance which were problems. Mayor Pro Tem Chew stated that Council Member Hopkins had several questions regarding the legality of the ordinance. Mr. Marc Glova, Vice-President and Treasurer of Champion Homes, stated that the basic issues as far as his company was concerned revolved around the width of the interior streets and the lot sizes. The manufactured housing industry had changed into an alternate form of housing for many people. In the past 5 years, manufactured housing had provided 35% of the housing in the United States. Champion Homes was geared around affordability for prospective homeowners. The proposed development by Champion would not represent a subdivision and felt the subdivision rules and regulations on street width would be too stringent as mobile home parks had tess traffic than most traditional subdivisions. Mayor Stewart asked if a 34 feet street would be wide enough to move a mobile home in and out of the park. Mr. Tom Kellogg, engineer for Champion Homes, stated that when moving a home in, the moving company could run up over the curb and onto another lot. Most mobile homes, approximately 97%, are moved into a park, tied down and are not moved again as the cost of moving was quite expensive. The interior streets should be designed to handle vehicular traffic with no "outside" traffic other than service or delivery trucks. In the proposed Champion development, there would be no on-street parking with two car parking spaces and guest parking provided. Mayor Stewart asked about space to leave boats, etc. Mr. Kellogg responded that space had been provided in the proposed development for campers, boats, etc. City of Denton City Council Minutes Meeting of May 1, 1984 Page Three Council Member Riddlesperger stated that he did not see how the traffic in a subdivision could be greater than that in a mobile home park due to the density of housing in most parks. Mr. Kellogg replied that typically, the greater traffic was in the more traditional type housing subdivisions. Council Member McAdams stated that since manufactured housing units were getting larger, if the lot size were reduced the park would appear to be more crowded. Charlie Watkins, Senior Planner, reported that the proposed regulation specified that the lot size should be 5,000 feet. There were appropriate lot size specifications based on square footage of the housing units. Council Member McAdams stated that if the lots were made large enough in the beginning, staff would not have to continue to check to see if larger units had been moved onto the lots. Mr. Kellogg replied that this problem could be controlled through the issuance of building permits and certificates of occupancy. Council Member Riddlesperger stated that he could not see any cost difference in a 4,500 and 5,000 lot. Mr. Kellogg responded that Champion Homes felt the requirement for 5,000 lot was too much and would affect flexibility of design. Mr. R. J. Button, owner of Lakewood Estates Mobile Home Park, stated that 41 feet collector streets in the parks would defeat the purpose of the streets to move and traffic as they would be turned into parking lots by the residents and guests. Charlie Watkins reported that collector streets collected the traffic from residential streets and fed into arterials which moved traffic across town. The recommendation for 41 feet wide streets inside mobile home parks might be excessive. Council Member Stephens how the staff had arrived at the recommendation for 41 feet streets inside the parks. Watkins responded that 34 feet wide streets had been discussed for the park interior and the staff had assumed these streets would feed into collector streets. Council Member McAdams asked if the need for collector streets could be taken care of during the platting process. The 31 feet wide streets were the minimum; if a site plan required wider streets, could they be required. Watkins replied yes. Mr. Curtis Hodgson, developer of the proposed Rolling Wood Estates mobile home park, stated that he had forwarded a letter to the Council Members listing problems that he had with the proposed ordinance. The first problem was that mobile home parks were often confused as being of a high density. The proposed ordinance as written would mean that 18% of the land would have homes and the other 82% would be green space or streets. Mr. Hodgson further stated that he had paid two and one-half times as much for his property than Mr. Button had paid for his land in Denton. Mr. Hodgson anticipated a need for less than 5,000 square feet lots to recoup his investment in the land. Mr. Hodgson also stated that the proposed ordinance was 170% more rigid on street width requirements that the requirements for apartments. Interior streets in mobile home parks were not open City of Denton City Council Minutes Meeting of May 1, 1984 Page Four streets for public use. The current ordinance specified a 60 feet radius for cul-de-sacs while the current single family ordinance specified a 40 feet radius. The third area of concern was the requirement for fire hydrants at 200 feet intervals in mobile home parks while the requirement for duplexes was 600 feet intervals. Council Member Stephens asked Mr. Hodgson why he was interested in building a mobile home park in Denton. Mr. Hodgson replied he liked the texture of the land. Council Member McAdams asked why the staff had recommended a 60 feet cul-de-sac. Charlie Watkins, Senior Planner, replied this was the requirement in the subdivision rules and regulations to provide adequate room for fire and solid waste vehicles to turn around. Council Member Stephens asked if new mobile homes moved into existing parks would have to meet the requirements and standards of the proposed ordinance. Assistant City Manager Rick Svehla responded that these mobile homes were inspected to insure that the units met codes. City Attorney C. J. Taylor stated that the standards would not change and the units would have to meet electrical, fire, plumbing, etc. codes. Charlie Watkins also reported that there would be an annual license renewal for the mobile home parks and an inspection would be performed ~f the building inspector. Mayor Stewart stated that he would like to stay with the 5,000 feet lot size and the 34 feet minimum street width. The Council might also want to consider limiting existing mobile home parks on what they could put in in the future and also to address the problem of location of future parks. A method should be devised to limit mobile home parks in one area of town to insure a fair distribution of various types of housing. Another concern was the impact of a large influx of mobile home parks on the city's utility system. The Council convened into the Executive 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 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Chew, McAdams, Riddlesperger and Stephens City Manager, City Attorney and City Secretary MEMBERS ABSENT: Council Member Hopkins was absent due to illness The Mayor presented a Proclamation for National Volunteer Week which was accepted by Mr. Gary Truitt. The Mayor presented a Proclamation for National Fitness Testing week for May 6 t'hrough 12, 1984. II1 City of Denton City Council Minutes Meeting of May 1, 1984 Page Five 1. Consent Agenda Riddlesperger motion, Alford second to approve the Consent Agenda as presented. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 9265 - 40 feet by 70 feet shed 2. Bid # 9267 - One vent turbine pump/motor controller 3. Bid # 9270 - Loader/backhoe 4. Bid # 9271 - Door and partition 5. Bid ~ 9272 - Open top containers 6. Bid # 9274 - Capacitors and racks 7. Bid # 9275 - Zeta Meter System 30 8. Bid # 9276 - 8-channel dual trans record/ reproduction 9. Bid # 9277 - Brass pipe fittings 10. Bid ~ 9278 - Epson computer printers w/cables 11. Bid ~ 9280 - Crack sealant B. Purchase Orders: 1. Purchase Order # 62962 to North Texas State University in the amount of ~21, 315.24. C. Plats and Replats: 1. Approval of the preliminary plat of lot 1, block 1, of the Neblett Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of the preliminary plat of the Hopkins Hills Addition, Section II. (The Planning and Zoning Commission recommends approval.) 3. Approval of the preliminary and final replats of lot 7R of the Cool Crest Addition. (The Planning and Zoning Commission recommends approval) 4. Approval of the preliminary and final replats of lots 18 and 19, block E, Kingston Trace Subdivision, Section II. (The Planning and Zoning Commission recommends approval.) 5. Approval of the preliminary and final replats of lots lA and lB, block 3, of the North Horizons Subdivision. (The Planning and Zoning Commission recommends approval.) 6. Approval of the preliminary and final replats of lots 25A and 25B, block 2, North Horizons Subdivision. (The Planning and Zoning Commission recommends approval.) 7. Approval of the preliminary replat of the Wolski Addition. (The Planning and Zoning Commission recommends approval.) City of Denton City Council Minutes Meeting of May 1, 1984 Page Six 8. Approval of the preliminary and final replats of lots 1-6, block llR, of The Village, Phase IV. (The Planning and Zoning Commission recommends approval.) 9. Approval of the preliminary plat of the Paisley Addition. (The Planning and Zoning Commission recommends approval.) D. Tax Refund: 1. Consider approval of a tax refund to Savings of America in the amount of ~521.16. 2. The representatives of the Mayhill community requesting to appear before the Council regarding water issues were not present. 3. Ordinances A. The Council considered adoption of an ordinance amendment requiring garagekeepers insurance coverage relating to tow service. This item was withdrawn from the agenda by staff. B. The Council considered adoption of an ordinance setting a date, time and place for public hearings on the proposed annexation of approximately 81.44 acres of land beginning at Swisher/Shiloh Road. A-1 Charlie Watkins, Senior Planner, reported that the next three items on the agenda had been approved by the Council at the April 17 meeting. However, due to a scheduling problem with the Council meeting of May 15, the dates of the public hearings would have to be changed. Staff was recommending the first public hearing be held on May 22 and the second public hearing held on June 5. The following ordinance was presented: NO. 84-52 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. McAdams motion, Chew second that the ordinance be adopted. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance setting a date, time and place for public hearings on the proposed annexation of approximately 20 acres of land beginning at Swisher Road. A-2 Charlie Watkins, Senior Planner, reported that staff was recommending the first public hearing be held on May 22 and the second public hearing held on June 5. The following ordinance was presented: NO. 84-53 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. City of Denton City Council Minutes Meeting of May 1, 1984 Page Seven Chew motion, Stephens second that the ordinance be adopted. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance setting a date, time and place for public hearings on the proposed annexation of approximately 522.76 acres of land beginning 350 feet south of and perpendicular to the centerline of U. S. Highway 380. A-3 Charlie Watkins, Senior Planner, reported that staff was recommending the first public hearing be held on May 22 and the second public hearing held on June 5. The following ordinance was presented: NO. 84-54 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. McAdams motion, Chew second that the ordinance be adopted. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. E. The Council considered adoption of an ordinance amending the zoning ordinance, appendix B, Articles 7M and 12A of the code of ordinances of the City of Denton, Texas, by adding a new use to the schedule of uses, permitting the mixing and sale of concrete in various zoning districts, by adding section 12A (65) defining and restricting the mixing and sale of concrete and declaring an effective date. David Ellison, Development Review Planner, reported that with the exception of Ms. McAdams, the Council was familiar with the location, operation and problem this ordinance would address. The intent was to allow individuals to purchase a small amount of concrete for small home projects. The staff had problems determining what type of zoning should be in place for businesses which sold these small amounts of concrete. A batch plant would require a zoning classification of light industrial; however, a business which sold small amounts was not a batch plant. A legal opinion had been received from the City Attorney's office and staff had surveyed manufacturers, other cities and the American Planning Association on this issue. Most experts felt that this was a purely commercial use. Staff was recommending in the ordinance several standards for these mixer facilities. Zoning would have to be commercial and some type of fence or screening was requested. The following ordinance was presented: NO. 84-55 AN ORDINANCE AMENDING THE ZONING ORDINANCE, APPENDIX B, ARTICLES 7M AND 12A OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ADDING A NEW USE TO THE SCHEDULE OF USES, PERMITTING THE MIXING AND SALE OF CONCRETE IN VARIOUS ZONING DISTRICTS; BY ADDING SECTION; 12A(65) DEFINING AND RESTRICTING THE MIXING AND SALE OF CONCRETE; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, McAdams second that the ordinance be adopted. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of May 1, 1984 Page Eight F. The Council considered adoption of an ordinance abandoning ail easement in the Denton Center - Phase II Denton Center joint venture. Bob Nelson, Director of Utilities, reported that the City did not have anything in this easement and the joint venture had dedicated another easement. Council Member Stephens stated that some items had been placed on this Council agenda prior to the item being brought before the appropriate advisory board and/or commission for a recommendation. Stephens further stated that this would be appropriate in the case of an emergency item but was not sure these items were of an emergency nature. City Manager Hartung responded that if the Council wanted to make a hard and fast rule on this issue, the staff would strictly adhere to holding items until the next Council meeting after the appropriate board/commission had met to make a recommendation. Council Member McAdams stated that she did not see a problem with this issue as it was cut and dried. Council Member Stephens stated that it was a point of order. The following ordinance was presented: NO. 84-56 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 OF THE TRACT OF LAND CONVEYED BY SAID EASEMENT; AND DECLARING AN EFFECTIVE DATE. Stephens motion, McAdams second that the ordinance be adopted. On roll call 'vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance amending Chapter 25 of the City of Denton Code of Ordinances to require owner, s to furnish single phase electric meter boxes. Bob Nelson, Director of Utilities, reported that at the present time, the City Electric Department furnished metal containers to developers. The developers had chosen not to use this type of meter base. It was estimated that the adoption of this ordinance would save approximately ~30,000 per year. The following ordinance was presented: NO. 84-57 AN ORDINANCE AMENDING CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, RELATING TO ELECTRIC SERVICE, TO REQUIRE OWNERS TO FURNISH SINGLE PHASE METER BASES; AND PR~IDING AN EFFECTIVE DATE. Riddlesperge~ motion, Chew second that the ordinance be adopted. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance abandoning a portion of an existing utility easement in Mesquite Ridge Townhouses Addition. City of Denton City Council Minutes Meeting of May 1, 1984 Page Nine Bob Nelson, Director of Utilities, reported that this easement had no city utilities in place and none were planned for the future. The following ordinance was presented: NO. 84-58 AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF A PORTION OF A TRACT OF LAND DEDICATED FOR UTILITY AND STREET RIGHT-OF-WAY 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 LAND TO THE OWNER OF THE ADJACENT TRACT OF LAND; AND DECLARING AN EFFECTIVE DATE. Alford motion, McAdams second that the ordinance be adopted. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 4. Resolutions A. The Council considered approval of a resolution to purchase right-of-way for the Bell-Eagle intersection. City Manager Hartung reported that this was a routine property acquisition. The following resolution was presented: R E S O L U T I O N WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land 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 WHEREAS, the City of Denton, Purchaser, and Ali A1-Khafaji, Owner, of said parcel, agree that a consideration of Five Thousand Dollars ($5,000.00) is a fair and agreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 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 from the owner thereof to the City of Denton: All that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part of the William Loving Survey, Abstract No. 759, and being part of Lot Nos. 8 and 9, Block A, and part of Lot 9, Block B, of the Blount Addition, an addition to the City and County of Denton, and also being part of a tract of land as conveyed from Thomas E. Noel and wife, Fama C. Noel to Ali A1-Khafaji by correction deed dated January 19, 1981 and recorded in Volume 1056, Page 165 of the Deed Records of Denton County, Texas, and more particularly described as follows: City of Denton City Council Minutes Meeting of May 1, 1984 Page Ten BEGINNING at the most easterly northeast corner of Tract 5 as described in above mentioned deed, said point lying at the intersection of the present Bell Avenue west right-of-way line with the present south right-of-way line of Wainwright Street; THENCE south 29°44'42" west along said Tract 5 east boundary line same being the west right-of-way line of Bell Avenue a distance of 40.31 feet to a point for a corner; THENCE south. 37°46'32'' west along said lines a distance of 50.60 feet to a point for a corner; THENCE south 44°25'58'' west along said lines a distance of 35.71 feet to a point for corner; THENCE north 35°33'12'' east a distance of 41.66 feet to a point for a corner; THENCE north 29°44'42'' east a distance of 85.0 feet to a point for a corner in the north boundary line of said Tract 5 same being the south right-of-way line of Wainwright Street; THENCE south 53°07'48'' east along said line a distance of 12.0 feet to the place of beginning and containing 0.0231 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. PASSED AND APPROVED this the 1st day of May, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Stephens motion, Riddlesperger second that the resolution be approved. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution postponing t'he regular City Council meeting of May 15 until May 22. Mayor Stewart stated that City Council would be holding an annual planning retreat on May 15 and would be out of the city. The following resolution was presented: R E S 0 L U T I O N WHEREAS, a majority of the Council will be out of the City of Denton on May 15, 1984, and it is necessary that the Council meeting for such date be postponed until May 22, 1984; NOW, THEREFORE, City of Denton City Council Minutes Meeting of May 1, 1984 Page Eleven BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the regular Council meeting to be held on May 15, 1984 be postponed until May 22, 1984. PASSED AND APPROVED this the 1st day of May, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: McAdams motion, Chew second that the resolution be approved. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. - 5. The Council considered approval of an engineering service contract with Freese and Nichols, Inc., for the evaluation, preparation and plans and specifications, review of bidding documents and periodic on-site review for raw water pumping improvements (CIP Project 84-WP-3). Bob Nelson, Director of Utilities, reported that the Public Utility Board had reviewed the contract and recommended approval. McAdams motion, Alford second to approve the engineering service contract with Freese and Nichols, Inc. Motion carried unanimously. 6. The Council considered approval of non-resident fees for recreation programs. Steve Brinkman, Director of Parks and Recreation, reported that the staff was recommending a restructuring of the fee philosophy to add a non-resident fee beginning with the fall sessions. The recommendation was to charge $3.00 to those patrons using City of Denton facilities who did not live within the city limits and pay taxes. Council Member Riddlesperger asked approximately how many non- residents participated in programs. Brinkman responded that the number varied from program to program. In some programs as many as 20% of the participants did not live within the city limits; in other programs, there were none. The sports programs already required a non-resident fee. Council Member McAdams asked if the city was already subsidizing these programs. Brinkman responded yes because the fees collected did not pay all of the actual facility expenses. City of Denton City Council Minutes Meeting of May 1, 1984 Page Twelve Council Memt~r Stephens asked how it would be determined if a participant was a non-resident as some people lived outside of Denton but received mail at the Denton post office. Brinkman replied that staff would have to depend on the honesty of the patrons to some extent. Riddlesperger motion, Alford second to approve the non-resident fees for recreation program. Motion carried uanimously. 7. The Council considered approval of the Adopt-a-Park and Park Watch programs. Steve Brinkman, Director of Parks and Recreation, reported that the staff was very excited about the support which had been given to the City parks. The Adopt-a-Park program would give citizens an opportunity to be rewarded for the volunteer work which they had done in the parks and to encourage more support. The Park Watch program was similar to the Police Department's Neighborhood Crime Watch program and would encourage neighbors to look out for their park areas. Chew motion, McAdams second to approve the Adopt-a-Park and Park Watch programs. Motion carried unanimously. 8. The Council considered authorizing development on lot 6 of the Golden Triangle Industrial Park Addition. Assistant City Manager Rick Svehla reported that most developments and improvements had been completed in this addition. The developer had attempted to obtain easements for lot 6 but had been unsuccessful and was requesting permission to develop this one lot. Alford motion, Riddlesperger second to authorizing the development of lot 6 of the Golden Triangle Industrial Park Addition. Motion carried unanimously. 9. The Council considered an appointment to the Texas Municipal Power Agency Board of Directors. Mayor Stewart stated that this item had not been discussed under board appointments in the Executive Session and asked what were the Council's wishes. There was no response. Stephens motion, Chew second to reappoint Dr. Roland Vela to the TMPA Board of Directors. Motion carried 5 to 1 with Mayor Stewart abstaining because the appointment had not be discussed. 10. The Council then presented their list of budget priorities to the City Manager. Mayor Pro Tem Chew stated his first priority was streets and second priority was more money for economic development. Council Member Alford stated his first priority was streets and second priority was economic development. Council Member Riddlesperger stated his priority for budget was funding for Flow Memorial Hospital. Council Member McAdams stated she concurred and had no new items to add. Council Member Stephens stated his first priority was the use of the 6% utility transfer for street improvements. Stephens also reported that the Library Board had asked him to call the Council's attention to staffing problems in the Library with the purpose of having adequate staff so as not to have to reduce the hours the Library was open. Stephens then stated that he would like for staffing needs City-wide to be reviewed and kept to a minimum. City of Denton City Council Minutes Meeting of May 1, 1984 Page Thirteen Mayor Stewart stated that his first priority was streets, his second priority was to reach an agreement with the County Commissioners on funding for Flow Memorial Hospital, and the third priority was economic development to bring industry into the City and increase the tax base. Council Member Stephens then stated that he would like to have staff look at the Police Department budget to determine the increased demand for services in the newly annexed areas. 11. There was no official action on Executive Session items legal matters, real estate, personnel or board appointments. 12. The following items of New Business were suggested for future agendas: 1. Mayor Pro Tem Chew stated that it was the consensus of the Council for the City Attorney to look into correct wording for the fire inspection letter to assure that it complied with the wording of the ordinance. The intent was that the letter be specific regarding who would be responsible to pay for each service. This item should be placed on the May 22 agenda. 2. The was the consensus of the Council to have the mobile home ordinance placed on the May 22 agenda for consideration of passage. 3. Council Member Stephens asked for a report on the Colorado/ Woodrow intersection. The report could be given in the City Manager's Status Report. The Council then adjourned into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. There was no official action. With no further items of business, the meetin~ was adjourned. 0434s City Council Minutes May 22, 1984 The Council convened into a work session at 5:30 p.m. in the Civil Defense Room. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Chew, Hopkins, McAdams, Riddlesperger and Stephens City Manager, City Attorney and City Secretary ME MBE RS ABSENT: None 1. The Council held a discussion of eligible blighted area designations in the City of Denton for the sale of industrial revenue bonds. William McDonald, Administrative Assistant, reported that the City of Denton had been involved in the issuance of industrial revenue bonds for several years and was now seeing the benefit. Bonds had been issued in amounts ranging from ~100,000 to ~10,000,000. New regulations would require the designation of eligible blighted areas and also would require the area to contain 25% substandard housing units and an unemployment rate of 9%. Staff's intention was to set guidelines for future bonds over the next three years. The Community Development Block Grant target areas were being recommended for the eligible blighted designation. Eleven areas in the city had been identified by staff as appropriate for the designation. The advantages of designating all eleven areas at one time included: 1. a three year period would be provided to developers to make application for industrial revenue bonds 2. the cost developers had to bear to have an area designated as an eligible blighted areas would be eliminated 3. cases for individual areas being brought to the Council would be reduced 4. a variety of areas could be developed Council Member Stephens stated that the area bounded by Carroll Boulevard and Eagle Drive should include all of the area. A small triangle where Myrtle Street, Fort Worth Drive and Carroll Boulevard split had been left out of the designated area. Mayor Pro Tem Chew stated that a large amount of the designated area was in the eastern portion of the city and some of the parcels were residential. William McDonald responded that the concept was to look at commercially zoned areas. The blighted designation did not have an adverse effect on insurance rates. Staff had tried to follow natural boundaries. Mayor Stewart stated that he had driven by these areas and had a - problem that they in fact were not blighted. Portions of some tracts might be blighted, but not the entire tract. This was one of the reasons the law had been changed. City Attorney C. J. Taylor stated there was a difference in terminology. Under the Urban Renewal Act, blighted meant an area that should be demolished. In this context, blighted meant that there was a lack of development. Council Member Riddlesperger stated that he saw this process as an enticement to industries by way of the lower interest loans for development. City Council Minutes Meeting of May 22, 1984 Page Two Council Member Hopkins reported that several hours had been spent discussing this issue at the National League of Cities conference. The intent was to encourage development in the city rather than on the edge of the city where utilities would have to be extended. Council Member McAdams stated that this was a vehicle to encourage development and nothing more. The problem seemed to stem from the term "blighted" which had the connotation of being a program for poor people. Council Member Alford stated that the National League of Cities conference discussion had viewed this as a program to develop the unused areas in the core of cities. Mayor Pro Tem Chew stated he had a problem with the label of "blighted" as he felt it would inhibit future residential growth. City Manager Chris Hartung responded that the terminology did not affect zoning and was not shown on zoning maps. The primary function of designating these eleven areas together was to expedite the bond process. 2. The Council considered the emergency addendum item and held a discussion on the City of Denton statement of purpose. City Manager Hartung distributed copies of the statement of purpose. The executive staff was proposing to circulate the statement to city employees and to selected persons outside of the city organization for the purpose of soliciting assistance in the strategic planning process. The consensus of the Council was that the draft of the statement of purpose needed to be condensed but was otherwise acceptable. 3. The Council convened into the executive 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 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Chew, Hopkins, McAdams, Riddlesperger and Stephens City Manager, City Attorney and City Secretary MEMBERS ABSENT: None 1. The Council considered approval of the Minutes of the Regular Meeting of December 20, 1983; the Regular Meeting of January 3, 1984; the Special Called Meeting of January 10, 1984; the Regular Meeting of January 17, 1984; the Special Called Meeting of January 24, 1984 and the Special Called Meeting of January 31, 1984. City Manager Chris Hartung asked that the approval of the minutes of the Special Called Meeting of January 31, 1984 be removed from the agenda. Hopkins motion, McAdams second to approve the minutes as presented. Motion carried unanimously. 2. Consent Agenda McAdams motion, Alford second to approve the Consent Agenda as presented. Motion carried unanimously. City Council Minutes Meeting of May 22, 1984 Page Three Consent Agenda: A. Bids and Purchase Orders: 1. Bid # 9169 - Street/water improvements Allen Estates Mobile Home Park 2. Bid # 9279 - Forklift 3. Bid # 9281 - Forrestridge Paving Improvements 4. Bid # 9283 - #2 Triplex Cable 5. Bid # 9284 - Distribution Transformers 6. Purchase Order # 63465 to Marley Cooling Tower Company in the amount of ~5,750.00. B. Lease Agreement: 1. Consider approval of a lease for Community Development Block Grant office at 235 West Hickory Street. C. Plats and Replats: 1. Consider approval of the preliminary and final replat of the Paul Hamilton Addition. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of the preliminary plat of the Business Center 288 Addition. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of the preliminary plat of the J. B. Addition. (The Planning and Zoning Commission recommends approval.) 4. Consider approval of the preliminary plat of the Lakeview Oaks Addition. (The Planning and Zoning Commission recommends approval.) 5. Consider approval of the preliminary plat of the Northwood Addition, 9th Installment. (The Planning and Zoning Commission recommends approval.) 6. Consider approval of the preliminary plat of the Super 8 Motel Addition. (The Planning and Zoning Commission recommends approval.) 7. Consider approval of the preliminary plat of the Indian Ridge Subdivision. (The Planning and Zoning Commission recommends approval.) 3. The Council recognized Mr. Wayman Dever of the Denton - Kiwanis Club requesting permission for a fireworks display at Fouts Field on July 4th. Mr. Ted Tripp appeared for Mr. Dever representing the Kiwanis Club. This was an annual program of the Kiwanis and the proceeds would benefit the Children's Clinic. The Fire Marshal had reviewed the request and given his approval. Hopkins motion, Chew second to grant permission to the Kiwanis Club for the July 4th fireworks display at Fouts Field. City Council Minutes Meeting of May 22, 1984 Page Four Council Member Stephens recognized members of the 4th grade class from Newton Razor Elementary School who were attending the Council meeting in conjunction with their studies on municipal government. 4. Public Hearings A. The Council considered the petition of Christopher Bancroft requesting a change in zoning from single family (SF-7) to the planned development (PD) classification on an approximately 8.74 acre tract beginning at the southwest corner of Highway 377 and Collins Street. If approved, the planned development (PD) would permit the following land uses: 1. Residential land use on 4.00 acres at 10.5 units per acre 2. A single store 2,400 square foot retail site 3. A two story 6,000 square foot restaurant 4. Maximum of two (2) office sites (not to exceed 20,000 square feet each and not to exceed three [3] stories) Z-1649 The Mayor opened the public hearing. Mr. Christop'her Bancroft, the petitioner, spoke in favor stating the property at the corner of 377 and Collins and the portion fronting on 377 had slipped into a state of disrepair. Two of the houses at the site had burned down and the site was being used for dumping grounds. Collins and Cleveland Streets were below standard with no curbing or guttering. Three homes were currently located on the property. The City had labeled a large section near this area as blighted and this property was under petition for the same designation. The site was currently surrounded by commercial zoning with existing business on three sides. The improvements to the property would consist of two phases over a three year period. A total of 4.7 acres was involved in Phase I which would front Highway 377 and Collins Street with access from Collins. Phase I would consist of a 150 seat two story restaurant with an attached wing which would have an outdoor patio area for outdoor dining. To the south of the proposed restaurant would be two multi-storied office buildings. The structures and the site would be landscaped. Phase I had a projected start date of October 1984 and completion date of September 1987. Phase II would front Cleveland and Collins Streets with sixplex and fourplex buildings making up the 42 residential units. Parking would be on-site and off-street. The impact of the proposed project, especially the restaurant/office phase, would be minimal on the lower income housing in the district. There were 220 homes in the district with 11 (or 5%) on the site perimeter, 41 (or 19%) within one-fourth mile, and 179 (or 81%) beyond one-fourth mile west of Bernard Street. The residential phase would add 22 low to medium priced housing units at the site. The project would be a direct threat to only 3 houses which represented 1% of the total single family housing in the district. The trade-off would favor the district as it would allow long needed improvements and would not diminish the value of the Denton Development Guide. The intensity district boundaries were set before Carroll Boulevard was improved to its present condition which had caused this site to be improperly zoned relative to its proximity to Carroll. The Denton Development Guide intensity regulations concerning this area prohibited any progressive or logical development at this site. The current decaying condition at this very visible site was a direct result of these intensity guidelines. The site along Highway 377 was no longer suitable either economically or logically for single family development. It was surrounded on 3 sides by commercial zoning with businesses in place, a major thoroughfare, and substandard housing on the street behind the site. The proposed project would offer economic growth and revitalization in this distressed area. It also would offer a comprehensive ~lan giviDg consideration to existing neighborhoods by providing a buffer ~o the City Council Minutes Meeting of May 22, 1984 Page Five commercial phase. The buffer would be the moderate density residential phase. This would be a logical solution to a current zoning problem and an improvement to a lower income neighborhood. The completed project would also help to ease past flooding problems on Cleveland Street since the City would be compelled to maintain adequate streets in an area which had been previously ignored. It would encourage existing businesses in the area to upgrade their businesses fronts. The City of Denton Industrial Development Authority had granted an inducement resolution on April 23 which would allow the issuance of tax-free bonds, the proceeds of which would finance Phase I. The project would provide 20 to 30 new full-time jobs during construction and would serve as a model to other developers. Mr. Bancroft then asked the Council to disregard the Planning and Zoning Commission recommendation that he improve both sides of Collins Street as a condition to the petition as he felt this was an excessive and unfair request. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, presented slides giving an over-all view of the area and discussed the proposed zoning concept plan. As pointed out in the discussion, the petitioner had proposed a residential land use on approximately 4.0 acres with a maximum density of 2.5 acres per acre. Staff had not yet seen any specific development plans. It was staff's understanding that the residential units would be in the later phase of the over-all development. The development plan for Phase I included a one story retail facility with a maximum of 2,400 square feet, a restaurant with a maximum of 6,000 square feet and office spaces. Staff did have problems from an intensity standpoint and the Planning and Zoning Commission had recommended approval by a vote of 6 to 0 with two conditions. The first condition was that both sides of Collins Street from Fort Worth Drive to the intersection of Collins and Cleveland be improved by the developer. One-half of Cleveland across the entire frontage of the subject tract would be improved per normal City of Denton perimeter paving requirements. These street improvements could occur in phases or as the development occurred. Ellison then stated that in response to Mr. Bancroft's question regarding the procedure for perimeter paving requirements, it was true that typically as development occurred along unimproved perimeter streets (those streets within the city with no curbing or guttering), the developer was only responsible for his half along the entire property line. However, in a planned development request, the Council had in the past and has the authority to impose additional off-site street or other public facility improvements that were deemed necessary. The P&Z, especially the Chairperson, had felt very strongly about the need for the developer to improve both sides of Collins along the entire frontage from the intersection of Fort Worth Drive to Cleveland Street. This condition had been specifically discussed at the P&Z meeting and Mr. Bancroft had not raised any objections. It was Ellison's personal - opinion that ample opportunity had been afforded to discuss this condition with the P&Z, to explore alternatives, and request the condition not be imposed. Perhaps Mr. Bancroft had plugged in numbers and felt that it was not economically feasible for him to have to make improvements to both sides of Collins. However, due to the fact that opportunity had been afforded, it seemed a bit unfair to request the deletion of the paving requirement now. Mayor Pro Tem Chew asked if Mr. Bancroft would be reimbursed as other property in the area was developed. Ellison responded no; not for street improvements. City Council Minutes Meeting of May 22, 1984 Page Six Council Member Riddlesperger asked what was the width of Collins Street. Ellison responded he was not sure but Collins probably had the present right-of-way width of 50 to 60 feet and a paving width of something in the area of 30 feet. Council Member Riddlesperger asked how far Mr. Bancroft would have to pave to reach the entrance of his property on Collins. Ellison replied if normal development standards were imposed, or the subdivision required no additional off-site facilities, Mr. Bancroft would only have to pave his half of Collins Street. Council Member Riddlesperger stated that he was asking about the entrance from the highway to Mr. Bancroft's entrance into his business on Collins and asked why he should need to pave the full width any further than to the entrance. It appeared that Bancroft should pave one-half all the way and the full width to his business entrance. Council Member Stephens responded that people would come from both directions all the way to Avenue A. Ellison reported that there were several reasons the paving was required. It was felt that with a more intensive type land use such as this one, specifically retail, office and moderate intensity type housing, would negatively impact streets that were designed for low intensity or residential type land use. By requesting this type zoning (if the development were constructed), the developer would create additional traffic beyond that which would normally be placed along public utilities if the parcel were developed as single family or other lower density type land use. There was a drainage problem in the area. The City Engineer had indicated that the drainage was designed conceptually to be handled mostly on Fort Worth Drive. Part of street improvements traditionally included drainage improvements. Ellison stated he felt that was a matter of ethics. If an individual was awarded zoning that would allow more intense and dense land use, and would in turn receive a certain economic advantage, the Planning and Zoning Commission felt the developer should be required to make additional off-site public utility improvements beyond those normally attached. Council Mem~r Riddlesperger stated that Collins was a very narrow street paved back to Cleveland, Bernard and beyond. He asked if the city could require property owners on the other side of Collins to pay their fair share of the paving. Riddlesperger asked for an opinion from the City Attorney. City Attorney C. J. Taylor responded that could be accomplished by assessment. The Courts looked at enhancement of the value of property abutting public streets but only the enhancement of the value of the lots. Council Member Riddlesperger stated that there was apparently a block of land in the center of this area that Mr. Bancroft did not own and asked who would pay for the pavement on both sides of that particular parcel. Ellison replied that the recommendation was that Mr. Bancroft be required to pave that area as well. Council Member Riddlesperger asked if that property owner would not have enhanced value. Ellison responded that would depend on whether the Council choose to approve a subsequent change in zoning request on that particular parcel. City Council Minutes Meeting of May 22, 1984 Page Seven Council Member Riddlesperger stated that he was asking because it seemed that the Council was asking an unusual thing of Mr. Bancroft to pave 35 to 45 feet which would also enhance the property on the other side of the street. Riddlesperger further stated that, in his judgement, most of the traffic into Mr. Bancroft's property would come from Fort Worth Drive and did not believe that Collins Street would have much additional traffic. He had a problem with requiring the petitioner to pay for all of the paving improvements. Ellison stated that he would take issue with the amount of additional traffic. In graphic terms, a single family residence or a multi-family dwelling typically would generate 10 vehicle trips per day per dwelling. A retail land use traditionally generated approximately 650 vehicle trips per day per acre. Office land use would generate approximately one-half as many vehicle trips as retail. This represented a tremendous increase in traffic generated and activity at this site. To address the issue of fairness, the P&Z felt this individual was requesting upzoning and his property value and economic advantages would be significant. Those property owners across the street would not realize any immediate benefit from the zoning change unless they petitioned for a zoning upgrade themselves. Council Member Riddlesperger asked if the city could not force the others to pay their part of the paving as they would be getting the paving done with no assessment. Ellison replied that he believed the City Attorney had addressed that question previously. Mr. Bancroft's development would be the cause of the increase in traffic. Council Member McAdams stated that this would be adding tremendous traffic in this area especially that generated by the office and retail areas of the development. Council Member Stephens stated also that this was a two phase development which would add more traffic later and the Council should consider the entire project as it was one planned development. Council Member Hopkins asked if Mr. Bancroft would improve the streets as the land was developed. Ellison responded yes; staff was looking at this petition as a two phase development. The recommendation had been based on the intensity area concept in the Denton Development Guide. A high intensity area (such as industrial uses, commercial, more intense retail, etc.) would require planning of public facilities and improvements based on the level of intensity generated. These areas were centered around major thoroughfares. A moderate intensity area typically had corners of secondary arterial, but again major type thoroughfares such as Sherman Drive, etc. If approved this would represent a higher intensity in a lower intensity area which staff had already determined is already beyond the intensity standards with the existing zoning given the amount of commercial/retail zoning in place. The question had been raised at the P&Z meeting by the petitioner as to why this particular area had been designated as low intensity given the commercial/retail zoning already in place. One thing the Council should consider was how well the existing facilities could handle additional commercial/retail uses. Obviously Collins and Cleveland area was not subdivided or laid out with existing facilities for higher type land uses. Ultimately someone, either the developer or the general public, would have to pay to upgrade the public utilities. Council Member Alford stated that he believed the present zoning was the problem and could not see making the developer pay the entire cost. City Council Minutes Meeting of May 22, 1984 Page Eight Council Member McAdams stated the petitioner was requesting financing through industrial development bonds which gave special credit, an ability to do something he could not otherwise do. People who own property on one side or the other of the street and will not benefit from this; in fact, taxes might be raised as a result of the development. They did not ask for this development. The paving was a way to recover the cost of actually putting in a high intensity development which would benefit the overall area. The Council would defeat their purpose if they did not plan well in terms of providing adequate streets to carry the traffic. The development could be constructed in such a way as to get a return on the cost of paving the street. It was not fair to say to the people who live there that the developer would like to develop a large parcel of property which will generate a lot of traffic; unfortunately this will require the street to be paved and you will have to pay for it. Ellison stated that he would like to clarify some points. No petitions had been received of this sort at this location or near the location since the implementation of the Development Guide. Also, retail or office was not the only alternative for development at this type. Moderate type housing was possibility; therefore, the inference that the intensity policy in some ways deterred development was not accurate. Mayor Stewart stated that he believed this was a good planned development with the exception of the portion on Carroll Boulevard which was for commercial use. Arterial streets should be used to move traffic and not attract it. At a recent U. S. Conference of Mayor conference one of the topics was "Don't Turn Your Thoroughfares into Restaurant Alleys" The Council should consider maintaining arterial as traffic movers and stay with the policy of no curb cuts on Carroll Boulevard as much as possible. Council Member Stephens stated that he disagreed with the Mayor in that this would be a start for improvements in the neighborhood which would extend to more than just the one site. He believed that the positives of the planned development would offset the negative of the a cur'b cut on Carroll Boulevard. Chew motion, McAdams second to approve the petition with the two conditions recommended by the Planning and Zoning Commission. Riddlesperger motion, Alford second to amend the main motion to include the condition that the petitioner be required to pave only to the lot which he owned on Collins. Council Member Stephens stated Ellison had addressed this issue and that the development would be done in phases to allow Mr. Bancroft adequate time to take care of the paving requirements. Council Member Riddlesperger stated that he wanted to make it clear that it would be fully permissible to say that Mr. Bancroft did not have to pave in front of someone else's property. Council Member Hopkins stated that another alternative was to have Mr. Bancroft pave the full width of the street to his property and to have him pave his half from Cleveland to Fort Worth Drive now and pave the other half during the second phase. Vote on amendment to the main motion was Alford, Riddlesperger and Hopkins "aye", Stephens, Chew, McAdams, and Stewart "nay". Amendment failed by a vote of 4 to 3. Vote on main motion passed by a vote of 6 to 1 with Mayor Stewart casting the nay vote. 5. The Council then considered the emergency agenda addendum item to adopt an ordinance approving a quit claim of any interest the City of Denton may have on a certain 20 foot gravel road located City Council Minutes Meeting of May 22, 1984 Page Nine on a tract of land at the intersection of Collins Street and Carroll Boulevard. David Ellison, Development Review Planner, reported that no right-of-way had been dedicated and no easement had ever been established. The following ordinance was presented: NO. 84-59 AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF ANY INTEREST THE CITY OF DENTON MAY HAVE IN A PORTION OF A TRACT OF LAND RESERVED FOR STREET RIGHT-OF-WAY 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 LAND TO THE OWNER OF THE ADJACENT TRACT OF LAND; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Chew second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 4. Public Hearings B. The Council then returned to the agenda to hold a public hearing on the petition of Christopher Laurance requesting a change in zoning from agricultural (A) to the planned development (PD) classification for two-family (duplex) land use on a 5.1 acre tract located adjacent and north of Windsor Drive and south of the new elementary school adjacent to Evers Park. If approved, the planned development (PD) would permit the construction of twenty- five (25) duplexes (a total of 50 dwelling units). Z-1652 The Mayor opened the public hearing. Mr. Christopher Laurence, the petitioner, spoke in favor stating that the property was bounded on the south by Windsor Street, on the west by Evers Parkway, on the east by Evers Park and to the north was Evers Elementary School. A fence would be constructed between the development and the elementary school. The use of internal streets would be encouraged. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that 3 reply forms had been mailed with 1 returned in favor and 0 in opposition. The Planning and Zoning Commission felt this was an attractive land use and development. The internal streets would be private and not maintained by the city. The recommendation of P&Z was unanimous to approve the petition with 5 conditions. 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to the planned development (PD) classification for two-family (duplex) ].and use on a 5.1 acre tract located adjacent and north of Windsor Drive and south of the new elementary school adjacent to Evers Park. The following ordinance was presented: NO. 84-60 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 5.110 ACRES OF LAND OUT OF THE B.B.B. & C.R.R. CO. SURVEY, ABSTRACT NO. 186, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DE SCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. City Counci~L Minutes Meeting of May 22, 1984 Page Ten Riddlesperger motion, Hopkins second that the ordinance be adopted. On roll caZL1 vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council held a public hearing on the petition of Eleanor Green requesting a change in zoning from office (O) to the planned development (PD) classification for neighborhood service uses at 800 North Locust Street. The property was approximately .49 acre in size and was located at the northeast corner of North Locust and Marshall Street. Z-1653 The Mayor opened the public hearing. Ms. Eleanor Green, the property owner, spoke in favor of the petition stating that she was seeking retail sales capabilities under the planned development zoning. Ms. Green had been approached about leasing the area to someone who wanted to teach art and sell artwork and supplies at the location. No one spoke in opposition. The Mayor c~Losed the public hearing. Denise Spivey, Development Review Technician, reported that in June 1981 the property had been rezoned as the site was a non-conforming use lot with a duplex. The site did have immediate access to a major thoroughfare. The P&Z had recommended approval with 3 conditions. 1. The Council considered adoption of an ordinance approving a change in zoning from office (O) to the planned development (PD) classification for neighborhood service uses at 800 North Locust Street. The following ordinance was presented: NO. 84-61 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69.-1, AND AS SAID MAP APPLIES TO APPROXIMATELY .49 ACRES OF LAND OUT OF THE B.B.B. & C.R.R. CO. SURVEY, ABSTRACT NO. 185, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. E. The Council held a public hearing on the proposed annexation of approximately 81.44 acres of land beginning at Swisher/Shiloh Road. A-1 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, spoke in favor of the annextion stating that 2 notices had been mailed with 0 returned. A slide was shown of the property and a map was available for the Council to view. A mobile home subdivision was proposed on the east section of the tract which would extend to Shady Shores. A mobile home park was proposed on approximately 40 acres on the western section. Surrounding land uses were single family on Swisher Road, east of the site was Chaparral Estates in Shady Shores, and generally the remainder of the other surrounding land was vacant. Watkins presented a graph depicting the cost to bring this area into the city versus revenues which would be generated. The Council would need to judge if the potential cost was worth the trade-off to gain control of land use in this area. City Council Minutes Meeting of May 22, 1984 Page Eleven Council Member Hopkins stated that this comparison of cost and revenues generated was what he had wanted to see. If the city did not control the land use, someone else would and this area had drainage problems. Council Member Riddlesperger stated that this annexation would benefit Shady Shores more than it would Denton. Mr. Curtis Hogsdon, owner of 66 acres of property in the proposed annexation, spoke in opposition stating that he had never received notification and that he was approximately one year away from beginning to develop the property. Council Member Riddlesperger asked Mr. Hogsdon if all of this proposed annexation tract was his property. Mr. Hogsdon responded that he and his neighbor represented approximately one-half of the parcel. The Mayor closed the public hearing. D. The Council held a public hearing on the petition of Russell Trapp requesting a change in zoning from single family (SF-7) to the two family (2-F) classification on an approximately 0.9116 acre tract located adjacent and west of North Elm Street and adjacent and east of Bolivar Street approximately 400 feet south of Headlee Street. The Mayor opened the public hearing. Mr. Russell Trapp, the property owner, spoke in favor of the petition stating that he was requesting to divide the lot and construct four duplexes. Two of the units would front on Bolivar and two would front on North Elm. Council Member Hopkins asked if these units were similar to the duplexes Mr. Trapp was building at another location. Mr. Trapp responded no; these units would be smaller. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that 28 reply forms had been mailed with 2 returned in favor and 2 returned in opposition. An incorrect aerial photograph had been mailed with the reply forms but the error had been rectified. The P&Z recommended approval of the petition. 1. The Council considered adotion of an ordinance approving a change in zoning from single family (SF-7) to the two family (2-F) classification on an approximately 0.9116 acre tract located adjacent and west of North Elm Street and adjacent and east of Bolivar Street approximately 400 feet south of Headlee Street. The following ordinance was presented: NO. 84-62 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 0 .9116 ACRES OF LAND OUT OF THE N. ME ISENHEIMER SURVEY, ABSTRACT NO. 810, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. City Council Minutes Meeting of May 22, 1984 Page Twelve McAdams motion, Hopkins second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 6 to 1 with Mayor Pro Tem Chew casting the nay vote. F. The Council held a public hearing on the proposed annexation of approximately 20 acres of land located along Swisher Road. A-2 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, reported that a mobile home subdivision with septic system and wells for water had been proposed in this location. Staff had advised the developer that the proposal did not meet County specifications and not received any word back. No one spoke in opposition. The Mayor closed the public hearing. Council Member Stephens stated that according to the map of the Denton city ]_imits, this parcel was between the City of Denton and Shady Shores. As Shady Shores was a general law city and could not expand without Denton's permission, the Council could delay taking any action. Hopkins motion, Chew second to discontinue the annexation proceedings. Motion carried unanimously. G. The Council held a public hearing on the proposed annexation of approximately 522.76 acres of land beginning 350 feet south of and perpendicular to the centerline of U. S. Highway 380. A-3 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, spoke in favor of the petition stating that maps were available. Nine reply forms had been mailed with zero returned. The existing city limits line was on Highway 380. Staff was proposing to come down to a 280 acre proposed development which consisted of 50 acres for use by mobile homes and the remainder to be use for site-build homes on 1 acre tracts. The water would be furnished via a well system installed on Mills Road and Grissom road. This would be in violation of the subdivision rules and regulations. Trenches had already be dug for water lines. Staff was recommended that a 500 feet wide strip be extended from the existing city limits line down to include the area designated for the modular home subdivision. This subdivision would have approximately 550 units and staff felt this annexation would be advisable to control growth. Ms. Faye Mulkey spoke in opposition stating that the proposed annexation area included 9 acres on the east side of her property. Ms. Mulkey stated that her property was 30 acres in size and did not want 9 acres in the city and asked if the Council would consider removing that portion from the annexation proceedings. Mr. Kelly Brooks spoke in opposition stating that he owned property on 380 and asked when the Council intended to put sewer lines in this area. Council Member Stephens asked how the staff had set the annexation line that took in Ms. Mulkey's 9 acres. Watkins responded that the staff had followed a survey line but felt they could work out a solution to Ms. Mulkey's request. Watkins also stated that sewer lines were available in this area upon request. The cost to tie on would be paid by the developer or the property owner. City Council Minutes Meeting of May 22, 1984 Page Thirteen H. The Council held a public hearing on eligible blighted area designations in the City of Denton for the sale of Industrial Revenue bonds. The Mayor opened the public hearing. William McDonald, Administrative Assistant, spoke in favor stating that the eligible blighted area designations were required in order to allow the city to offer companies tax free development bonds. This would benefit the city and the developers. The request before the Council was for the designation for community development block grant target area. Existing zoning was commercial or light industrial in the areas. Mr. Bob Tripp spoke in opposition of the designation for area H on the map as it was a fast growing area and not blighted. Mr. Burch spoke in opposition stating that money had been expended to put in the Hickory Creek sewer line and felt the city should follow that line. City Manager Hartung responded that these particular areas had been chosen due to the commercial or light industrial zoning which was already in place. Council Member Hopkins stated that these sites were within the city limits with utilities already in place but were not being fully utilized. Charlie Watkins, Senior Planner, reported that most of the undeveloped land along the Hickory Creek sewer line was not in the city limits. 6. Ordinances A. The Council considered adoption of an ordinance and service plan annexing approximately 25.99 acres of land located east of the existing city limit along Highway 377, south of Brush Creek Road. Z-1641 Charlie Watkins, Senior Planner, reported that this property had been proposed as a 53 acre estates subdivision with one-half of the property in the city limits and the other one-half out of the city. Since the institution of annexation proceedings, the property had changed ownership. The new owner was proposing a 172 acre development. If the annexation were continued, the city would be furnishing city services to part of the development. Hopkins motion, Alford second to defer the annexation. Motion carried unanimously. B. The Council considered adoption of an ordinance and service plan annexing approximately 75.21 acres of land located west of Interstate 35W and north of Corbin Road. Z-1645 Charlie Watkins, Senior Planner, reported that this was the final action on this voluntary annexation. The following ordinance was presented: NO. 84-63 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 75.21 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE O. BREWSTER SURVEY, ABSTRACT NO. 56, AND D. DAUGHERTY SURVEY, ABSTRACT NO. 357, DENTON, COUNTY, TEXAS; CLASSIFYING THE SAME AS City Council Minutes Meeting of May 22, 1984 Page Fourteen AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Chew second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance setting a date, time and place for public hearings on the proposed annexation of approximately 9.013 acres of land beginning approximately 700 feet east of Sherman Drive. A-4 Charlie Watkins, Senior Planner, reported that this voluntary annexation was part of a 130 acre development north of the city. Staff was recommending the first public hearing be held on June 5, the second public hearing on June 19 and the institution of annexation proceedings on July 10. Council Member Riddlesperger asked how close this parcel was to Hartlee Field. Watkins responded it was approximately 1000 feet from the entry. The following ordinance was presented: NO. 84-64 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Stephens motion, McAdams second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance repealing and reenacting Article III, Chapter 23, of the Code of Ordinances of the City of Denton, Texas, relating to mobile homes, mobile home parks and travel trailers; providing a penalty of a fine not to exceed two hundred dollars; providing a severability clause; repealing all ordinances in conflict herewith; and declaring an effective date. Charlie Watkins, Senior Planner, reported that this ordinance had been discussed several times and hoped that the latest revisions were consistent with the wishes of the City Council. The following ordinance was presented: NO. 84-65 AN ORDINANCE REPEALING AND REENACTING ARTICLE III, CHAPTER 23 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, RELATING TO MOBILE HOMES, MOBILE HOME PARKS AND TRAVEL TRAILERS; PROVIDING A PENALTY OF A FINE NOT TO EXCEED TWO HUNDRED DOLLARS; PROVIDING A SEVERABILITY CLAUSE; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EFFECTIVE DATE. Stephens motion, McAdams second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "nay," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 5 to 2 with Council Member Hopkins and Mayor Pro Tem Chew casting the nay votes. City Council Minutes Meeting of May 22, 1984 Page Fifteen E. The Council considered adoption of an ordinance amendment to the Electric Rate Schedules, Ordinance No. 83-102, Schedule AF (Athletic Fields). Bob Nelson, Director of Utilities, reported that when the new electric rates had been adopted in the fall, the athletic field category had not been adequately addressed. The following ordiance was presented: NO. 84-66 AN ORDINANCE AMENDING SECTION 25-21 OF ARTICLE II OF CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY PROVIDING FOR A NEW ELECTRIC SERVICE RATE FOR ATHLETIC FIELD LIGHTING SERVICES; AMENDING THE "RATE" PROVISIONS FOR SERVICE DEPOSITS FOR RESIDENTIAL AND COMMERCIAL ELECTRIC SERVICES; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance amendment to the Electric Rate Schedules, Article II, Section 25-95, Ordinance No. 83-102, Schedule-Service Deposits. Bob Nelson, Director of Utilities, reported that this item related to customer service. On commercial accounts, a deposit of ~300 was required. If the customer defaulted, the city lost money. This would adjust the amount to one-sixth of the annual bill. Council Member Stephens asked how this situation was handled in other cities. Nelson responded in various ways; some cities required a bond through a bonding company. This section was included in the following ordinance: NO. 84-66 AN ORDINANCE AMENDING SECTION 25-21 OF ARTICLE II OF CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY PROVIDING FOR A NEW ELECTRIC SERVICE RATE FOR ATHLETIC FIELD LIGHTING SERVICES; AMENDING THE "RATE" PROVISIONS FOR SERVICE DEPOSITS FOR RESIDENTIAL AND COMMERCIAL ELECTRIC SERVICES; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Stephens second to adopt this section of Ordinance No. 84-66. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance amendment to the Water/Wastewater Rate Schedules, Ordinance No. 84-09, Schedule S-8. Charles Cryan, Administrative Assistant to the Utility Director, reported that the Council had been addressed at the April 10 meeting by owners of mobile home parks regarding those parks which received only sewer service. Staff had met with the mobile home park owners and had adjusted the rates. The 1.5 multiplier would remain. City Council Minutes Meeting of May 22, 1984 Page Sixteen The following ordinance was presented: NO. 84-67 AN ORDINANCE AMENDING SECTION 25-49 OF CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR AN AMENDED VOLUME CHARGE FOR THE NET MONTHLY RATE FOR RESIDENTIAL SEWER SERVICE USERS WITHOUT CITY OF DENTON WAT]ZR SERVICE (SCHEDULE S 8); REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, Alford second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance amendment requiring garagekeepers insurance coverage relating to tow service. Clovis George, Denton Police Department, reported that there was a liability to the City under the present ordinance on wrecker service. The recommendation was that wrecker services on the list have garagekeepers insurance and to have the city named in the policy. Mayor Pro Tem Chew stated that this was needed. The following ordinance was presented: NO. 84-68 AN ORDINANCE AMENDING CHAPTER 22 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS RELATING TO TOW SERVICE BY REQUIRING GARAGEKEEPERS INSURANCE COVERAGE; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Chew second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Ridd].esperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. I. The Council considered adoption of an ordinance authorizing an additional penalty to defray costs of collection for delinquent taxes. City Manager Hartung reported that under the state law, when a city hired an outside collection agency to collect delinquent taxes, an additional amount could be added to the collection to cover the costs. The following ordinance was presented: NO. 84-69 AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 22 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON TO PROVIDE FOR A PENALTY ON DELINQUENT TAXES TO DEFRAY THE COST OF COLLECTION THEREOF; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Chew s~cond that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 7. Resolutions A. The Council considered approval of a resolution declaring certain areas of the City of Denton as blighted for the purpose of allowing the sale of Industrial Revenue bonds to improve these areas. City Council Minutes Meeting of May 22, 1984 Page Seventeen The following resolution was presented: R E S O L U T I O N WHEREAS, by Resolution adopted March 4, 1980, by the City Council of the City of Denton, Texas, the City of Denton authorized the creation of the City of Denton Industrial Development Authority to exercise the powers of such corporations organized pursuant to the Development Corporation Act of 1979, as amended (the "Act"); and WHEREAS, the Act together with the Rules for Issuing Industrial Development Bonds promulgated thereunder by the Texas Economic Development Commission (the "Rules"), provide for the financing of projects for commercial uses; and WHEREAS, said Act and Rules provide certain procedures with respect to the establishment and designation of Eligible Blighted Areas within the City for the purposes of financing projects for commercial uses and alleviating economically disadvantaged areas; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the areas outlined on the attached maps which are designated A, B, C, D, E, F, G, H, I, J and K and whose boundaries and are further described in Exhibits A attached hereto are established and designated as Eligible Blighted Areas for the purposes of the Act and the Rules, all being portions of the City. SECTION II. That the City finds that the areas designated herein as Eligible Blighted Areas contain a substantial number of under employed people and substandard or, deteriorating structures which impair or arrest the sound growth of the City and are areas that constitute an economic or social liability in their present condition or use. The information attached as Exhibit B further supports the City's decision to designate the areas referenced in Exhibits A as Eligible Blighted Areas. SECTION III. That the City finds and represents to the Texas Economic Development Commission that the availability of financing of projects for commercial uses under the Act will contribute significantly to the alleviation of the blighted conditions found to exist in the designated Eligible Blighted Areas. SECTION IV. That the principal types of projects for commercial uses desired and authorized by the City to enhance its redevelopment efforts in the Eligible Blighted Areas are those projects allowed under the Act and as may be limited by more restrictive policies - established by the City of Denton Industrial Development Authority. SECTION V. That the City represents that it will review all project descriptions for approval of specific projects for commercial uses in order to determine whether such projects are consistent with the City's objectives for redevelopment of the Eligible Blighted Areas. SECTION VI. That attached hereto as Exhibit C is a description of proposed public improvements to be made in the Eligible Blighted City Council_ Minutes Meeting of May 22, 1984 Page Eighteen Areas, the estimated commencement and approximate schedule for such public improvements, and the source of funds the City will use for such purposes, all of which is based on the City's best estimates as of the date of adoption of this resolution. SECTION VII. That this Resolution shall take effect immediately upon its adoption and the City Secretary is hereby directed to transmit a certified copy of this Resolution to the Texas Economic Development Commission. PASSED AND APPROVED this the 22nd day of May, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTE ST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Hopkins motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution appointing Dr. Roland Vela to the Texas Municipal Power Agendy Board of Directors for a two year term from July, 1984 to July, 1986. The following resolution was presented: R E S O L U T I O N WHEREAS, the term of office for Place 3 of the City of Denton, Texas on the Board of Directors of the Texas Municipal Power Agency will terminate July 1, 1984; and WHEREAS, Roland Vela was heretofore appointed by the City Council of the City of Denton, Texas to Place 3 on the Board of Directors of the Texas Municipal Power Agency and has been serving as such Director to the present time; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. Pursuant to the terms and provisions of Ordinance No. 75-22 of the City of Denton, Texas, Roland Vela is hereby appointed to the two year term of office to Place 3 on the Board of Directors of the Texas Municipal Power Agency. The term of office beginning July 1, 1984 and ending June 30, 1986. SECTION II. This Resolution shall become effective from and after its date of passage,~ and it is so ordered. City Council Minutes Meeting of May 22, 1984 Page Nineteen PASSED AND APPROVED this the 22nd day of May, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Stephens motion, Chew second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 8. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 9. New Business The following items of new business were suggested: 1. Council Member Stephens asked for a follow up report on the management letter. 2. Council Member Hopkins asked for a report on the signal light at Colorado. 3. Council Member Hopkins asked for a report on the inspection of modular homes. 4. Council Member Hopkins asked for a report on P&Z activities (length of time it took an item to be placed on the P&Z agenda). The Council then convened into Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further business, the meeting was adjourned. 0435s City Council Minutes June 5, 1984 The Council convened into a work session at 5:30 p.m. in the Civil Defense Room. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Chew, Hopkins, McAdams, and Riddlesperger City Manager, Assistant City Attorney and City Secretary MEMBERS ABSENT: Council Member Stephens 1. The Council received a report on retiree insurance. Kathryn Usrey, Director of Personnel, distributed a rate sheet which outlined the cost of retiree insurance as a post employment benefit. Three different rates (~10 a month, ~25 a month, and ~50 a month) had been used. Without an actuarial study, the impact would be greater than the contribution on the balance sheet during the first five years. For example, during the first year a contribution of ~14,400 would be reflected on the city's balance sheet as ~180,000 and in the fifth year a contribution of ~24,000 would be reflected as ~384,000. Mayor Pro Tem Chew asked how many current retirees did the city have. Usrey responded 24 with 7 more to be added this year. Staff assumed there would be approximately 4 added per year. Staff recommended to offer an HMO to current and retiring employees with the employees making the contribution on their own. Mayor Stewart stated that the City of Sherman carried retired employees on their insurance plan and had started out with an ~11,000 contribution in 1979. The expected expense to Sherman in 5 to 7 years is ~3,000,000. The HMO plan being recommended by staff seemed to be in line. Council Member Stephens joined the meeting. Council Member Hopkins asked how many of the 24 current retirees were in the age group of 65 years or over. City Manager Hartung responded that this was not known. The city's auditors, Arthur Andersen, had been contacted but a precise dollar figure could not be obtained without an actuarial. Staff had tried to get a ballpark figure for consideration and tried to find a way to address the issue of retiree insurance without starting an open- ended program. Council Member Hopkins asked if under an HMO, if the city made a contribution would it fall under the Fasbe rule. Usrey responded yes. Hartung stated that the city had to change their reportinq such that accrued sick leave and vacation leave would be listed on %he balance sheet as contingent liabilities. Council Member Hopkins stated the Council appreciated the work that Kathryn Usrey had done and would like to make a contribution to retired employees insurance, but the possible liability seemed to make that very difficult. Mayor Pro Tem Chew asked what was being done for disabled employees who were not of retirement age. City Council Minutes Meeting of June 5, 1984 Page Two Usrey responded that the Texas Municipal Retirement Service had a disability plan plus long term disability. This plan would pay for one year past the point the employee was removed from the city payroll. Mayor Pro Tem Chew stated that disabled 50 year olds would have a problem getting any insurance. Hartung responded that staff shared the same concern and that was why long term disability had been added to the insurance program two years ago. These issue would be addressed during the budget process as it represented an on-going commitment. Assistant City Manager McKean stated that staff felt the HMO was the best choice for retiree insurance at the present time. The program could be offered now as a pay as you go plan and considered again during the budget discussions. A contract for the HMO would be brought back to the Council. 2. The Council held a discussion of Planning and Zoning Commission processing times. Jeff Meyer, Director of Planning and Community Development, reported that the City of Denton probably had the fastest time from when a petition was filed with staff until it was presented to the Planning and Zoning Commission. The City of Dallas required a written application and it still would take 6 months. If a petition were filed in the City of Arlington in June, the zoning would be considered in December if there were not difficulties. In Denton a zoning petition could be completed within 6 weeks if there were no problems. Local developers felt the process was too slow but out of town developers thought it was fine. Council Member Hopkins stated that his question was not the length of time to receive zoning but the length of time it took for a petition to get to the Planning and Zoning Commission. Meyer responded that the P&Z had set a limit of 5 zoning cases per meeting but were willing to hear more than 5 if that was the Council's wishes. Assistant City Manager Rick Svehla stated that the subdivision rules and regulations controlled platting, curb cuts, drainage, etc. and tended to slow the process. After the P&Z made their recommendation, there was a public hearing with the City Council and then the zoning was granted. Council Member Hopkins asked if additional staff was needed in the Planning and Community Development department or did the P&Z need to meet more often. The P&Z needed to make a recommendation. Meyer responded that the Planning and Zoning Commission realized that growth was coming but also felt that citizens should be heard. The P&Z was considering limiting the time allow for citizens to speak during public hearings to speed up the meetings. Mayor Stewart stated that he was pleased with the job that the Planning and Community Development department was doing. 3. The Council held a discussion on Flow Memorial Hospital and the Library. City Manager Hartung reported that several meetings had been held with the Hospital Administrator and Judge Cole in an effort to find solutions to ease the current Medicare/Medicaid payback problem. Several alternatives had been discussed such as the hospital issuing bonds or a straight loan arrangement. It was suggested that a contract arrangement be drawn between the hospital and the city and county. Judge Cole had indicated that the Commissioner Court did not intend to create any problems with the city on the current City Council Minutes Meeting of June 5, 1984 Page Three Medicare/Medicaid payback but this issue did raise questions for the future. It was felt that this was not the time to enter into a contract with the county regarding Flow Hospital as legal questions should first be resolved. Staff recommendation was that the City Manager, City Attorney and Hospital Administrator negotiate a contract for short term funding. Flow was looking into staff reductions and increasing currently charged fees. Approval of short term funding would show that the Council was responsive to the needs of Flow Hospital. Two issues would need to be addressed: 1. If the County was going to have outside legal advise on the hospital, should the City also 2. The issue of indigent care should be deferred to the City Attorney Council Member Riddlesperger stated that he agreed that the city should also have legal advisors. Lawyers who defend indigent clients are paid, but then state that doctors who treat indigent patients should not be paid. Council Member Hopkins stated the Council should instruct the Legal Department to proceed and research where the Council stood on the issue of funding for indigents and paupers. Council Member Stephens asked if the Legal Department would have to the time to complete the research. Assistant City Attorney Joe Morris stated that City Attorney Taylor was in the hospital and Assistant City Attorney Hunter had been on medical leave for 2 months. He did not know if he would have sufficient time for this research but would discuss it with the City Manager. The consensus of the Council was to look for outside health related legal assistance and to bring a contract back for consideration. Council Member Hopkins stated that he believed the City Manager was correct and the Council should move on these issues. The Council should know what was happening with the personnel at Flow as it was not the city's intention to hurt the hospital. The economics of the hospital should be considered on a bi-weekly basis. On the issue of Library funding, Assistant City Manager Betty McKean reported that a letter would be forwarded to the County Commissioners with a copy of the proposed budget for the Library. If the County decided not to fund the requested 25%, it would be the recommendation of staff to have a city library and sell cards. McKean had met with Judge Cole and there did not seem to be a plan in place for a library system. Council Member Stephens stated that the Commissioners Court was split on this issue. McKean reported that some cities in the county did not fund their libraries at all if moneys were received from the Commissioners. The Council convened into the Executive Session to discuss legal matters, real estate, personnel, and beard appointments. No official action was taken. The Council then convened into the Regular Meeting at 7:00 in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Chew, Hopkins, McAdams, and Riddlesperger and Stephens City Manager, Assistant City Attorney and City Secretary City Council Minutes Meeting of June 5, 1984 Page Four ME MBE RS ABSENT: None 1. The Council considered approval of the Minutes of the Special Called Meeting of January 31, 1984. Riddlesperger motion, Stephens second to approve the minutes as presented. Motion carried unanimously. The Mayor presented an award of honor from the National Safety Association to the Fire Department. Chief Gentry accepted the award. 2. Consent Agenda Staff requested that item 2.A.2 - Bid ~ 9273 for circuit breaker conversion be removed from the consent agenda. McAdams motion, Hopkins second to approve the Consent Agenda with item 2.A.2 removed. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 9254-1 - Modular furniture 2. REMOVED 3. Bid # 9285 - Utility marking system 4. Bid # 9286 - Pothole patch machine 5. Bid ~ 9287 - Brush chipper 6. Bid ~ 9288 - 60" cut mower 7. Bid # 9289 - Concrete saw 8. Bid ~ 9295 - Office furniture 9. Purchase Order ~ 63108 to Bailey Meter Company in the amount of ~3,514.00 10. Purchase Order ~ 63396 to Gaylord Brothers Inc. in the amount of ~4,980.00 11. Purchase Order # 63471 to Anacomp Micrographics in the amount of ~5,000.00 B. Plats and Replats: 1. Approval of the preliminary replat of lots 3, 4 and 5, block A, of the Lincoln Park Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of the preliminary replat of lots 1 and 2 of the Adkisson Addition (Denton County Jail). (The Planning and Zoning Commission recommends approval.) 3. Approval of the preliminary plat of the Commerce Center Addition. (The Planning and Zoning Commission recommends approval.) City Council Minutes Meeting of June 5, 1984 Page Five 4. Approval of the preliminary plat of lots 1, 2 and 3, block 1, of the Jannie Street Addition. (The Planning and Zoning Commission recommends approval.) 5. Approval of the preliminary plat of Section I of the Windsor Park Addition. (The Planning and Zoning Commission recommends approval.) 10. The Council considered agenda item #10 to receive a report on pollution in Denton. Mayor Stewart stated that representatives from the special class for the deaf at Ginnings Elementary school were in the audience. These students had completed a class project on pollution in Denton and had presented the report to him. These problem areas would be investigated. The report would be on file in the office of the City Secretary. 3. The Council returned to the agenda order and considered approval of the Parks and Recreation Department comprehensive master plan. Steve Brinkman, Director of Parks and Recreation, reported that the master plan had been developed over the last year. Approval was needed prior to implementation. Brinkman distributed letters of support from Mr. Clovis Morrisson and Dr. McGee of the Denton Independent School District. The plan had received approval from the DISD and the School Board. Council Member Riddlesperger stated that he was impressed by the time and effort which had been put into the plan. Brinkman responded that the completion of the plan would not have been possible without the assistance of over 100 citizens who had given of their time to this effort. Mr. Mike Campbell, Chairperson of the Parks and Recreation Board, stated that he did not have more to add other than he felt it was an excellent idea to have a comprehensive plan and that implementation needed to begin. Council Member Stephens asked if the plan was set in concrete or was it rather more conceptual. Brinkman responded that recommendation regarding joint use of church and school facilities would be going into effect. The research into new areas and facilities was conceptual. John Travelle, Parks and Recreation Board, thanked everyone who had been associated with the completion of the master plan for their hard work. Mr. Raymond Pitts stated that the Senior Center had been a very fine facility but was now inadequate. The new plan showed the Senior Center to be 8% of the overall priority. Ms. Lynn Hilbeth, Special Advisory Committee for the Denton Independent School District for handicapped and disabled persons, stated that input from her group had been incorporated by the Parks Department and she appreciated the commitment which had been made by the city. Riddlesperger motion, Hopkins second to proceed with the development of the plan with the understanding that the plan would be changed from time to time to reset priorities. Brinkman reported that the plan would be reviewed on an annual basis. Staff was requesting approval to proceed with the plan and to continue the detail work. City Council Minutes Meeting of June 5, 1984 Page Six Council Member Hopkins called the question. Motion to proceed carried unanimously. City Manager Hartung reported that the Parks and Recreation Department had recently received an award for their innovative programs. 4. Public Hearings A. The Council held a public hearing on eligible blighted area designations in the City of Denton for the sale of industrial revenue bonds. The Mayor opened the public hearing. William McDonald, Administrative Assistant, spoke in favor stating that the city had participated in the issuance of industrial revenue bonds. Eleven areas had been designated as eligible blighted areas the at the May 22 Council meeting. Staff had received two more requests for the designation from developers. The first area was requested by Mr. Adami and was located at the Smith and Dallas Drive. The proposed development would be office space and warehouses. The second petitioner was Mr. Bancroft for an area located at Fort Worth Drive and Collins Street for office building and small shops. The zoning for this parcel had been approved by Council on May 22. This would be an approximately ~3,000,000 project. Council Member Hopkins asked if these areas had not been approved for the eligible blighted area designation on May 22. McDonald responded no, but these areas were adjacent. Mayor Stewart asked if the zoning was commercial. McDonald responded the zoning was either commercial or light industrial. No one spoke in opposition. The Mayor closed the public hearing. Riddlesperger motion, Hopkins second to declare both locations as eligible blighted areas. Motion carried unanimously. B. The Council held a public hearing on the petition of Melvin Haisler requesting a change in zoning from agricultural (A) to the general retail (GR) classification on an approximately 0.8 acre parcel located at the northeast corner of FM 2164 (North Locust) and proposed Loop 288. The Mayor opened the public hearing. Ms. Jonita Haisler, property owner, spoke in favor stating that the zoning change was requested because of the extension of the loop. Council Member Stephens asked Ms. Haisler if she lived at the location. Ms. Haisler responded yes. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that 2 reply forms had been mailed with 2 returned in favor and 0 in opposition. This was the first request for development zoning along the north side of the proposed loop. There were no problems with intensity based on the Denton Development Guide. City Council Minutes Meeting of June 5, 1984 Page Seven Council Member Hopkins asked where the city limits line was in relation to this property. Ellison responded 550 feet north. 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to the general retail (GR) classification on an approximately 0.8 acre parcel located at the northeast corner of FM 2164 (North Locust) and proposed Loop 288. The following ordinance was presented: NO. 84-70 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 0.851 ACRES OF LAND OUT OF THE THOMAS TOBY SURVEY, ABSTRACT NO. 1288, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Hopkins second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council held a public hearing on the proposed annexation of approximately 81.44 acres of land beginning at Swisher/Shiloh Road. A-1 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, spoke in favor stating that 2 reply forms had been mailed with 0 returned but the staff had received mail from interested parties who were not within the legal distance for notification. The mapping in the area was fairly limited. Staff was proposing to annex 81.44 acres. A 40 acre mobile home subdivision was proposed in the area bounded on the north by Page Road and fronting on Swisher Road. Staff was unsure of the proposed mobile home park on the other side of this parcel. The land was vacant now with a major drainage channel through the property. If the Council decided not to annex, the property would come under the extra-territorial jurisdiction regulations and would be subject to perimeter paving and drainage improvements. Staff was also concerned about the cost of annexation as these developments do not pay their own way. Annexation would mean that the City of Denton would have the ability to control the ultimate growth in this area. The Planning and Zoning Commission had recommended approval. Council Member Hopkins asked if the P&Z had considered a cost analysis weighing the cost of providing services and the return of revenues. Watkins replied not specifically. Council Member Riddlesperger stated that a developer could put anything on the land as long as it met County standards if the area was not in the city limits. If annexed, the city could control what was developed on the land. Mr. Morris Pearson, Chaparral Estates, spoke in favor stating that he was concerned about what would happen to this property. A mobile home park was inconsistent and inappropriate with adjacent property which was already developed. Ms. Judy Russell, Chaparral Estates, spoke in favor stating that she lived across the street from the proposed development and felt that Denton should take firm action in areas such as this. City Council Minutes Meeting of June 5, 1984 Page Eight Mr. John Tinnerello, 2505 Shady Shores Road, spoke in favor stating that the parcel abutted his property on the north side and felt the mobile home park would be a high density land use. He felt the Planning and Zoning Commission and City Council should gain control of this property now before too many things were already in place. Mr. Curtis Hogsdon, owner of a portion of the property, spoke in opposition stating that he had never been notified of any P&Z or Council meetings. He was in favor of organized annexation to obtain city services as soon as possible. The problem had been that he had "showed his hand" to the staff prior to developing. Hogsdon stated that the Council wanted to annex in this area it should annex all of the property and not just his. Mr. Hogsdon urged the Council to table this petition until the second meeting in July so it could be considered as a planned development zoning petition. The Mayor closed the public hearing. Hopkins motion, Chew second to continue the annexation proceedings. Motion carried unanimously. D. The Council held a public hearing on the proposed annexation of approximately 522.76 acres of land beginning 350 feet south of and perpendicular to the centerline of U. S. Highway 380. A-3 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, reported that 9 reply forms had been mailed with 2 returned in opposition and 1 undecided. At the May 22 meeting, the Council had directed staff to delete that portion of the parcel containing Ms. Mulkey's property. An alternate ordinance had been prepared with this property taken out. An estate type subdivision was on 280 acres of the tract was underway with wells for water. A preliminary plat had been filed. The tract to the south was a proposed 130 acre mobile home subdivision. This annexation would not pay its own way; however, the impact analysis assumed the area to be fully developed. No one spoke in opposition. The Mayor closed the public hearing. Riddlesperger motion, Alford second to continue the annexation proceedings. Motion carried unanimously. E. The Council held a public hearing on the proposed annexation of approximately 9.013 acres of land beginning approximately 700 feet east of Sherman Drive. A-4 The Mayor opened the public hearing. Charlie Watkins, Senior Planner, spoke in favor stating that 2 reply forms had been mailed with 0 returned. This was a voluntary annexation requested by Holloway Corporation as part of an overall zoning request for this area. Mayor Stewart asked what Holloway Corporation was planning to do in this area. Watkins responded this parcel was a community development plan for single family housing. Mr. Calvin Cooper, Holloway Corporation, stated the development would have 4.2 houses per acre with swimming pools and tennis courts. The area was contiguous to the other 110 acres in the total parcel. No one spoke in opposition. City Council Minutes Meeting of June 5, 1984 Page Nine The Mayor closed the public hearing. Stephens motion, Hopkins second to continue the annexation proceedings. Motion carried unanimously. 5. Ordinances A. The Council considered adoption of an ordinance setting a date, time and place for public hearings on the proposed annexation of approximately 31.335 acres of land located on the east side of North Locust Street. A-5 Charlie Watkins, Senior Planner, reported this parcel was between North Locust Street and the Twin Lakes mobile home park. Staff was recommending the first public hearing be held on June 19, the second public hearing be held on July 3 and to institute annexation proceedings on July 24. The following ordinance was presented: NO. 84-71 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. McAdams motion, Chew second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance restricting the parking between the northern most driveway on the west side of I.O.O.F. to the end of the pavement on I.O.O.F. Assistant City Manager Svehla reported that this item had been considered by the Citizens Traffic Safety Support Commission. This was a very small area on I.O.O.F and there had been a problem with the distance between the driveway and the end of the pavement. Council Member Riddlesperger stated that this was not a through street. The following ordinance was presented: NO. 84-72 AN ORDINANCE PROHIBITING THE PARKING OF VEHICLES ON THE WEST SIDE OF I.O.O.F. STREET BETWEEN 552 FEET NORTH OF HIGHLAND STREET AND THE END OF PAVEMENT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Alford second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance providing for the closing and vacating of that portion of Texas Street beginning 125 feet east of Rose Street and ending 170 feet west of Wood Street. Assistant City Manager Svehla reported that this was that portion of Texas Street which ran through the Service Center complex. Although this area was locked at night, traffic did go through here during the day. Staff was proposing to close this section of the street to through traffic. City Council Minutes Meeting of June 5, 1984 Page Ten Mayor Stewart asked if this was a dedicated street. Svehla responded yes; but it was the staff's understanding that there was no formal dedication. The following ordinance was presented: NO. 84-73 AN ORDINANCE PROVIDING FOR THE CLOSING AND VACATING OF THAT PORTION OF TEXAS STREET BEGINNING 125' EAST OF ROSE STREET AND ENDING 170' WEST OF WOOD STREET; PROVIDING FOR THE REVERSION OF THE FEE TO SAID PROPERTY FOR MUNICIPAL PURPOSES; AND PROVIDING AN EFFECTIVE DATE. Alford motion, Riddlesperger second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "ayes" Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance amending street light pro rata charges. Bob Nelson, Director of Utilities, reported that an annual review of pro rata charges had been completed. The city was now using a new type of poles which had raised the cost. The Public Utilities Board had review and approve the change in pro rata. The following ordinance was presented: NO. 84-74 AN ORDINANCE AMENDING CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR REVISED COST FOR STREET LIGHTING SERVICES; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Hopkins second that the ordinance be adopted. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. Resolution A. The Council considered approval of a resolution and accompanying final statement of community development objectives and projected use of funds. Elizabeth Evans, Community Development Block Grant Administrator, reported that Denton was now an entitlement city and this was the final resolution and application to be forwarded to HUD. Mayor Stewart asked if staff was merely taking requests or had specifics on projects been determined. Evans replied yes; however, some specifics had been determined on streets in the projected use of the funds. The following resolution was presented: R E S O L U T I O N WHEREAS, the City of Denton, Texas, is concerned with the development of viable urban communities, including decent housing, a suitable living environment and expanded economic opportunities; and WHEREAS, the City of Denton, has a special concern for persons of low and moderate income; and City Council Minutes Meeting of June 5, 1984 Page Eleven WHEREAS, the City of Denton, as an entitlement City, has prepared through a citizen participation process, a program for utilizing its first year entitlement funds in the amount of ~614,000; and WHEREAS a public hearing has been held in accordance with law; and WHEREAS, the Act requires an application and appropriate certifications; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Council of the City of Denton, Texas authorizes the City Manager to sign and submit to the Development of Housing and Urban Development a grant application and appropriate assurances for entitlement funds under the Housing and Community Development Act of 1974, as amended. SECTION II. That the City Council of the City of Denton, Texas authorizes the City Manager to handle all fiscal and administrative matters related to the application, the Housing Assistance Plan and the assurances required therefore. SECTION III. The City Secretary is hereby authorized to forward a certified copy of this resolution to the Development of Housing and Urban Development. PASSED AND APPROVED this the 5th day of June, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY Riddlesperger motion, Chew second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution declaring certain areas of the City of Denton as blighted for the purpose of allowing the sale of Industrial Revenue Bonds to improve these ares. William McDonald, Administrative Assistant, reported that this was the formal action to be taken. The public hearing had been held earlier in the meeting. The following resolution was presented: City Council Minutes Meeting of June 5, 1984 Page Twelve R E S O L U T I O N WHEREAS, by Resolution adopted March 4, 1980, by the City Council of the City of Denton, Texas, the City of Denton authorized the creation of the City of Denton Industrial Development Authority to exercise the powers of such corporations organized pursuant to the Development Corporation Act of 1979, as amended (the "Act"); and WHEREAS, the Act together with the Rules for Issuing Industrial Development Bonds promulgated thereunder by the Texas Economic Development Commission (the "Rules"), provide for the financing of projects for commercial uses; and WHEREAS, said Act and Rules provide certain procedures with respect to the establishment and designation of Eligible Blighted Areas within the City for the purposes of financing projects for commercial uses and alleviating economically disadvantaged areas; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the areas outlined on the attached maps which are designated boundaries and are further described in Exhibits A and B attached hereto are established and designated as Eligible Blighted Areas for the purposes of the Act and the Rules, all being portions of the City. SECTION II. That the City finds that the areas designated herein as Eligible Blighted Areas contain a substantial number of under employed people and substandard or deteriorating structures which impair or arrest the sound growth of the City and are areas that constitute an economic or social liability in their present condition or use. The information attached as Exhibit C further supports the City's decision to designate the areas referenced in Exhibits A and B as Eligible Blighted Areas. SECTION III. That the City finds and represents to the Texas Economic Development Commission that the availability of financing of projects for commercial uses under the Act will contribute significantly to the alleviation of the blighted conditions found to exist in the designated Eligible Blighted Areas. SECTION IV. That the principal types of projects for commercial uses desired and authorized by the City to enhance its redevelopment efforts in the Eligible Blighted Areas are those projects allowed under the Act and as may be limited by more restrictive policies established by the City of Denton Industrial Development Authority. SECTION V. That the City represents that it will review all project descriptions for approval of specific projects for commercial uses in order to determine whether such projects are consistent with the City's objectives for redevelopment of the Eligible Blighted Areas. SECTION VI. That attached hereto as Exhibit D is a description of proposed public improvements to be made in the Eligible Blighted Areas, the estimated commencement and approximate schedule for such public improvements, and the source of funds the City will use for such purposes, all of which is based on the City's best estimates as of the date of adoption of this resolution. City Council Minutes Meeting of June 5, 1984 Page Thirteen SECTION VII. That this Resolution shall take effect immediately upon its adoption and the City Secretary is hereby directed to transmit a certified copy of this Resolution to the Texas Economic Development Commission. PASSED AND APPROVED this the 5th day of June, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: Hopkins motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 7. The Council considered approval of a request from RPDG, Inc. for water and sewer service outside the City limits at Page Road and Shiloh Cemetery (southeast of Denton). Bob Nelson, Director of Utilities, reported that this was a 66 acre tract on the edge of the proposed annexation. This area would require an 8 inch water line and the Corinth lift station would provide the sewer service. The lift station was approximately 90% full. Improvements would have to be made. The Public Utilities Board had reviewed and recommended approval. Council Member Hopkins stated that the Council could not refuse the request as the city was obligated to serve in this area. McAdams motion, Hopkins second to approve the request from RPDG, Inc. for water and sewer service outside of the city limits. Motion carried unanimously. 8. The Council received a report on electric rate demand charges. Bob Nelson, Director of Utilities, reported on demand and revenue expectations stating that staff had expected ~11,900,000 from commercial customers and ~4,200,000 in fixed costs. The proposal had included 70% base demand charge and 30% in energy charges. Staff anticipated recovering approximately ~14,000,000 from demand charges. The percentage on the demand charges was correct and kilowat billings were up approximately 17%. Denton had a ~5.10 kilowat charge for all customers. Texas Power and Light had a two level system with an expander block which was a very complicated system. Nelson then presented a slide of the comparison of demand rates from the City of Denton, Texas Power and Light, Dallas Power and Light, and the City of Garland as compiled by the City of Austin. The chart showed the rates in various consumer classes from residential to large industrial. City Council Minutes Meeting of June 5, 1984 Page Fourteen Mayor Stewart stated that this referred back to the fact that the City of Denton had decided to use the same demand charge for all classes of customers to encourage conservation. Nelson concluded by stating that the chart showed DP&L on their old rate and a portion of TP&L on their old rate. TESCO would standardize the rates. 8. The Council considered authorizing the City Manager to negotiate with the Flow Hospital Administrator concerning an advance of funds to the hospital. City Manager Hartung reported that the Council had discussed earlier the need to make moves to aid the hospital in the Medicare/Medicaid payback. During recent discussions with the County, a legal opinion had been released by the Commissioners Court relating to the responsibility for indigient care. Staff was recommending that the Council: 1. Aut'horize the C~ty Manager to negotiate with the Hospital Administrator and City Attorney to develop a contract allowing the city to advance funds to Flow Hospital in the form of a loan 2. The city should retain legal assistance to determine the long range goals and needs of the city in respect to Flow Hospital 3. Direct the City Attorney to pursue a resolution to the question of the County's responsibility for the payment of indigent care. Chew motion, Stephens second to approve all three recommendations. Motion carried unanimously. 11. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 12. New Business: The following items of new business were suggested by Council Members for future agendas: 1. Council Member Stephens asked about an ordinance on pro rata street paving of Collins Street in conjunction with the petition of Christopher Bancroft. 2. Council Member Stephens requested a report on the cost of street repairs and seal coating. 3. Council Member Alford requested a report on the status of code enforcement on Rose Lawn Drive. 4. Council Member Hopkins requested a report in the near future on the fire inspection program. The Council adjourned into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further items of business, the meeting was adjourned. CHT~i~L~0TTEt AL'LE~, ~TY ~ECRE-TARY 0436s City Council Minutes June 8, 1984 The Council convened into the Special Called Meeting at 12:00 noon in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Chew, McAdams, and Riddlesperger Assistant City Manager, Assistant City Attorney and City Secretary MEMBERS ABSENT: Council Members Hopkins and Stephens 1. The Council held a public hearing on eligible blighted area designations in the City of Denton for the sale of industrial revenue bonds. The Mayor opened the public hearing. William McDonald, Administrative Assistant, reported that the staff was requesting two more areas be designated as blighted for the purpose of issuing industrial revenue bonds. The first area had been requested to be included by Council Member Stephens and was located at the corner of Carroll Boulevard and Eagle. The second area was requested by Mr. R. J. Button and was located at Mayhill Road and 1-35E. Mr. Button planned a three phase development in this area which would include a mini-mall and would provide approximately 80 jobs. Mayor Pro Tem Chew stated that he had received many telephone calls regarding the word "blighted". Council Member McAdams stated it was her understanding that this phraseology would be changed in the state statute. No one spoke in opposition. The Mayor closed the public hearing. 2. The Council considered approval of a resolution declaring certain areas of the City of Denton as blighted for the purpose of allowing the sale of industrial revenue bonds to improve these areas. The following resolution was presented: R E S O L U T I O N WHEREAS, by Resolution adopted March 4, 1980, by the City Council of the City of Denton, Texas, the City of Denton authorized the creation of the City of Denton Industrial Development Authority to exercise the powers of such corporations organized pursuant to the Development Corporation Act of 1979, as amended (the "Act"); and WHEREAS, the Act together with the Rules for Issuing Industrial Development Bonds promulgated thereunder by the Texas Economic Development Commission (the "Rules"), provide for the financing of projects for commercial uses; and WHEREAS, said Act and Rules provide certain procedures with respect to the establishment and designation of Eligible Blighted Areas within the City for the purposes of financing projects for commercial uses and alleviating economically disadvantaged areas; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the areas outlined on the attached maps which are designated boundaries and are further described in Exhibits A and B attached hereto are established and designated as Eligible Blighted Areas for the purposes of the Act and the Rules, all being portions of the City. City Council Minutes Meeting of June 8, 1984 Page Two SECTION II. That the City finds that the areas designated herein as Eligible Blighted Areas contain a substantial number of under employed people and substandard or deteriorating structures which impair or arrest the sound growth of the City and are areas that constitute an economic or social liability in their present condition or use. The information attached as Exhibit C further supports the City's decision to designate the areas referenced in Exhibits A and B as Eligible Blighted Areas. SECTION III. That the City finds and represents to the Texas Economic Development Commission that the availability of financing of projects for commercial uses under the Act will contribute significantly to the alleviation of the blighted conditions found to exist in the designated Eligible Blighted Areas. SECTION IV. That the principal types of projects for commercial uses desired and authorized by the City to enhance its redevelopment efforts in the Eligible Blighted Areas are those projects allowed under the Act and as may be limited by more restrictive policies established by the City of Denton Industrial Development Authority. SECTION V. That the City represents that it will review all project descriptions for approval of specific projects for commercial uses in order to determine whether such projects are consistent with the City's objectives for redevelopment of the Eligible Blighted Areas. SECTION VI. That attached hereto as Exhibit D is a description of proposed public improvements to be made in the Eligible Blighted Areas, the estimated commencement and approximate schedule for such public improvements, and the source of funds the City will use for such purposes, all of which is based on the City's best estimates as of the date of adoption of this resolution. SECTION VII. That this Resolution shall take effect immediately upon its adoption and the City Secretary is hereby directed to transmit a certified copy of this Resolution to the Texas Economic Development Commission. PASSED AND APPROVED this the 8th day of June, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: City Council Minutes Meeting of June 8, 1984 Page Three Chew motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. With no further business, the meeting was adjourned. ~c¥-RD o. 7TEWA~C, ~YOR --~ CHAILLO~TE ALLEN~CITY ~C~TARY 0437s CITY COUNCIL MINUTES June 19, 1984 The Council convened into study session at 5:30 p.m. in the Civil Defense Room. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Riddlesperger, Stephens, McAdams, and Hopkins City Manager, City Attorney and Deputy City Secretary ABSENT: None 1. The Council discussed employment of Medical Consultants, Inc. to assist the City Council in developing long range plans for Flow Hospital. City Manager Chris Hartung stated that he felt the need for a third party to help assist in the development of the long range plan. He introduced Steve Clayton, representing Medical Consultants, Inc. Mr. Clayton suggested a survey of physicians to find out if their needs were being met by Flow Hospital and if there was proper staffing as the physicians really control the hospital. Council Member Riddlesperger asked what would be the benefit of the survey. Clayton responded that it would show people of the interest in Flow Hospital and would show First Texas Medical, Inc. that some action was being taken. Council Member Alford asked how long the survey would take. Clayton said that it would take about 30 days to put a questionnaire together and that he would work with the hospital administrator and then 30 days beyond that to put the answers together for presentation to Council. Mayor Stewart asked how much this service would cost. Clayton said that he charges ~75.00 per hour, but he felt the whole survey and response would cost less than ~10,000.00. Council Member Riddlesperger asked if the questionnaire could also lead to ideas on improvement. Clayton stated that the questionnaire would have both objective and subjective questions. Mayor Stewart stated that the Council needed to know what needed to be done to make the hospital successful. Clayton said that he would work as an extension of the hospital. Mayor Pro Tem Chew suggested getting another proposal so they could make a comparison. Council Member Stephens asked what Baylor Hospital was doing and if the consultant could do the same sort of thing. Mayor Stewart said that getting someone independent was the general idea. City Manager Hartung stated that this was strictly City business. Council Member Hopkins stated that we own the hospital and that we must make the major decisions. Mayor Pro Tem Chew again suggested getting another proposal so they could make a comparison. Mayor Stewart said that it needs to be done relatively quickly. Hartung said he would get some other firms to present to the Council so that they could make a comparison. City of Denton City Council Minutes Meeting of June 19, 1984 Page Two 2. The Council considered an agreement with Flow Hospital for assistance in funding of the Medicare/Medicaid reimbursement. City Manager Hartung stated that Jeff Hausler, Flow Hospital Administrator, was at the meeting to discuss the reimbursement and answer any questions. Mr. Hausler stated the Council had the opportunity to finance additional reimbursements. Additional banking sources were available and that there was an option of reimbursement to Medicare/Medicaid and Blue Cross/Blue Shield with only a 12 month referral. He stated that Flow needed the flexibility of 3 years. The City could execute the advance of funds. City Manager Hartung stated that the County Commissioners planned on discussing the hospital funding on June 20 and that Judge Cole had indicated he felt the County would assume their share of responsibility. Hartung stated the Council might consider calling a special called meeting to discuss this further when they had a better idea of what the County was going to do. Council Member Riddlesperger asked if the City was assuming the responsibility for funding half of what was still to be paid. Hartung responded that the remaining debt was approximately ~300,000 and the City was assuming about ~150,000. He stated that the City needed some form of formal action as there was no contract at the present time. Mayor Stewart asked if cash flow was the problem and would the hospital need more or less than the ~150,000. Jeff Hausler answered probably more but hopefully it could be repaid with the three years or less. Mayor Stewart asked how serious the cash flow problem was. Jeff Hausler stated that the cash flow problem had been turned around, but was still not good. He said that this was a better year, but still not great and that they needed to borrow the full amount so it could be spread over 3 years. Council Member Riddlesperger stated that flexibility was the key. Council Member Hopkins suggested that the Council authorize the City Manager to negotiate a contract to get outside assistance. The Council wished to continue to negotiate with the County and the hospital. Hopkins also requested City Attorney to advise the Council of the legalities. 3. The Council held a study session on the proposed sign ordinance. Charlie Watkins, Senior Planner, stated that the Planning and Zoning Commission ~had been working on the sign ordinance for two years. Two public hearings had been held and many changes made. The P&Z voted 6 - 0 to recommend approval of the ordinance. The process began with staff members touring the city. A study was then completed on the existing sign ordinance. The purpose was to correct any deficiencies in the current ordinance and to have an ordinance which could be enforced. The regulations on signs would be divided into residential and non-residential ordinances. Council Member Stephens asked if the Board had gotten input from the sign people of Denton in working out the proposed ordinance. City of Denton City Council Minutes Meeting of June 19, 1984 Page Three Watkins stated that Planning & Zoning had not gone outside the committee for negotiations, but rather had made their own decisions. Council Member Stephens asked if the Board had gotten input from the people who would be affected by the ordinance. Council Member McAdams stated that comments were received from sign entities and that the feeling of the sign industry were made clear. Gary Juren, Planning & Zoning Commission, stated that he felt comfortable with the document and that the city needed these regulations. Council Member Riddlesperger asked if all portable signs would be outlawed after 5 years. Watkins said portable signs would not be outlawed, but off premises signs would be. Raymond Gohle, owner of an advertising business, stated he dealt with billboards and felt the amortization was unfair. All signs that were built legally at the time and had permits should stay as they were. He further stated that some of his signs would be non- conforming in 10 years. He concluded by stating that half of his signs (about 20 signs along the Highway) were covered under the Beautification Act. Larry Brockett, Starlight Signs, stated that many of his customers's signs would become non-conforming and that he felt 10 years was not enough time. He also stated he felt the ordinance was unfair to people who had purchased permits and were conforming at the time. He suggested that those signs over 40' high be protected under a grandfather clause. Watkins responded that the Planning and Zoning Commission recommendation did not include a grandfather clause. Those people who could not conform within the 10 year period could petition for an extension from the Board of Adjustment. Mayor Stewart asked about historic landmarks, such as the Morrison Milling sign. Watkins replied that would be an issue for the Historic Landmark Commission to decide. Cliff Reding, owner of a sign company, stated he believed the ordinance was confusing and asked how a sign could change from being legal to being illegal. He stated that one set standard was not fair and that the people who would be most affected by the ordinance had not been given enough input or enough time to attend the meetings. The Council asked for those interested in giving some information to put those recommendations in their boxes for their review. 4. The Council convened into the Executive 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 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Riddlesperger, Stephens, McAdams, and Hopkins City Manager, City Attorney and Deputy City Secretary MEMBERS ABSENT: None City of Denton City Council Minutes Meeting of June 19, 1984 Page Four 1. Consent Agenda Council Member Stephens requested item A-1 be removed from the consent agenda. Mayor Pro Tem Chew requested item B-4 be removed from the consent agenda. Stephens motion, Hopkins second to approve the Consent Agenda excepting items A-1 and B-4. Motion carried unanimously. David Ellison, Development Review Planner, reported on item B.4 (preliminary plat of the Morse Street Addition) stating that he was familiar with the area, but that staff needed to investigate the area further. Mayor Pro Tem Chew stated that a curve in the plat area was difficult to navigate and asked for a report from Engineering at the meeting on July 3, 1984. Chew also asked the staff to look at Scott Street again and determine who would pay for the widening. Ellison stated that he felt confident that 2 weeks was sufficient time to get the information. Chew motion, Stephens second to have this item brought back in two weeks. Motion passed unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 9266 - East Prairie paving improvements 2. Bid ~ 9292 - Controller terminals, replacement keypads and terminal printers 3. Bid ~ 9293 - Transmission poles 4. Bid # 9296 - Fire Department windbreakers 5. Purchase Order # 62329 to G. R. Haley Company in the amount of ~3,193.27 B. Plats and Replats: 1. Consider approval of the preliminary replat of the Haywood-Jester Addition. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of the preliminary plat of the Patio Gardens Homes Addition. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of the preliminary plat of the Mack Center Addition. (The Planning and Zoning Commission recommends approval.) 4. Approval of the preliminary plat of the Morse Street Addition. (The Planning and Zoning Commission recommends approval.) The Mayor read a proclamation declaring July 4, 1984 as a holiday. 2. The Council received a report from the Planning and Zoning Commission concerning the recommendation for the Five Year Capital Improvement Plan. Robert LaForte, Chairman of the Planning and Zoning Commission, reported there were ~50,000,000 worth of programs from which to choose. The biggest needs were for drainage improvements and work City of Denton City Council Minutes Meeting of June 19, 1984 Page Five on streets and traffic signals. He stated that the Council might consider a bond election for improvements to roads since there was a need for ~30,000,000 worth of road improvements. Council Member McAdams asked if the area of town where houses always flood was taken care of in the drainage needs. LaForte replied yes. Bob Nelson reported that there were Capital Improvement Projects over the next five years which would amount to ~5,000,000. These projects would require bond sales in the amount of ~26,000,000. The CIP was projected on a 4% per year electrical usage growth and 3 1/2% water usage growth rate. If growth was greater, the CIP would have to be adjusted in the next few years. He presented schedules indicating debt service requirements necessary to fund bond sales to support the capital improvements. Council Member Hopkins suggested the Council have a joint work session with the Public Utilities Board to discuss the expenditures for FY 1984-85. 3. Ms. Carolyn Cushman appeared requesting permission to install storage sheds on 1 acre of an 8 acre tract. Ms. Cushman stated that her property was located at Loop 288 and Spencer Road and that her request for a skating rink had been denied because of the lack of water and sewer. She requested permission to build all steel storage buildings, 30 feet from the property line. She had spoken with the Building Official who had no problems, but the Fire Marshal indicated there would be a problem because of the water situation. She stated that there were families living out there affected by the same lack of water and that the storage buildings she was requesting would not have any impact on human lives. The Council referred the question of whether or not she could build mini-warehouses to the City Attorney. The City Attorney was directed to work with Ms. Cushman. 4. The Council considered authorizing the Confederate Air Force to use Denton Municipal Airport for an airshow on July 14 and 15, 1984. (The Airport Advisory Board recommends approval.) Bill Angelo, Assistant to the Director of Public Works, reported that this agreement between the City and the Confederate Air Force was basically the same as in past years. There was a fee increase and the City would be providing additional resources. The CAF was also requesting to sell beer as they had in the past. Council Member Stephens stated that after last year's show some citizens were concerned that the planes were flying too low. He asked to make sure that the proper altitudes were observed. Ron Cox from the Confederate Air Force said that minimum and maximum altitudes were set and monitored by FAA regulations. Riddlesperger motion, Stephens second to approve use of the airport for air show. Motion passed unanimously. 5. Public Hearings A. The Council held a public hearing on the proposed annexation of approximately 9.013 acres of land beginning approxi- mately 700 feet east of Sherman Drive (A-4). The Mayor opened the public hearing. Bill Dyer, representative of the Robert Holloway Corporation, spoke in favor of the annexation. He stated that the corporation was ready to proceed with plans for the zoning change. No one spoke in opposition. City of Denton City Council Minutes Meeting of June 19, 1984 Page Six The Mayor closed the public hearing. Charlie Watkins, Senior Planner, reported that 2 reply forms were mailed with 0 returned. B. The Council held a public hearing on the proposed annexation of approximately 31.335 acres of land located between FM2164 (North Locust Street) and Twin Lakes Mobile Home Park (A-5). The Mayor opened the public hearing. No one spoke in favor of the annexation. No one spoke in opposition of the annexation. The Mayor closed the public hearing. Charlie Watkins, Senior Planner, reported that this was a voluntary annexation and there would be a subsequent request for zoning for a mobile home park. C. Council held a hearing on the petition of Morelle M. Miller requesting a change in zoning from single family (SF-7) to the light industrial (LI) classification on an approximately 2.32 acre tract located at the southwest corner of Morse and Woodrow Streets (1814 Morse Street). Z-1659 Morelle M. Miller spoke in favor of the request stating that the owners wanted to sell the land to pay hospital bills. She stated that their need was great and that the Light Industrial zoning was the best use for the land. She stated that the land was not suitable for single family use and that she had someone interested in buying the land for light industrial use. Dorothy Mentor spoke in opposition to the zoning request. She said that this was a single family neighborhood and that there was already too much light industrial usage in the area. She asked the Council not to be hasty in making a decision and that people who had chosen that area for their homes should not have to deal with the industrial development in their area. She strongly opposed the zoning request. Ms. Miller spoke in rebuttal stating that the land was far enough away from the neighbors not to be a problem and that they could build high fences to separate the area. She also said that the owners of the land were destitute and the land was not suitable for single family use. The Mayor closed the public hearing. David Ellison, Development Review Planner, reported that the Planning and Zoning Commission recommended denial and that there are other alternatives to Light Industrial zoning. He also stated that the Denton Development Plan worked to preserve residential neighborhoods. Council Member McAdams spoke in favor of preserving the neighbor- hood as that was the most important factor. McAdams motion, Chew second to deny the request. Motion passed unanimously. D. The Council held a public hearing on the petition of Dimension Development Company, Inc. requesting a change in zoning from planned development (PD-19) and single family (SF-10) to a revised planned development classification on 161.7 acres beginning at the intersection of Teasley Lane and Ridgeway Drive. Existing PD-19 is comprised of 42.2 net acres (10.5 acres of general retail, 16.7 acres of cluster housing at 12 units per acre, and 15 City of Denton City Council Minutes Meeting of June 19, 1984 Page Seven acres of multi-family at 26 units per acre). The balance of the 161.7 acre tract (119.5 acres) was presently zoned to accommodate single family detached land use on minimum 10,000 square foot lots. If approved, the revised or newly established planned development (PD) would permit the following land uses: Z-1660 1. A reconfiguration of existing PD-19 to the east side of Ridgeway Drive to respect a new alignment. The 10.5 net acres of general retail is the same as existing PD-19. Multi-family on 16.7 net acres (maximum of 390 units is the same number of maximum units as existing PD-19.) Cluster housing has been reduced from 12 units per acre in existing PD-19 to 8 units per acre in the proposed revised PD and relocated to the south boundary of the tract. 2. Single family (SF-10) on 14.44 acres beginning adjacent and west of Ridgeway Drive. 3. Single family (SF-10) on 30.49 acre parcel located east of Ridgeway Drive along the northern boundary of the site. 4. Single family (SF-7) on 35 acres beginning approximately 1,400 feet east of Ridgeway Drive. 5. Cluster housing on 28.89 acres at 11 units per acre (318 maximum units) beginning approximately 2,300 feet east of Ridgeway Drive. 6. Office use on 4.68 acres located at the northwest corner of Teasley Lane and Ridgeway Drive. 7. City service use (potential fire station site) on a 1.55 acre parcel located at the southwest corner of Ridgeway Drive and Teasley Lane. 8. Proposed public park land use on 2.3 acres. The Mayor opened the public hearing. Bob Wachter, representing Dimension Development, spoke in favor of the petition stating that the proposal was a culmination of 6 months work. Opposition had been voiced at the Planning and Zoning hearing from property owners to the south who had felt the multi-family units abutting their property would be too dense. He had discussed this problem with the property owners and in response to their concerns, Dimension Development was proposing that the City Council approve the revised plan which would move the multi-family land use from the original location and shift it to the interior of the tract and replace it with the cluster housing to the south. The cluster housing was a less dense land use. It was felt that this would address those who were in opposition. Dimension Development was respectfully requesting that the Council approve the plan with 390 units as approved in the original planned development zoning. His company had tried to take advantage of the best use of the land as well as keep the area pleasant for all surrounding areas. Mr. W.P. Phillips, representing Mr. and Mrs. Jerry Cott, spoke in favor stating the Cotts were supportive of the proposition but that they would prefer the 10.5 acres of general retail be used as neighborhood services instead of general retail. This would give no store more than 4,000 square feet. No one spoke in opposition. The Mayor closed the Public Hearing. City of Denton City Council Minutes Meeting of June 19, 1984 Page Eight David Ellison spoke, saying that 11 reply forms were mailed with 1 returned in favor and 0 in opposition. He stated that Planning & Zoning were in support of the development and had recommended approval. Ellison emphasized the importance of intensity in this area. He further stated the Dimension Development proposal would exceed the overall density/intensity standard as well as a specific policy which recommends that there not be a moderate intensity center in the Hodson Lane/Teasley Lane area. The original PD-19 was approved prior to the adoption of these policies and standards; therefore, the only way to comply would be for the City Council to back-zone the property and eliminate existing retail and high density land uses previously approved. The Planning and Zoning Commission recommendation was for approval, with further explanation of the condition concerning the reduction of multi-family units from 390 to 250. Concerns had been raised by the property owner to the south and the P&Z recommended a reduction in the number of units in response to these concerns. As stated by Mr. Wachter, some discussion had taken place between the concerned property owners and the petitiomer following P&Z action. The petitioner was proposing to relocate the cluster and multi-family portions of the petition which would result in lower density housing being located along the common property lines in question. Ellison summarized by reporting that with the existing zoning in PD-19 and the request for a marginal increase in overall density, all the available intensity/density in this study area would be allocated to Dimension Development, based on current standards. Council Member Riddlesperger said that he was very pleased with the professional approach taken by Dimension Development and said they were a good example for all other developers. McAdams motion, Chew second to approve request with the exception of ~3 and ~6 (Single family [SF-10] on 30.49 acre parcel located east of Ridgeway Drive along the northern boundary of the site and office use on 4.68 acres located at the northwest corner of Teasley Lane and Ridgeway Drive.). A discussion ensued concerning whether or not to leave in items #3 and ~6. Council Member Stephens questioned whether the Council could approve the petition as presented with 390 multi-family units as the Planning and Zoning Commission recommendation had been for 250 units. Stephens motion, Riddlesperger second to amend the motion and to accept the entire petition as recommended by the P&Z with a reduction in the number of multi-family units. Motion failed with 3 voting aye, 4 voting no. Vote on main motion to accept petition deleting items ~3 and ~6, passed 6 ayes and 1 no. E. The Council held a public hearing on the petition of James R. Neblett requesting a change in zoning from agricultural (A) to the light industrial (LI) classification on a 43.06 acre tract located adjacent and north of Highway 380E, adjacent and south of the T&P and MKT Railroad, beginning approximately 700 feet east of Mayhill Road. Z-1661 The Mayor opened the Public Hearing. George Hopkins spoke in favor of the request stating that the area was suitable for light industrial development. No one spoke in opposition. The Mayor closed the Public Hearing. City of Denton City Council Minutes Meeting of June 19, 1984 Page Nine David Ellison, Development Review Planner, reported that 8 reply forms were mailed, with 4 returned in favor, and 0 in opposition. Hopkins motion, Stephens second to approve the zoning change request. Motion passed unanimously. F. The Council held a public hearing on the petition of James R. Neblett requesting a change in zoning from agricultural (A) to the light industrial (LI) classification on a 16.909 acre tract beginning at the northwest corner of Highway 380E and Geesling Road. Z-1662. The Mayor opened the Public Hearing. George Hopkins spoke in favor of the request stating that the area was suitable for light industrial development. No one spoke in opposition. The Mayor closed the Public Hearing. David Ellison, Development Review Planner, reported that 6 reply forms were mailed with 1 returned in favor, and 0 in opposition. He also stated that the water and sewer were in the planning stages to be extended. Hopkins motion, Chew second to approve the zoning change request. Motion passed unanimously. G. The Council held a public hearing on the petition of William B. Rogers requesting a change in zoning from agricultural (A) to the single family (SF-16) classification on lots 3, 13, 14, -- 15, Solar Way Addition, Section I, and lot 30, Solar Way Addition, Section II. Z-1664. The Mayor opened the Public Hearing. Bill Rogers, developer of Solar Way Subdivision, distributed completed plats. He stated that the community began before being annexed into the city limits and now needed the zoning change to continue selling the remaining lots. W.P. Phillips spoke in favor of the petition stating that the lots were larger than some in Southridge. If made to replat, paving and drainage would be required. This is actually a non-conforming land use. A1 Stewart spoke in favor of the request stating that he had been refused a building permit and was ready to start building if everything could be approved. No one spoke in opposition. The Mayor closed the Public Hearing. David Ellison, Development Review Planner, reported that 10 reply forms were mailed with 1 returned in favor and 1 in opposition. The Planning and Zoning Commission did not see this as a problem. Riddlesperger motion, Hopkins second to approve the zoning change request. Motion passed unanimously. 1. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to the single family (SF-16) classification on lots 3, 13, 14, 15, Solar Way Addition, Section I, and lot 30, Solar Way Addition, Section II. The following ordinance was presented: City of Denton City Council Minutes Meeting of June 19, 1984 Page Ten NO. 84-75 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO LOTS 3, 13, 14 AND 15 OF SOLAR WAY ADDITION, SECTION I AND LOT 30 OF SOLAR WAY ADDITION, SECTION II, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 6. Ordinances A. The Council considered adoption of an ordinance setting a date, time and place for public hearings regarding the petition of Mr. R.J. Button for annexation of approximately 11 acres of land located at the intersection of 1-35E and Mayhill Road (A-6). Charlie Watkins, Senior Planner, reported that the proposed dates for the public hearings would be July 3, 1984 and July 17, 1984. The following ordinance was presented: NO. 84-76 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Stephens motion, Chew second to adopt the ordinance. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. B. The Council considered adoption of an ordinance approving a change in zoning from single family (SF-7) to the planned development (PD) classification on an approximately 8.74 acre tract beginning at the southwest corner of Highway 377 and Collins Street (Z-1649) . The following ordinance was presented: NO. 84-77 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 8.74 ACRES OF LAND OUT OF THE ALEXANDER HILL SURVEY, ABSTRACT NO. 623, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Stephens second to adopt the ordinance. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. C. The Council considered adoption of an ordinance prohibiting parking on the east side of Mesa Drive. Assistant City Manager Rick Svehla reported that this area had been a problem for some time and that the Traffic Engineering Division had received complaints from citizens concerning the parking on Mesa Drive. City of Denton City Council Minutes Meeting of June 19, 1984 Page Eleven The following ordinance was presented: NO. 84-78 AN ORDINANCE PROHIBITING THE PARKING OF VEHICLES ON THE EAST SIDE OF MESA DRIVE FROM ITS INTERSECTION WITH U. S. HIGHWAY 380 TO END OF PAVEMENT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 7. The Council considered removing zoning request S-174 from the table. Chew motion, Riddlesperger second to remove S-174 from the table. Motion passed unanimously. 8. The Council considered the petition of Champion Home Communities, Inc. requesting approval of a specific use permit for a mobile home park on a 104.28 acre tract located adjacent and north of FM 426 (East McKinney) and adjacent and south of Mills Road, and beginning approximately 3,000 feet east of Mayhill Road. S-174 David Ellison, Development Review Planner, reported stating that the public hearing had been held. The request was to amend the zoning map and the Planning and Zoning Commission recommended approval of the request by a vote of 4-2. -- Hopkins motion, Chew second to deny the petition. Motion carried with 4 voting "aye" and 3 voting "nay". 9. The Council considered removing zoning request S-176 from the table. Chew motion, McAdams second to remove S-176 from the table. Motion passed unanimously. 10. The Council considered the petition of W. J. Roddy requesting approval of a specific use permit for a mobile home park (197 lots with a typical size of 50' x 100') on a 36.96 acre tract located approximately 3,500 feet east of the 1-35E service road and adjacent and north of Page Road. S-176 David Ellison, Development Review Planner, reported that an existing mobile home park was already in the area. The proposed mobile home park would have to conform to existing specifications and would have to show individual lots. He stated that the public hearing had already been held. Mary Stewart spoke in opposition to the park. She stated that Mr. Roddy already owned a mobile home park and that it was in a very sad state of disrepair. There was improper plastic pipe under the road, the ditch had become a cesspool and the park was covered with debris and junk vehicles. She further stated that the park had been turned into the Health Department for code violations. Dr. Brent Romeo spoke in favor of the park. He stated that he was actually the owner of the property and that his intent was to have a clean, "Christian" community, striving for moral excellence. He intended to build a chapel and the park would exceed the requirements. Council Member Riddlesperger asked if Dr. Romeo would live on the property. City of Denton City Council Minutes Meeting of June 19, 1984 Page Twelve Dr. Romeo said no, he would not live there. Chew motion, Hopkins second to deny the petition. Motion passed unanimously. 11. The Council considered removing disposition request D-35 from the table. Chew motion, Alford second to remove D-35 from the table. Motion passed unanimously. 12. The Council considered approval of disposition of excess Carroll Boulevard right-of-way at the southeast corner of West Prairie and Carroll Boulevard. D-35 David Ellison, Development Review Planner, reported that the Planning and Zoning Commission had approved the disposition by a vote of 6-1. He also stated that the city has control of the right-of-way deed on the east line of Center Street. Tom Jester spoke saying that the real issue was an ownership question. What did the city actually purchase? He stated that the city still owns 10 feet of the area. Steve Brinkman, Parks and Recreation Director, stated that the Parks Master Plan suggested not disposing of any property on Carroll Boulevard and suggested holding onto the land. Chew motion,~ Hopkins second to approve disposition and retain 10 feet. Motion passed with 5 voting "aye" and 2 voting "nay". 13. The Council considered the North Texas State University 1984-85 parking and traffic proposals. Assistant City Manager Svehla reported that there were three proposals submitted by North Texas State University. The basic request was for a bicycle path around the campus. Staff felt the proposal was acceptable with the exception of Welch Street. The recommendation was that representatives from North Texas meet with staff to determine which streets should have the parking removed. The bicycle path would be initiated only if all problems with merchants and parking spaces could be resolved. Dr. Fred Poole from North Texas presented a brief explanation of what the university was trying to do in the way of making the campus more easily accessible for the students. He said that he and Dan Martin, NTSU Police Chief, would work with city staff in any way possible. Riddlesperger motion, Alford second to approve the concept of the bicycle path. Motion passed unanimously. 14. The Council considered authorizing the Airport Manager to apply for an FAA grant for a master plan study for the airport. Bill Angelo, Assistant to the Director of Public Works, stated funds were available through this grant and that it would be of benefit to the municipal airport. Stephens motion, Chew second to approve request. Motion passed unanimously. 15. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 16. The following items of new business were suggested for future agendas: 1. A report on the bird control program City of Denton City Council Minutes Meeting of June 19, 1984 Page Thirteen 2. A joint meeting with the Public Utilities Board 3. A request was made for a map with mobile home parks marked 4. A report on B-33 on South Carroll Boulevard The Council convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further business, the meeting was adjourned. 0815g CITY COUNCIL MINUTES June 26, 1984 The Council convened into Special Called Meeting at 5:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Council Members Alford, Riddlesperger, and Hopkins City Manager, Assistant City Attorney and Deputy City Secretary ABSENT: Mayor Pro Rem Chew Council Members McAdams, Stephens 1. The Council considered approval of the institution of annexation proceedings on a tract of land consisting of approxi- mately 81.44 acres of land located on the south side of Page Road and along the west side of Swisher Road and north of the MK&T Railroad. A-1 Steve Fanning, Planning and Community Development staff, presented a map of the area and reported that the primary reason for this annexation was a proposed mobile home park in the location. If the City of Denton wanted to gain control of the area, the staff would recommend annexation. Council Member Hopkins asked who was proposing to build the mobile home park or subdivision in the area. Mayor Stewart asked the dates of the public hearings. Fanning responded that the public hearings for the Planning and Zoning Commission and the City Council had already been held. City Attorney C. J. Taylor reported that the law required the public hearings be held prior to the institution of annexation. This annexation proposal had already been before the Planning and Zoning Commission. Judy Russell, Chaparrel Estates, stated that it was her understanding that there had only been one public hearing on this particular annexation. The adjacent landowners were opposed to the mobile home park and wanted the City of Denton to annex in order to control the development in this area but would like to see the annexation delayed. Council Member Stephens joined the meeting. Council Member Riddlesperger stated that he did not see any real reasons for holding off on the annexation. City Attorney Taylor stated that it would take 4 affirmative votes to institute annexation. Riddlesperger motion, Alford second to approve the institution of annexation proceedings. Motion carried unanimously. 2. The Council considered approval of the institution of annexation proceedings on a tract of land consisting of approximately 470 acres of land beginning 350 feet south of and perpendicular to the centerline of U. S. Highway 380. A-3 Steve Fanning, Planning and Community Development staff, reported that this was the same type action as the first item and was an involuntary annexation. Riddlesperger motion, Alford second to approve the institution of annexation proceedings. Motion carried unanimously. {.~ity of Denton City Council Mintues ~eeting of June 26, 1984 ~age Two 3. The Council considered the emergency addendum item to ~pprove an agreement with the Board of Directors of Flow Hospital for the advance of ~100,000 to assist the hospital in reimbursing a ]~edicare/Medicaid overpayment for fiscal 1983. City Manager Chris Hartung reported that discussions had been continued with the Hospital Administrator and the County Judge. ?ayments and other arrangements made by the hospital had still left ~ balance of ~140,000 to be repaid. One of the arrangements made had included a bank loan at 18% interest rate. The County Commissioners and City Council could advance ~100,000 each to the hospital at a lower interest rate. This would alleviate some of the cash flow problems for the hospital. Council Member Riddlesperger stated that he was in favor of this ~rrangement for this particular purpose but did not want to set a ~)recedent that the City would match dollar for dollar with the County for the hospital. The County would be taking the ~100,000 ~rom the indigent care fund and he did not feel the city should pay matching funds for indigent care which was the responsibilty of the County. ~4ayor Pro Tem Chew joined the meeting. ~ouncil Member Hopkins stated that the Council needed to receive more and better information more often from the hospital Board of Directors. ~4ayor Pro Tem Chew suggested that the City appointees to the board should meet with the Council once a month. Council Member Riddlesperger stated that the Council should receive 2he hospital financial reports but the Board of Directors did run .~he hospital. The Council could not meet with the hospital board, 5he Public Utilities Board, and the Planning and Zoning Commission ~)r they would be meeting all the time. ~ouncil Member McAdams joined the meeting. i~ayor Pro Tem Chew stated that the Council did not want to run the '%ospital but should show an interest and felt the Council needed to know what was going on. .~ayor Stewart stated that he agreed the Council should be kept informed but should not try to influence the board of directors. 2ouncil Member Stephens stated that he had spoken informally with ~he board members and had expressed the Council's support. Riddlesperger motion, Chew second to approve the agreement with the Board of Directors for Flow Hospital for the advance of $100,000 :Nith the understanding that city would not match dollar for dollar ~ith the county on payment of indigent care. Motion carried unanimously. .~. The Council then convened into the Executive Session to ~iscuss legal matters, real estate, personnel, and board ~ppointments. No official action was taken. Nith no further items of business, the meeting was adjourned. 0438s CITY COUNCIL MINUTES July 3, 1984 The Council convened into study session at 5:30 p.m. in the Civil Defense Room, MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew: Council Members Alford, Stephens, McAdams, and Hopkins City Manager, City Attorney and Deputy City Secretary ABSENT: Council Member Riddlesperger was on vacation 1. The Council discussed development proposed in the extra territorial jurisdiction for the purpose of determining whether to begin the annexation process, Charlie Watkins, Senior Planner, reported that a a 172 acre tract on Highway 377 south beginning at the south side of Brush Creek Road was being proposed for development. The development would include mostly single family residences and townhouse lots. Six acres for would be committed to commercial uses. Three acres would be developed for retail or multi-family use. The staff was recommending that the Council approve annexation proceedings on the parcel. Council member Stephens asked about water service to the area. Council member Hopkins said the developer could tie in at Hobson Lane. A discussion was being held in Argyle regarding participation in oversizing. This would be a $700,000.00 project. Watkins discussed the development near the area. A mobile home subdivision was proposed adjacent to Vacation Village. Also a manufactured housing subdivision was proposed between lake property in existing Vacation Village and another adjacent to East McKinney. This would result in the effect of a water district. There existed a state statute which stated that the City could not annex part of a water district. Council Member Hopkins read a legal opinion which stated the city does not have to take on the assets or liabilities. Council Members Chew and Hopkins stated that they did not want to annex Vacation Village. Mayor Stewart asked if the area was asking for City services. Watkins replied yes, if they were annexed. Mayor Stewart expressed concern over the mobile home subdivision. Watkins said they would be traditional homes of 5,000 sq. ft. lots. Mayor Stewart asked if the city could control mobile home sub- divisions in extra territorial jurisdiction. Watkins responded that the only way to control land use was to annex. Then subdivision regulations could be applied to this area so that the intrastructure would meet city standards. Council Member McAdams stated that the advantage to annexing now was that the city could deny mobile homes, Council Member Hopkins stated that the disadvantage would be having to service the area. It would stretch the Police and Fire Departments. Mayor Stewart stated that the developers could build houses on the lots. City of Denton City Council Minutes ~eeting of July 3, 1984 Fage Two ~atkins replied that the developers might be willing to deed ~iestrict the development. qbe concensus of the Council was not to beginning the annexation [trocess on that property earmarked for mobile home subdivisions. 51opkins motion, Chew second to begin annexation on the Storer ~roperty only. Motion carried 4 to 2 with Stewart and Stephens casting the nay votes. The City Council received a report from a Flow Hospital ~oard~ of Directors Mary Henderson Williams, Chairperson of the Flow Hospital Board of I~irectors, reported that a $470,664 profit this fiscal year expected Ilo decline by September 30th. The $673,000 of Medicare overpayment ~ad been repaid. The hospital had recently hired the health care (Ionsultants McKay/Smith to work on a Comprehensive Master Plan for ~uilding and services. The hospital would be sending board meeting ~inutes and financial reports to the City Council. Ms. Williams ]!eported that. $900,000 had been spent for indigent care this year. (Iouncil Member Stephens and Jeff Hausler, Flow Hospital ;~dministrator, discussed differences between costs and charge. (~ouncil Member McAdams asked where the extra money come from. I~ausler explained that the County would not have given $125,000 if l!he City had not commited their part. (touncil Member McAdams asked about child welfare and protective ~ustody. ]~ausler reported that it was the County hospital's responsibility to '~ake care of jail patients. ~ouncil Member Stephens stated that when the County hires a new l~edical director, that should change. ]~s. Williams stated that Flow Hospital needed $750,000 from both the County and the City this year and asked the Council to consider the ~equest. The City Council discussed strategic planning information. ~ity Manager Hartung informed the Council that the information which fhey had received was still a rough draft. The sections were as ~ollows: 1. Population Growth 2. Housing Projections Multi-Family Valuations 3. Infrastructure 4. Economic Climate Bank Activity Unemployment Rates 5. Criminal Justice 6. Transportation - Focus on Mass Transit 7. Citizen Perspective From Survey IThe Development Review Section saw no slow down. There were more lelectric meters through May than were predicted for the entire lyear. There would be budget amendments later in the summer to take Icare of those meters. The Mission Statement has been drafted. {The City Council convened into Executive Session to discuss legal imatters, real estate, personnel, and board appointments. No !official action was taken. City of Denton City Council Minutes Meeting of July 3, 1984 Page Three The Council then convened into the regular meeting at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew: Council Members Alford, Stephens, McAdamso and Hopkins City Manager, City Attorney and Deputy City Secretary ABSENT: Council Member Riddlesperger was on vacation 1. The Council considered approval of Minutes of the Regular Meeting of February 7, 1984, and the Special Called Meeting of February 14, 1984. Stephens motion, Alford second to approve the minutes as presented. Motion carried unanimously. 2. The Council presented a retirement plaque and resolution of appreciation of Walter Bradley for 20 years with the Utility Department. The Mayor read the resolution. The following resolution was presented: RESOLUTION IN APPRECIATION OF WALTER E. BRADLEY WHEREAS, Mr. Walter E. Bradley is retiring after 20 years of dedicated service to the City of Denton since his employment on April 20, 1964; and WHEREAS, During his career with the City, Walter E. Bradley has consistently maintained an attitude of cooperation with and dedication to the stated goals of the Denton Municipal Utility Department of the City of Denton; and WHEREAS, Walter E. Bradley has effectively provided the service of wastewater treatment to the citizens of Denton, and greatly contributed to the successful expansion of the treatment facilities from 1.5 million gallons per day to 12 million gallons per day during his career with the City: and WHEREAS, Walter E. Bradley has responded to his duties in a loyal, trustworthy and extremely faithful manner, in a spirit of cooperation with his fellow employees, and in the best interests of the citizens of the community: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the sincere and warm appreciation of the City Council be formally conveyed to Mr. Walter E. Bradley in a permanent manner by spreading this Resolution upon the official Minutes of the City Council and forwarding to him a true copy hereof. PASSED AND APPROVED this the 3rd day of July, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS City of Denton City Council Minutes M~eting of July 3, 1984 P~ge Four APPROVED AS TO LEGAL FORM: ~!. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS H~opkins motion, Chew second that the resolution be approved. On r!)ll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "laye", Chew "aye", and Mayor Stewart "aye". Motion carried ulnanimously, 3!. Consent Agenda ~ttephens requested that item 3.A.1 and 3.C.1 be removed from Consent ~igenda. ~IcAdams motion, Chew second to approve the Consent Agenda with the ~!xception of items 3.A.1 and 3.C.1. Motion carrried unanimously. } (touncil Member Stephens reported he had received complaints on trash fiags (Item 3.A.1), 9tom Shaw, Purchasing Agent, responded that the complaints had been ]feported to the manufacturer. Last year the Purchasing Department ~[ad used trash bags from Crow-poly, but had returned this year to ~!ags made by Adams Industries. ~ttephens motion, Hopkins second to approve Item 3.A.1. Motion (~arried unanimously. (~ouncil Member Stephens requested a memo from the staff regarding J~he North Texas Commission and its function in marketing the City of ]benton (Item 3.C.1) (tity Manager Hartung reported that the funding came from the R.E.D. ]~oard Fund. ~hew motion, Stephens second to approve item 3.C.1. Motion carried ~nanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 9296-1 - Refuse bags 2. Bid ~ 9301 - 2 1/2 ton cab/chassis 3. Purchase Order # 63154 - A.P. Green in the amount of $7,931.69 4. Purchase Order ~ 63268 - Superior Remount in the amount of $6,501.65 5. Purchase Order # 63599 - Southwest Electric in the amount of $5,653.00 6. Purchase Order ~ 63917 - Rene Bates Auctioneers in the amount of $9,090.50 7. Purchase Order 9 63917A - Rene Bates Auctioneers in the amount of $253.50 B. Plats and Replats: 1. Consider approval of the preliminary plat of the Denton Retirement Center Addition. (The Planning and Zoning Commission recommends approval.) City of Denton City Council Minutes Meeting of July 3, 1984 Page Five 2. Consider approval of the preliminary replat of the Haywood Addition. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of the preliminary and final replat of the Carroll Park Addition. (The Planning and Zoning Commission recommends approval.) C. Contracts: 1. Consider authorizing the City Manager to enter into a contract in the amount of $3,878 with the North Texas Commission, 2. Consider approval of a contract with North Texas MedCare Health Maintenance Organization (First Texas Medical) and the City of Denton to provide an HMO as a health insurance alternative for employees and qualified retirees. D. Naming of Public Road: 1. Consider naming a public road located adjacent to Evers Elementary School. (The Planning and Zoning Commission recommends approval.)~,~~~,~ 4. Ms. Mary Roberson appeared regarding the bird roost problems in the Kerley Street area. Ms. Roberson reported health problems from the birds. She further stated that she had talked with Bill Angelo of the staff and the City/County Health Department. Mayor Stewart said that the laws regarding the birds could be changed, but that it would take several years. 5. The Council received a report and considered further action on the bird roost problem. Bill Angelo, Assistant to the Director of Public Works, gave a report regarding h~s findings on the bird roost problem. He stated that standard roost dispersal methods had been tried. The City could be fined $200.00 per bird if they are disturbed in any way. A shoot-to-kill program would be wasteful. The problem was that the area was undeveloped. The recommendation was that Council take no action at present. Council Member Hopkins asked about the number of birds in the area. Angelo responded that there were about 7,500 adult birds. During the roosting months, the only action that could be taken was shoot-to-kill. Mayor Pro Tem Chew asked why the previous action of shooting to kill could not be taken again. Angelo responded that the City could not get a permit. Mayor Pro Tem Chew suggested that since this problem is a reoccurring annoyance, action should be taken as soon as possible. Angelo stated that the land would be cleared after the nesting season. Mayor Stewart stated that an ordinance was needed. Council Member Hopkins said that a developer would not pay attention to birds. City of Denton City Council Minutes Meeting of July 3, 1984 Page Six Angelo said that the shoot-to-kill program restricted the weapons and required a separate report on each bird killed. The Council directed the City Attorney to draw up an ordinance stating that the land be cleared after the roosting season. Chew motion, Hopkins second to have the City Attorney prepare an ordinance directing that the land be cleared after the roosting season. McAdams requested that the ordinance also address the issue of keeping the land cleared. Motion carried unanimously. 6. Public Hearings A. The Council held a public hearing on the proposed annexation of approximately 31.335 acres of land located between FM 2164 (North Locust Street) and Twin Lakes Mobile Home Park. A-5 The Mayor opened the public hearing. No one spoke in favor. No one spoke lin opposition. The Mayor closed the public hearing. B. The Council held a public hearing on the petition of Mr. R. J. Button for annexation of approximately 11 acres o~ land located along the north side of 1-35E at Mayhill Road (A-6). The Mayor opened the public hearing. Mr. R. J. Button, the petitioner, spoke in favor of the annexation stating that he was available to answer any questions which the Council might have. No one spoke in opposition. The Mayor closed the public hearing. C. The Council held a public hearing on the petition of Wanda and Ricky Cloud requesting a specific use permit for a single mobile home to be used as a temporary dwelling unit while a permanent structure was being constructed. The 2.1 acre tract, zoned agricultural (A), is located on the south side of Audra Lane approximately 2,000 feet west of Mockingbird Lane. S-179 The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that one staff member was in favor and one opposed to this petition. 1. The Council considered adoption of an ordinance approving a specific use permit for a single mobile home to be used as a temporary dwelling unit while a permanent structure was being constructed. The 2.1 acre tract, which is zoned agricultural (A), is located on the south side of Audra Lane approximately 2,000 feet west of Mock~.ngbird Lane. Stephens sta'ted the specific use permit would allow a single mobile home to be used as a temporary dwelling unit while a permanent structure is being completed, The following ordinance was presented: City of Denton City Council Minutes Meeting of July 3, 1984 Page Seven NO. 84-79 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 2.1 ACRES OF LAND IN THE CITY AND COUNTY OF DENTON, TEXAS: AND DECLARING AN EFFECTIVE DATE. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council held a public hearing on the petition of Charles Ginnings requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 20 acre tract located on the east side of Sherman Drive approximately 400 feet north of Hercules Street. The property also had 330 feet of frontage on Hercules Street opposite the existing Huntington Road. If approved, the planned development would permit the development of 6.7 acres of duplexes along Stuart Road and 13.4 acres of single family (SF-10) - minimum lot size of 10,000 square feet - on the interior of the tract. Z-1668. The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that the Planning and Zoning Commission voted for this petition with two members in favor and one opposed. 1. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) classifi- cation to the planned development (PD) classification on a 20 acre tract located on the east side of Sherman Drive approximately 400 feet north of Hercules Street. The following ordinance was presented: NO. 84-80 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 20 ACRES OF LAND OUT OF THE S. McCRACKEN SURVEY, ABSTRACT NO. 817, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN: AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 7. Ordinances A. The Council considered adoption of an ordinance amending Chapter 10 1/2, Article III, Section 10 1/2-5 of the Code of Ordinances of the City of Denton, Texas, providing for the adoption of the Federal Emergency Management Agency's revision of the Flood Insurance Rate Map (FIRM). City of Denton City Council Minutes Meeting of July 3, 1984 Page Eight Assistant City Manager Rick Svehla spoke for the staff and recommended that this ordinance be approved. The following ordinance was presented: NO. 84-81 AN ORDINANCE AMENDING CHAPTER 10-1/2, ARTICLE III, SECTION 10 1/2-5 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, PROVIDING FOR THE ADOPTION OF THE FEDERAL EMERGENCY MANAGEMENT AGENCY'S REVISION OF THE FLOOD INSURANCE RATE MAP (FIRM) AND DECLARING AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance, and seconded by McAdams. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance amending Article III of Chapter 21 of the Code of Ordinances of the City of Denton, Texas, to provide for right of way work permits. Assistant City Manager Svehla reported that the City currently required street cut permits for any cuts. Council Member Hopkins asked if the work permits applied in the street and out of the street. Svehla replied that the permit would apply anywhere in the right- of-way. The following ordinance was presented: NO. 84-82 AN ORDINANCE AMENDING ARTICLE III OF CHAPTER 21 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR RIGHT OF WAY WORK PERMITS; PROVIDING FOR A MAXIMUM PENALTY OF $200 FOR VIOLATIONS THEREOF; PROVIDING FOR A SEVERABILITY CLAUSE; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Stephens second to adopt the ordinance. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously, 8. The Council considered approval of an agreement with Denton County relative to the holding of animals at the City Animal Control Center, Bill Angelo, Assistant to the Director of Public Works, reported that this agreement would allow for the City of Denton to hold animals for Denton County residents. Either the resident or the County would pay the costs incurred at the Animal Control Center. The agreement was similar to the one previously approved by the Council with the City of Little Elm. Staff could not foresee any problems with this agreement with the County; however, an escape clause was included in the agreement and either party could cancel at anytime. Hopkins motion, McAdams second to approve the agreement with the County. Motion carried unanimously. 9. The Council considered approval of an agreement with HDR for engineering and inspectional services relative to the development of the new landfill. City of Denton City Council Minutes Meeting of July 3, 1984 Page Nine Bill Angelo, Assistant to the Director of Public Works, reported that development of the new landfill site was beginning. It was necessary to retain HDR to provide construction administration and inspectional services relating to those portions of the pro~ect which were landfill speciality items. Alford motion, McAdams second to approve the agreement with HDR. Motion carried unanimously. 10. The Council considered approval of an agreement with Rone Engineering for engineering and testing services relative to the development of the new landfill. Bill Angelo, Assistant to the Director of Public Works, reported that this item was similar to the HDR agreement on development of the new landfill site and was another landfill speciality item. Council Member Stephens asked about the cost on the landfill. Angelo reported that the total cost would come to $1,100,000.00. The lower wall would take 30 working days to complete. Council Member Stephens asked when the landfill would be ready. Angleo responded that, depending upon the weather, the landfill possibly could be ready for use November 1, 1984. Hopkins motion, Chew second to approve the agreement with Rone Engineering. Motion carried unanimously. 11. The Council considered removing disposition request D-33 from the table. Hopkins motion, Chew second to remove D-33 from the table. Motion carried unanimously. 12. The Council considered approval of disposition of excess Carroll Boulevard right-of-way between West Prairie and Highland Street. D-33 Denise Spivey, Development Review Planner, reported that the area was a 20 foot strip which had been originally planned as right-of-way for Carroll Boulevard. Mayor Stewart said that he felt it would be a mistake to dispose of the property. Council Member McAdams said that the City could make the area more attractive. Council Member Stephens recommend disposition of the land. The strip had been kept aside for widening of Carroll Boulevard: now that Carroll has been widened the City should put the land back on the tax roll. Steve Brinkman, Director of Parks and Recreation, reported that the Parks Department recommend retaining the land as a landscape setback for the developments on Carroll. Brinkman further asked if the Council did approve the sell of the right-of-way, that the funds be used for City beautification efforts. Chew motion, Stephens second to dispose of the excess Carroll Boulevard right-of-way. Motion carried 4 to 2 with Stewart and McAdams casting the nay votes. 13. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. City of Denton City Council Minutes Meeting of July 3, 1984 Page Ten 14. No items of new business were suggested. The Council then convened into the Executive Session to discuss legal matters, real estate~ personnel, and board appointments. The following official action was announced on board appointments from the June 26, 1984 Council meeting: The following board appointments were approved: Airport Advisory Board David Arno reappointed for 2 years John Carrell reappointed for 2 years Terry Garland reappointed for 2 years Don Smith reappointed for 2 years Gene Wright new appointment for 2 years Board of Adjustment Charles Glasgow reappointed for 2 years Jerry Stephens new appointment for 2 years Quinby Self reappointed (alternate) for 2 years Building Code Board Robert Horn reappointed for 2 years Mike Lewis reappointed for 2 years Delbert Overstreet reappointed for 2 years Ed Stout reappointed (alternate) for 2 years Cable TV Advisory Board Darlene Whitten reappointed for 3 years Citizens Traffic Safety Support Commission Wayne Autrey reappointed for 2 years Gilbert Bernstein reappointed for 2 years Ken Robison reappointed for 2 years Dan Martin new appointment for 2 years Community Development Block Grant Committee* August Brown reappointed for 2 years (1984-86) Rebecca Cantu reappointed for 2 years (1984-86) Birdell Carstarphen reappointed for 2 years (1983-85) Sibyl[ Evans reappointed for 2 years (1984-86) William Kamman reappointed for 2 years (1984-86) Jo Luker reappointed for 2 years (1984--86) Lovie Price reappointed for 2 years (1983-85) Chris Wagers reappointed for 2 years (1983-85) Connie Wells reappointed for 2 years (1983-85) Data Processing Advisory Board Gerald Cardwell reappointed for 2 years Dale Maddry reappointed for 2 years Ron McDade reappointed for 2 years Ray Pittman reappointed for 2 years Bill Shanks reappointed for 2 years Denton City/County Health Advisory Board Jessie Narsutis reappointed for 3 years Joan Dean reappointed for 3 years Dervin Hudgens reappointed for 3 years Jim Pavelka reappointed for 3 years * This committee was inactive in 1983. All terms which would have expired in 1983 were extended to 1985. City of Denton City Council Minutes Meeting of July 3, 1984 Page Eleven Denton Housing Authority ** Richard Taliaferro reappointed for 2 years - served portion of George Hopkins term Electrical Code Board Marion Johnson reappointed for 2 years Bill Perry new appointment for 2 years Brad Carrell reappointed (alternate) for 2 years Flow Hospital Board of Directors Mary Williams reappointed for 2 years Historic Landmark Commission Randall Boyd reappointed for 2 years Bullitt Lowry reappointed for 2 years Tom Miller reappointed for 2 years Human Resources Advisory Committee Fannie Belle Gaupp reappointed for 2 years Trudy Foster reappointed for 2 years Betty Kreps reappointed for 2 years Norrie Rawdon reappointed for 2 years A1 Barstis new appointment for 2 years Rudy Rodriquez new appointment for 2 years Library Board Kenneth Ferstl reappointed for 2 years _ Albert Lookabaugh reappointed for 2 years Parks and Recreation Board John Travelle reappointed for 2 years Gary Kirchoff new appointment for 2 years Planning and Zoning Commission Bill Claiborne reappointed for 2 years Ruby Cole reappointed for 2 years Gary Juren reappointed for 2 years Plumbing and Mechanical Code Board Jerry Jones reappointed for 2 years Paul Williams reappointed for 2 years Pete Work reappointed for 2 years Alton Blankenship new appointment for 2 years Public Utilities Board Leonard Herring reappointed for 4 years John T. Thompson new appointment for 4 years With no further items of business, the meeting was a~journed. / IC ARD STEWA . ¥OR LAURIE JACKSON', DEPUTY CITY SECRETARY ** This appointment is made by the Mayor. 0794a CITY COUNCIL MINUTES July 10, 1984 The Council convened into special called meeting at 6:00 p.m. in the Council Chambers. MEMBERS PRESENT: 'Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Riddlesperger, McAdams, and Hopkins City Manager, City Attorney and Deputy City Secretary ABSENT: Council Member Stephens 1. The Council considered institution of annexation proceedings on a tract of land consisting of approximately 9.013 acres beginning approximately 700 feet east of Sherman Drive. A-4 Sharron Jarmon, Development Review Planner, reported that this was the first reading of the annexation ordinance. Staff recommended the institution of annexation proceedings. Council Member Stephens joined the meeting, The following ordinance was presented: NO. 84- 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 9.013 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF A 152.542 ACRE TRACT CONVEYED TO MASSEY AND WILSON BY DEED OF RECORD, IN VOLUME 772, PAGE 903, IN THE DEED RECORDS OF DENTON COUNTY, TEXAS: CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY: AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. The Council convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further business, the meeting was adjourned° WIL~AM Mc~I~O. , I~EPUTY C~TY/ECRETARY 1501C CITY COUNCIL MINUTES JUly 17, 1984 The Council convened into the study session at 5:30 p.m. in the Civil Defense Room. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Assistant City Attorney and City Secretary ABSENT: None 1. The Council considered the 1984 Denton Development Guide update. Steve Fanning, Planning and Community Development staff, reported that the primary goal of the work session was to understand the density concept. The Council needed to revise the Denton Development Guide which was used as a tool for development and offered guidance to staff. The central points on the intensity issue were: 1. the intensity planning concept 2. the chosen intensity standard compared to current trends in urban development 3. that traditional district zoning could not and would not control city-wide land use growth structure intensity Planning was used to provide a good, sustainable economic growth for the city. It was also used to provide citizens with the capability to get across town to work, shop, etc. The staff was currently using a general map of the intensity areas and the Denton Development Guide in planning. Fanning then presented slides of the current intensity map for Denton. He reported that there were several intensity concepts from which to chose in evaluating new developments. The basic elements for growth were transportation and utilities. Improper or unbalanced intensity could cause poor land use and transportation problems. Area concentrations would have to be controlled to have effective planning. As new developments were proposed, staff considered the intensity impact. Staff first looked at parcels in 640 acre increments and at natural or man-made barriers. Parcels in 40 acre increments were considered next. When an area was established, calculations were made based on traffic generated by the current zoning (retail zoning created the highest traffic use, somewhat less for commercial, and even less for residential). Consideration was given to trips generated by existing land use, trips reserved for vacant land, and trips generated by the. proposed development to the unused traffic capacity. The current intensity in Denton, as compared to traditional standards, showed that low intensity was 50% above standard. The regional economy impacted local growth and transportation and utility policies shaped growth but could not control it. The Council then began a discussion of the items being revised. On issue #1, "How important are the intensity policies", Fanning reported that the staff first would look at the area-wide impact, not the site impact in order to have a broad strategy for a structured plan. The Planning and Zoning Commission recommendation was for staff to continue to emphasize the intensity aspect. Mayor Stewart stated that he believed this was a good plan which kept pace with current trends. Developers were wanting to place commercial and retail zoning on arterial streets which would ruin the transportation flow. City Council Minutes Meeting of July 17, 1984 Page Two Council Member Hopkins stated that the staff was saying that the intensity allowed would be for the entire area and not the particular development site within the area. Development in individual areas would be on a "first come, first served" basis. Fanning responded that this would be a method to avoid the problem Dallas was now experlencing with cumulative zoning. Robert LaForte, Chairperson of the Planning and Zoning Commission, stated that there already was cumulative zoning in Denton and it could not be controlled unless planned development zoning was used. Andy Sidoro Planning and Zoning Commission, stated that a time limit could be attached to all planned developments. If the planned development was not underway in 3 years, the zoning would revert back to the previous zoning classification. Council Member McAdams stated that she believed the intensity standard was very important as it would allow the Council and staff to look for future transportation problems and avoid them. Fanning reported that a time limit on the planned development zoning classification was a good idea for the short term. For the long term planning of Denton., the zoning ordinance should be amended to eliminate cumulative zoning and to overlay the intensity as a performance standard over the zoning districts. Bill Claiborne, Planning and Zoning Commission, asked if there would be any flexibility in the area lines on the intensity map that staff had drawn, Fanning responded that these intensity areas would be set by the City Council. Moving the area lines would be somewhat of a ~udgement call. The ma~or thoroughfares in the city were fairly rigid. Council Member McAdams stated that a special ~oint meeting should be held with the City Council and the Planning and Zoning Commission to discuss only the update to the Denton Development Guide, The Council convened into the Executive 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. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Assistant City Attorney and City Secretary ABSENT: None Mayor Stewart asked the members of the audience to stand and observe a moment of silence in memory of City Attorney C. J. Taylor. Mayor Pro Tem Chew offered a prayer, 1. Consent Agenda Council Member Hopkins asked that items 1.D.1, 1.D.2, and 1.E be removed from the consent agenda. Stephens motion, McAdams second to approve the Consent Agenda with the exception of items 1.D.1, 1.D.2, and 1.E. Motion carried unanimously. City Council Minutes Meeting of July 17, 1984 Page Three Council Member Hopkins stated that he has asked for items 1.D.1 and 1.D.2 be removed so that he could commend staff on the f%ne ~ob which had been done on the Paisley Street water line and the Ranch Estates sewer line. Hopkins motion, Chew second to approve items 1.B.1 and 1.B.2. Motion carried unanimously. Council Member Hopkins stated that he would like for the Data Processing Advisory Board to review and give a recommending on item 1.E, the upgrade to the Wang word processing system. City Manager Hartung responded that in the past the Data Processing Advisory Board had not routinely reviewed word processing issues. Hopkins motion, Chew second that item 1.E be remanded to the DP Advisory Board for a recommendation. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid # 9294 - Trencher/backhoe 2. Bid # 9298 - Panhandle drainage improvements 3, Bid ~ 9302 - Circuit breaker conversion 4. Bid # 9303 - Pneumatic roller 5. Bid ~ 9304 - Pump repair parts 6. Bid ~ 9305 - Miscellaneous electrical parts 7. Purchase Order 9 63900 to Stewart and Stevenson in the amount of $3,315.60. B. Plats and Replats: 1. Consider approval of the preliminary plat of the Northridge Subdivision, lots 4-13, block 2. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of the preliminary and final replat of the LSSWY Addition. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of the final replat of the Adkisson Addition. (The Planning and Zoning Commission recommends approval.) 4. Consider approval of the preliminary plat of the Carroll Point Addition. (The Planning and Zoning Commission recommends approval.) 5. Consider approval of the preliminary plat of the Windsor Park Addition, Section II. (The Planning and Zoning Commission recommends approval.) 6. Consider approval of the final replat of the Lincoln Park Addition. (The Planning and Zoning Commission recommends approval.) 7. Consider approval of the preliminary plat of the St. Andrews Addition. (The Planning and ,Zoning Commission recommends approval.) C. Contracts: 1. Consider approval of an Independent Contractor Agreement with Wade Miser for inspections. City Council Minutes Meeting of July 17, 1984 Page Four D. Final Payments: 1. Consider approval of final payment to DF/W Construction Company for Paisley Street waterline, Project Bid ~ 9250, Purchase Order ~ 62551. (The Public Utilities Board recommends approval.) 2. Consider approval of final payment to Dickerson Construction Company for Ranch Estates Sewer Line Project, Bid ~ 9138, Purchase Order ~ 58171. (The Public Utilities Board recommends approval.) E. Consider approval of an upgrade to the Wang Word Processing System. The upgrade will include a CPU update, software, and all peripherals needed to extend the system. (REMANDED TO THE DATA PROCESSING ADVISORY BOARD FOR RECOMMENDATION.) 2. Ms. Barbara Galley appeared before the Council requesting consideration for the regulation of abortion clinics, Ms. Galley stated that this was controversial but she felt very strongly that the City needed to address the issue as it was a silent holocaust representing the murder of 1.5 million babies per year. She then asked those in the audience in support of regulation of abortion clinics to stand. Ms. Gailey stated that Denton had been a leader of other cities and she would like to see Denton take a stand on abortion. The federal ruling in 1973 did not afford constitutional rights to the unborn child. A pregnancy was terminated every 21 seconds in the United States. Ms. Galley further stated that she would like to see ordinances adopted that would require the mother be informed of options to abortion, to require the mother be informed of exact abortion procedures, to prohibit the sale and disposition of aborted fetuses for experimentation or other uses, to require the aborted fetus be buried by state burial standards, and to prohibit the distribution of tax money to groups which support or perform abortions. Ms. Galley concluded by appealing to the Council to step out and take the lead on this issue. Mayor Stewart recognized a representative from the National Organization of Women to speak in rebuttal, Ms. Cathy Edwards, representing NOW, stated that it was not her intention to debate morality. Ms. Edwards distributed samples of ordinances prohibiting and/or regulating abortion which had been overthrown by the Supreme Court. 3. Mr. John Shrader appeared before the Council requesting reimbursement by the City to the Denton County Historical Commission for the cost of the purchase of the Fire Department hook and ladder truck "Old 14" Mr. Shrader stated that the sale of "Old 14" was before the Council in 1974. At that time, citizens appeared with a petition signed by over 250 people requesting the Council reconsider and not to sell the hook and ladder truck at auction. In June of this year, the fire truck had been sold at auction to Mr. Roddy of Corinth. Mr; Roddy had in turn sold the it back to the Denton County Historical Commission. Mr. Shrader stated that he held many fond memories of "Old 14" and the hook and ladder truck had saved many structures from fire. The Historical Commission should be commended for saving it for the County and if there was any way possible, Mr. Shrader would like to see that they were reimbursed for the cost. Council Mem'ber McAdams asked when the truck had been bought. Shrader responded in 1935 for $5,822.66 and had been replaced in 1974. The truck sold for approximately $4,200. City Council Minutes Meeting of July 17, 1984 Page Five Council Member Riddlesperger stated that he was not aware that the fire truck was to be sold and would do whatever he could to see that the Denton County Historical Commission was reimbursed the purchase price. Mayor Stewart stated that the question of the legality of the City reimbursing the cost would have to be reviewed. Council Member Hopkins asked if any thought had been given to where the truck would be kept. Mr. Shrader responded that the truck was presently being kept in the old drive-in facility of the First State Bank. The truck did not now nor would it ever again run but could be used for fire prevention week and other similar uses. 4. Ms. Margaret Brown appeared before the Council requesting that the 3200 block of Broken Arrow Lane be closed at both ends between the hours of 5:00 p.m. and 9:00 p.m. on July 28, 1984 for a neighborhood block party. Ms. Brown stated she was requesting the closing of the street for a neighborhood "get together". The neighbors had been contacted and approved. This would not affect traffic on any other street. The consensus of the Council was to approve the request and have the City Secretary place this item on the agenda for July 24 for action. 5. The Council considered removing the preliminary plat of the Morse Street Addition from the table. Hopkins motion, McAdams second to remove the preliminary plat from the table. Motion carried unanimously. 6. The Council considered approval of the preliminary plat of the Morse Street Addition. David Ellison, Development Review Planner, reported that the Planning and Community Development staff did not have any new information to bring before the Council on this plat. Assistant City Manager Rick Svehla reported that Willow Creek emptied onto Kerley street in this area. Thirty lots would be added to the addition. Mayor Pro Tem Chew stated that there was a very sharp curve in this area which was dangerous when two vehicles were trying to negotiate the curve at the same time. If the plan were changed to have an exit off of Morse Street the developer would only lose one lot. David Ellison responded that if this was done, the lot depth would not conform to the subdivision rules and regulations and would require a variance. Mayor Pro Tem Chew stated that either way it was handled the developer would still lose one lot. Chew motion, Hopkins second to approve the preliminary plat with a cul-de-sac at the end of Scott Street. Council Member Stephens stated that the final plat for the addition was approved in 1971. The existing curve in this area was very sharp. Svehla responded that if this preliminary plat was approved, the City would install signs to warn vehicles of the curve as they approached. The developer could not appreciably alter the plan without losing several lots and there were existing homes in place. This plan would extend the subdivision to Scott Street and provide for additional lots. City Council Minutes Meeting of July 17, 1984 Page Six Council Member Hopkins stated that cul-de-sacs were limited to 1000 feet by the subdivision rules and regulations and asked if this cul- de-sac would exceed that limit. Svehla responded yes. Mayor Pro Tem Chew stated that he believed Scott Street should be opened at one end and have a cul-de-sac at the other. Council Member McAdams stated that the Council was trying to alter the plat. If the plat met legal requirements, they could not alter it, Mayor Pro Tem Chew stated that the Council would be adding a condition. Vote on Chew's motion failed 5 to 2 with McAdams, Hopkins, Alford, Riddlesperger and Stewart voting nay: Chew and Stephens voting aye. Council Member McAdams stated that she assumed that negotiations with the developer had been attempted and had failed. Ellison responded that alternatives had been discussed and the developer did not ~ndicate a willingness to change the plat. Council Member Stephens asked what the liability to the City would be if Scott Street was opened to through traffic, Svehla responded that the City Attorney would have to address that issue. Stephens motion, Alford second to refer the plat to the City Attorney and the City engineering staff for study. Motion carried unanimously. 7. Public Hearings A. The Council held a public hearing by the City ~ of Denton City Council with respect to the issuance of industrial development bonds for Marketing and Research Counselors, Inc. in an amount not to exceed $1,350,000. The Mayor opened the public hearing. City Manager Chris Hartung spoke in favor reporting that this particular issue had been before the Council earlier to designate this site as an eligible blighted area. Marketing and Research Counselors, Inc. was now requesting the issuance of the bonds. The Denton Industrial Development Authority had met earlier in the day and approved the issuance. John Lowery, Marketing and Research Counselors, Inc. appeared in favor of the issuance of bonds reporting that his firm had opened the office in March. There were currently 400 people on the payroll on a part-time basis. Council Member Hopkins asked Mr. Lowery if his firm owned the building. Mr. Lowery responded yes. Council Member Stephens asked if the firm planned on expanding and possibly adding another building. Mr. Lowery responded no: the projected growth of the firm over the next 12 months would deplete the bond money. No one spoke in opposition. The Mayor closed the public hearing. City Council Minutes Meeting of July 17, 1984 Page Seven city Manager Hartung stated that industrial revenue bonds had been the subject of much talk lately. Approximately 50 jobs had been created due to this project. Due to the connection with this issue, Mayor Stewart moved agenda item 9.B. forward. 9. B. The Council considered approval of a resolution of the City of Denton City Council of the City of Denton with respect to the public hearing and authorizing issue of bonds and approving documents for Marketing and Research Counselors, Inc. in an amount not to exceed $1,350,000. The following resolution was presented: RESOLUTION OF THE CITY COUNCIL APPROVING THE ISSUANCE OF BONDS BY THE CITY OF DENTON INDUSTRIAL DEVELOPMENT AUTHORITY TO FINANCE A PROJECT FOR MARKETING AND RE- SEARCH COUNSELORS, INC. FOLLOWING A PUBLIC HEARING WHEREAS, by resolution the City Council (the "Governing Body") of City of Denton, Texas (the "Unit"), authorized and approved the creation of the City of Denton Industrial Development Authority (the "Issuer") as a nonprofit industrial development corporation under the provisions of the Development Corporation Act of 1979, Article 5190.6, Vernon's Annotated Texas Civil Statutes, as amended (the "Act"); and WHEREAS, by resolution adopted on January 12. 1984, the Issuer agreed to issue industrial development revenue bonds on behalf of Marketing and Research Counselors, Inc. to finance the cost of facilities (the "Project") to accomplish the specific public purpose for which the Issuer was created: and WHEREAS, the Issuer now desires to provide for the issuance and sale of its Industrial Development Revenue Bonds, Series 1984 (Marketing and Research Counselors, Inc. Pro~ect) (the "Bonds"), in the maximum aggregate principal amount of $1,350,000, by adopting a resolution substantially in the form attached hereto as Exhibit A (the "Resolution"): and WHEREAS, on July 17, 1984, the Unit held a public hearing in a, location which, under the facts and circumstances, was convenient for residents of the Unit, with respect to the Bonds and the Project following publication of reasonable public notice in the form attached hereto as Exhibit B (the "Notice") in compliance with Section 103(k) of the Internal Revenue Code of 1954, as amended (the "Code"); and WHEREAS, the Governing Body is the elected legislative body of the Unit; and WHEREAS, the Act provides that the Governing Body must, by resolution adopted no more than sixty (60) days prior to the date of delivery of the Bonds, specifically approve the resolution of the Issuer providing for the issuance of the Bonds, and Section 103(k) of the Code requires that the "applicable elected representative," which with respect to the Bonds is the Governing Body, approve the Bonds and the Project prior to issuance: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DENTON, TEXAS. THAT: 1. The Resolution of the Issuer providing for the sale and issuance of the Bonds, substantially in the form attached hereto as Exhibit A, is hereby approved. City Council Minutes Meeting of July 17, 1984 Page Eight 2. The Governing Body hereby specifically approves the Bonds, as required by Section 103(k) of the Code, and the Project, all as described in the Notice attached heeto as Exhibit B, and the Governing Body finds and determines that the Project is in furtherance of the public purposes of the Act. PASSED AND APPROVED this 17th day of July, 1984. McAdams motion., Chew second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously, The Mayor then returned to Public Hearings and the regular agenda order. B. The Council held a public hearing on the petition of George Hopkins requesting a change in zoning on an approximately 36.2 acre portion of planned development (PD-12) beginning at the southeast corner of the 1-35E service road and State School Road. The approved PD-12 permits office use on 17.407 acres and a 100 seat restaurant and 270 multi-family units on 21.799 acres. The proposed changes would permit office use on 10.498 acres, retail use on 0.6 acres and 260 multi-family units on 17.1 acres. Z-1655 The Mayor opened the public hearing. George Hopkins, the petitioner, spoke in favor stating that he was representing B. W. Martin. Mr. Hopkins presented a map of the area and the location of the proposed changes to the planned develop- ment. The proposed plan abandoned usage of the area near the McNatt property and would not use Wimbleton for access to the retail portion of the development. There was not a great deal of usage change in the petition. The Planning and Zoning Commission had requested that the fuel stop be removed. Mr. Martin was asking for approval to have 9.65 zoned for general retail which Mr. Hopkins felt was feasible. Mr. Martin was also requesting the deletion of the 100 seat restaurant and to reduce the multi-family units from 270 to 260 units. The area to the east was the new country club development. Mr. Martin proposed to dedicate an additional 30 feet of right-of-way to alleviate any future problems on State School Road. Council Member Riddlesperger asked Mr. Hopkins if he had been advised of the possible extension of the south loop in this area. Mr. Hopkins responded that it was his understanding that the proposed extension would be adjacent to the property west of the highway. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 14 reply forms had been mailed with 1 returned in favor and 1 returned in opposition. This was an existing planned development which was being reconfigured. The developers had reworked the plan and had submitted specific site plans and uses. The office portion of the original planned development had been expanded with the addition of a retail area. The number of multi-family units had been reduced and the fuel stop and restaurant had been deleted. Several conditions had been attached by the Planning and Zoning Commission. Council Member Hopkins asked what was the normal amount of right-of- way on Loop 288. City Council Minutes Meeting of July 17, 1984 Page Nine Assistant City Manager Rick Svehla responded that the amount varied from 90 to 300 feet depending on where it was located on the loop. In the general area of this development the requirement would be for 90 feet with an additional 30 feet. If the amount proposed to be dedicated by Mr. Martin was not sufficient, the additional portion could be obtained from the other side. Council Member Hopkins asked if the alignment was correct so that additional right-of-way would not need to be acquired in the future. Council Member Riddlesperger stated that the entire Council was interested in this right-of-way issue and asked if the property owners on the other side would dedicate 30 feet so as to line up with the loop extension. Mayor Stewart asked staff if it was believed that adequate right-of- way had been obtained. Spivey responded stating according to information from the Traffic Engineer, the additional 30 feet would be adequate. 1. The Council considered adoption of an ordinance approving a planned development at the southeast corner of the 1-35E service road and State School Road to permit office use on 10.498 acres, retail use on 9.6 acres and 260 multi-family units on 17.1 acres. The following ordinance was presented: NO. 84-83 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 36.2 ACRES OF LAND OUT OF THE M.E.P. & P.R.R. SURVEY, ABSTRACT NO. 950, DENTON COUNTY, TEXAS: AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Chew motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried 6 to 1 with Council Member Stephens casting the nay vote. C. The Council held a public hearing on the petition of David Leihgeber requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 2.1 acre tract in the Robert Beaumont Survey, Abstract 31, located on the west side of Hinkle Drive approximately 200 feet north of Haggard Lane. If approved, the planned development would permit 16 single family detached garden homes on this site (typical lot size would be 47 feet x 92 feet). Z-1667 The Mayor opened the public hearing. Mr. David Leihgeber, the petitioner, spoke in favor stating that he believed the two major issues were engineering and aesthetics. This development would pose no drainage or traffic problems and would aesthetically enhance the neighborhood. The houses would be priced in the $90°000 to $100,000 range. The policy in the Denton Development Guide recommended diversity of housing and this development would meet that requirement and not compromise the area. No one spoke in opposition. The Mayor closed the public hearing. City Council Minutes Meeting of July 17, 1984 Page Ten Denise Spivey, Development Review Planner, reported that 7 reply forms had been mailed with 0 returned in favor and 1 returned in opposition. This petition would permit 16 single-family detached garden homes which were not considered as high density housing. The Planning and Zoning Commission had recommended approval with 5 conditions. Council Member Hopkins asked what would be the density per acre. Spivey responded 7.30. 1. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 2.1 acre tract located on the west side of Hinkle Drive approximately 200 feet north of Haggard Lane to permit 16 single family detached garden homes on the site. The following ordinance was presented: NO. 84-84 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 2.170 ACRES OF LAND OUT OF THE ROBERT BEAUMONT SURVEY, ABSTRACT NO. 31, DENTON COUNTY, TEXAS: AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Hopkins motion,. McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council held a public hearing on the petition of Mr. J. E. McClellan requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification at the northwest corner of Cottonwood Lane and U. S. Highway 380. The property is more particularly described as lot 37 of the Denton Estates Mobile Home Addition. If approved, the planned development would permit the construction of mini-warehouses on this site. Z-1671 The Mayor opened the public hearing. Mr. J. E. McClellan, the petitioner, spoke in favor stating that this site was located 2 1/2 miles west of 1-35 on Highway 380. The only feasible use for the property was mini-warehouses. No water or sewer service was available. Mr. McClellan stated that he owned the adjacent property. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 14 reply forms had been mailed with 1 returned in favor and 1 returned in opposition. The request was for planned development zoning for commercial use. The entrance to the property would be from Cottonwood, not Highway 380. This project would provide storage space to the mobile home park residents. The Planning and Zoning Commission had recommended approval of the petition with 4 conditions. 1. The Council considered adoption of an ordinance approvinq a change in zoning from the agricultural (A) classification to the planned development (PD) classification to permit the construction of mini-warehouses at the northwest corner of Cottonwood Lane and U. S. Highway 380. City Council Minutes Meeting of July 17, 1984 Page Eleven The following ordinance was presented: NO. 84-85 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO LOT 37 OF DENTON ESTATES MOBILE HOME ADDITION, CITY OF DENTON, TEXAS: AND MORE PARTICULARLY DESCRIBED HEREIN: AND DECLARING AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. The Mayor moved agenda item 9 forward. 9. Resolutions A. The Council considered approval of a resolution authorizing publication of notice of intention to issue Certificates of Obligation of the City of Denton, Texas, for solid waste disposal facilities. Assistant City Manager Rick Svehla reported that the Certificates of Obligation would be in the amount of $1,800,000 for the construction of the new landfill. The following resolution was presented: RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, TEXAS, FOR SOLID WASTE DISPOSAL FACILITIES THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON 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, TEXAS, FOR SOLID WASTE DISPOSAL FACILITIES" the form and substance of which are hereby adopted and approved. Section 2. That the City Secretary 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. Chew motion, Alford second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City Council Minutes Meeting of July 17, 1984 Page Twelve The Mayor then returned to the regular agenda order. 8. Ordinances A. The Council considered adoption of an ordinance setting a date, time, and place for a public hearing regarding the petition of Mr. R. J. Button for annexation of approximately 11 acres of land located at the intersection of 1-35E and Mayhill Road and repealing ordinance 84-76 relating the same. A-6 Sharron Jarmon, Planning Technician, reported that due to a mispublication in the newspaper, it would be necessary to readvertize. The public hearing would be held on July 24th and annexation proceedings would be instituted on August 13. The following ordinance was presented: NO. 84-86 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Hopkins motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance approving the petition of James R. Neblett requesting a change in zoning from agricultural (A) to the light industrial (LI) classification on a 43.06 acre tract located adjacent and north of Highway 380E, adjacent and south of the T&P and MKT Railroad, beginning approximately 700 feet east of Mayhill Road. Z-1661 The following ordinance was presented: NO. 84-87 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 43.06 ACRES OF LAND OUT OF THE M. FORREST SURVEY, ABSTRACT NO. 147, DENTON COUNTY, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN: AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance approving the petition of James R. Neblett requesting a change in zoning from agricultural (A) to the light industrial (LI) classification on a 16.909 acre tract beginning at the northwest corner of Highway 380E and Geesling Road. Z-1662 The following ordinance was presented: NO. 84-88 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 16.9091 ACRES OF LAND OUT OF THE .M. FORREST SURVEY, ABSTRACT NO. 417, DENTON COUNTY, TEXAS: AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. City Council Minutes Meeting of July 17, 1984 Page Thirteen Stephens motion. Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously, D. The Council considered adoption of an ordinance abandoning a utility easement on Santa Monica to Clovis C. and Marilyn E. Morrisson. Bob Nelson, Director of Utilities, reported that this was a routine abandonment of an easement. The easement was not used or needed. The following ordinance was presented: NO. 84-89 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, Hopklns motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. E. The Council considered adoption of an ordinance abandoning a utility easement on Santa Monica to Carl L. Coil, Jr., and Bonnie Coil. Bob Nelson, Director of Utilities, reported that this was a routine abandonment of 5 feet of easement on one property and 5 feet on another. The easement was not used or needed. The following ordinance was presented: NO. 84-90 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. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye." and Mayor Stewart "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance abandoning a utility easement on Lynhurst to Charles L. and Eleanor Roedema. Bob Nelson, Director of Utilities, reported that also was a routine abandonment. The easement was not needed. The following ordinance was presented: NO. 84-91 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. City Council Minutes Meeting of July 17, 1984 Page Fourteen McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 9. Resolutions Agenda items 9.A and 9.B had been moved up in the agenda order and had been acted on by the Council. C. The Council considered approval of a resolution accepting the Federal Energy Regulatory Commission's order issuing Denton a license for the Lewisville Hydroelectric Pro~ect. Bob Nelson, Director of Utilities, reported that the city had received a license for the Lewisville Hydroelectric Pro~ect. In order to validate the license, the Council must approve the resolution, The following resolution was presented: RESOLUTION WHEREAS, the City' of Denton, Texas has filed an application with the United States of America, Federal Energy Regulatory Commission, for a license under Part I of the Federal Power Act to construct, operate, and maintain the Lewisville Project No. 3940-001: and, WHEREAS, the feasibility study for the construction of the Lewisville Hydroelectric Pro~ect has been completed and presented to the Denton City Council: and, WHEREAS, the City of Denton has received an Order Issuing License (Ma~or) (Issued March 27, 1984) from the United States of America, Federal Energy Regulatory Commission for said Project No. 3940-001: and, WHEREAS, the City Council of the City of Denton, Texas recognizes the feasibility of the Lewisville Project 3040-001, now, therefore, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS THAT: SECTION I. The Director of Utilities of the City of Denton, Texas, be and is hereby authorized to accept the terms and conditions of the subject order between the United States of America, Federal Energy Regulatory Commission, and the City of Denton, Texas, SECTION II. This Resolution shall be in effect immediately upon its passage, PASSED AND APPROVED this the 17th day of July, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS 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: City Council Minutes Meeting of July 17, 1984 Page Fifteen Alford motion, Riddlesperger second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 10, The Council considered approval to provide sanitary sewer service for R. O. McDonnell on an 80 acre tract located outside the Denton city limits. Bob Nelson, Director of Utilities, reported that the property was located on East McKinney Street and was being developed by Mr. McDonnell as a residence. Mr. McDonnell was requesting the sewer service and would perform the installation. Mayor Stewart asked how this would affect the city rate. The Public Utilities Commission has placed restrictions on service in the extra territorial jurisdiction, Council Member Hopkins asked if Mr. McDonnell would pay 1 1/2 times the rate to Denton residents. Nelson responded yes. McAdams motion, Hopkins second to approve the sanitary sewer service for Mr. McDonnell. Motion carried unanimously. 11. The Council was to consider approval of abandoning a portion of an existing 6 inch waterline adjacent to the Dave Krause automobile dealership on West University Boulevard between Cornell Street and Malone Street. This item was removed from the agenda by staff. 12. The Council considered approval of downtown square underground padmount switch and transformer space. Bob Nelson, Director of Utilities, reported that Gilbert and Associates had completed a study on possible locations for switches and other equipment to allow for underground utilities on the square. An underground vault had been considered but was too expensive. In order to install these switches, certain parking spaces would have to be designated as locations for the transformers. The locations were selected to avoid rear building entrances or loading areas as much as possible. McAdams motion, Riddlesperger second to approve the downtown square underground padmount switch and transformer space. Motion carried unanimously. 13. The Council considered appointment of Deputy City Secretaries. City Manager Chris Hartung reported that, as a result of staff changes in the City Manager's Office, he was recommending that Laurie Jackson and Vic Boyer be appointed as Deputy City Secretaries. Hopkins motion, Stephens second to appoint Laurie Jackson and Vic Boyer as Deputy City Secretaries. Motion carried unanimously. 14. There was no official action on Executive Session items of legal matters, real estate, personnel, and board appointments. 15. The following items of new business were suggested for future agendas: 1. Council Member Stephens asked for a time line and plan to establish Loop 288 south City Council Minutes Meeting of July 17, 1984 Page Sixteen 2. Mayor Pro Tem Chew asked that an item be placed on the next agenda to allow the Council to take action on the reimbursement of costs for hook and ladder truck "Old 14" 3. Council Member Hopkins asked for an update on street repairs as soon as possible The Council then adjourned into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. The following official action was taken: Hopkins motion, Chew second to appoint Joe Morris as Acting City Attorney until a City Attorney could be recruited. Motion carried unanimously. Hopkins motion, Chew second to extend the term of Rod Hutton on the Library Board for one year to expire in 1986 and to have the Data Processing Advisory Board draw lots for length of terms in order to have staggered expiration dates. Motion carried unanimously. With no further business, the meeting was adjourned. CHARLOTTE-~LLEN, CITY SECRETARY 1516C City Council Minutes July 24, 1984 The Council convened into the work session at 5:30 p.m. in the Civil Defense Room. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams and Riddlesperger City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: Council Member Stephens 1. The Council received a report on the Arthur Andersen management letter. John McGrane, Director of Finance, reported on the implementation of various recommendations made by the City's auditors, Arthur Andersen. Regarding collection efforts, in May, 1984 the city had contracted with an attorney for the collection of past due property taxes. Also, the Accounting Division was in the process of revising the treatment of recording revenue at the time the tax levy was made. Full implementation of this recommendation would occur with the 1984-85 fiscal year. Reconciliation between tax records and the general ledge~ was occurring on a regular basis. Recording of the tax levy was being done: however, staff was experiencing some delay in receiving the information from the Tax Appraisal District office. Mayor Stewart stated that could result in a large loss if it was not kept current. McGrane reported that the recommendations for the utility customer accounts receivable and work order budget versus actual comparison had been implemented. Regarding the recommendation for a utility fixed asset system, the staff was in the process of reviewing whether to perform the inventory and evaluation of assets in-house or to contract the service from an outside firm. A fixed asset system would be implemented in the near future. Bank reconciliations were being performed on a monthly basis and all old items would be voided as part of the year-end closing procedures. The recom- mendation that cash disbursements be performed in a timely manner would be implemented as a part of the current closing procedures. Regarding overall management controls, the communication among departments was improving and a policies and procedures manual was in the review process. Included in the manual would be a conflict of interest policy. Also, the Director of Finance position had been filled. In response to the recommendations for electronic data processing controls and related matters, report writers were being used where feasible and the city was currently conducting a review with I.B.M. to determine the overall need for terminals and personal computers. The recommendations for system planning and checking of input had been implemented. Regarding utility matters, PURPA reporting was no longer applicable. The recommendations regarding the reconciliation of purchases and sales had been implemented. Council Member Hopkins asked what this reconciliation meant. McGrane responded that an example was the reconciliation of the sale of water to the amount which was created. In response to recommendations regarding internal controls, security screens had been ordered to divide the City Council Chambers and Civil Defense Room area from the rest of the building. Another internal control recommendation regarding forms was being addressed. Staff had been asked to review all current forms used and to make recommendations. This process would be completed by year-end. City Council Minutes Meeting of July 24, 1984 Page Two Regarding uncollectible accounts, the city was making a concentrated effort at collection before determining the account to be "uncollectible". These accounts were not automatically written off. The recommendation on mileage requirements had been implemented. The city currently paid 25~ per mile for travel. The federal allocation was 20.59. The additional compensation would be taxable. The Accounting Division was aware of which expense advances were outstanding and had assigned an accountant to contact individuals for documentation and reconciliation. Also the auditor's recommendations for the bidding process had been implemented. Regarding the municipal court computer system, a needs analysis had been completed and a recommendation would be made to the Council in the near future. City Manager Chris Hartung stated that staff had reviewed the computer system used in the City of Bryan municipal court and would look at the system in E1 Paso in August when it was fully implemented and operational. Hartung then recognized Jay Anderson, Assistant to the Finance Director, for his fine efforts and contributions during the time the city was without a Director of Finance. McGrane reported that draft motor pool policies were being written and reviewed. An accounting procedure would be implemented to assure that the various divisions within the city knew the salvage value of equipment and would transfer credits when equipment moved from one division to another. Regarding the status of the prior year recommendations, Arthur Andersen had recommended that a formal disaster recovery plan be implemented for the data processing function. McGrane reported that the Data Processing Division did have a disaster plan, but it was not documented. 2. The Council held a discussion on financial reporting. John McGrane, Director of Finance, requested comments from the Council on the type of reporting requirements needed. Feedback was requested on the frequency of reports, the comprehensiveness of reports, the type of information and presentation for the information, and the amount of detail. Council Member Hopkins stated that he would want to know where there were problems and, if a problem did exist, a narrative explanation. McGrane stated that the Finance Department would furnish monthly reports in chart form with a narrative memorandum. A report on long range issues would be forwarded every six months. This reporting would begin with the new fiscal year. 3. The Council held a discussion on budget work sessions. John McGrane, Director of Finance, asked when the Council would like to begin the budget work sessions. Council Member Hopkins suggested that the all day sessions did enable the Council to get into the budget. August 21 was set as the date for the first budget work session. 4. The Council held a discussion on policies and procedures for the City organization. Kathryn Usrey., Director of Personnel, reported that the first nine policies were completed. This project had been on-going for nineteen City Council Minutes Meeting of July 24, 1984 Page Three months involving several task forces and a steering committee. Each policy had been drafted by a task force and then submitted to the Steering Committee. After review by the Steering Committee the policy was reviewed by the executive staff. Draft copies of the policies were then made available for employee input to the Steering Committee. The Steering Committee reviewed the input and incorporated the feasible changes. The policies then were sent back through the executive staff and on to the legal department for review prior to coming to the Council. Usrey then gave a brief description of the nine policies being presented. There were no additions to the holiday policy. The policy on medical examinations spelled out when an examination would be required. The overtime compensation policy established exempt and non-exempt positions. The policy on vacation bonus time did not set a limit on accruals. The remaining policies on jury duty, death in the family, absenteeism/tardiness, in-house advancement and compensatory time were mostly more documentation of established rules. Council Member Hopkins stated that he was surprised at the portion of the absenteeism/tardiness policy which stated that an employee who did not return from leave on the prescribed day would be terminated. Hopkins then asked what other policies were still being prepared. Usrey responded that approximately 60 or 70 more policies were in preparation. Most were near completion and should be brought to Council very quickly. The Council then convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. The Council then convened into the Special Called meeting at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: None 1. The Council held a public hearing on the petition of R. J. Button for annexation of approximately 11 acres of land located along the north side of 1-35E at Mayhill Road. A-6 The Mayor opened the public hearing. Mr, R. J, Button, the petitioner, spoke in favor of the annexation and stated that he was available to answer any questions which the Council might have. No one spoke in opposition. The Mayor closed the public hearing. Sharron Jarmon, Development Review Planner, reported that this property was on 1-35 southeast of Mayhill Road. The proposed land use was for commercial light-industrial. The Planning and Zoning Commission had recommended approval. Institution of annexation proceedings would take place at noon on August 13. Stephens motion, Chew second to approve the annexation. Motion carried unanimously. City Council Minutes Meeting of July 24, 1984 Page Four 2. Ordinances A. The Council considered adoption of an amendment to the Code of Ordinances regarding the establishment of fees. Jeff Meyer, Director of Planning and Community Development, reported that the Planning and Zoning Commission had recommended this amendment which would be a step towards the recovery of cost of service. These figures would not fully recovery actual costs but was the second year of a five year plan. The following ordinance was presented: NO. 84-92 AN ORDINANCE AMENDING APPENDIX A AND B OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR FEES FOR REQUESTS FOR, OR APPROVAL OF, SPECIFIC USE PERMITS, ZONING AMENDMENTS, HISTORICAL LANDMARK DESIGNATIONS, PLATS, REPLATS, GENERAL DEVELOPMENT PLANS AND DEVELOPMENT REGULATION VARIANCES, BY REFERENCE TO FEE SCHEDULES ORDINANCES AS APPROVED AND AMENDED FROM TIME TO TIME BY THE CITY COUNCIL: REPEALING ALL ORDINANCES IN CONFLICT HEREWITH, AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance setting fees. Jeff Meyer, Director of Planning and Community Development, reported that this amendment would expedite the revision of fees in the future. The following ordinance was presented: NO. 84-93 AN ORDINANCE OF THE CITY OF DENTON ESTABLISHING OR REVISING FILING FEES PROVIDED FOR BY APPENDIX A, THE DENTON DEVELOPMENT CODE, AND APPENDIX B-ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS: REPEALING ALL ORDINANCES IN CONFLICT HEREWITH: AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance instituting annexation proceedings on approximately 31.335 acres of land located on the east side of FM-2164 (North Locust Street) and west of the Twin Lakes Mobile Home Park. A-5 Sharron Jarmon, Development Review Planner, presented an overhead projection map of the area and reported that this was a voluntary annexation. The owners were requesting annexation and would then request specific use zoning for a mobile home park. The final action of this annexation was scheduled for September 4. The following ordinance was presented: City Council Minutes Meeting of July 24, 1984 Page Five NO. 84- 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 31.335 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE V. E. GAILOR SURVEY, ABSTRACT NO. 452, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY: AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance removing parking in the North Texas State University area to provide for bicycle paths. Assistant City Manager Rick Svehla reported that this issue had been discussed previously. When the university first proposed the bicycle path, the route was on Welch and Hickory streets. After further review, Welch Street was considered to be too narrow and North Texas requested to remove Welch and to reroute the bike path down Avenue A and Hickory Street. The merchants on Avenue A were not in favor of the plan and North Texas was now asking that the portion of the route on Avenue A be eliminated. Staff had discussed this with the North Texas State University Police Chief Dan Martin and concurred. The proposed ordinance would not affect Welch Street or Avenue A. Council Member Hopkins asked to hear from Chief Martin. Dan Martin, North Texas State University Police Chief, distributed copies of a map showing the proposed route of the bicycle path. Martin reported that the justification for the path had been previously discussed with the City Council. The university did not want to penalize the merchants and felt that the removal of the Avenue A portion would be a workable compromise. University administrators did not want to sacrifice the entire system for one problem area. The merchants on Hickory Street had been contacted again regarding the new route. Coucil Member Hopkins asked how the bicycle path would be marked. Martin responded there would be striped lines on the outside of the path and a double-striped line on the inside with reflector buttons. The Mayor recognized those in the audience who wished to speak to this issue. Joe Northern, owner of Joe's Cleaners on Avenue A, presented a petition from merchants on Avenue Ao Hickory Street and Welch Street in opposition to the removal of parking. Mr. Northern stated that they were not opposed to the idea of the path, but did not want to give up the parking spaces. Mr.~ Northern further stated that he had solicited signatures from property owners as well as merchants. Of the 45 business operators, all had signed with the exception of the bicycle shop and those persons who could not be contacted. He had also contacted as many property owners as he could and none were in favor of giving up the parking. Council Member Stephens asked Mr. Northern if he was opposed to the compromise offered by the university.. Mr. Northern responded that the compromise had been offered after he had begun his petition. The compromise route would take one-fourth of the parking. City Council Minutes Meeting of July 24, 1984 Page Six Council Member Riddlesperger asked how many parking spaces would be lost on Avenue A and Hickory Street. Mr. Northern responded there would be 8 or 9 spaces on Avenue A and approximately 16 spaces on Hickory. Council Member Alford stated that the only argument seemed to be the parking spaces on Hickory. Council Member: Riddlesperger asked Chief Martin how many parking spaces would be removed on Hickory. Martin responded 18. Council Member Riddlesperger asked if the university administration had given thought to using the sidewalks for bicycles. Martin replied that the university was trying to eliminate the use of sidewalks on campus by cyclists as it was a dangerous practice. Martin further stated that most of the metered parking spaces on Hickory Street were used by students going to class and not by customers. Council Member Riddlesperger asked about night and weekends. Martin responded that North Texas had expanded the weekend and night courses such that the bicycle path would still be useful at those times. Council Membe~ McAdams asked if the parking meters were for a maximum of two hours. Martin replied yes. Council Member McAdams then stated that the time on the meters could be reduced and would thus discourage students from parking in the spaces. Martin responded that the university was trying to keep students from using these metered spaces. Council Member Alford stated that the area from Avenue B to A on Hickory Street would still have metered parking on the north side: only the spaces on the south side would be forfeited for the bike path. The parking from Avenue A to Welch Street on Hickory would not be affected. Curtis Loveless stated that the meters were now set for different lengths of time, which was helpful. The merchants had given input to the length of time on the meters. However, he felt the merchants needed every parking space now available on Hickory. Council Member McAdams stated that the Council also recognized that there was a need for a safe place for bicycles. There must be a way to reach a compromise. Mr. Loveless stated that the feeling of the merchants was that the paths should be located on campus. Mayor Stewart asked Mr. Loveless if the merchants found that they received more business from citizens or students. Mr, Loveless ~esponded that parking was a problem now and citizens customers found parking elsewhere and walked to the shops. Mayor Stewart stated that the students appeared to be the primary customers of the merchants in this area. City Council Minutes Meeting of July 24, 1984 Page Seven Fred Pole, Vice-President of Administrative Affairs at North Texas State University, responded that there had not been a problem getting parking spaces. Most of the parking places on the south side of Hickory Street were used by students. The request for the bicycle path was the result of a concern for the safety of students. There were currently 1000 bicycles registered on campus and this number would increase. The university had tried to reach a compromise with the merchants on Avenue A and could not. Council Member Riddlesperger asked Dr. Pole if he felt the university had already compromised. Pole responded greatly. Council Member Stephens asked Dr. Pole how the university was planning to get the bicycles off the campus sidewalks and onto the paths. Pole responded the university administration would have a program of orientation, education and then enforcement. Mr. Marvin Loveless appeared before the Council and stated that this particular area was totally dependent upon the available parking for business. Although many customers were NT students, not all were. All parties in this were interested in a healthy business atmosphere. Mr. Loveless further stated that if the parking were eliminated, he would sell his property immediately. Council Member McAdams reiterated that she believed that these spaces adjacent to the campus were used by students. The following ordinance was presented: NO. 84-94 AN ORDINANCE PROHIBITING THE PARKING OF VEHICLES ON THE EAST SIDE OF AVENUE C FROM HIGHLAND TO MULBERRY; THE NORTH AND SOUTH SIDES OF MULBERRY FROM AVENUE C to AVENUE B: BOTH SIDES OF AVENUE B FROM MULBERRY TO HICKORY: THE SOUTH SIDE OF HICKORY FROM AVENUE B TO AVENUE A: THE WEST SIDE OF AVENUE A FROM HICKORY TO MULBERRY: THE NORTH SIDE OF MULBERRY FROM AVENUE A TO WELCH; THE SOUTH SIDE OF PRAIRIE FROM WELCH TO AVENUE A: THE NORTH SIDE OF CHESTNUT FROM WELCH TO AVENUE A: AND THE NORTH SIDE OF HIGHLAND FROM WELCH TO AVENUE C; PROVIDING A SEVERABILITY CLAUSE: PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 3. Resolutions A. The Council considered approval of a resolution closing the 3200 block of Broken Arrow at both ends between the hours of 5:00 p.m. and 9:00 p.m. on July 28, 1984 for a neighborhood block party. This item had been discussed at the July 17 meeting. The following resolution was presented: RESOLUTION WHEREAS, Margaret Brown has requested that the 3200 Block of Broken Arrow Lane, a public street within the corporate limits of the City of Denton, Texas be temporarily closed to public vehicular traffic between the hours of 5:00 p.m. to 9:00 p.m. on July 28, 1984, for the purpose of having a neighborhood block party: and Meeting of July 24, 1984 Page Eight WHEREAS, Margaret Brown has assured the City Council that all residents in such block have agreed to the temporary closing of that portion of Broken Arrow Lane; and WHEREAS, Margaret Brown has further assured the City Council that no alcoholic beverages will be served at the above- mentioned block party; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON TEXAS: SECTION I. That Broken Arrow Lane, a public street in the corporate limits of the City of Denton, Texas, be temporarily closed to vehicular traffic in the 3200 Block of said street from the hours of 5:00 p.m. to 9:00 p.m. on July 28, 1984, for the purpose of having a neighorhood block party. SECTION II That the City Manager shall direct the appropriate City Department to erect barricades at both ends of the 3200 Block of Broken Arrow Lane at 5:00 p.m. on July 28, 1984, and to have the same removed at 9:00 p.m. on said date. PASSED AND APPROVED this 24th day of July, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Chew motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 4. The Council considered approval of the preliminary plat of the Morse Street Addition. Assistant City Manager Rick Svehla reported that the Council had requested opinions on the plat from the City Attorney and the City Engineer. Council Member Stephens asked if the 30 day automatic approval apply to all plats. Acting City Attorney Joe Morris responded yes: that was a state statute. Hopkins motion, Alford second to approve the preliminary plat of the Morse Street Addition. Motion carried 6 to 1 with Mayor Pro Tem Chew casting the nay vote. City Council Minutes Meeting of July 24, 1984 Page Nine 5. The Council considered approval of reimbursement to the Denton County Historical Commission for the cost of the hook and ladder truck "Old 14." This item was placed on the agenda as a result of discussions held at the July 17 Council meeting. McAdams motion, Chew second to purchase the truck with the conditions that- the Denton County Historical Commission be responsible for the full care, maintenance and storage of the truck and that if sold, the City would be reimbursed the funds. Acting City Attorney Joe Morris stated that there would be a problem with the legality of such a transaction. Motion and second were withdrawn and no action was taken. 6. The Council considered proposed pro rata and oversize agreements with John Pass, Investments, for a new sanitary sewerline from his property on Dallas Drive, along Duncan Street, along the creekbed to the Pecan Creek Woodrow Lane twin outfall interceptors. Bob Nelson, Director of Utilities, reported that Mr. Pass had offered to participate in the sewerline. The city would be obligated to approximately $98,000 for the oversizing and right-of- way. Hopkins motion, Chew second to approve the pro rata and oversize agreements. Motion carried unanimously. 7. The Council considered approval of an agreement for water pro rata participation for Hickory Creek Limited and the City of Denton to serve a 61 acre mobile home park on South Teasley Lane. Bob Nelson, Director of Utilities, reported that this was the formalization of a previous agreement. Council Member Hopkins stated that this development was outside the city limits and asked if the developer would pay more. Nelson responded no; the property was located on a state highway. Hopkins motion, Chew second to approve the agreement for water pro rata participation. Motion carried unanimously. 8. The Council considered setting a date for a utility revenue bond election. City Manager Chris Hartung reported that this issue had been discus- sed in a joint meeting with the Public Utilities Board. The bond funds would be used for vitally needed utility projects. Due to the requirements for legal notices and since this was peak vacation time, the staff was recommending that the election be held on September 15. Council Member Stephens asked if a committee would be needed to help show the importance of the bonds. Hartung responded that the Public Utilities Board and the Planning and Zoning Commission had data available to substantiate the need for the additional funds. Council Member Riddlesperger stated that an election was not required by state law. McAdams motion, Chew second to set the date for a utility revenue bond election for September 15. Motion carried unanimously. 9. The Council considered authorizing the City Manager to execute an agreement to provide assistance to the City Council in matters relating to Flow Memorial Hospital. City Council Minutes Meeting of July 24, 1984 Page Ten City Manager Chris Hartung reported that staff had contacted additional firms regarding this matter. Proposals had been received from the Pace Group, Arthur Andersen and Medical Consultant Associates. Council Member Hopkins stated that he was not sure that a survey was what he was looking for. Flow Hospital was now under new management and could possibly furnish the information necessary. He was interested in knowing about the economic viability of the hospital. Council Member Riddlesperger stated that Hunt County had a 7~ tax to support their hospital and the tax in Dallas and Tarrant counties was even higher. Council Member McAdams stated she felt did not feel a survey of Flow Hospital users would answer her questions. She was more interested in the stand of the County Commissioners, especially on the issue of indigent care. Perhaps further conversations with the Flow Hospital Board of Directors, the County Commissioners and the City Council would be more helpful. Council Member Hopkins stated that the problem was funding. If the County Commissioners would not support the hospital, which direction should the City Council take. There were several options, such as a hospital district or to sell the hospital. Council Member McAdams asked if a consultant could offer some insight on the various options which would be open. Hartung responded that he had tried to steer the consultants in that direction. It was difficult to evaluate options under the cloud of the unknown regarding the payment for indigent care. Council Member Riddlesperger stated that he felt the Council should talk to the various groups. Council Member McAdams stated that she felt it appropriate to approach the Board of Directors and communicate the enthusiastic support of the Council for Flow. The Council should consider meeting with the Board first and the consultants second. Hartung stated that he would be glad to arrange a meeting. 10. There was no official action on Executive Session items of legal matters, real estate, personnel, and board appointments. 11. The following items of new business were suggested: 1. Council Member Stephens stated that the issue of ~oint funding for tile Public Health Board and the Library needed to be discussed with the County Commissioners and suggested an update in the City Manager's Status Report. The Council reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further items of business, the meeting was adjourned. CHARLOTTE ALLEN, CITY SECRET~R1U o4o2 City Council Minutes July 31, 1984 The Council convened into the ]oint work session with the Planning and Zoning Commission at 5:30 p.m. in the Civil Defense Room. COUNCIL MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary COUNCIL MEMBERS ABSENT: None P&Z MEMBERS PRESENT: Andy Sidor and Tom Pearson 1. The Council considered approval of an upgrade to the Wang word processing system. The upgrade would include a CPU update, software, and all peripherals needed to extend the system. Ann Bingman, Program Administrator, reported that this upgrade to the Wang system had been reviewed by the Data Processing Advisory Board at the Council's request. The board was agreeable and had recommended approval. They had also recommended that the Director of Data Processing work closely with the Word Processing Center and to bring future upgrade items before the board. Mayor Stewart asked at what point would the need for upgrading to the system stabilize. Bingman responded that that would be contingent upon the growth of the city and the demands made on the Word Processing Center. It was believed that this upgrade would stabilize the system for 3 or 4 years. The Center was fairly stable with some work overage being handled by personal computers in various departments. Council Member Hopkins stated that he had wanted the Data Processing Advisory Board to review this item to ensure that the equipment would remain compatible. He felt the board should be involved in areas other than just the Finance Department. Hopkins motion, Alford second to approve the upgrade to the Wang word processing system. Motion carried unanimously. 2. The Council considered approval of a resolution to express the City's opposition to the mandatory minimum jail standards for municipalities contained in House Concurrent Resolution 247. City Manager Chris Hartung reported that the Texas Municipal League had been following legislation on mandatory jail standards and was asking cities to pass resolutions to be forwarded to the legislature. TML felt that the adoption of mandatory standards would put a finan- cial burden on cities by requiring modifications to existing jail facilities to bring them into compliance. Council Member Riddlesperger asked if the proposed legislation would set up standards which would make the City of Denton jail out of date. Hartung responded that this legislation was in process. Council Member McAdams stated that she was fearful of having no standards and the resolution sounded very negative. It was her belief that there should be some type of standards. City Council Minutes Meeting of July 31, 1984 Page Two Council Member R~ddlesperger stated that he could see why the Texas Municipal League would take this stand. Council Member Hopkins stated that he was ~n favor of being supportive of TML and felt that they would not asked for assistance if they had not researched the legislation. Richard Gladden appeared before the Council and stated that he had been incarcerated in the old Denton city jail and had worked on the new jail. When he was arrested for public intoxication, he was required to spend 4 hours ~on the "drunk tank." There was no light, no window, no toilet facilities and no running water. Nine other persons were ~.n the same cell. Gladden further stated that animal pounds have minimum standards and felt there should be some for jail facilities. Gladden summarized by stating that he saw that no alternative recommendations had been made and questioned how the Council could object to minimum standards. Council Member Hopkins stated that he would like to see what were the mandatory standards. He was not opposed to minimum standards but d~d object to oppressive requirements which would be cost prohibitive to meet. Council Member Riddlesperger stated that he did not want the City to be required to build a "Holiday Inn" for prisoners. Hartung reported that during the construction process, Mr. Gladden had ample opportunity to see the City Manager or any Council Member with his suggestions for the new ~ail. The resolution before the Council opposed mandatory standards. Mayor Stewart stated that when the new jail was completed, he had asked why there were no toilet facilities in the "drunk tank" and had been told that the prisoners would destroy them. Gladden responded that this was more likely to occur in the holding cells and these cells had toilets. Riddlesperger motion, Hopkins second to table approval of the resolution. Motion carried unanimously. 3. The Council considered the 1984 Denton Development Guide update. Steve Fannings, Planning and Community Development staff, reported that the primary goal of the update was to give an interpretation of the issues and needed clarification. The Guide was used by staff and had an influence on development in the city and also had an impact on potential developers. There were 17 issues to be reviewed. Council Member Hopkins asked if the city-wide intensity studies in the back of the update material were new or were they included in the original Denton Development Guide. Fanning replied that they were new. The staff had many questions which ~nfluenced the intensity studies. These were now codified into working document form. Council Member Hopkins stated that the Guide was now very intensity oriented and asked if the calculations used to arrive at the intensity were standard or created by the staff. Fanning responded the procedure used to derive acceptable intensity was a mixed bag. Some of the factors, such as car trips generated in retail areas, were substantiated by actual studies. Council Member Hopkins stated that the intent was to set policies but he was very concerned about a potential loss of flexibility for developers ~f staff was to be locked in to a specific set of numbers on intensity. City Council Minutes Meeting of July 31, 1984 Page Three Thomas Pearson, Planning and Zoning Commission Member, stated that when the Denton Development Guide was developed, the assumption was for a projected population of 250,000. He was concerned that the Council was thinking in terms of an overview of the entire city while the Planning and Zoning Commission looked at each parcel of land. If a development would violate the intensity of a parcel, this raised a red flag to the staff that there could be potential problems. Andy Sidor, Planning and Zoning Commission Member, stated that these criteria were intended to be used only as a guide. Fanning reported that the use of the intensity planning concept would enable %taff to alert the Council when intensity had been exceeded in any one particular area. If the Council approved zoning in an area where intensity had been exceeded, staff would work to achieve the best development possible. $idor stated that the goal was to have controlled growth and the balance between high and low development. The Council then began an issue by issue review of the proposed update to the Guide. Issue #1 - How Important are the Intensity Policies? Fanning reported that intensity should be a priority issue but not the only one. The recommendation was that the changing of an area's intensity index standard was considered a major decision of the City and therefore incremental planning activities and decisions that would change the current or projected intensity of area should be tabled, time permitting, so a special intensity study of that area could be referred to the P&Z. Incremental planning activities and/or decisions include but were not limited to, zoning, utilities, drainage, transportaiton, park planning, etc. These could directly or indirectly change an area's ultimate land use intensity. The P&Z would focus on the intensity question and make their recommendation to the Council. Issue #2 - Intensity Standards, Do they Reflect our Objectives? Fanning reported that the P&Z wanted to examine and discuss this issue further before making any recommendations to the Council. Issue #3 - Are Current Efforts to Implement the Intensity Standard Adequate? Fanning reported that the problem was the system currently used and perhaps a review should be made of the zoning process. The P&Z had asked staff to bring back to them a recommended program which would combine the current efforts and concentrate on the infrastructure. Sidor stated that it had also been recommended that all major zone cases petition for the planned development classification with a 3 year time limit for substantial (15%) development. If this was not accomplished, the zoning would be rescinded. Council should consider if the 15% be defined as financial development or actual construction. Issue ~4 - Clarify What Type of Pro~ect Falls Under the Guide Category called Apartment Policies Fanning reported that the staf~ recommendation was that a development of 12 units or above on 1 acre be considered as an apartment. Issue #5 - Access Required for High Density Housing Fanning reported that the recommendation was that in low intensity areas, high density housing would require the only access by a City Council Minutes Meeting of July 31, 1984 Page Four secondary arterial or greater. In a moderate intensity area, high density housing would require access by a major or secondary arterial with no access by low density residential streets. Issue #6 - Clarify the Intent of the Policy "To Have Strict Site pesign Review for Ail Pro~ects within One Block of Existing Single Family Dwellings." (The intent is to protect the character of the neighborhood) Fanning reported that the intent was to have site plan control. In the past, planned development zoining had been used to control land use. The P&Z recommendation was to incorporate the following: if the proposed development was to be within 1,600 feet of an existing low density residential area, or a distance as judged to be materially affecting the character of the neighborhood, the following policies would apply for commercial/apartment development: 1. if adjacent residential areas have landscaped front yards, the commercial/apartments would likewise have landscaped front yards 2. if adjacent to single story residential, the commercial/ apartments would be single story or have large setbacks for transition to the neighborhood 3. signs would have to be in scale with the neighborhood, usually meaning attached to the face of the building 4. the parking lot design would need to consider access away from residences, parking areas setbacks, permanent screening from residences, and parking lot lights positioned away from residences. 5. when practical, compatible architectural style would be encouraged. Issue #7A - Clarification of the Policy on Apartment Concentrations in Low and Moderate Intensity Neiqhborhoods Fanning reported that the P&Z recommendation was to change the guide policy to specific standards, such as: 1. concentrations in low intensity areas should be limited to 200 units 2. concentrations in moderate intensity areas should be limited to 750 units 3. concentrations must be separated from other high density housing by 1/2 mile or 50% of the intensity area length, whichever is less. This included separation from adjacent intensity area high density housing, including moderate intensity areas, adjacent to low intensity areas. Issue #7B - Clarification of the Policy on What are "Small Scattered Sites (concentrations of neighborhood commercial, office, etc.)?" Fanning reported that the purpose was to limit office/retail concentrations. The recommendation was that specific concentration standards for neighborhood commercial and office be developed, specifically, an intensity concentration limited to a typical 4 acre neighborhood retail center. Specifically, the policy would state that: 1. concentrations of office/retail, etc. in low intensity areas would be limited to 4 acres or 2,600 intensity units, whichever is greater. City Council Minutes Meeting of July 31, 1984 Page Five 2. concentrations must be separated from other high intensity retail, office, or similar land uses by 1/2 mile or 50% of the intensity area length, whichever is less. This includes separation from adjacent intensity area high intensity land use areas, including moderate intensity areas adjacent to low intensity areas. Issue %8 - Policies for Mobile Home Parks Fanning reported that P&Z recommended that location policies be the same as suggested for apartments. For example, in low intensity areas: 1. the overall intensity standard not be violated 2. no concentration of more than 200 units 3. access by a collector street or larger (if density was less than 12 units per acre) 4. strict site plan control within 1,600 feet of any existing single family residential area 5. sufficient green space, recreational facilities, etc. be provided 6. input from the neighborhood in planning In moderate intensity areas: 1. the overall intensity standard not be violated 2. limit concentration to 750 units 3. access to collector street or larger (if density is less than 12 units per acre) 4. strict site plan control within 1,600 feet of any existing single family residential area Issue %9 - The Protection of Existinq Housinq Fanning reported that the P&Z recommendation to Council would be to continue the current policy which was a very strict and narrow interpretation of the criteria, including the planned development site plan requirements to include a design compatible in architectural scale and style, such as front yard, side yards, etc. Other requirements which would be followed in their most restrictive interpretation would include only access by secondary arterial or greater for multi-family/commercial, required open space, input from neighborhood, and no violation of the overall neighborhood intensity standard. Issue %10 - Diversified Lane Use Encouraqed in Low Intensity Areas Fanning reported that the recommendation was that all current policies be strictly enforced and applied equally to all low intensity planning areas. Limited amounts of apartments, small housing, mobile homes, etc. would be allowed in all neighborhoods, but the policy would prohibit a concentration of any one type of housing in any one neighborhood. A strict enforcement of the overall intensity and concentration standards would be required. Issue %11 - Commercial/Office Development on Carroll Boulevard Fanning reported that the recommendation was to reconfirm the current Denton Development Guide policies. The current policy states that Carroll Boulevard is intended to be a major north/south throughway and maintaining throughway traffic flow is of high City Council Minutes Meeting of July 31, 1984 Page Six priority: therefore, strip commercial zoning of Carroll is strongly discouraged. However, selected nodes such as the immediate downtown area would be permitted. Other sections of Carroll could support duplexes and small scale multi-family and office zoning under very limited conditions: 1. "site design to protect adjacent single family requiring such things as screening fences, large setbacks, landscaped front yards, sign control, etc." 2. "site design to insure good off-street circulation and parking and very limited curb cuts in order to minimize traffic disruption on Carroll" 3. "input from adjacent neighborhoods prior to a decision" Issue #12 - New Southern Alignment of Loop 288 and the Corresponding Medium Intensity Areas Fanning reported that the P&Z recommendation was to change the alignment to Hickory Creek Road. If this realignment were accomplished, the City would not have to buy additional right-of-way back from Lakewood Estates. The two current medium intensity areas on Ryan Road should be moved to Teasley and Hickory Creek Road and to Fort Worth Drive and Brush Creek Road. Mayor Stewart stated that he felt this issue should be omitted at the present time due to a meeting which had recently been held with the State Highway Department regarding the loop. Issue #13 - Bell Avenue Right-of-Way and Functional Designation from McKinney Street North Fanning reported that Bell Avenue was now serving as a secondary arterial from University south to 1-35E. The 1982 Development Guide eliminated the loop around TWU due to voter disapproval. Right-of-way constraints make an extension of Bell north of Mingo Road difficult. Jerry Clark, City Engineer, reported that staff had already made several commitments. Staff would recommend that Bell Avenue loop into the property being developed by Joe Belew and that traffic signals be added through the Texas Woman's University campus. Bell should be downgraded to a collector street. Fanning reported that the P&Z recommendation on this issue stated that the main concern was to set a definite right-of-way policy as decisions must be made on platting. The elimination of Bell as a major arterial north of McKinney could have some negative city-wide land use impact due to the limited north/south major arterial options. Carroll Boulevard could not carry the entire north/south load for a population of 200,000. The question of Carroll was especially important in light of related policy decisions on land use. Capacity on Carroll would decrease with added commercial or office zoning and additional curb cuts. The Engineering Department was recommending that Mingo/McKinney south be designated as a secondary arterial and Bell north of McKinney to Locust be collector width (60 feet) with the understanding that the City could make alternate routes a priority thoroughfare planning activities. Council Member Hopkins stated that he would be in favor of rerouting Bell. If staff was recommending the elimination of Bell as a major arterial, he would like to see a specific alignment study for the looping of Bell from Mingo to Sherman. Issue 914 - Minqo Road Right-of-Way Fanning reported that Mingo Road did not carry enough traffic to be classified as a major arterial and should be downgraded. Mingo ran City Council Minutes Meeting of July 31, 1984 Page Seven along the railroad right-of-way which made additional right-of-way difficult to obtain. P&Z was recommending that the 1981 Denton Development Plan of designating Mingo as a secondary arterial be reinstated and to have 60 feet of right-of-way on Mingo where it ran parallel to the railroad. Issue #15 Redefininq Thorouqhfare Classification Fanning reported that the P&Z was recommending the new classifi- cation "expressway" be added. Current classifications were: freeways which have controlled access expressways which have frontage roads, with some at grade crossings major arterials which traverse the city secondary arterials which serve parts of city but do not tranverse city collectors which serve neighborhoods Issue ~16 - Chanqe Yearly Guide Update Time from April to October Fanning reported that the recommendation was based on the hope that October might be a less crowded time on the City Council and Planning and Zoning Commission's agendas. Issue ~17 - Development Near the Pecan Creek Wastewater Treatment Plant Fanning stated that the current policy suggested that residential development be discouraged adjacent to the Wastewater Treatment Plant but did not provide specifics. The P&Z was recommending that no additional residential development be zoned within 2,500 feet of the plant and that residential development generally be discouraged between 2,500 and 4,000 feet. The Utility Department recommended that the area within 2,500 feet of the Wastewater Treatment Plant be utilized for industrial purposes, preferably industries that could utilize the effluent from the plant as cooling water or other processes requiring lower quality water. This could enhance the future water supply situation and save money as the city would not have to purchase its water or treat and pump it. 4. The Council convened into the Executive Session to discuss legal matters, real estate, personnel and board appointments. No official action was taken. 5. No items of new business were suggested for future agendas. With no further items of business, the meeting was adjourned. CHaRLOtTE ~L~N~ CIT~ECRETA~y 0404j City Council Minutes August 7, 1984 The Council convened into the work session at 5:30 p.m. in the Civil Defense Room. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: None 1. The Council received a report from Dr. James Glass on the results of the 1984 Denton Survey of Citizens. City Manager Chris Hartung introduced Dr. Glass to present the results of the survey. Dr, Glass reported that he had followed the same format as used in the past and would give the Council the important summary aspects. The format used was a random sampling of adults selected from the telephone book. The same descriptors from previous surveys had been used. Some of the descriptors were informative and some were not. The Council and staff could be encouraged by the sample character- istics in that there was little difference from past surveys. The report of the results was divided into three parts -- city services, city administration and the appearance of Denton. Approximately 75 % of the questions on the survey dealt with city services. Citizens had indicated in the survey that they felt the streets were a serious problem and a significant portion of those surveyed favored a tax increase for street improvements. Council Member Stephens asked if the citizens who were not in favor of a tax increase were asked why they opposed. Glass responded no, but surveyers did follow-up by asking how much of an increase the citizens would be willing to pay. There was a definite improvement in the ratings in the library category as well as an increase in the favorable response to the recreation programs and the parks. However, the increase in the library category was greater. There was also an increase in those who voiced that they had experienced a missed pick-up of solid waste. Under the emergency services category, there was a decrease in the positive evaluation of police services. Perceptions of police officers showed a slight decline from the category of "good" to "fair." The response to the crime prevention program was similar to that in 1983. There was an increase of 10% in those responding that they felt safer due to the program. The fire protection service inquiries received all "excellent" and "good" responses. All responses to questions on ambulance service fell within the expected range. A decline was noted in the responses to animal control services from "excellent" and "good" to "fair" and "poor". The question was then asked of all services, which did the citizen feel needed the most improvement. Improvement to the streets received 92.2% of the responses with recreation and garbage collection next. When asked which services the citizen would delete if cut-backs had to be made, the rankings were for recreation and parks, library, and garbage collection. Police and fire service were ranked last. City Council Minutes Meeting of August 7, 1984 Page Two Council Member Hopkins asked why Animal Control was left out of the responses for services which needed improvements. Glas responded that citizens did not feel this service was essential. Mayor Stewart stated that perhaps it was due to the fact that people either liked animals or they did not and therefore did not see this as essential. Glass further reported that under the section dealing with city administration, 20% of those surveyed had had contact with the city. For the most part, citizens were satisfied and felt the person with whom they had dealt was helpful. Mayor Pro Tem Chew asked if those conducting the survey kept a list of who they contacted so as not to call the same person each year. Glass responded that he did not keep a list but due to the random sampling from the telephone book, there would only be a remote possibility of contacting the same person again. Mayor Pro Tem Chew stated that the results were from only a sample of the citizens and might not depict the accurate views. Glass replied that the results were a good indicator of views. Council Member Stephens stated that the results did only reflect the view of the persons contacted. Glass responded that he felt confident that the figures were good indicators when compared with responses from previous surveys. City Manager Hartung reported that the survey was not intended to be precise but rather to reflect trends in citizen opinions over the years. Consistency in the survey results over a series of years would show ~these trends. The recurring response to the needed improvement to the streets was a good example of these expected trends. Glass reported that the response to the question of how well the citizen felt Denton was run was fairly consistent with the last several year's results. Responses to questions regarding zoning showed slight increases in the "good" category and also in the "bad" category. Fifty percent of those surveyed were aware of the city's efforts to attract industry to Denton. Sixty two percent felt the growth in Denton was too rapid. Questions related to perceptions of living in Denton were the third category. Most people felt generally satisfied with their neighborhoods. Some did respond that they felt litter, junked cars, etc. had increased. When asked for input on ways to improve the appearance of Denton, the general response was to plant more trees and have larger green spaces. Most of those surveyed rated Denton as a good place to live which was consistent with the 1983 survey results. Glass concluded by stating that he ~elt the survey had value and felt that confidence in the results would increase as more input was received in future years. Council Membet~ Riddlesperger stated he ~elt the results were very helpful and complimented Dr. Glass on his work. Council Member McAdams stated that responses from minorities and the poor were consistently negative about the city and asked how this could be remedied. City Council Minutes Meeting of August 7, 1984 Page Three Council Member Riddlesperger stated that it was a basic truth that affluent people usually were happier than poor people. Dr. Glass added that Denton was a fairly affluent community. Council Member McAdams stated that the results dealt with city services and she did not see a correlation between being poor and unhappy and having a problem with city services. Renters would soon, if they did not now, outnumber homeowners and all would use the services. Council Member Riddlesperger stated that the attitude among m~norities toward the police should be examined. Council Member McAdams stated that the responses to the questions relating to the effectiveness of zoning would depend on what the person being surveyed felt was "effective" Sometimes this could mean "now well does it serve me." Council Member Stephens stated that, in light of the decisions made to update the Denton Development Guide, it might be appropriate to include questions relating to city-wide land use. Council Member Riddlesperger replied that few people in Denton real~zed that there was a development guide. Council Member Hopkins stated that future surveys needed to address the issue of.economic development in an effort to solicit feedback. Mayor Stewart stated that the Council Members associated with. certain types of citizens in their social circle. The purpose of the survey was to gather input from a random sampling. The Council convened into the Executive 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 p.m. ~n the Council Chambers. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: None 1. The Council considered approval of the Minutes of the Special Called Meeting of February 21, 1984: the Regular Meeting of March 13, 1984; the Regular Meeting of March 20, 1984; the Special Called Meeting of March 27, 1984: and the Special Called Meeting of April 3, 1984. Riddlesperger motion, Alford second to approve the Minutes as presented. Motion carried unanimously. 2. Consent Agenda Staff requested items 2.A.2 and 2.B.5 be removed from the Consent Agenda. McAdams motion, Hopkins second to approve the Consent Agenda with the exceptions of items 2.A.2 and 2.B.5. Motion carried unanimously. City Council Minutes Meeting of August 7, 1984 Page Four Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 930'7 - Electric Distribution trans- formers 2. Bid ~ 9308 - Disposal of PCB capacitors (REMOVED BY STAFF) 3. Bid # 9309 - Electric meters 4. Bid 9 9312 - Truck cab/chassis 5. Bid # 9313 - Water meters 6. Purchase Order # 64152 to sar-T-Mark Supply Company, Inc. in the amount of $3,690.00 7. Purchase Order ~ 64197 to Group Graphics in the amount of $3,597.00 8. Purchase Order ~ 64240 to J. S. Equipment Company in the amount of $4,843.00 B. Plats, Replats and Site Plans: 1. Approval of the preliminary plat of the Barister Addition. (The Planning and Zoning Commission recommends approval.) 2, Approval of the final replat of the Bellaire Heights Addition, Phase I. (The Planning and Zoning Commission recommends approval.) 3. Approval of the final replat of the Haywood Jester Addition. (The Planning and Zoning Commission recommends approval.) 4. Approval of the final replat of the Teasley Mall Subdivision. (The Planning and Zoning Commission recommends approval.) 5. Approval of the preliminary plat of the Westgate Park Addition. (The Planning and Zoning Commission recommends approval.) (REMOVED BY STAFF) 6. Approval of the preliminary plat of the Mt. Calvary Addition. (The Planning and Zoning Commission recommends approval.) 7'. Approval of the preliminary plat of the Southridge II Addition. (The Planning and Zoning Commission recommends approval.) 8. Approval of the site plan of Township II, Phase II. (San Jacinto Shopping Center) (The Planning and Zoning Commission recommends approval.) 9. Approval of the preliminary replat of Township II, Phase II. (San Jacinto Shopping Center) (The Planning and Zoning Commission recommends approval.) C. Final Payments: 1. Consider approval of final payment for 1983 drainage improvement projects (Bell- Coronado, Paisley-Mulkey, and Ponder Street). City Council Minutes Meeting of August 7, 1984 Page Five D. Contracts and Agreements: 1. Consider approval of the maintenance contract with TRES Payroll Personnel System. (The Data Processing Advisory Board recommends approval.) 2. Consider approval of the maintenance contract of the AMS Financial System package. (The Data Processing Advisory Board recommends approval.) 3. Consider authorizing the City Manager to execute an agreement with the City of Farmers Branch extending the landfill use contract. Agenda Item 4 was moved forward as the petitioner for Item 3 was not present. 4. Public Hearings A, The Council held a public hearing on the petition of Keith Shelton requesting historic landmark (H) zoning designation at 621 Grove Street. The property was more particularly described as lot 2 and the west 11 feet of lot 1, block 2, of the Woodland Addition, H-32 The Mayor opened the public hearing. Mr. Keith Shelton, the petitioner, spoke in favor stating that a similar request had been granted by the Council to Mr. A, W. Woosley. The Historic Landmark Commission and the Planning and Zoning Commission had both unanimously recommended approval. The property traced back to a land scrip in the 1800s with the house being constructed in 1924. Current zoning was multi-family 1. A neighborhood group had been formed to protect the neighborhood. Dr. John Carrello 601 East College, spoke in favor stating that he was representing the neighborhood association. He felt fortunate to live in a neighborhood which reflected homes built in the 1920s and this request was supported by the association. Dr. Carrell stated that he had- been impressed with the fact that the historic zoning ordinance viewed preservation as a public necessity and was an effort to establish civic pride. The Shelton's property fell within the criteria established for the zoning. The plaque displayed on homes with historic zoning represented the responsibility of the owners to maintain the property and would permit retention of property values in the neighborhood. There had been objections from Texas Woman's University because this parcel was located in an area included in their master plan. TWU had offered to buy the Shelton home, but if sold, there would be no obligation by the university to maintain it. The current zoning in the neighborhood was MF-1 which meant that a developer could buy the property from TWU, tear down the home and build apartments. The current master plan for TWU called for the bulldozing of ali homes and trees for a paved parking lot. Dr. Carrell stated that he knew that the university had the power of emminent domain but the residents were trying to preserve the neighborhood. With historical designations for the Woolsey and Shelton homes, TWU would have to appear before the Historic Landmark Commission prior to demolition. The Council could overturn the designation by a simple majority vote. Carrell further stated that he did not believe this was a onerous burden to TWU. The residents were asking that the designation be given in order to maintain the neighborhood until the university was prepared to implement the master plan, The association was asking that qualifying properties be awarded the historic designation and that the Council allow the neighbors to protect their property values. Council Member Riddlesperger stated that he had reservations about any home built since he could remember being historic and asked when the house was moved onto the property. City Council Minutes Meeting of August 7, 1984 Page Six Carrell responded that the house had met all of the criteria set by the Historic Landmark Commission. Homes of this vintage represented significant historical value to Denton. Council Member Riddlesperger asked, when Texas Woman's University needed the property, could the home be moved. Carrell responded yes, the ordinance would even allow for demolition if the Council so chose. The residents were asking for an interim alternate to protect the neighborhood. Council Member Riddlesperger stated that he had received a letter from a citizen complaining about the restrictions placed on the property owner by the historic landmark designation and asked if the Shelton's were aware of these restrictions. Carrell responded yes. Council Member Stephens stated that the structure was representative of an era in Denton's past and asked if the neighborhood was united behind the petition. Carrell responded yes, by all neighbors who were resident property owners. There had been one abstention by an owner who was an employee of TWO'. Council Member Hopkins asked when the property had been zoned multi-family. Carrell replied it was zoned for apartments prior to his moving into the neighborhood in 1959. Council Member Hopkins stated that it appeared to be more feasible to back zone the property to single family. Dr. Carrell responded that he understood the question but this was a paradoxical situation. The residents wanted to remain in the neighborhood but had the constant fear of revisions in the TWU master plan. But if the area were zoned single family, the neighborhood could deteriorate. Mary Hardin, Chairperson of the Historic Landmark Commission, reported that there had been unanimous approval of the Shelton petition as it had met 9 of the 13 criteria. Council Member Riddlesperger asked Ms. Hardin to comment on the criteria. Hardin responded that the Shelton home was an example of popular architecture of the 1920's and was in character with the other homes in the neighborhood. The Commission was trying to preserve these neighborhoods. A representative of the State Historical Registry had visited Denton recently and had toured the city. One area which he had felt was worth saving was around the campus of TWU. The idea of historic preservation was not just to save old, fabulous homes. Homes destroyed now would be gone forever and in 40 years, there would not be any 100 year old homes left. Hardin concluded by stating that she hoped the City Council appreciated the participation and attendance by the neighborhood at this hearing for it did show an interest in preserving the area. There had been no opposition at the Historic Landmark Commission discussions or the hearing before the Planning and Zoning Commission. Mayor Stewart stated that he could understand the residents of the neighborhood trying to preserve the integrity but hated to see neighborhoods preserved by historical zoning of homes. City Council Minutes Meeting of August 7, 1984 Page Seven Hardin responded that the home was a prime example of how people lived during this. era and that protecting the neighborhood was of lust icing on the cake. Council Member Stephens stated that the Commission did not seek petitions. Those requesting the zoning sought out the CommissiorL and agreed to accept stringent requirement for maintenance. Mr. John Lawhon, attorney for Texas Woman's University, spoke in opposition stating that the university owned property on three sides of this property. The master plan had been approved six year ago and had been followed. When Dr. Woolsey applied for historic zoning, the university did not oppose the petition as it was only one home and they had no idea others would petition. The need for parking space was critical. The university had not used the right. of emminent domain to displace homeowners. This particular house was not historical. It had begun with two bedrooms and one bath with an additional bedroom and bath being added. Other modifications had been made and the original structure had been. altered two times. Reference had been made in the backup material to a grist mill which was located on McKinney Street but it was not next to the house. The builder had built approximately 100 homes much like this. There was nothing special about this house. At the Planning and Zoning Commission meeting, Bullitt Lowrey had stated that until TWU made a substantial offer for the home, the owners should be allowed to maintain the property. The university had made an offer but had not heard back. The feeling was that if the property was zoned historical, it would put the university in direct conflict with the Historic Landmark Commission and the City Council. There were two specific reasons why the university objected -- it was in the TWU master plan and it was not a historic structure. Council Member Stephens asked why the university did not voice opposition before now. Lawhon responded there was no particular reason. The Mayor allowed Dr. Carrell to speak briefly in rebuttal. Dr. Carrell stated that the neighborhood association was in favor of the petition and did not presume to be experts on what was or was not historical. That was the job of the Historic Landmark Commission. The question before the Council was whether the Commission had done a proper job, did the house meet the criteria and did the Planning and Zoning Commission meet their responsibility in recommending the house for the zoning. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 9 reply forms had been mailed with 5 returned in favor and 1 returned in opposition. Thls was the third request for the historic zoning in the TWU area. The petition for 619 had been approved and another petition at 630 Grove was approved by the P&Z but denied by the Council. The older and distinctly residential character of this section of the city was quite strong and worthy o~ every available protection. Historic preservation could bring added attention to the Development Guide policies demanding protection of existing housing stock in older neighborhoods. As this area was zoned multi-family, the historic zoning classification could protect this area from the encoachment of apartments. It would take six affirmative votes to approve the ordinance. Council Member McAdams stated that this was a wonderful area with lots o~ trees. The request had met the criteria and deserved City Council Minutes Meeting of August 7, 1984 Page Eight consideration. She felt the Council should accept the recom- mendation of the Historic Landmark Commission as they were the experts. If there were difficulties, perhaps the Historic Landmark Zoning Ordinance should be amended. McAdams motion, Stephens second to adopt the ordinance approving the historic landmark (H) zoning for 621 Grove Street. On roll call vote, McAdams "aye," Hopkins "nay," Stephens "aye," Alford "nay," Riddlesperger "nay," Chew "aye," and Mayor Stewart "nay." Motion carried failed 4 to 3 with Council Members Hopkins, Alford, Riddlesperger and Mayor Stewart casting the nay votes. B. The Council held a public hearing on the petition of W. D. Byrne, representing the Y,M.C.A. of Metropolitan Dallas, requesting a specific use permit on an 8.59 acre tract located at the northwest corner of Windsor Drive and Riney Road. If approved. the specific use permit would allow the development of a Y.M.C.A. facility. The Mayor opened the public hearing. Mr. W. D. Byrne, representing the petitioner, spoke in favor stating that the Rayzor family had offered this land for the purpose of providing for a YMCA facility. The Planning and Zoning Commission had attached three conditions, one of which was for a 6 foot solid wood fence along the north property line. This particular strip was 700 feet long and it would cost approximately $8,000 to build this type of fence. The property abutted a wooded area to the north. Another P&Z condition was that there be no signs except for scoreboards. The YMCA would like to place a small sign on the property stating what was going to be built there. Ms. Aha Rocca Pena, owner of 14 acres across the street, spoke in opposition. Ms. Pena stated that Mr. Byrne was proposing to build athletic fields which would bring in 2,000 children. She had tried for 2 years to have property in this same area zoned. She was in the process of completing a third plat to bring to staff for a proposed development. Her development would require paving of three roads and she felt the YMCA petition was spot zoning. If approved, this particular facility would create traffic and parking problems. She stated that the YMCA did good work but felt it would devaluate her property w~lue. The Mayor allowed Mr. Byrne to speak briefly in rebuttal. Mr. Byrne stated that the YMCA location in Dallas was very prestigous. The parking requirements were the same as for commercial zoning. On Sunday, most of the residents who would use the YMCA would be in ch'urch which would alleviate parking and traffic problems. The facilities would include a swimming pool, a gym and soccer fields. Mr. Byrne concluded by stating that he hoped there would be 2,000 children at the facility at one time but felt that was unrealistic. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 10 reply forms had been mailed with 2 returned in opposition and 0 returned in favor. This was in a low intensity area and the Denton Development Guide encouraged some land use diversity if protection was provided for neighborhoods and adjacent housing. The Guide discouraged concentrations of multi-family, office, commerical and other higher 'intensity uses. This petition met the 5 criteria of the Guide. The P&Z had recommended approval with 3 conditions. Council Member Stephens stated that he had been involved with the YMCA in the past and knew that the need for facilities was great. He had spoken to the neighbors and they were in favor of the petition. City Council Minutes Meeting of August 7, 1984 Page Nine The following ordinance was presented: NO. 84-95 AN ORDINANCE GRANTING A SPECIFIC USE PERMIT FOR A YMCA FACILITY: PROVIDING FOR THE REFERENCING OF SUCH USE ON 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 MAP APPLIES TO APPROXIMATELY 8.590 ACRES OF LAND IN THE CITY AND COUNTY OF DENTON, TEXAS: AND DECLARING AN EFFECTIVE DATE. Stephens motion, Riddlesperger second to adopt the ordinance with. the 3 conditions set by the Planning and Zoning Commission and to allow for a temporary sign. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. Agenda Item 3 was heard at this time. 3. Mr. Carl Young appeared before the Council requesting approval of a request for the use of Fred Moore Park, with a waiver of the fee and for a midnight curfew, for a Labor Day celebration. Mr. Young stated that he was a member of the Vier Nam Veterans Association. The association worked with several community projects and was requesting the use of Fred Moore Park for a Labor Day celebration. There would be ball tournaments, three bands, spade and domino contests among other activities. Free hot dogs would be furnished to children. _ Council Member Stephens asked what days would the association hold the celebration. Young responded August 31, September 1 and 3. The neighbors near the park had been contacted and the celebration had support from the community. Mayor Pro Tem Chew stated that he had spoken with Mr. Young and felt the Council should give Mr. Young another chance. Council Member Stephens asked who would clean up the park. Young responded that the Vier Nam Veterans Association would clean up after the celebration. Mayor Stewart stated that this request would be placed on the agenda for August 13 for formal approval. The Council then returned to the regular agenda order. C. The Council held a public hearing on the petition of George D. Scoggin requesting a change in zoning from the single family (SF-7) classification to the two family (2F) classification at the northeast corner of Willowwood and Jacqueline Streets. The property was more particularly described as lots 1-5, block E, and - lots 8-12, block C, of the Wylie H. Barnes Addition. The Mayor opened the public hearing. Mr. George Scoggin, the petitioner, spoke in favor stating that the staff had recommended approval and Mr. Claiborne of the Planning and Zoning Commission had spoken in favor of the petition. The request met the land use plan by offering a buffer zone. Mr. Scoggin presented a slide of the plat and stated that the development would increase fire protection, provide attractive housing as well as an investment opportunity for low income investors. There was a demand in this area for duplexes. The land had been vacant or zoned for City Council Minutes Meeting of August 7, 1984 Page Ten single family use for over 20 years. At $120 per linear foot it would cost $52,000 just to build the street. If the area was rezoned for duplexes it would allow the extra margin of funds to develop the property. Mr. Scoggins stated that he now proposed to build single story duplexes of brick and not wood construction. The design varied from three to two bedrooms. Underground utilities would be installed. The central issue was whether to build two-family or multi-family. Council Member Stephens stated that Mr. Scoggins had mentioned many changes from the original petition. As he had made so many changes, it was logical to refer this back to the Planning and Zoning Commission. Greg Edwards stated that the drainage situation had been addressed. The petitioner had looked at the master drainage plan and was following all of the elements. Charles Lambert, architect, stated that the staff had been satisfied with the petition. Mr. J. D. Tadlock, 1911 Mercedes, spoke in opposition stating that he had lived in the area since 1966, which was longer than Mr. Claiborne on the P&Z. The developer had already "flip-flopped" the plan and wondered if he would be honest. Mr. Scoggins had told the neighbors that the duplexes would be two story and was now saying that they would be one story. Mr. Tadlock stated that he believed the development would be damaging to property values and would move multi-family housing closer to the single family zoning. Ms. Betty Ford, 1905 Jacqueline, spoke in opposition stating that there were some very attractive duplexes in the neighborhood on Parvin and apartments on the corner. Her objection was to the potential drainage problems. There was rental property in the area which was used by North Texas State University students. There was a lot of traffic in the area. Mr. Carl Ferre, 1107 Oakwood, spoke in opposition stating that he owned the adjacent property to the north. To the east was the Oakwood Baptist Church and felt there was a question on whether or not a road would be put in. He also felt the two-family zoning would increase the density and property values might be affected. The duplex zoning would only be an advantage to the developer. There would be traffic and drainage problems. The petition had been recommended for denial by the Planning and Zoning Commission due to opposition from the neighbors. Council Member Stephens asked where the proposed road would be in relation to Mr. Ferre's property. Ferre responded the street would be east of his property. He would like to see the area developed as single family. Ms. Janie Stauffacher, 1106 Oakwood, spoke in opposition stating that no one had addressed the issue of the street that was not there. The developer had promised several things. This petition was for zoning only and the neighbors wanted assurance on the type of housing which would be constructed. There was no room for a street. This issue had been in contention for 20 years. Ms. Stauffacher asked that if the zoning was granted, would the Council please apply a condition which would require maintenance of the street. Mr. Robert Whitaker, 1110 Oakwood, spoke in opposition stating that there were sewer problems which would increase if more houses were built. The Mayor allowed Mr. Scoggin to speak briefly in rebuttal. City Council Minutes Meeting of August 7, 1984 Page Eleven Mr. Scoggins stated relative to the plan for the road, the church was at the end of Oakwood leaving a 50 foot right-of-way. Not all of the street was paved. The street would be split with the developers having 25 feet of right-of-way and would hook in with Oakwood. There would probably be stop signs and adequate room for a curve. The street would continue into Jacqueline. There would be 51 feet between the private property and the sidewalk. Drainage and sewer improvements would be made. The plan had not been. "flip-flopped"; he was trying to accommodate the neighbors. Council Member Hopkins asked Mr. Scoggins if he owned the property' for the street. Scoggins responded no; the property was owned by R. H. Turnbull who claimed no right. The Oakwood Baptist Church had the easement and he had asked them if they would dedicate the easement to the developer. Council Member McAdams asked if Mr. Scoggins would consider planned development zoning. ScoGGins replied yes. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 26 reply forms had been mailed with 1 returned in favor and 6 returned in opposition. The petitioner planned to construct a maximum of 10 duplexes. Willowood Street was a collector street and public utilities were in place. This was a moderate intensity area and duplexes would help to provide a diversification of housing. At the public hearing before the Planning and Zoning Commission, many neighbors had opposed the petition. It would require six affirmative votes to approve the petition. If referred back, the P&Z would not reconsider the petition for one year. Council Member Hopkins stated that he felt the petition should be referred to the P&Z with the new information which had been provided in an effort to work out the problems. Council Member Stephens stated that the petition had raised more questions than it had answered. Stephens motion, Chew second to deny the petition. Motion carried unanimously. D. The Council held a public hearing on the petition of Christopher Bancroft requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 19.39 acre tract located on the south side of Highland Park Road approximately 1,500 feet east of Bonnie Brae Road. If approved, the planned development would permit 71 lots for single family detached use (minimum lot size of 7,000 square feet) and a two acre tract reserved for a private school. The Mayor opened the public hearing. Mr. Christopher Bancroft, the petitioner, spoke in favor stating that there were two reasons for this development -- a person had already agreed to be the landlord for the school and market research had shown a demand for this type of single family housing. The project would begin construction late in 1984. This was a logical time and place for this type of development. Jack Barton distributed photographs of the streets in the proposed development and spoke in opposition stating that he did not understand the nature of the request. There would be problems with this development feeding into streets which were already in terrible condition. The street situation was vague and he was concerned City Council Minutes Meeting of August 7, 1984 Page Twelve about traffic. Everyone was familiar with the traffic situation on Teasley Lane which had become a nightmare. Mr. Barton stated that he believed this development was premature and that the developer should get together with the neighborhood groups and talk out their problems. Mark Atkins, 2223 Highland Park Road, spoke in opposition stating that Highland Park Road was the only access in and out of the proposed development. Bonnie Brae from Highland Park Road south of the Santa Fe railroad track, was only 16 or 17 feet wide, Cars parked up and down the road at the Estes Stables and Airport Road fed into an industrial area. Traffic was already awful and the addition of 71 more single family homes and a private school would only make the problem worse. A Sheraton hotel was being constructed at the intersection of 1-35 and Bonnie Brae at Avenue D. Mr. Atkins concluded by reading from an article in the Denton Record-Chronicle regarding the Denton Development Guide's criteria for intensity and traffic impact on development areas. Mr. P. A, Baker, 1803 Wisteria, spoke in opposition stating that there were three streets in the Laurel Addition which had vacant lots and vacant homes. He could not see the economics of adding another addition in the same area. The plan did not show what type of housing would be built. The city could not maintain the existing streets. Mr, William A. Stockman, 1806 Wisteria, spoke in opposition stating that he was concerned that Highland Park Road was not adequate at the present time and the new development would cause residents to use Wisteria as an alternate route. The new tract would provide for a private school and one was already in the area. Mr. John Fields, 1806 Highland Park Road, spoke in opposition stating that there was currently traffic in front of his house all night. There were not enough students in the area for a private school which meant they would have to be driven to school. This would increase the traffic even more. Mr. James, 2106 Azalea, spoke in opposition stating that the paving contractor had to resurface the street due to a roller coast effect caused by heavy traffic. Additional traffic was not needed as it would cause the same problem on other streets in the area. The Mayor allowed Mr. Bancroft to speak briefly in rebuttal. Mr. Bancroft stated that the staff had addressed the street issue and that the City had directed the planned development approach. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 10 reply forms had been mailed with 1 returned in favor and 5 returned in opposition. The site was located in a low intensity area and according to the Denton Development Guide, low intensity areas represented the primary housing areas of the City and should emphasize residential use. This proposal was located immediately south of the Laurel Addition and was a logical continuation of the existing land use to the north. The five key criteria for low intensity residential areas were: 1. strict site design control is provided within one block of existing low density residential 2. the overall density/intensity standard is not violated 3. traffic planning ensures access by a collector street or larger and not through local low density streets City Council Minutes Meeting of August 7, 1984 Page Thirteen 4. sufficient green space area is provided for recreational facilities 5. input into planning by the neighborhood has been solicited This request complied with the Denton Development Guide policies of emphasizing residential land use in low intensity areas. While not. accessed by a collector street or larger, the private school site did provide ample room for parking and recreational areas. The P&Z recommended approval with 2 conditions. The sign restriction condition attached by the P&Z had been removed by the City Attorney. Council Member McAdams asked how it was anticipated to handle the traffic. Jerry Clark, City Engineer, reported that there were access problems. The Traffic Engineer had looked at the site and felt these problems could be handled. Access to Highland Park Road would be denied by channelization or traffic buttons. The entrance to the development should be relocated so that access would be to Wisteria and Bonnie Brae. While this did not precisely meet the Denton Development Guide policies, the development plan should be evaluated on its merits. Highland Park Road was not built to the master thoroughfare plan but might be expanded due to this development. As the area developed in the future, the access problems would be addressed. Council Member Hopkins asked if there were any other plats in the area which would utilize these streets. Clark responded no. Council Member McAdams asked if the area on Highland Park Road was a dedicated street. Clark responded no; it was a dedicated alley. Council Member Stephens stated that he had driven in the proposed development area and there was not room for two-way traffic. He felt the proposal was premature. Clark reported that single family sites were not often proposed to the Planning and Zoning Commission and they had felt the value of the overall development would offset the traffic problems. Council Member Stephens stated that Highland Park Road was very narrow, had no curbs and there were sharp corners. He felt this was a safety hazard. Clark responded that traffic would follow the path of least resistance. The Planning and Zoning Commission recommendation for approval had been based on the ~eeling that there was a need to encourage single family development. Council Member McAdams asked if it was not true that every effort would be made to impede the use of Highland Park Road. Clark responded yes. Council Member McAdams stated that a single family development in this area would be a real plus but she was concerned about the amount of traffic which would be generated by the private school. Clark replied that the numbers used by staff to calculate traffic was 85 car trips per day per acre for single family and 170 car trips per day ~or a school. The petition was for a planned development. The petitioner could remove the school from the plan and construct only the single family dwellings. City Council M~nutes Meeting of August 7, 1984 Page Fourteen Council Member Hopkins stated that th~s seemed like starting at the other end of the world and trying to get back. Council Member R~ddlesperger stated maybe the petition should be tabled to allow t~me to work out the traffic problems. Council Member Stephens stated if tabled, ~t should be for a specific per~od of time. R~ddlesperger motion, Alford second to table the request for a maximum of three months. Council Member Stephens stated he would l~ke for staff to t~e this petition w~th other developments in the area and the street situation together. Council Member Hopklns stated that he would like for the developer to have time to work out the problems and have staff do a study on the engineering aspects and the traffic intensity and accessibility. Motion to table for a maximum of three months passed unanimously. E. The Council held a public hearing on the petition of Douglas Wuenschel, representing Good Samaritan Village, (PD-21) at 2500 H[nkle Dr~ve. The current PD site plan permitted the development of a senior citizen retirement complex, health center complex, adult day care center, nine (9) duplexes and three (3) triplexes. The petitioner desired to construct three (3) additional duplexes on the s~te. The Mayor opened the public hearing. No one spoke in favor. No one spoke ~n opposition. The Mayor closed the public hearing. Denise Sp[vey, Development Review Planner, reported that 10 reply forms had beef% mailed w~th 1 returned in favor and 0 returned ~n opposition. Th~s was a request for an amendment to the original planned development for the Good Samaritan V~llage to add three more duplexes. The property had access to H~nkle Street and the addition would complime'~t the existing planned development. The following ordinance was presented: NO. 84-96 AN ORDINANCE AMENDING A PLANNED DEVELOPMENT DISTRICT TO PROVIDE FOR AN AMENDED SITE PLAN THEREFOR, PURSUANT TO THE PROVISIONS OF APPENDIX B-ZONING OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS AS SAID SITE PLAN APPLIES TO APPROXIMATELY 27.437 ACRES OF LAND, MORE OR LESS, OUT OF THE ROBERT BEAUMONT SURVEY, ABSTRACT NO. 31: AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopk~.ns "aye," Stephens "aye," Alford "aye," R~ddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. Ordinances A. The Council considered adoption of an ordinance and service plan annexing approximately 81.44 acres o~ land located on the south side of Paige Road and along the west s~de of Swisher Road and north of the MKT Railroad. A-1 City Council Minutes Meeting of August 7, 1984 Page Fifteen Sharron Jarmono Development Review Planner, reported that this was the final action on this annexation. Adoption of the ordinance would accept the service plan. The following ordinance was presented: NO. 84-97 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 81.44 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 "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance and service plan annexing approximately 470 acres of land beginning 350 feet south of and perpendicular to the center line of U. S. Highway 380. A-3 Sharron Jarmon, Development Review Planner, reported this was the final action on this annexation. The following ordinance was presented: -- NO. 84-98 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 470 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE M. FORREST SURVEY, ABSTRACT NO. 417, DENTON COUNTY, TEXAS: CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY: AND DECLARING AN EFFECTIVE DATE. Chew motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance changing the name of Ridgeway Drive to Lillian Miller Parkway. Denise Spivey, Development Review Planner, reported that the request had been reviewed by the Historic Landmark Commission and the Planning and Zoning Commission. Ridgeway Drive had not been technically accepted by the city. Naming the street Lillian Miller Parkway would be done at the formal acceptance. Mayor Stewart asked why the request had been reviewed by the Historic Landmark Commission. Spivey responded that was the normal procedure for a street name change. Streets being named or renamed in the County were referred to the Denton County Historical Commission. Council Member Stephens stated that many Dentonites knew Council Member Miller who had given lengthy and exemplary service to the community. Ridgeway was the working title of the street and because it was so close to Ridgecrest, he ~elt it would be fitting to change the name to Lillian Miller Parkway. Ms. Miller was the first woman City Council Minutes Meeting of August 7, 1984 Page Sixteen elected to the Denton City Council, was a charter member of the Denton County 'Health Board when it was formed in 1969, was a member of the North Texas State University Faculty Wives Club, a member of the Business and Professional Women's Club, President of the Denton Association of Christian Women, an instructor and administrator of Catechism at Immaculate Conception Catholic Church, a delegate to the National Democratic Convention in 1972, precinct chairperson and election judge, and member of the League of Women Voters. Ms. Miller was elected to the City Council in April of 1973 and served until her death in June of 1974. Stephens stated that it felt it would be appropriate to honor Ms. Miller in this manner. The following ordinance was presented: NO. 84-99 AN ORDINANCE OF THE CITY OF DENTON, TEXAS PROVIDING FOR THE RENAMING OF RIDGEWAY DRIVE, UPON ITS APPROVAL AND ACCEPTANCE BY THE CITY OF DENTON AS A PUBLIC STREET, SITUNrED WITHIN THE CORPORATE LIMITS OF THE CITY OF DENTON, TEXAS, TO LILLIAN MILLER PARKWAY AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. Mayor Stewart asked where would the Council stop in renaming streets. Council Member Stephens responded that this was not renaming as the city had not accepted the street. He had checked with David Dunning, the developer about the naming of the street. Mr. Dunning had stated that they had called it Ridgeway because they had to call it something. Council Member Riddlesperger stated that all who knew Ms. Miller had a great affection for her and it would be impossible to vote against her but felt perhaps naming a park for her would be more appropriate. Council Member Stephens stated that this would be a major thorough- fare and the name would be remembered. Council Member Alford stated that although the street was not formally named at this time, many people referred to it as Ridgeway. He had received phone calls from citizens who had a problem with this renaming. Mayor Stewart stated that there already was a Miller Street in Denton. He personally had great respect for Ms. Miller but citizens had also been calling him wanting to know where the Council started and stopped naming streets after people. The Council then took a vote on the motion. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "nay," Riddlesperger "aye," Chew "aye," and Mayor Stewart "nay." Motion carried 5 to 2 with Council Member Alford and Mayor Stewart casting the nay votes. D. The Council considered adoption of an ordinance allowing the City Secretary to microfilm official city records. Vic Boyer, Administrative Assistant, reported that he had been working with the City Attorney on the legal aspects of microfilming records. There were approximately 280,000 documents in the vault and 20,000 were being added each year. The older records were presently being sent to storage at the warehouse. These older records were beginning to deteriorate. Microfilming would provide a back-up set of records which would be stored off-site in case of a natural disaster, such as fire. The purpose of the ordinance was to meet the state statute requirements. The estimated cost of the microfilming would be $10,200. City Council Minutes Meeting of August 7, 1984 Page Seventeen The following ordinance was presented: NO. 84-100 AN ORDINANCE OF THE CITY OF DENTON, TEXAS PROVIDING FOR MICROFILMING OF OFFICIAL CITY RECORDS; SPECIFYING THE TYPES OF RECORDS TO BE MICROFILMED; REQUIRING INDICES TO MICROFILM RECORDS; REQUIRING MICROFILM TO MEET REQUIREMENTS OF THE UNITED STATES OF AMERICA STANDARDS INSTITUTE; REQUIRING THE CITY SECRETARY TO CERTIFY THAT EACH MICROFILM RECORD IS A TRUE AND CORRECT DUPLICATION OF THE ORIGINAL PUBLIC RECORD; AND GUARANTEEING THE PUBLIC FREE ACCESS TO INFORMATION ON THE MICROFILM TO WHICH THEY ARE ENTITLED BY' LAW; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion. carried unanimously. E. The Council considered adoption of an ordinance establishing a mandatory pet registration program for the City of Denton. Bill Angelo, Assistant to the Director of Public Works, reported that this item had been discussed previously. The pet registration program: 1. would allow the animal control staff to establish the number and location of animals in the city 2. would help to control rabies as animals could not be registered without proper vaccination 3. would be less holding time in the center as staff would be able to notify the pet owner 4. would allow staff to plan services and budget requirements more accurately 5. some of the cost of services at the Animal Control Center would be borne by the pet owners and not of the all taypayers Every pet owner had had an animal escape. If the pet was registered, the owner would be notified and would not have to drive around looking for the lost pet. The program had received support from the Humane Society. Council Member Hopkins asked how many pet owners did staff expect would participate. Angelo responded approximately 75% during the first year, depending on the promotion and enforcement of the program. Council Member McAdams asked if other neighboring cities had this type of program. Angelo responded yes. Council Member McAdams asked what was the participation rate in these other cities. Angelo responded the participation varied on the promotion of the program and the enforcement but the rate was approximately 40% to 60%. Council Member Riddlesperger asked what would happen if a cat was impounded. Angelo replied the owner would have to register the cat before it would be released from the Animal Control Center. City Council Minutes Meeting of August 7, 1984 Page Eighteen Deborah Shelton, representing the Denton Humane Society, stated that the society was in favor of the program because: 1. the registration fees would help to offset the ever increasing cost of animal control services 2. the registration process would help to educate pet owners to their responsibility to the community 3. the program would help to unite lost pets with their owners The Humane Society also encouraged the neutering of pets as there was a tremendous problem with strays. Cheryl Lange stated that she was in favor of registration but she owned 4 pets and had paid $200 to have the pets vaccinated and neutered. She did not feel she should have to pay the additional registration fee for it placed the burden on responsible pet owners. She also stated that she felt the fee for un-neutered pets should be $10. Council Member Hopkins asked ~f Ms. Lange thought the $3 registration fee was too much or would a $1 fee be more reasonable considering the advantages of the program. Ms. Lange responded that she felt ~f the fee were too high, less people would voluntarily register their pets. The following ordinance was presented: NO. 84-101 AN ORDINANCE AMENDING CHAPTER 4 ("ANIMALS") OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS TO REQUIRE CERTAIN ANIMALS BE RESTRAINED BY A LEASH, FENCE OR ENCLOSED STRUCTURE; BY ADDING A NEW SECTION PROVIDING FOR THE REGISTRATION OF DOGS AND CATS: ESTABLISHING FEES THEREFOR; REQUIRING IDENTIFICATION TAGS TO BE WORN BY DOGS AND CATS: PROVIDING FOR A PENALTY NOT TO EXCEED TWO HUNDRED ($200.00) DOLLARS FOR VIOLATION THEREOF: PROVIDING FOR A SEVERABILITY CLAUSE: AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. Council Member Stephens stated that he would like to see a report on the effectiveness of the program after it was implemented. 6. Resolutions A. The Council considered approval of a resolution authorizing the City Manager to sign utility permit forms and utility joint use agreements from the Texas State Highway Department. The following resolution was presented: RESOLUTION WHEREAS, it is necessary from time to time for the City of Denton to apply for a utility joint use agreement or utility permit involving construction within the State Highway Department right-of-way in the City of Denton: and WHEREAS, it is necessary to obtain agreements and permits from said Highway Department for said construction: and City Council Minutes Meeting of August 7, 1984 Page Nineteen WHEREAS, the City Manager through his office makes application for said construction: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Council of the City of Denton hereby' authorizes the City Manager acting in his official capacity to execute the appropriate documents as an official representative of the City of Denton. PASSED AND APPROVED this the 7th day of August, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Riddlesperger motion, Chew second that the resolution be passed. On ~oll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 7. The Council considered approval of an agreement with Joe Belew for participation in a new water line on his property from Windsor Drive along Locust Street to Hercules Lane. City Manager Chris Hartung reported that this was a standard agreement form. Hopkins motion, Chew second to approve the agreement for participation in a new water line with Joe Belew. Motion carried unanimously. 8. The Council considered approval of a contract with Rady and Associates for temporary engineering plan review. City Manager Chris Hartung reported that there had been a turn over in the Engineering Department and the staff was reviewing a great many plans. Rady and Associates did not have a conflict of interest with the city and the contract would be ended when the vacant position in Engineering was filled. Hopkins motion, Alford second to approve the contract with Rady and Associates. Motion carried uanimously. 9. The Council considered a utility revenue bond election. City Manager Chris Hartung reported that staff had contacted the city's financial advisors and bond counselors regarding the Charter provision on bond elections. The bond counselor had stated that this Charter provision was inconsistent with current state statutes. There had been a similar situation in the City of Austin. On the timing, if the bonds were not sold by the end of September, the city could not sell until early in 1985 due to the audit which would begin in October. City Council Minutes Meeting of August 7, 1984 Page Twenty Council Member Riddlesperger stated that he had expressed himself on this inconsistency. The responsibility to issue bonds was the City Council's and he felt it would be unfair to the voters to tell them they could have a non-binding referendum. He believed it was the duty of the Council to make the decision and proceed. Council Member McAdams stated the city had to have the bond money and it would not be wise to spend the money to hold an election which would only be a popularity contest. Council Member Stephens stated that he believed the Council could trust the Denton public and felt that they would approve the bond sale. He had taken an oath to uphold the Charter. The Charter had not been changed and the Attorney General had not made a ruling. The public had spoken at the ballot box and he did not feel inclined to ignore that.. Council Member McAdams stated that the state law superseded the City Charter. Council Member Stephens stated that was only the opinion of the bond counselor. Council Member Riddlesperger stated that he wished the Council could pass this on. to the public but the Council must take the responsibility. The legal advisor was competent and had stated that an election was not required. Council Member Stephens then stated that he was concerned about due process. If the Charter was inconsistent with state statutes, the Charter should be revised. Stephens motion to hold the utility revenue bond election on September 15 as had been previously presented. There was no second. Motion died. 10. There was no official action on Executive Session items of legal matters, real estate, personnel, and board appointments. 11. No new items of business were suggested for future agendas. The Council then convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further business, the meeting was adjourned. CHARLOTTEt ~LLEN, CITY SECRETARY 0403i City Council Minutes August 13, 1984 The Council convened into the Special Called meeting at 4:45 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens· City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: Mayor Stewart 1. The Council considered approval of the request by Mr. Carl Young for the use of Fred Moore Park, with a waiver of the fee and the midnight curfew, for a Labor Day celebration on August 31, September 1, and September 3, 1984. This item had been previously discussed. Hopkins motion, Alford second to approve the use of the park with a waiver of the fee and with a midnight curfew. Motion carried unanimously. 2. The Council considered approval of the institution of annexation proceedings on a tract of land consisting of approxi- mately 11.2 acres of land located north of 1-35E and southeast of Mayhill Road. Z-6 This item had been previously discussed. The following ordinance was presented: NO. 84- 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 11.2 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE M.E.P. & P.R.R. COMPANY SURVEY, ABSTRACT NO. 950 AND THE G. WALKER SURVEY, ABSTRACT NO. 1330, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY: AND DECLARING AN EFFECTIVE DATE. Stephens motion, Hopkins second to institute annexation proceedings. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. The Council convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further business, the meeting was adjourned. MARK R. TEM o4o5 City Council Minutes August 21, 1984 The Council convened into a budget Work Session at 8:30 a.m. on. Tuesday, August 21, 1984 in the Training Room of the Service Center. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager MEMBERS ABSENT: None The Council convened into the Executive Session at 6:30 p.m. in the City Manager's Conference Room. No official action was taken. The Council then convened into the Regular meeting at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew: Council Members Alford, Hopkins, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: Council Member McAdams was absent due to illness 1. The Council considered approval of the Minutes of the Regular Meeting of April 10, 1984 and the Regular Meeting of April 17, 1984. Hopkins motion, Chew second to approve the Minutes as presented. Motion carried unanimously. 2. Consent Agenda Hopkins motion, Riddlesperger second to approve the Consent Agenda as presented. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid # 9299 - Soil mixer stabilizer 2 Bid ~ 9302 - Circuit breaker conversion 3 Bid # 9306 - Automatic transfer apparatus 4 Bid # 9308 - Disposal of PCB capacitors 5 Bid ~ 9310 - Gasoline and diesel 6 Bid 9 9311 - Employee uniforms 7 Bid ~ 9314 - Audra Estates street participation 8 Bid ~ 9316 - Pressure sterilizer and trays 9 Bid ~ 9317 - Microfilming of City records 10, Purchase Order ~ 64522 - Municipal electric job training to Texas A&M University in the amount of $4,110.45. 11. Purchase Order ~ 64630 - Gene's Paint and Body Shop in the amount of $3,205.83. B. Plats and Replats: 1. Approval of the preliminary replat of lot 29, Section II, of the Solar Way Addition. (The Planning and Zoning Commission recommends approval.) City Council Minutes Meeting of August 21, 1984 Page Two 2. Approval of the preliminary plat of the Hollyhills Addition. (The Planning and Zoning Commission recommends approval.) 3. Approval of the preliminary plat of the Osborne Grocery Addition. (The Planning and Zoning Commission recommends approval.) C. Agreements: 1. Consider approval of letter request by First Southwest Company to submit a bid for the $1,800,000 Certificates of Obligation. 3. The Council received bids on $1,800,000 City of Denton, Texas Certificates of Obligation, Series 1984 A. Mr. Frank Meda~ich, representing First Southwest Company, reported that seven proposals for the Certificates of Obligation had been received. The bids were as follows: 1. Rauscher, Pierce and Refnes with an effective interest rate of 9,927098 2. Underwood Neuhaus with an effective interest rate of 9.918684 3. Prudential Bache with an effective interest rate of 9.8448 4. Republic Bank of Dallas with an effective interest rate of 9.9674 5, Master, Sandier, Koon, Ward and Holland with an effective interest rate of 9.782884 6. Interfirst Bank, Dallas with an effective interest rate of 10.09554 7. Stifel Nickolaus with an effective interest rate of 9.898888 Mr. Medanich then retired to check the bids. 4, Public Hearings A. The Council held a public hearing on the petition of Delwin Morton ~equesting a change in zoning from the single family (SF-7) and agricultural (A) classification to the planned develop- ment (PD) classification on a 52 acre tract located at the northwest corner of Lattimore Street and Audra Lane. If approved, the planned development would permit the development of single family detached land use with typical lot size of 6,000 square feet. Z-1677 The Mayor opened the public hearing. Mr. Charlie Watkins, representing Fields, Edwards and Associates, spoke in favor of the petition stating that Mr. Morton was seeking to develop single family dwellings on 52 acres. Watkins presented an overhead projection of the current land uses contiguous to the petitioned area. The single family houses would be on 6,000 square feet lots which was compatible with the neighborhood. The developer was proposing to take new Audra Lane into Mingo-Fish Trap Road. The city thoroughfare plan showed Audra Lane to eventually connect with Nottingham. If the street was taken through the proposed development, it would line up with Nottingham, and the developer was willing to donate 60 feet of right-of-way. It was felt that this petition represented compatible land use for the area. Council Member Riddlesperger asked what kind of overpass would be constructed over the railroad. Watkins responded it would be one-half grade and would connect with Mingo Road. Council Member Hopkins asked if there would be one overpass. Watkins responded yes. City Council Minutes Meeting of August 21, 1984 Page Three Rev. Terry Johnson, pastor of the Faith Tabernacle Assembly of God Church at 1101 Audra, spoke in favor stating that he felt the petition would be good for the church and the city. It was difficult to find housing for lower ~ncome citizens and felt this was a good plan. Rev. L. L. Morris, pastor of the Maranatha Baptist Church at 1301. Audra, spoke in favor stating that he was for the petition with the exception of 4 acres of beautiful trees which would have to be cleared. Ms. Carol Williams, 1221 Audra Lane, spoke in opposition stating she bought her property in th~s area five years ago because it was a quiet, agricultural neighborhood. If Audra Lane was rerouted, ~t would take 20 feet from the back of her property. After checking, she had found many zoning cases which had been approved in this area which would have SF-6 or smaller lot sizes, apartments, zero lot lines, commercial and office uses. The neighbors wanted to see an. $F-7 development approved next. Council Member Hopkins asked if Ms, Williams was under the impression that multi-family was in this area. Ms. Williams responded no. Council Member Riddlesperger asked if the neighbors would prefer $F-7 instead of $F-6. Ms. Will~ams responded yes. Mr. Paul Blagg, 1224 Audra Lane, spoke in opposition stating that he felt it was an infringement of his rights to be required to give 20 feet of land for the Audra Lane extension. Council Member Riddlesperger stated that he must have misunderstood because he thought the developer would give all of the right-of-way. Rev, Morris responded that the developer would give 60 feet. There were 4 to 6 acres of beautiful trees which would have to be destroyed. The extension of Audra should be moved to the east so as to not take the trees, Morris also added that he would rather have SF-7 but single family dwellings of $F-6 were preferrable to other land uses. The Mayor Mr. Watkins to speak briefly in rebuttal. Mr, Watkins reported that Audra Lane was a dedicated secondary arterial and the city required 80 feet of right-of-way. Usually the dedication of this right-of-way would be divided between the developer and the landowners. The developer was willing to dedicate 60 feet. If, at a future date, the city needed the other 20 feet of right-of-way it would come off the back of the property owners land. I~ Audra was not extended, 80 feet of right-of-way would still be needed which would come off the front of the property. After technical review by the city staff, the developer had agreed to move the extension of Audra to save as many trees as possible. At current costs and interest rates, the 6,000 square lots in $F-6 zoning would make the constructed homes more affordable by reducing the lot size. These homes would start in the $70,000 price range. Council Member Riddlesperger asked how many lots would be lost if the property was zoned SF-7. Watkins responded approximately 30. Council Member Riddlesperger asked how many total lots were there in the proposed development. Watkins responded approximately 250. City Council Minutes Meeting of August 21, 1984 Page Four Council Member Riddlesperger then asked how much trouble it would be to use Regent Street. Council Member Hopkins replied that the wrong map was included with the back-up material. Mayor Stewart stated that the Council had been advised by the Legal Department that they would be voting on the map which was attached to the ordinance. Acting City Attorney Joe Morris reported that when the planned development zoning was considered, the site plan attached to the ordinance which was considered. The developer could go through the platting procedure and bring the site plan back to Council. Mayor Stewart asked if the petition should be referred back to the Planning and Zoning Commission. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 36 reply forms had been mailed with 3 returned in favor and 7 returned in opposition. The petition was for single family detached homes which was consistent with the Denton Development Guide and intensity guidelines. The Planning and Zoning Commission had recommended approval of the site plan which Mr. Watkins had presented. There had been an error in the site plan in the agenda back-up materials. Council Member Hopkins stated that the site plan which was approved by the Planning and Zoning Commission should have gone to the Legal Department. Assistant City Manager Rick Svehla reported that the new drainage system on Paisley was located south of this proposed development. If the land falls to the noth, there would have to be adequate provisions made for the drainage. Council Member Hopkins stated that the recommendations made by the Planning and Zoning Commission included one which the Council had been told was 'illegal which amounted to back zoning. He also stated that the petition appeared to be a good system to get Audra Lane extended to Mingo Road. Due to the increase of traffic, residents would have to go to McKinney or to Loop 288. This seemed to be a good system. Council Member Stephens asked if the developer dedicated 60 feet of right-of-way and the additional 20 feet was required from the property owners, would they be compensated. City Manager Chris Hartung responded that this would be the same as any other case. The right-of-way would be required during platting. If additional right-of-way was required at a later date, the property owners would be compensated if they did not voluntarily dedicate the land. Council Member Riddlesperger asked the developer would not be giving any land if taking Regent Road was taken out of the site plan and 60 feet of right-of-way was dedicated for Audra Lane. Mayor Pro Tem Chew stated that the problem was with the 6,000 square feet lot size. Council Member Hopkins stated that if the developer used Regent Street it would solve the problem of backing the development up on the existing property owners. Hopkins then asked who owned the property at the southeast corner of Audra and Lattimore. Spivey responded the Faith Tabernacle Assembly of God Church owned the property. City Council Minutes ' Meeting of August 21, 1984 Page Five Council Member Stephens stated that the city engineers should look at the petition and give the Council some options for the rerouting of Audra Lane. 1. The Council considered adoption of an ordinance approving a change in zoning from the single family (SF-7) and agricultural (A) classification to the planned development (PD) classification on a 52 acre tra~t located at the northwest corner of Lattimore Street and Audra Lane. The following ordinance was presented: NO. 84- AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 52 ACRES OF LAND ~OCATED AT THE NORTHWEST CORNER OF LATTIMORE STREET AND AUDRA LANE, AND IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR CHANGE IN ZONING CLASSIFICATION FROM SINGLE FAMILY "SF-7" AND AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED ,DEVELOPMENT "PD" CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Hopkins second to table the ordinance t0 be brought back to Council at the earliest possible time. Motion to table pas~ed unanimously. B. The Council held a pu6iic hearing'on the 'petition of Kenneth B. Riney requesting a change in zoning from office (O) to the general retail (GR) classification on lots llA and 15A, block 1, Northside Addition (115 West College Street). Lot llA has approximnately 51 feet of frontage along the west side of North Locust Street and approximately 43 feet of frontage along the south side of College Street, Lot 15A is approximately 48' x 100' in size and begins adjacent and south of College Street approximately 174 feet west of North Locust Street (lots llA and 15A are separated by a north-south public alley). Z-1680 The Mayor opened the public hearing. Mr, Ken Riney, the petitioner, spoke in favor stating that it was his intension to move his jewelry operation to this location. He would restore and landscape the property. His particular business was fairly private and ~ewelry would be shown by appointment only. This would not create a disturbance for the neighbors and there would be no signs. Mary Claude Gay, representing the present owner of the property, spoke in favor stating that Dr, Sinclair had claimed bankruptcy. Mr. Riney would restore the home to a show place. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 23 reply forms had been mailed with 10 returned in favor and 1 returned in opposition. This petition was for rezoning of two lots in a moderate intensity area. The staff had some concerns about Straight retail zoning in this area due to the close proximity of single family housing. The Planning and Zoning Commission recommended approval. 1. The Council considered adoption of an ordinance approving a change in zoning from office (O) to the general retail (GR) classification on lots llA and 15A, block 1, Northside Addition (115 West College Street). City Council Minutes Meeting of August 21, 1984 Page Six The following ordinance was presented: NO. 84-102 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO LOT llA AND 15A, BLOCK NORTHSIDE ADDITION, KNOWN AS ll5 WEST COLLEGE STREET, DENTON COUNTY, TEXAS; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM OFFICE "O" DISTRICT CLASSIFICATION AND USE TO GENERAL RETAIL "GR" CLASSIFICATION AND USE FOR SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. Ordinances A. The Council considered adoption of an ordinance authorizing the issuance of $1,800,000 City of Denton, Texas Certificates of Obligation, Series 1984-A and all matters incidential and pertaining to. Mr. Frank Medanich, representing First Southwest Company, reported that the bids had been checked and found to be in order. The recommendation from First Southwest Company was to accept the proposal by Master, Sandfer, Koon, Ward and Holland. The following ordinance was presented: NO. 84-103 AN ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF DENTON CERTIFICATES OF OBLIGATION, SERIES 1984-A, AND APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATED THERETO Hopkins motion, Riddlesperger second to adopt the ordinance. On roll call vote, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance directing t'be publication of notice of intent to issue City of Denton Utility System Revenue Bonds, Series 1984-A in the maximum principal amount of $20,000,000 and directing the issuance and publication of notice of sale of said bonds. City Manage!c Chris Hartung reported that this ordinance had been prepared by the city's bond counsel and the sale would take place on September 25. The following ordinance was presented: NO. 84-104 AN ORDINANCE DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF DENTON UTILITY SYSTEM REVENUE BONDS, SERIES 1984-A, IN THE MAXIMUM PRINCIPAL AMOUNT OF $20,000,000, AND DIRECTING THE ISSUANCE AND PUBLICATION OF NOTICE OF SALE OF BONDS Riddlesperger motion, Alford second to adopt the ordinance. City Council Minutes Meeting of August 21, 1984 Page Seven Council Member Stephens stated that he understood the need for the bonds to f~nance capital ~mprovements projects and ~ for future development: however, procedures for bond sales were outlined in the charter and the ordinance canvassing the charter amendment election shows that the proposition to hold a non-binding referendum for the sale of bonds had been approved by the voters by a margin of 890 in favor to 339 in opposition. On roll call vote, Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried 5 to 1 with Council Member Stephens casting the nay vote. C. The Council considered adoption of an ordinance amending Chapter 2, Article II of the Code o~ Ordinances providing feor the approval of City policies by resolution, authorizing the City Manager or his designee to issue administrative procedures and directives implementing approved policies and repealing Ordinance No. 62-40 ~n its entirety. Kathryn Usrey, Director of Personnel, reported that this item had been discussed in a previous work session. Staff was now bringing these policies to the City Council. The following ordinance was presented: NO. 84-105 AN ORDINANCE AMENDING CHAPTER 2, ARTICLE II OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS BY ENACTING A NEW SECTION 2-18 PROVIDING FOR THE APPROVAL OF CITY POLICIES BY RESOLUTION, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ISSUE ADMINISTRATIVE PROCEDURES AND DIRECTIVES IMPLEMENTING APPROVED POLICIES: REPEALING ORDINANCE NO. 62-40 IN ITS ENTIRETY AND PROVIDING AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance and service plan annexing a tract of land consisting of approximately 9.013 acres of land beginning approximately 700 feet east of Sherman Drive. A-4 Steve Fanning, Planning and Community Development staff, reported that this would be the final action on this annexation. The following ordinance was presented: NO. 84-106 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 9.013 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF A 152.542 ACRE TRACT CONVEYED TO MASSEY AND WILSON BY DEED OF RECORD, IN VOLUME 772, PAGE 903, IN THE DEED RECORDS OF DENTON COUNTY, TEXAS: 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, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City Council Minutes Meeting of August 21, 1984 Page Eight E. The Council considered adoption of an ordinance amending Chapter 13 of Appendix B - zoning of the Code oC Ordinances of the City of Denton to provide for the use of lots with less than the minimum area, width or depth requirements when such lots are approved through the subdivision process: repealing all ordinances in conClict therewith: and providing for an effective date. David Ellison, Senior Planner, reported that the intent of this ordinance was to avoid duplication and would not take the Board of Adjustment out of the picture. The following ordinance was presented: NO. 84-107 AN ORDINANCE AMENDING CHAPTER 13 OF APPENDIX B-ZONING OF THE CODE OF ORDINANCES OF THE CITY OF DENTON TO PROVIDE FOR THE USE OF LOTS WITH LESS THAN THE MINIMUM AREA, WIDTH OR DEPTH REQUIREMENTS WHEN SUCH LOTS ARE APPROVED THROUGH THE SUBDIVISION PROCESS: REPEALING ALL ORDINANCES IN CONFLICT THEREWITH: AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion° Riddlesperger second to adopt the ordinance. On roll call vote, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance abandoning a portion of an existing 6" water line adjacent to the Dave Krause automobile dealership on West University Boulevard between Cornell Street and Malone Street. Bob Nelon, Director of Utilities, reported that Mr. Krause had requested this abandonment. He had purchased the property and planned to construct another building over this existing water line. If someone on Cornell wanted to develop, Mr. Krause had agreed to put in another 6" water line. The following ordinance was presented: NO. 84-108 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. Chew motion, Alford second to adopt the ordinance. On roll call vote, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. Resolutions A. The Council considered approval of a concurrent resolution relinquishing all platting ~urisdiction and zoning control over that portion of the Pecan Acres Addition situated within the corporate limits of the City of Denton. David Ellison, Senior Planner, reported that a map of the area was in the agenda back-up material. A portion of the area was within the Denton city limits and the rest was in Argyle. The City of Argyle would not approve b'uilding plans for the Pecan Acres Addition because a 10 feet strip was in the Denton city limits. The legal staf~ had advised that the Council must approve a resolution prior to relinquishing platting ~urisdiction and zoning control. Staff would like to retain the 10 feet strip for future control This strip would be in the front yard area of the development. SI1. City Council Minutes Meeting of August 21, 1984 Page Nine Council Member Riddlesperger stated that this would not change the Denton city limits at all. The following resolution was presented: CONCURRENT RESOLUTION WHEREAS, a final plat known as the Pecan Acres Addition to the City of Argyle, Texas has been approved by the Planning and. Zoning Commission of the City of Argyle, Texas: and WHEREAS, the northern ten (10) feet of the proposed addition abutting Hickory Hill Road is inside the corporate limits of the City of Denton with the remainder of the addition being' situated within the corporate limits of the City of Argyle: and WHEREAS, after careful consideration, the Planning and Zoning Co.mmission and the City Council of the City of Denton desire to relinquish all platting jurisdiction and zoning control over that portion of the Pecan Acres Addition situated within the corporate limits of the City of Denton: NOW, THEREFORE, BE IT RESOLVED BY THE PLANNING AND ZONING COMMISSION AND THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That platting jurisdiction and zoning control over the following described portion of the Pecan Acres Addition to the City of Argyle is hereby relinquished to the City of Argyle: A ten (10') foot strip of land situated inside the corporate limits of the City of Denton, Texas, immediately to the south of Hickory Hill Road which is more particularly described as follows: Ail that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part of the F. Ramsey Survey, Abstract No. 1102 and the J. Smith Survey, Abstract No. 1180 and more particularly described as follows: COMMENCING at the northeast corner of the N. George Survey, Abstract No. 477, said point lying in the south boundary line of the F. Ramsey Survey, Abstract No. 1102 and the east boundary line of the proposed Pecan Acres Addition to the City of Argyle, Texas: THENCE north 4°50' east along the east boundary of the said Pecan Acres Addition a distance of 1118 feet to the POINT OF BEGINNING said point lying on the corporate limits line of the City of Denton, Texas, and 10 feet south of the south right of way line o4 Hickory Hill Road: THENCE south 88°50' west 10 feet south of the south right of way line of Hickory Hill Road and along the Denton city limits line a distance of 1518.7 feet to a point for a corner in the west boundary line of the said Pecan Acres Addition: THENCE north l°04' east along the west boundary line of said Pecan Acres, a distance of 10 feet to a point for a corner, said point being the south right of way line of Hickory Hill Road and located 10 feet inside the corporate limits line of the City of Denton, Texas; THENCE north 88°50' east along the north boundary-line of the Pecan Acres Addition, same being the south right of way line of Hickory Hill Road and within the corporate limits of the City of Denton, Texas a distance of 1518.7 feet to a point for a corner; City Council Minutes Meeting of August 21, 1984 Page Ten THENCE south 4°50' west a distance of 10 feet to the place of beginning. SECTION II. That a copy of this Resolution be attached to the ~nal plat of the Pecan Acres Addition to the City of Argyle and be recorded therewith. The above and foregoing Concurrent Resolution was duly PASSED and APPROVED at a meeting of the Planning and Zoning Commission for the City of Denton on . 1984. ROBERT LAFORTE, CHAIRMAN PLANNING & ZONING COMMISSION CITY OF DENTON, TEXAS The above and foregoing Concurrent Resolution was duly PASSED and APPROVED at a meeting of the City Council of the City of Denton on August 21, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, Chew second that the resolution be approved, On roll call vote, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution closing Windsor Drive from Old Orchard Trail to Dunes Street and closing Old Orchard Trail from Windsor to Broken Arrow between the hours o£ 6:00 p.m. and 10:00 p,m. on August 24, 1984 for a neighborhood block party. This item had been previously discussed by the Council. The following resolution was presented: RESOLUTION WHEREAS, Kay Watk~.ns has requested that Windsor Drive from Old Orchard Trail to Dunes Street and Old Orchard Tra~l from W~ndsor Drive to Broken Arrow Street, public streets within the corporate limits of the City of Denton, Texas be temporarily closed to public vehicular traffic between the hours o~ 6:00 p.m. to 10:00 p.m. on August 24, 1984, for the purpose o~ having a neighborhood block party; and WHEREAS, Kay WatkP. ns has assured the City Council that all residents in such block have agreed to the temporary closing of that portion of Windsor Drive and Old Orchard Trail: and City Council Minutes Meeting of August 21, 1984 Page Eleven WlqEREAS, Kay Watkins has further assured the City Council. that no alcoholic beverages will be served at the above-mentioned block party: NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON TEXAS: SECTION I. That Windsor Drive and Old Orchard Trail, public streets in the corporate limits of the City of Denton, Texas, be temporarily' closed to vehicular traffic from the hours of 6:00 p.m. to 10:00 p.m. on August 24, 1984, for the purpose of having a neighorhood block party. SECTION II. That the City Manager shall direct the appropriate City Department to erect barricades at both ends of Windsor Drive from Old Orchard Trail to Dunes Street and Old Orchard Trail from Windsor to Broken Arrow Street at 6:00 p.m. on August 24, 1984, and to have the same removed at 10:00 p.m. on said date. PASSED AND APPROVED this 21st day of August, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Riddlesperger motion, Stephens second that the resolution be approved. On roll call vote, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered approval of a resolution adopting official policies of the City of Denton and rescinding the Employees Rules and Regulations in conflict. Kathryn Usrey, Director of Personnel, reported that this resolution would adopt the first nine policies which had completed the policies and procedures process. Approximately 7,000 hours had been spent on this project and staff had been pleased with the results. Mayor Stewart asked how long staff had worked on these policies. Usrey responded approximately 19 months. Mayor Stewart asked if various committees had worked with this process. Usrey replied that there were five task forces and a steering committee. The task forces met two to three times per week and the steering committee met each week. Mayor Stewart asked if input had been received from City employees. Usrey responded yes: the input was then reviewed and the policies and procedures revised as practicable to reflect the views and needs of all employees. City Council Minutes Meeting of August 21, 1984 Page Twelve Mayor Stewart then asked if any department was prohibited from offering input to the policies and procedures. Usrey responded no: all City employees could offer suggestions for revisions to the draft policies and procedures. Council Member Hopkins asked if any attempt had been made to put a cost differential on the old and new policies. Usrey replied that any change in an existing policy or procedure which required additional funding also required a budget recommendation from the task force. Council Member Hopkins commended Ms. Usrey and the employees involved with this process because staff had taken time to solicit input from the employees. Council Member Stephens asked who had the final approval on the wording of the policies and procedures. City Manager Chris Hartung responded that final approval was given by the City Manager's office. Usrey added that there had been compromises along the way in this process. Council Member Stephens asked if staff felt the attitude of the employees was that the rewriting of these policies and procedures had been done fairly. Usrey responded that the employees had not seen the final form of the policies and procedures. The Council recognized Ken Gold of the Firefighters Association. Mr. Gold stated that he realized that a lot of work had gone into the preparation and revision of these policies and procedures but they did directly affect him. The proposed policy on holiday pay cut his holiday pay in half. He would like to be allowed to give him input: not all employees had seen the draft policies. Mr. Gold further stated that negative responses to the draft policies had been met with "arm twisting." Council Member Stephens asked what Mr. Gold meant. Gold responded that negative responses to the draft policies had met with resistance from "higher ups." Council Member Stephens asked for clarification on the holiday time issue. Usrey replied 'that this was the very reason for the review of the policies in the first place. Holiday pay varied from department to department. Some employees were paid for 12 hours while others were paid for 8 hours. The intent was to standardize procedures for all City employees. The following resolution was presented: RESOLUTION WHEREAS, the Director of the Personnel/Employee Relations Department for the City of Denton has presented proposed policies regarding employee rules and regulations for the Council's consideration: and WHEREAS, the City Council desires to adopt such policies as official policies regarding employment with the City: City Council Minutes Meeting of August 21, 1984 Page Thirteen NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The following policies, attached hereto and made a part hereof, are hereby adopted as o~ficial policies of the City of Denton. Texas: Medical Examinations (Reference No. 102.10) In-House Advancement (Reference No. 104.04) Overtime (Reference No. 106.04) Compensatory Time (Reference No. 106.05) Holidays (Reference No. 107.02 Vacation Bonus Time (Reference No. 107.03) Absenteeism/Tardiness (Reference No. 110.01) Jury Duty (Reference No. 111.02) Death in the Family (Reference No. 111.06) SECTION II. The foregoing policies are attached hereto and made a part hereof and shall be filed in the official records with the City' Secretary. SECTION III. The Employee Rules and Regulations of 1976 adopted by Resolution of the City Council on February 1o 1977o are hereby rescinded to the extent they conflict with the foregoing policies and any administrative procedures and directives issued under the authority of the City Manager implementing the policies hereby adopted. SECTION IV. This Resolution shall be effective from and after its date of passage and approval. PASSED AND APPROVED this the 21st day of August, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: - Riddlesperger motion, Alford second that the resolution be approved. On roll call vote, Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 5 to 1 with Mayor Pro Tem Chew casting the nay vote. 7. The Council considered approval of a financial advisory contract for the sale of bonds and certificates of obligation. City Manager Chris Hartung reported that this was an agreement with First Southwest Company to provide for their employment by the City to assist in future bond issues. City Council Minutes Meeting of August 21, 1984 Page Fourteen Hopkins motion, Alford second to approve the financial advisory contract with First Southwest. Motion carried 5 to 1 with Council Member Stephens casting the nay vote. 8. The Council considered providing water/sewer service to Tri-Steel Structures Corpo£ation development, west on Highway 380 and Marsh Branch Road and approval of associated oversizing and pro rata agreements. Bob Nelson, Director of Utilities, reported that Tri-Steel had requested this service. The Public Utilities Board and the Planning and Zoning Commission had reviewed the request and recommended approval. The location was in the extra-territorial ~urisdiction of Denton and was a certificated area. A 12" line was recommended for the oversizing and Tri-Steel would be responsible for the 8" portion. Council Member Hopkins asked if there would likely be more development in this area. Nelson responded that staff was hoping to get the 12" line extended to connect with the 12" line at the airport. Hopkins motion, Riddlesperger second to approve providing water/sewer service to Tri-Steel and to approve the associated oversizing and pro rata agreements. Motion carried unanimously. 9. The Council considered providing water/sewer service to Storer Homes, Inc. south of Highway 377 and Brush Creek Road, and approval of associated oversizing and pro rata agreements. Council Member Stephens stated that he had been leasing a pasture since 1979 where this particular water/sewer line would be going and asked the City Attorney for clarification regarding a conflict of interest. He was presently leasing the property and wanted to continue the lease until the property was developed. Acting City Attorney Joe Morris asked if Council Member Stephens had a financial interest in Storer Homes, Inc. Council Member Stephens responded no. Morris asked if there was anything about the lease agreement which Council Member Stephens considered would affect his ~udgement. Council Member Stephens responded no. Morris then stated that he did not believe there was any conflict of interest. Bob Nelson, Director of Utilities, reported that staff had been working for two or three months to get all of the parties involved together. Ms. Storer had requested water and sewer service to the property, The long range master plan showed a 16" line in this particular area. The proposed Loop would come,around the area and a ma]or transmission line would be in the area. The City of Argyle had asked if Denton would sell water to the Argyle Water supply Corporation. At the present time, the Argyle Water Supply Corporation was building to City of Denton standards. Ms. Storer would be required to run at least a 10" water line down to the property to service it. The City of Denton would pay the oversizing between a 10" line and a 16" line from Hobson Lane to the railroad tracks. The Argyle Water Supply Corporation would be willing to take up there and extend the water line past the Storer property. The sewer line would be required from the existing Hickory Creek line to Country Club Road. Staff was trying to enlarge this line to be able to serve other properties in the area. One problem that staff had with this was that the City of Denton bought water from Dallas. City Council Minutes Meeting of August 21, 1984 Page Fifteen Council Member Riddlesperger asked what was the source of water in Argyle. Nelson responded wells. Hopkins motion, Riddlesperger second to provide water and sewer: service to Storer Homes, Inc. south of Highway 377 and Brush Creek Road and to approve the associated oversizing and pro rata agreements. Council Member Stephens asked about the status of annexation in this area. Steve Fanning, Community Development and Planning staff, reported that staff would be bringing a study for proposed annexation to the Council. The annexation would not affect this request. Nelson reported that the City of Argyle had refused to serve the Storer development. Motion carried unanimously. 10. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 11. No items of new business were suggested for future agendas. The Council then reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further business, the meeting was adjourned. CH~RLOT~E ALLEN, CITY SECRETARY/--~ o4o i City Council Minutes September 4, 1984 The Council convened into a Work Session at 5:30 p.m. on Tuesday, September 4, 1984 in the Civil Defense Room of the Municipal Building. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: None 1. The Council held a discussion on funding of Flow Hospital. City Manager Chris Hartung reported that this item was placed on the agenda at the request of the City Council and the Flow Hospital Board of Directors. Ms. Mary Williams, Chairperson of the Flow Hospital Board of Directors, reported that as of July 31, the hospital was operating in the black and expressed thanks from the board for the support which had been received from the City Council. Ms. Williams further reported that the proposed budget would contain a list of capital items. The executive medical committee had been reviewing the list and making revisions. A meeting had been held earlier in the day with Integrated Health Resources in Dallas. One of the plans discussed would provide a vehicle by which the new office building could be financed. Flow Hospital could borrow the funds necessary by p~edging the real property as security. These particular funds would only be available until December 31 and application for the program had to be made within the next 14 days. The monies could be borrowed at 55% of the prime interest rate and the funds could be invested until they were required for the building program. Je~ Hausler, Administrator of Flow Hospital, stated that Integrated Health Resources was selling bonds and the hospital needed to let them know as quickly as possible if Flow wanted to participate. Ms. Williams added that the physician's office building was necessary for the success of the hospital. Flow would also require financial support in an approximate amount of $250,000 from the Council to assist in replacing the old capital equipment. Dr. Don Holt, Board member, stated that the doctors were confused and needed a vote of confidence from the owners of the hospital. The doctors wanted to know if the Council wanted them to be at Flow: many were concerned about the negative attitude between the City and the County. There was much at stake and Denton could lose the only non-profit hospital in town. Dr. Holt stated that he felt the entire issue hinged on the owners, the City and County, getting together. Mr. Ralph Hawkins, representing Harwood K. Smith and Partners architects, reported that his firm was involved with the master planning for Flow and stated that there was a concern regarding First Texas Medical's certificate being granted in Austin and what that would mean to Flow Hospital. The impact would be felt in recruiting physicians. Flow was in dire need of a professional office building for doctors. Council Member Riddlesperger asked if the basic issue was the office building. Mr. Hawkins responded that during the master plan process aspects of the hospital were being reviewed, such as who came to Flow, who goes out of the County for medical services, etc. The office building was only ()ne aspect of the overall master plan. Also being considered were psychiatric and nursing home services. City Council Minutes Meeting of September 4, 1984 Page Two Council Member Riddlesperger asked if part of the report would address how much public support for Flow would be required. Mr. Hawkins replied that this would be addressed if it became a program. Council Member Riddlesperger asked if a report was available on the different hospitals in the area and their amount of community support. Mr. Hawkins stated that there were many small hospitals in the area. His firm hoped to get more community support and be ~n a position to offer total health care services. His firm had worked with many City/County hospitals and ~t seemed there was always friction. Some of these hospitals had gone to management contracts. Mr. William Parisi, Integrated Health Resources, stated that his firm had a regional financial pool program which would allow the amortization of loans over 8 to 30 years. Integrated Health Resources had asked Flow to furnish them with a total of the hospital's cumulative needs. Council Member Riddlesperger asked how much money did Mr. Parisl feel could be obtained for Flow. Mr. Par[s~ responded that the bottom of the well was called credit. The bonds would be rated by Moody or Standard and Poors and might also require a letter of credit. The land on which the hospital was located would be subordinated. His firm needed acknowledgement from the Council and would come back to the Council with a resolution authorizing Flow hospital to enter into the pool. Council Member Stephens asked when could the doctor's off[ce building be operational. Mr. Parisi responded that the money would be in the pool in November. Mr. Hawk[ns added that, with the funding available in November, tl%e office building could be occupied by October or November of 1985. Councll Member Stephens asked who would recruit,the physicians. Mr. Hawkins replied that the recruitment would be a joint effort between his firm and the hospital administration. Council Member Stephens asked which would be accomplished first - the construction of the building or the recruitment of the physic[ans. Hawkins responded that the doctors would be recruited first as much as possible. Council Member Riddlesperger asked if the $250,000 commitment from the City would be only for the current year or an on-going need. Ms. Williams replied that it took capital to run Flow and the present need was for $250,000 or more. The hospital wanted to become self-suffic~ent. Dr. Holt added that the hospital had gotten into a hole over the last few years and was trying to dig out. Mayor Pro Tem Chew stated that Flow was seeking a commitment from the City for $250,000 th~s year. Regardless o~ what the County did, the City Council was willing to do whatever it took to make Flow Hospital a viable institution. Council Member Hopkins stated that the Council needed to send out signals to the community that the City budget was not final[zed. There was a commitment to the hospital and that commitment should be considered as part of the budget process. City Council Minutes Meeting of September 4, 1984 Page Three Mayor Stewart stated that the Council needed to set another budget hearing. It was the consensus of the Council to encourage the construction of the doctors building and to explore all avenues for funding. 2. The Council held a discussion on a proposed 112.7 acre mobile home subdivision in the extraterritorial jurisdiction (approximately 9700 feet east of Loop 288 on Highway 426) for the purpose of determining whether or not to begin the annexation process. Jeff Meyer, Director of Planning and Community Development, reported that this item had changed. The Planning and Community Development Department had been approached by developers who wanted to pay for water and sewer line extensions. Staff was now looking at a very large annexation in the future and this particular area would be a portion of that larger area. There was a possibility of an annexation of approximately 2,000 acres and 5,000 people. Representatives from the developer were present and stated to the Council that this parcel was presently under contract for sale and wanted some type of indication of the Council's thoughts regarding annexation proceedings. It was the consensus of the Council to proceed with the annexation of the 112.7 acre tract and the larger parcel if and when development was proposed. The Council convened into the Executive Session to consider legal matters, real estate, personnel, and board appointments. No official action was taken. The Council then convened into the Regular meeting at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart: Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: None 1. The Council considered approval of the Minutes of the Regular meeting of May 1, 1984; the Regular meeting of May 22, 1984: the Regular meeting of June 5, 1984: the Special Called meeting of June 8, 1984: and the Regular meeting of June 19, 1984. Council Member Stephens stated that on page 7 of the Minutes of the June 19 meeting, most of the discussion had dealt with whether or not to approve 240 apartments in the Dimension Development petition as was recommended by the Planning and Zoning Commission or to approve 390 units as was presented in the original petition for the planned development. The major discussion had related to the density. Stephens mot!ion, Chew second to approve the Minutes with the exception of the Minutes of June 19, 1984 which should be expanded and brought back for approval. Motion carried unanimously. 2. Consent Agenda McAdams motion, Alford second to approve the Consent Agenda as presented. Motion carried unanimously. City Council Minutes Meeting of September 4, 1984 Page Four Consent Agenda: A, Bids and Purchase Orders: 1. Bid ~ 9315 - Bentonite slurry cutoff wall 2. Bid ~ 9318 - Traffic poles, signal lights, etc. 3. Bid ~ 9319 - Meter maintenance 4. Bid ~ 9320 - Hydraulic auger 5. Bid # 9321 - Padlocks 6. Bid ~ 9322 - Infrared viewer 7. Bid ~ 9324 - Vacuum pump 8. Bid ~ 9325 - Soft drinks and vending machines 9. Bid ~ 9326 - Sale of transformer - damaged in fire 10. Bid ~ 9327 - Transformer ratiometer 11. Bid # 9329 - Janitorial services 12. Bid ~ 9331 - Utility poles 13. Purchase Order ~ 63913 to General Electric Company, Apparatus Service Division in the amount of $13,111.63. 14. Purchase Order ~ 64685 to Denton Electric Shop, Inc. in the amount of $3,583.26. 15. Purchase Order ~ 64726 to Newman Engineering Equipment, Inc. in the amount of $3,512.17. 16. Purchase Order ~ 64753 to ONEAC Corporation in the amount of $4,143.00. B. Contracts: 1. Consider approval of a contract with Padgett-Thompson for presentation of seminar regarding the legal aspects of hiring and firing;, seminar to be given to all City supervisory personnel. Cost will be approximately $6,000 depending upon number of participants. C, Plats and Replats: 1. Consider approval of the final replat of lot 29, Section II, of the Solar Way Addition. (The Planning and Zoning Commission recommends approval.) 2 Consider approval of the preliminary and final replat of the Krause Addition. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of the preliminary plat of the Frame Street Addition. (The Planning and Zoning Commission recommends approval.) 4. Approval of the preliminary plat of the Jay-Mar Addition. (The Planning and Zoning Commission recommends approval.) City Council Minutes Meeting of September 4, 1984 Page Five 5. Consider approval of the preliminary replat of the Westridge Addition. (The Planning and Zoning Commission recommends approval.) 6. Consider approval of the preliminary plat of block 1 of the Woodcreek Addition. (The Planning and Zoning Commission recommends approval.) 7. Consider aapproval of a site plan for unit 2, block 2, of the Fallmeadow Addition (PD-8). (The Planning and Zoning Commission recommends approval.) 8. Consider approval of the final replat of the Denton Retirement Center Addition. (The Planning and Zoning Commission recommends approval.) 3. The Council recognized a representatives of the Young People in Action appearing to express appreciation to the City Council for their support. Mr, Donald Cox, sponsor of the Young People in Action, appeared and thanked the Council for the proclamation which had been issued to the group and for the support which had been given to the organization, The members had gained a lot from the proclamation and were pleased to receive it. 4. Public Hearings A. The Council held a public hearing on the petition of Curtis D. Hodgson, representing RWGP, Inc., requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 66.5 acre tract located at the southwest corner of Paige Road and Swisher Road. If approved, the planned development would permit a 413 lot manufactured housing subdivision, Z-1672 The Mayor opened the public hearing. Ms. Connie Cole, from Lakewood Estates, spoke in ~avor of the petition stating that she believed the mobile home industry was changing. When in-place and landscaped, manufactured housing offered a nice alternative and she would like to see the request approved, There was a need for affordable housing for young people and older retired citizens. Mr. Curtis Hogsdon, the petitioner, spoke in favor stating that Rollingwood Estates was his idea. It was a 66.5 acre tract which would be highly restrictive. There would be 6.2 lots per acre and deed restrictions would prohibit any mobile homes with metal siding. The units would have to be owner occupied and tied down. Wheels and axels would be removed. The lots would be priced at approximately $10,000. Mr. Hogsdon then stated that he had chosen Denton as the location because it was near to his own home and felt there was a demand for this type development in this area. Curbs and gutters would be included as well as any drainage improvements where required. Mr. Hogsdon would extend the water and sewer lines to the development. This would be a subdivision and not a park because there would be no rentals. All rules and restrictions would be enforced by a neighborhood association. All units would have attached concrete foundations. The neighborhood association would elect 3 people to serve 2 year terms on a member board. Articles and by-laws would make it clearly the responsi- bility of this board to enforce the rules. The development would be a low density, residential area with city water and sewer service. The perimeter roads would be paved and City Council Minutes Meeting of September 4, 1984 Page Six natural gas from Lone Star Gas would be available. The only problem with the development seemed to stem from the fact that it was manufactured housing which had a "trailer park" stigma, Rollingwood Estates would be a tightly controlled development inside the City limits. Mr. Hodgson then stated that he would be happy to provide screening and buffering between his development and the adjacent land use; however, this did imply that the adjacent area was a higher land use. He had spent hours in other mobile home parks in -- the area and had seen the residents working in yards which they rented. In the Rollingwood development, the residents would own the property. It would offer alternative housing for the less affluent who needed a place for their children. Ms. Kathleen Goldstein spoke in favor stated that she and her husband would soon be purchasing a home but believed that some manufactured housing units were better constructed than some site built homes. She concluded by stating that she believed there was a real need for this type development. Mr. Harold Stafford, resident of Denton West mobile home park, spoke in favor stating that he had lived in a mobile home for 10 years and that the Lakewood Estates and Twin Lakes parks were examples of what was possible. The idea of the subdivision was that the residents could say that this was their home and they were proud of it. ]it would not become a slum area as stated in a recent newspaper article. Ms. Charlotte Zimmerman, Vice-President of the Texas Manufactured Housing Association, spoke in favor stating that manufactured housing had come into its own. The industry was the most highly regulated in the country. She reminded the Council that they represented all segments of the population in the community. _ Mr. W. P. Phillips, attorney for the applicant, spoke in favor stating that the site was a very insulated area. Deed restrictions which would be placed on the development included: 1. each resident would receive the deed to their lot 2. any dwelling must have 9,000 square feet of living space 3. the total area covered by the dwelling would not exceed 40% of the lot 4. the lot must be landscaped 5. there would be no renting 6, all dwellings would be kept in good repair Mr. Phillips stated that these were very restrictive and would be enforced by a neighborhood association with officers who were elected for 2 year terms and were paid for their services. Mr. Brian Burke, engineer for the petitioner, spoke in favor stating that areas had been set aside for drainage and the developer was willing to work with all guidelines. Mr. Chuck Helton spoke in favor stating that he was in the manufactured housing business and knew this would be a quality development. The manufactured housing industry had been upgraded over the last few years. Mr, Mike Ballas, representing a manufactured housing firm, spoke in favor stating that he felt the indication of the regulation of manufactured housing should be expanded as it was very restrictive. Eighteen months ago manufactured housing was financed on installment payments. Now it was not low cost, but rather, affordable housing through conventional financing which was amortized and not just shadow loans. Mr. Burr Singleton, mobile home consultant, spoke in favor stating that he had recently developed 200 mobile home spaces in Lewisville and had experienced approximately a 2 1/2 time faster fill rate than City Council Minutes Meeting of September 4, 1984 Page Seven was expected. Another 200 spaces was developed at the same time and the fill rate was 25 per month, or also 2 1/2 times faste~ than was expected. Approximately 750 new mobile homes had been placed in Denton County during the last year. Mr. B. Whitney, resident of Denton West mobile home park, spoke in favor stating that the rent for lots at the park had been increased 17% during the last year amd he did not know any other housing which had appreciated that much. He would like to own his own land so that these large increases in land rent would not affect him. Mr. John Russell, resident of Chaparrel Estates, spoke in opposition stating that letters had been mailed to the City Council regarding the concerns residents had about this development. The Planning and Zoning Commission had seemingly disregarded their arguments but the issues were still there and deserved the attention of the Council. Mr. Russell stated that he lived across the street from the proposed development and had watched problems with drainage during heavy rains. Mr. Burke had said that his engineering firm had looked at the 25 year flood plain: Mr. Russell stated they should have looked at the 100 year flood plain. The creeks should be left alone and not concreted in. The developer was proposing to build too close to the railroad tracks. In the future if there was rapid transit, the railroad tracks would be the logical route. Mr. Russell further stated that he would not address the issue of density and impact on traffic or the schools, but problems did exist. Mr. Russell then stated that he did not understand what type of government would not listen to citizens who objected. The Planning and Zoning Commission and the Planning staff did not pay attention to the concerns and objections of the residents of Chaparrel Estates. He believed this would be creating a future slum area and as land would appreciate in value, the owners would let leases expire and then sell. The Council needed to consider if another mobile home park was needed. Representatives from the mobile home industry in Dallas had appeared at this meeting which would indicate that other cities were refusing these developments. Mr. Russell then gave a list of all of the mobile home parks in the southeast Denton area and.asked the Council to declare a moratorium on any more manufactured housing parks in southeast Denton so as to encourage other types of development. Mr. Russell concluded by stating that he had spoken with members of the Chaparral Estates neighborhood and the residents would be willing to disannex from Shady Shores and be annexed by the City of Denton. Ms. Judith Grimes spoke in opposition stating that she had recently moved ~rom Lewisville primarily due to the mobile home situation there. Her only objections were density related problems, such as traffic, and the potential for crowded schools. Ms. Grimes also questioned how deed restrictions could effectively be enforced and asked if the issue of repossession had been considered. She concluded by stating that her objections were increased traffic, the possibility of creating a burden on the schools due to the large influx of residents in the mobile home park, Mr. Neil Sneider spoke in opposition stating that he lived at the pig farm across the street and felt the density of a mobile home park would pose a problem. Mr. Richard Green spoke in opposition stating that he had lived in Shady Shores for a year and felt this particular development would remove the country atmosphere. Mr. Green further stated that the Mobile Home Park Homeowners Association could not control the standards established by Mr. Hogsdon and the tendency would be for the development to degrade. Mr. Morris Pearson of Chaparral Estates spoke in opposition stating that the major problem he had with the development was the location and the incompatibility with the neighborhood. There were four City Council Minutes Meeting of September 4, 1984 Page Eight criteria for zoning changes which had been established by the Sup£eme Court, one of which stated that zoning could not negatively affect surrounding neighborhoods. Another concern was the traffic. Mr. Hogsdon was proposing a 1,000 slot parking lot: did this mean there would be 1,000 more vehicles? Mr, Pearson stated that he did not believe this was low density. He was also concerned about a decline in the neighborhood and property values. There already existed traffic congestion at the Shady Shores exit from IH-35. Mr. Pearson also felt the development would be detrimental to the environment as trees would have to be destroyed, He stated tl%e approval of this zoning would set a precedent for the £emaiging vacant area and would encourage more mobile home parks. Mr. Pearson stated that if this petition had been submitted for land across from Township II or Southridge, it would be denied and asked the Council for the same consideration. He believed there were long range effects to be considered. There was, however, room for compromise and was not naive enough to believe that this property would not be developed. He would work with Mr. Hogsdon and the neighborhood was willing to consider single family, duplexes or triplexes. Council Member Hopkins asked Mr. Pearson to locate his home on the aerial photograph provided. Council Member Stephens asked Mr. Pearson to elaborate on the compromise. Mr. Pearson stated that he could only speak for himself but a buffer of compatible single family housing on Swisher Road would be acceptable. Council Member Stephens asked how many rows of single family houses was Mr. Pearson suggesting. Mr. Pearson stated one row would be sufficient. Ms. Joy Powell spoke in opposition stating that several residents on Swisher and Paige Road, not just Chaparral Estates, were against the mobile home park. She then asked the City Council to think of the community and the citizens first and not the developer from out of town. Mr. Devon Kruger spoke in opposition stating that Shady Shores an.d Chaparral Estates realized that the property would be developed but did not want a mobile home park. The residents were not opposed to condominiums, etc. but mobile homes had no resale value. You could not give them away. Ms, Della Robinson spoke in opposition stating that she had moved to this area three weeks ago and would not have bought a home at this location if she had been aware of the petition for the mobile home park. Mr, Morrie Kitchen of Hidden Valley spoke in opposition stating that the surrounding neighborhoods supported the Chaparral Estates position. The overall objection was density. Most residents had moved to this particular area for the rural atmosphere and had a vested financial interest in their homes. Ms, Lynn Snyder appeared in opposition and asked those people in the audience in opposition to stand. The Mayor allowed Mr. Hogsdon time for rebuttal. Mr, Hogsdon stated that the statement that mobile homes would decrease the property value was not true and asked if anyone had seen a decrease in value of property between Denton and Lewisville. This development would increase the value. On the issue of over- crowding of schools, the pressure was always on the schools and if the property were developed at all, it would add students. The City Council Minutes Meeting of September 4, 1984 Page Nine potential traffic problem always came up. If a problem did develop, he would widen Shady Shores Road. Addressing the concern over the integrity of the development, Mr. Hogsdon stated that he was basing his reputation on this development and felt that the control by the neighborhood association was the best that could be done. Maintaining a country life style was a dilemma but he would retain every tree that he could. On the issue of density, Mr. Hogsdon stated that Lakewood Estates had not experienced any problems. Council Member Riddlesperger stated that one question had been that, if developed as a mobile home park, the land would be worth $80,000 per acre and asked why Mr. Hogsdon did not develop single family housing. Mr. Hogsdon responded that he was a businessman. No one had been able to make a profit and follow the City of Denton Subdivision Rules and Regulations. Council Member Hopkins asked if Mr. Hogsdon was familiar with the amount of development and construction in this particular area during the last year. Mr. Hogsdon replied that he could count on one hand the number of houses which had been constructed near his property in the last year. He did not feel he could develop single family housing on the property and make a profit. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 15 reply forms had been mailed with 0 returned in favor and 10 returned in opposition, This was outside the criteria area for the Denton Development Guide and was a mobile home subdivision with lots which would be owner occupied. The development would fall under the Subdivision Rules and Regulations with lot sizes to be a minimum of 5,000 square feet and a density of 6 to 7 per acre. Mobile homes were considered a form of diversified housing. The staff's primary concern was the overwhelming majority of mobile homes being concentrated in this quadrant of the city. The Planning and Zoning Commission had recommended approval of the petition by a vote of 4 to 3 with 3 conditions. Mayor Stewart asked if steps were being taken to alleviate flooding. Spivey replied that all drainage and run-off problems created by the development would be handled during the platting process. Mayor Stewart asked if it was true that there was a proliferation of mobile homes in this area. Spivey responded yes. Council Member Stephens stated that it had been suggested that a compromise might be reached between the petitioner and the neighborhood if some type of buffering was included in the plan. In the past, some adjustments to the original petition had been made from the floor and asked the City Attorney if the Council could vote on an ordinance with the understanding that these adjustments would be included. Acting City Attorney Joe Morris stated that the zoning ordinance provided a method for the creation of a planned development ordinance. The zoning ordinance requires that any planned development ordinance shall have a site plan which is approved with the ordinance. The same procedures in creating a planned development district were followed in any other zoning change. On the question of changing the conditions in the planned development ordinance, the Council could change the conditions as recommended by the P&Z as long as they are not substantial. This should be done on City Council Minutes Meeting of September 4, 1984 Page Ten a case by case basis. The purpose of giving notice of public hearings was to allow citizens to voice support or opposition to tke petition before P&Z and the Council. If the Council made a substantial change after the P&Z has made its recommendation, t~ke citizens who have attended the P&Z public hearing may not know of that change and may not have an opportunity to voice their opposition to the Council. If the land use was not being changed, minor changes such as' fencing, etc., could be made by the Council from the floor without the petition being referred back through the Planning and Zoning Commission. Council Member Stephens asked if the buffer zone of single family housing could be added. Morris responded that a change in the type of housing was a substantial change. Mayor Stewart asked if 6 affirmative votes were required to approve the ordinance. Spivey responded no; the property contained in the zoning change itself and the property within 200 feet did not constitute 20% and did not require 6 votes. The following ordinance was presented: NO. 84- AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 66.5128 ACRES OF [,AND LOCATED AT THE SOUTHWEST CORNER OF PAIGE ROAD AND SWISHER ROAD, AND IS MORE PARTICULARLY DESCRIBED HEREIN: TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" CLASSIFICATION AND USE DESIGNATION: AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. Council Member Stephens stated that he believed if the ordinance were approved it should provide for the buffer zone from the adjoining property. He would prefer to send the petition back through the Planning and Zoning Commission and allow the buffer aspect to be worked out. Mayor Stewart stated that he had difficulty with allowing 5,000 square feet lots in the city: the Council had refused zoning petitions with 6,000 square feet lots. Council Member Hopkins stated that he believed he was correct in that the developer under a planned development zoning could agree himself to offer a buffer of single family housing. Council Member Riddlesperger stated that he did not thi~k the Council had been very successful in dealing with developers in the past who had made informal commitments. It would be very foolish to grant the zoning when the property could then be sold. There are too many "ifs and buts". Mayor Pro Tem Chew stated the Council could approve the concept and pass the revised ordinance at a later time. Council Member Stephens asked the City Attorney if it would be in order to table the ordinance or to refer the petition back to the P&Z. Council Member Riddlesperger stated that he thought there would be a problem even with the buffer. Would someone build a home on Swisher with a mobile home park in their backyard. City Council Minutes Meeting of September 4, 1984 Page Eleven Council Member McAdams stated that the present petition would have homes across the street while the buffer row of single family homes would be immediately adjacent to the park. To make the buffer would create a problem. Council Member Stephens stated that there were natural boundaries on Swisher and Paige Road. Mayor Pro Tem Chew withdrew the motion. Council Member McAdams withdrew the second. Acting City Attorney Morris stated that, in fairness to the developer, specifics should be spelled out for a compromise. Council Member Stephens stated that the topography of the property offered natural buffer zones. Chew motion to table and refer back to the Planning and Zoning Commission with specific instructions on establishing buffer zones. Council Membe~ Hopkins asked if Mayor Pro Tem Chew meant the P&Z should determine if a buffer zone was possible, This would not be appropriate if a natural buffer did not exist. Riddlesperger motion, Alford second to reject. Council Member Riddlesperger stated that Mr. Hogsdon had stated that he would withdraw his petition. This motion would allow him to proceed in that direction. On roll call vote, McAdams "nay," Hopkins "nay," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion to reject passed 4 to 3 with Council Members McAdams, Hopkins and Mayor Pro Tem Chew casting the nay votes. Council Members Riddlesperger and Stephens out. B. The Council held a public hearing on the petition of Jo Storer requesting an amendment to planned development (PD-6) on a 58.2 acre tract located on the south side of Colorado Boulevard approximately 1,500 feet northwest of Loop 288. If approved, the PD amendment would permit the following land uses: Z-1674 Single family detached - 22 lots on 3.8 acres (typical lot size 120' x 45') Single family detached - 106 lots on 34.1 acres (typical lot size 120' x 80') Cluster housing - 215 units on 18 acres (12 units per acre) Two family - 16 units on 2.3 acres The Mayor opened the public hearing. Mr. Greg Edwards, of Fields, Edwards and Associates, spoke in favor of the petition stating that his firm had completed a land plan for the area and had met with the neighbors regarding the proposed development and had gone through the plan with them. Council Members Stephens and Riddlesperger ~oined the meeting. Mayor Pro Tem Chew ~oined the meeting. Mr. Edwards stated that his firm felt the current land plan was not extremely good and this amendment would address several concerns which the neighborhood had. When the Golden Triangle Mall was opened, one of the ma~or complaints of the Township II and Hopkins Hill residents was the traffic passing through their addition to access the mall. The proposed plan would address this issue much better. Another concern of the homeowners was the amount of single family buffer areas adjacent to them. The amended plan would include City Council Minutes Meeting of September 4, 1984 Page Twelve fairly large areas of comparable lot s~ze single family residential housing. The greenbelt area had been increased. The neighborhood association would allow some higher density uses adjacent to the mall, adjacent to the apartments across Colorado Boulevard and adjacent to the light industrial zoning to the north of the tract. The overall density had been slightly increased but was placed in a more appropriate area and was buffered from the existing neighbor- hood. The Homeowners Association had been very frank regarding their concerns. Mr. Herb Shockey, representing the Township II/Hopkins Hills Homeowners Association, spoke in favor of the petition stating the association was giving cautious approval. There was not unanimity in the neighborhood. Some residents were against the petition, primarily due to the significant increase in density and the impact this would have on the neighborhood. One of the problems with tile density increase was the loss of trees which presently provided screening from adjoining land uses. Other opposition stemmed from the fact that a rezoning was just granted in 1981 and there was the opinion among residents that that rezoning'should stand. Those in favor concurred that the amendment would provide a significant improvement in traffic in the neighborhood and would at last put an end to the illegal use of Piney Creek Boulevard. In agreeing, the homeowners had asked that 6 items be included in the ordinance: 1. the location of the Hickory Creek behind Phase I be left to provide trees for screening 2. at least 25% of the single family lots be developed within 2 years 3. simultaneous development of both single family and higher density usage 4. that San Gabriel Drive is not turned into a _ thoroughfare through Township II connecting to Piney Creek 5. landscaping be accomplished on the green belt area 6. deed restrictions required to make development compatible with existing neighborhood The Neighborhood Association found the plan acceptable: the only concern was the density, but the residents were willing to accept this to get the improvement in the traffic situation. The primary concern was that this be the last rezoning. Council Member Stephens congratulated Mr. Shockey and the other members of the association for working out the problems. Mr. Tom Moser, with Henry S, Miller Company representing the ~oint venture which owns the shopping center site at northeast corner of IH-35 and San Jacinto, spoke in opposition stating that the City Council had voted to abandon Piney Creek Boulevard. His company was told that Piney Creek would be quit claimed back to Henry S. Miller. His company had been trying for several years to get a reputable soft line department store for this site and had relied upon the fact that Piney Creek would be quit claimed back to them. His organization had chosen not to involve their attorneys as they did want to work with the City of Denton. The city had been very cooperative in working with Henry S. Miller on the site plan for Mervyns department store. Six months ago, his organization proposed the Piney Creek abandonment to the P&Z. At that time Henry S. Miller, the staff and the homeowners group all spoke in favor of the request. At the hearing, Ms. Storer requested that Piney Creek be considered with her zoning request. On,that basis, the P&Z tabled the abandonment request so that Piney Creek could be considered in conjunction with Ms. Storer's zoning request. · Henry S. Miller had proceeded on that basis. The proposed Miller development would include $10 million worth of improvements and generate approximately $15 million in annual sales. This should mean something to the City of Denton. Mervyns has committed to having the Denton store open in September of 1985. The zoning case before~the Council had been to City Council Minutes Meeting of September 4, 1984 Page Thirteen Planning and Zoning and there had been no mention of Piney Creek Boulevard. Mr, Moser stated that his firm was very close to actual development and he did not know which way to go with his plans as they related to Piney Creek. He had been told that if info~mation could be generated for P&Z and Council to make a decision, irregardless of what happened to the planned development behind their property, it would be beneficial. A consulting firm had prepared numerous traffic studies of Piney Creek Boulevard. Henry S. Miller would prefer that Piney Creek be abandoned back to them. The original idea was to close off access through the planned development being proposed before the Council. It was not their ~ntent to block access into the residential development. His organization was not proposing that there not be access from San Jacinto by way of Piney Creek into the residential development. What they proposed was abandonment and they would work with the developer behind them to dedicate a private easement from Piney Creek to Ms. Storer's property, The primary access p0int was off of Colorado Boulevard and the secondary would be from San Jacinto. When the issue of a 100 feet right-of-way was conceived, a total development was behind their area. With the green belt now splitting across San Gabriel, there was now only 3/4 to 1/2 of'what was originally conceived. A 30 to 31 feet road would be more than adequate for any type of multi-family development of the highest density. The first preference would be for abandonment and Miller Company would agree to dedicate a private drive for ~oint access through the Storer development. At the Planning and Zoning Commission, Ms. Storer had stated that she wanted to keep a 100 foot boulevard through the area because she felt it would be a good gateway to her development, Mr. Moser stated that he would like to see the standards applied equally to his property and Ms. Storer's development. Henry S. Mille~ was not in the business of dedicating land to make adjacent property owners developments more attractive. They would dedicate land when it was required for traffic access to - benefit the public. Piney Creek was not being considered with this petition. If the zoning was approved, Henry S. Miller would like to have a condition attached which would insure that the standards for Piney Creek were consistent. Mr. Mark Goode, representing Shazo, Ster~ick and Tun, spoke in opposition stating that his firm had conducted a number of transportation studies in this area, Henry S. Miller Company had asked his firm to look particularly at Piney Creek Boulevard which was still on the books as a 100 foot right-of-way, four lane divided boulevard connecting San Jacinto to the cluster home portion of the planned development request before the Council. A planned develop- ment should show things like access, and access to the cluster home area of the proposed development was not defined. He could only assume that in addition to access on Colorado Ms. Storer was counting on maintaining some type of access to P~ney Creek Boulevard. His firm had studied this and a four lane divided boulevard could handle approximately 24,000 cars per day. The small portion of cluster homes would only generate several hundred car trips per day. Henry $, Miller Company would like, as a part of this planned development if approved, for the Council to reaffirm that 100 feet of right-of-way and a four lane divided boulevard Ss not appropriate at this location. They would like either a reduced right-of-way on Piney Creek Boulevard, which would permit a two lane roadway which would be more than adequate to handle the needs of Henry $. Miller Company and the cluster homes: or preferable, a 30 or 31 foot wide access easement which would preserve the access to the cluster homes but allow Miller to develop their property as had been committed several years ago by a previous Council. The Henry S. Miller Company would like for this Council to reaffirm as part of the planned development approval that Piney Creek was not appropriate as a 100 foot right-of-way and to make a decision one way or the other so that they could proceed with their plans. The Mayor allowed Ms. Storer time for rebuttal. City Council Minutes Meeting of September 4, 1984 Page Fourteen Ms. Storer stated that she felt the 30 foot easement would not be a street but an alley and did not feel that an alley into the subdivision would be appropriate. On a 30 foot easement, Henry S. Miller,could build right up to it, where as on a 100 foot easement construction would have to be set back 25 feet. She saw no difference in leaving some green space between the commercial development and felt it would add to the overall Miller development. Her development would have an entry from Colorado to cluster housing and would save all of the trees and a 100 foot street would be ridiculous. Council Member Hopkins stated that the back-up material read th.at "Henry S. Miller Company requested that Piney Creek Boulevard remain closed: however, they had offered to grant to Ms. Storer a 30 foot private access easement through the street. Both Ms. Storer and the Township II/Hopkins Hills Homeowners Association feel that the 30 foot access easement would be an acceptable solution to the problem." Ms. Storer responded no; that was a misprint and she did not feel the 30 foot easement would be satisfactory. Council Member Hopkins asked how wide was Piney Creek. Ms. Storer responded she believed it was 30 feet; half of it. Council Member McAdams asked where Piney Creek could go. Ms. Storer responded that it would go into the subdivision and from the subdivision into the shopping center. Denise Spivey, Development Review Planner, reported that 58 reply forms had been mailed with 2 returned in favor and 3 in opposition. This planned development was within a low intensity designation area. As a general policy, the low intensity areas represented the primary housing areas with an emphasis on low density residential development. Diversified housing was strongly encouraged in all areas of the city. The proposed amendment to the planned development was not objectionable from a technical point of view. The average proposed density was approximately 6.1 units per acre, which was within a moderate density/intensity level. The mixture of the residential uses appeared to be well balanced and the cluster and single family detached typical lot size was proposed as a buffer between abutting commercial and light industrial zoning. Duplex and the cluster land use along Colorado Boulevard was practical and more restrictive than the commercial, retail and multi-family uses which were typically proposed along such ma~or thoroughfares. The changes in street patterns and the related containment approach to traffic was considered to be an improvement to the existing plan. ]in addition to improved buffering in the transition, a substantial green belt would separate existing Township II from Phase III of the proposed development. The lot sizes for proposed single family detached portion was comparable to existing development in the area. The typical lot size for the single family detached, 45 x 120, compared favorably with similar garden or patio home development approved in other areas of the city. The proposed duplex lot sizes exceeded normal zoning ordinance standards considerably. Staff had strongly encouraged the petitioner and the neighbors to work together. This area had seen many plans submitted and rejected or many plans that could not be worked out. This proposal seemed to have a consensus between residents and the petitioner. The Planning and Zoning Commission had recommended the approval with 9 conditions. Condition 5 stated that Piney Creek Boulevard shall be reopened for public use. Council Member Alford asked what had been promised to Henry S. Miller by the Council in 1981. Mayor Stewart stated that Piney Creek had been closed upon a petition submitted by the Township II/Hopkins Hills residents. Henry S. Miller was now asking that Piney Creek be abandoned. 33 , City Council Minutes Meeting of September 4, 1984 Page Fifteen Council Member Hopkins asked if Piney Creek would be a street with curbing and guttering and normal set-backs. Mr. Moser responded that Piney Creek would not be an alley but rather lust like the streets Ms. Storer was putting through her residential development. Council Member McAdams asked if the objection was only to the 100 feet. Moser replied yes: Henry S. Miller would put in as good a street as Ms. Storer. Council Member McAdams asked if the P&Z had discussed the width of Piney Creek in adding the condition that it be reopened for public use. Spivey responded that the intent for Piney Creek to be used as a public street but no specific width was mentioned. The present width was 30 to 31 feet: the present right-of-way width on the map was 100 feet. Council Member Stephens congratulated Ms. Storer for working with the neighbors and for her plan. Council Member McAdams asked if the other half of the street should be the same width. It hardly made sense for a street through a residential area to be 30 feet on one end and 100 feet at the other. Council Member Stephens said to leave the boulevard as it exists. Riddlesperger motion, Alford second to approve the general scheme with 30 feet right-of-way. Stephens motion to approve with the recommendation of the Planning and zoning Commission. Died for lack of a second. Council Member Hopkins called the questions. Council Member Stephens asked for clarification. Mayor Stewart responded that the motion on the floor would mean that Piney Creek would remain essentially as it was. Mayor Pro Tem Chew asked the City Attorney if this proviso would be a substantial change. Acting City Attorney Morris responded no. Council Member Stephens asked the engineer for the pro~ect how this would impact the area if the Council did not follow the P&Z recommendation on Piney Creek . Mr. Greg Edwards reported that his firm was representing both Ms. Storer and the Henry S. Miller Company. This would constitute a conflict of interest to answer any questions. Motion to accept passed unanimously. C. The Council held a public hearing on the petition of Jo Storer requesting a change in zoning from the single family (SF-10 and SF-16) zoning classifications to the planned development (PD) classification on a 83.2 acre tract located on the east and west sides of Lillian Miller Parkway (Ridgeway Drive) beginning approximately 1,000 feet south of Interstate Highway 35E. If approved, the planned development would permit the following land uses: City Council Minutes Meeting of September 4, 1984 Page Sixteen 38.2 acres of single family (SF-IO) detached land use (105 lots with a density of 2.7 units per acre) 18.0 acres of single family (SF-16) detached land use (32 lots with a density of 1.8 units per acre) 17.6 acres of single family detached land use (106 units with a density of 6 units per acre) 9.4 acres of single family attached land use (40 units with a density of 4.3 units per acre) The Mayor opened the public hearing. Ms. Jo Storer, the petitioner, spoke in favor stating that she would like to explain the kind of zoning that had been arranged for this property, There would be $F-16 at the top (referring to the overhead projection of the plan) with a cul-de-sac street through it. This portion would be called The Ridge of Southridge. There were 25 lots in excess of 16,000 square feet. Across the top there would be another section that will back up to the existing 16,000 square lot lots in the existing Southridge area. Below that, there would be some SF-IO. Along Ridgeway was planned two single family separate individual houses to be on individual lots but attached with garages and gates and fences, etc, The houses would not be attached. Across the way would be the portion called Southridge Place, which would be a very high security area with single family houses on separate lots and a lot a green space around it. Included would be jogging trails, possibly tennis court, swimming pool. A masonary wall would be constructed around the outside. Ms. Storer then presented photographs of projects in Fort Worth and Dallas with similar architecture. This would leave many trees and landscaping in front of the houses. There would be cul-de sacs and a prviate, 20 foot street in front of the houses. Charles Watkins, with Fields, Edwards and Associates, spoke in favor of the petition stating that he was representing Ms. Storer in connection with this case. Since the Planning and Zoning Commission recommended approval, it had come to their attention that there wats some confusion or some misunderstanding with respect to this particular case. His firm had made application to the City for zoning on the entire 83 acre tract as a planned development because it was one unified development being developed by one developer. The area being shown on the overhead projection as SF-iO and then the band of SF-16 was currently zoned SF-IO. The area to the upper right that was shown as SF-16 was currently zoned $F-16. Because typically the staff liked a planned development type of zoning classification because it is all one unified development, his firm had asked for planned development zoning on the entire tract. The purpose for the band of SF-16 zoning to the north was existing SF-16 housing and the developer agreed to put in SF-16 zoning as a buffer for the existing SF-16 to the north. The SF-IO area predominantly would be developed as zoned. When the request for zoning was made it had been the intent to zone this area SF-16 and SF-IO in accordance with all the City of Denton zoning regulations. In order to clear up any misunderstanding, the developer would request to add a condition to this planned development that all areas designated for single family $F-16 and single family SF-IO would be developed in accordance with all requirements of the Zoning ordinance. The petitioner also was. requesting that the 9.4 acres be labeled single family attached. The developer had in mind that the houses, the living units at a density level of only 4.3 units per acre, would be built such that they would be detached but the garages or fencing areas would be attached. Mr. Watkins stated that he felt this was consistent with some of the photographs presented earlier. To clear any misunderstanding with respect to this particular area, the petitioner requested that the Council add a condition that all dwellings in the single family attached area would be detached except for accessory uses such as garages, storage space and fences. Mr, Watkins then stated that he believed the staff was of the opinion that the area designated single family detached, on City Council Minutes Meeting of September 4, 1984 Page Seventeen the right side of Ridgeway Drive, exceeded the intensity standard for that area. He then presented a bar graph of an analysis which he had completed with respect to the intensity on the right hand side of Ridgeway Drive, an area consisting of 326 acres. The graph included the Dimension Development Company proposal and some area to the south and to the north. The graph showed the intensity standard for the 326 acre area. The graph also displayed the intensity of the Dimension Development Company proposal, which was in excess of 15,000 trips per day as well as the intensity of all existing zoning in this particular intensity area. Also depicted was the intensity reserved for this area and the intensity of this request, which was 1,060 trips per day. If the zoning was approved, the entire intensity for the area would slightly exceed the intensity standard. The 326 acre intensity area was approximately one-half the size of a normal intensity area as the prototype was a square mile, 640 acres. If the Council chose to expound the boundaries of the intensity area, this development would fall within the standards. Mr. Watkins concluded by stating that he felt this particular land plan was an excellent one for this area. It was an entirely single family development and would be an asset. It would resolve future zoning issues. There were 38.2 acres of SF-10 lots proposed and 18 acres of SF-16 lots proposed. This would be an asset to this area and to Southridge. Dr. Roland Vela spoke in favor of the petition stating that he was cautiously in favor of this zoning change for this planned development. He had been a homeowner since 1953 and had seen, one neighborhood after another despoiled in that time. He was in favor of this development because he thought it would help to keep the neighborhood as it was. He was cautious about the eventuality of what might happen in 3 years. He further stated that Mr. Watkins was worried that it would be difficult to sell SF-16 lots but he was worried that next year another proposal would be requested to change the SF-16 to a SF-6 or commercial. The residents of Southridge were very fortunate and he had respect for Mr. Watkins inviting the City Council to put a condition on this proposal. Vela asked that the Council write into the proposal that these would be single family houses and not anything else and further urged the Council to set the zoning and not change it again. The residents had seen changes over and over again and in most cases, cases in zoning were detrimental to a neighborhood. This case would augment the nature of the neighborhood and Mr. Vela stated that he would like to see the Council approve it with the second condition that there would be no more changes. The neighbors wanted the development of the land to be in character with what was in place. They would hate to see another motorcycle shop or a shopping center that would destroy the nature of the homes. Dr. Vela then asked about the 9.4 acres with four units wanting to know if the four units were single dwellings or would be going up 8 stories. Mayor Stewart asked Dr. Vela not to ask questions and guaranteed that the Council would ask that question during the staff presentation. Vela responded that he would give hearty approval to the proposal if the four units were four single family dwellings: not four duplexes, or four quadruplexes, or four condominiums per acre. The same was true of the portion of the petition requesting six units per acre. He hoped that this was not simply a scheme by which to introduce high density housing a little bit at a time and next year the SF-16 would go into higher density units because some were already in place due to this petition. He again urged the Council to place another condition on the petition stating that this would be the last zoning change. Mayor Stewart stated that this Council could not bind future Councils. It would be illegal to say that no other Council could look at the zoning in this area. City Council Minutes Meeting of September 4, 1984 Page Eighteen Mr. Vela urged the Council to protect the neighborhoods in Denton. Mr. W. P, Phillips, attorney for the petitioner, spoke in favor and responded to Dr. Vela's question stating that the four units per acre were single family units. He further stated that he was representing Jo Storer and that he had confidence in her plan and what she planned to do. He was particularly interested in seeing the completion of Southridge Drive to Lillian Miller Parkway which would provide another outlet from Southridge. He knew of no one who opposed the plan because it was single family dwellings and SF-16 and SF-10 in conjunction with the other projects as outlined. Council Member Riddlesperger asked if the development plan would entail the developer building the other half of Lillian Miller Parkway. Phillips responded that he had not heard anybody talk about widening that particular parkway at this time. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 75 reply forms had been mailed to property owners within 200 feet with 5 returned in favor and 15 in opposition. The 83.2 acre tract was located in a low intensity area as designated by the Denton Development Guide. These low intensity areas represented the city's primary housing areas and should emphasize residential use. All of the land uses included in this proposal were for single family uses. Mr. Watkins's presentation addressed the intensity issue: the staff's position before the Planning and Zoning Commission on the intensity issue was that the intensity analysis prepared for the Dimension Development zoning case indicated that the zoning approved on that tract utilized all of the available intensity on the east side of Ridgeway Drive, The staff report to the P&Z had indicated that and suggested that the intensity standard for that area east of Ridgeway, or Lillian Miller Parkway, was filled to capacity by the Dimension Development proposal and that additional high intensity and higher density land uses should not be recommended for approval. The minimum reserved development rights would permit low density SF-10 type of residential land use if the intensity was strictly enforced on the east side of Lillian Miller Parkway. Th].s was the staff's position. It was true that with the addition of this development, the intensity standard was slightly exceeded. The Planning Commission felt that the difference over the standard was not enough to make a significant impact in this case and recommend approval of this request by a vote of 4 to 2. Another issue that staff was concerned about was that the Dimension Development request was approved by altering a boundary line of the intensity study developed by the staff. The staff had prepared an intensity study showing one line and the Dimension Development Company had done a separate intensity study which was indicated as Intensity Study 40A in the back-up materials. They had adjusted the line so that their development would fit the numbers. This second boundary line had never been formally adopted. Staff asked that either this line should be adopted or the original line adopted as the intensity study. Mayor Stewart asked Spivey to answer Council Member Riddlesperger's question on Ridgeway Drive. Council Member Riddlesperger stated that his question had to do with the development of Ridgeway Drive which was supposed to be a four lane road. Was the developer supposed to develop the other two lanes? Spivey responded that, as she understood it, the two lanes that were currently in or currently being finished were on the side next to the single family attached section. The developer would not be required to put that in as it was already there. City Council Minutes Meeting of September 4, 1984 Page Nineteen Council Member Riddlespergec stated that he was referring to the other two lanes. Spivey responded that the city's platting regulations normally held developers responsible for perimeter street paving, that is areas that are along the frontage of the property. The single family detached section on the other side of this petition would fall under the normal platting regulations Mayor Stewart stated that it was his understanding that when the City paved Ridgeway, as the developers came through and developed, they would pay their portion of the street and asked if this was being ignored. City Manager Hartung responded no: there was a street assessment for the whole length of Lillian Miller Parkway and as those properties changed hands or were being developed, that paving assessment was being retired. In effect, the developer paid for the two lanes that were in now. The City didn't put that in. Council Member Hopkins asked if what was going to occur was that the state would be paying for the other two lanes? Hartung responded that the plan was to approach the state to have this included on the state system as an addition to the farm to market system as ask them to add the two lanes. Council Member Hopkins asked if the total right-of-way had been dedicated. Hartung responded that it was already there. Council Member Riddlesperger asked if it was 80 or 90 feet? Hartung responded that it was not 100 feet. Council Member Alford asked, in the event that the state did not do this, what would the circumstances be then. Hartung responded it would then be like any other street and would be the city's responsibility. Council Member Alford asked if this was any different from Mr. Bancroft's petition when the Council required him to pave. Council Member McAdams responded that this was slightly different in that the Council had asked Mr. Bancroft to pave both sides of the street even though his property was on just one side. Council Member Riddlesperger added that Mr. Bancroft had been required to pave in front of a lot that wasn't his. Council Member McAdams then stated that Mr, Bancroft's paving was an entrance to commercial zoning. Council Member Hopkins asked if the Council should go ahead and have the developer pave now and reimburse the cost? Council Member Alford responded no: the point was if the Council required one petition to pave, what was the difference with another. Mayor Stewart stated that City required the paving for the minimum street width. The minimum width on Ridgeway was already in and as developers constructed, they paid. This portion had been paid for. If the state approved Ridgeway as a farm to market road instead of Teasley, then the City would request that state continue the road and the state would pay for the paving. City Council Minutes Meeting of September 4, 1984 Page Twenty Council Member Stephens stated that at the June 5th meeting the Council had asked staff to look into a new ordinance that would reimburse Mr. Bancroft, or other developers in similar situations, when the area they improved developed. The idea was not to penalize Mr. Bancroft but to get reimbursement from the property adjacent 'to that development and this was exactly the same situation. Council Member Stephens stated that he appreciated the concerns that had been mentioned by some of the citizens at the public hearing. In conversations with the developer, her representative and the City Attorney, an agreement had been reached that the petition for PD would certainly apply to those areas where a change was to occu~[. Dr. Stephens then stated that he did not see any reason to change the SF-16 to PD or SF-IO to PD if it was going to remain as SF-16 or SF-IO. He further stated that he had very strong reservations that he had shared with the developer regarding the single family attached portion. In all areas of town there were single family units attached by fences which would tend to make that the standard detached. He would like to see the single family attached portion be changed to single family detached but did not feel that would constitute a substantial change which would require the petition being referred back to the P&Z. Stephens motion, Chew second to approve Z-1682 with the conditions attached that the only planned development portion would be lust as a land use change occurred and that the Council change the west side of Lillian Miller Parkway to single family detached. It would still be zero lot line, for example in a clustered arrangement but tile neighborhood would be better protected by having the single family detached read so on the plan. Mayor Stewart asked Council Member Stephens if he was involved in any negotiations on this petition. Council Member Stephens responded that he did not negotiate. He d~d visit with the petitioner and with some of the neighbors. The petitioner wanted to show the plan to the residents. He had visited with this petitioner as he had with most of the petitioners that had come before the Council. Mayor Stewart asked Council Member Stephens if he had called a meeting on this petition. Council Member Stephens responded that the petition has stated that she would like to speak to the residents and wanted him, as the elected representative for that district, to share with them her concern. The number had grown beyond what would fit into a living room. He had introduced her to the group. He had asked the group to come for her address and had merely convened the meeting. He had stepped out at that point. No agreement, arrangement or any thing else was reached. This had been a general discussion. Mayor Stewart asked if any of the City staff was at the meeting. Council Member Stephens stated that he did not recall any of the City staff being present. Mayor Stewart responded that it was his understanding that one or two were. Council Member Stephens then stated that Ms. Jarmon had left some density/intensity figures on the desk in the management area, but he did not recall any staff being present. City Manager Hartung asked Mr. Watkins if the field notes reflected the entire area or if new field notes would be required if the motion was passed. Watkins said the field notes reflected the entire area. City Council Minutes Meeting of September 4, 1984 Page Twenty One Hartung stated that he would like to have clarification. The motion was to direct the Attorney to modify the ordinance with Council Member Stephens revisions and bring back another ordinance. Council Member Stephens stated that he did not know of any disagreement with the revisions. The only items under the planned development zoning would be lust where the land use changed and the attached on the west side of Ridgeway would be detached. Hartung restated that the ordinance would have to be revised and placed on the next agenda for Council approval. City Attorney Morris stated that the Council could approve the petition with the new conditions and bring it back and approve the ordinance. Council Member McAdams stated that she observed that this particular request gave some credence to the one which the Council had looked at earlier. This one provided for 6 units per acre which had been discussed earlier as being so objectionable in an area of large homes. This would suggest that perhaps it is not difficult with large lots for somebody other than Mr. Hodgson to develop. Six units for acre was acceptable and failed. Motion carried 5 to 2 with Council Member Hopkins and Mayor Stewart casting the nay votes. D, The Council held a public hearing regarding the use of Federal Revenue funds for the fiscal year 1984-85. The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. E, The Council held a public hearing on the fiscal year 1984-85 budget. John McGrane, Director of Finance, reported that it was a charter requirement to hold a public hearing on the proposed budget. The Mayor opened the public hearing. Mr. Greg Taylor, First Vice-President of the Denton Firefighters Association, spoke in opposition stating that the firefighters did not feel that the proposed 7% raise was enough, The Council had recently approved an ordinance which in effect had cut the firefighters salaries by 3%. A 7% salary would, in effect, be a 4% raise. The same ordinance had cut the vacation/bonus pay in half. Council Member Riddlesperger stated that Mr. Taylor was saying that the Council had cut the pay and this was only a proposed budget. The Council had not taken any formal action on the budget. Mr. Taylor responded that the ordinance which had been approved regarding policies on holiday pay had cut the Firefighters pay by approximately, 3%, This would affect the proposed budget 7% pay raise. In the past the management, staff and Council had been opposed to giving the Firefighters additional pay because the turn- over rate had not been great enough. In 1979 the Fire Department did not lose anyone: in 1980 they had lost 1 Firefighter: in 1981 they lost 3: in 1982 they lost 1: in 1983 they lost 7: in 1984 they had lost 2 already and would probably lose another 2. Mr. Taylor then asked what percentage of turn-over would the Fire Department have to have to get the same consideration as the Police Department. Four paramedics had left in 1983-84, which was a loss of a substantial investment by the City to train these employees. City Council Minutes Meeting of September 4, 1984 Page Twenty Two The Firefighters had eliminated the possibility of receiving parity pay with the Police. Council Members had spoken of comparative pay stating that the Denton Firefighters should be paid approximately the same as other area Fire Departments. A report had been taken from the Texas State Association o~ Firefighers state-wide survey of salaries done in May of 1984. Out of the twelve cities on the survey, Denton was the last in pay. The average pay of the twelw~ cities in the metroplex cities was $1615 while Denton's starting pay was $1407 per month. Seven percent would not raise the salarles even to the average of this pay and was no where near competitive.. It would take between a 15% and 25% pay increase to get Denton to an average salary, throughout the ranks. The Firefighters realized that this would be a burden to the taxpayers but felt to become salary competitive, this would be a starting point. Statements had been made to the press by the staff that the C1ty was not going to try to be competitive. The city was growing and each year that salaries were not competitive, the Fire Department lost that much more. The city limits were expanding and the Fire Department had to grow and be competitive or there would be a loss of quality personnel. The Firefighters felt that the proposed 7% increase was not enough for the type job being done. The recent citizens survey showed a response from Dentonites that the Fire Department was the best department in the city. Mr. Taylor then asked if the Firefighters were being penalized because they did a good ~ob and did not quit. Council Member McAdams stated that she wanted to clarify the newspaper article which had read that Denton was not trying to meet the area salaries. That statement had been made regarding salaries for personnel for the City of Denton and not regarding the Fire Department. The article was in response to Council's discussion of the total budget and total salaries for all city employees. It was no reflection at all on the Fire Department. It had been pointed out to the Council that salaries for virtually every city employee was under the area, ranging from 11% to 26%. McAdams stated that she wanted to make it clear that staff did not say to Council that they were not going to try to improve salaries. Staff was only recommending salaries in an attempt to improve the situation. Council Member Stephens asked Mr. Taylor about the current staffing in the Fire Department. Mr. Taylor responded that the City of Dallas recently completed a study which found it to be cost effective to staff a m~nimum of 4 Firefighters on a truck 24 hours per day. In order to accomplish this, 5 to 6 Firefighters would have to be assigned to each truck to cover for vacation and holidays. There were times in the Denton Fire Department when they could not maintain 3 Firefighters on a truck. Mayor Stewart asked about the possibility of the Firefighters working an 8 hour day. Taylor responded that he believed this would require the hiring of a complete shift of approximately 28 people. The Mayor closed the public hearing. 5. Ordinances A. The Council considered adoption of an ordinance approving a change in zoning from planned development (PD-19) and single family (SF-10) to a revised planned development classification on 161.7 acres beginning at the intersection of Teasley Lane and Lillian Miller Parkway (Ridgeway Drive). Z-1660 David Ellison, Senior Planner, reported that staff had nothing to add. City Council Minutes Meeting of September 4, 1984 Page Twenty Three The following ordinance was presented: NO. 84-109 AN ORDINANCE REPEALING THE EXISTING PLANNED DEVELOPMENT DISTRICT ORDINANCE AND ENACTING A NEW PLANNED DEVELOPMENT DISTRICT ORDINANCE FOR THE PROPERTY HEREIN DESCRIBED: 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 BY ORDINANCE NO. 69-1 TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATED FROM SINGLE FAMILY "SF-IO" TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE AS SAID PLANNED DEVELOPMENT ORDINANCE AND ZONING MAP APPLIES TO 161.7 ACRES OF [,AND LOCATED AT THE INTERSECTION OF TEASLEY LANE AND LILLIAN MILLER PARKWAY AND AS MORE PARTICULARLY DESCRIBED HEREIN: AND PROVIDING FOR AN EFFECTIVE DATE. Council Member Stephens stated that PD-19 was established in 1974 and this particular request had been discussed at the June 19, 1984 Council meeting. He then asked the City Attorney about procedures to limit the apartment units to the amount that the Planning and Zoning Commission had recommended, which was 250, instead of the 390 units in this ordinance. Stephens felt this would set the balance for the total program. Acting City Attorney Joe Morris suggested that the Council could follow the same procedure as in the previous planned development ordinance, A motion could be made to amend the ordinance as presented and, if approved, the ordinance would be revised and brought back to the Council for final approval. Stephens motion, Chew second to approve the original plan as submitted by the Planning and Zoning Commission. The company planning to develop was not involved with the original PD-19. The idea was to keep what P&Z had recommended: the only change would be to reduce the density from 390 to 250. Council Member McAdams stated that zoning went with the property and not the person. The property was properly zoned and allowed for 390 multi-family units. The buyer who purchased the property had every right to believe that the zoning went with the property. The only reason the petition had to come back before P&Z or Council at all was because the City had realigned Ridgeway Drive. Council Member Stephens responded that the Planning and Zoning Commission had spent considerable time trying to work out a balance of various housing types. Council Member McAdams stated that she believed that a granted zoning request should not be changed unless there was a dire need: this would set a poor precedent. Council Member Stephens stated that the P&Z had reviewed the plans under 1984 conditions on what would go where and had looked long and hard at the present situation. Council Member Hopkins stated that in a previous zoning ~equest before the Council at this meeting, the intensity did not matter and now intensity was a big problem. He asked what was the difference. The intensity was important and it was a 1984 problem but he did not feel the Council should take away something from a developer who had spent hundreds of thousands of dollars in good faith. Motion to approve with 250 multi-family units per acre failed 5 to 2 with Council Members McAdams, Hopkins, Alfo~d, Riddlespe~ge~ and Mayor Stewart casting the nay votes. City council Minutes Meeting of September 4, 1984 Page Twenty Four McAdams motion, Hopkins second to adopt the ordinance as presented. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay.," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 5 to 2 with Council Member Stephens and Mayor Pro Tem Chew casting the nay votes. B. The Council considered adoption of an ordinance amending Appendix A to the Code of Ordinances of the City of Denton, Texas, known and cited as the Denton Development Code, by amending Article III, Chapter IV, Article 4.16, Paragraph (A) relating to lot size, width and depth requirements for proposed subdivisions and declaring an effective date. Steve Fanning, Planning and Community Development, reported that this amendment regarded imposing a minimum lot size in the extraterritorial ju£isdiction. In a previous Council action, which amended the regulations to require the same requirements in the extraterritorial jurisdiction as in the city, staff failed to ame~d the lot size category. This ordinance made the lot size requirements the same. This was not an attempt to control land use in the ETJ but only to set lot size. The lot size would be set on what was proposed at the platting stage. This would not guarantee that that would be what was actually developed. A developer could propose one time and actually construct another without zoning. Staff did not see that as a major problem. The following ordinance was presented: NO. 84-110 AN ORDINANCE AMENDING APPENDIX A TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, KNOWN AND CITED AS THE DENTON DEVELOPMENT CODE, BY AMENDING ARTICLE III, CHAPTER IV, ARTICLE 4.16, PARAGRAPH (A) RELATING TO LOT SIZE, WIDTH AND DEPTH REQUIREMENTS FOR PROPOSED SUBDIVISIONS AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance and service plan annexing a tract of land consisting of approximately 31,335 acres of land located on the east side of FM 2164 (North Locust Street) and west of the Twin Lakes Mobile Home Park, A-5 Council Member Hopkins stated that this item had been previously discussed. The following ordinance was presented: NO. 84-111 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 31.335 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE V. E. GAILOR SURVEY, .ABSTRACT NO. 452, DENTON COUNTY, TEXAS: CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY: AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City Council Minutes Meeting of September 4, 1984 Page Twenty Five D. The Council considered adoption of an ordinance adopting the 1982 Uniform Fire Code and Amendment: to provide for fire safety inspections of building, fire extinguishing, sprinkler and standpipe systems, and flammable storage facilities: providing for inspection and permit ~ees and repealing all ordinances in conflict. City Manager Hartung reported that periodically the city adopted updated versions of various codes. The Fire Chief and Fire Marshal were recommending that Council adopt the 1982 Code to replace the 1976 edition 'which was currently in effect. Council Member Stephens asked for an overview of the substantat~ve changes. Jack Gentry, 'F~re Chief, responded that there were no drastic changes in the !982 code. Th~s code would set forth penalties for violations of the fire code. Staff had added fees to the 1982 code for various installations and f~re inspections. The following ordinance was presented: NO. 84-112 AN ORDINANCE REPEALING ARTICLE I OF CHAPTER 10 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS: ENACTING A NEW ARTICLE I OF CHAPTER 10 TO PROVIDE FOR THE ADOPTION OF THE UNIFORM FIRE CODE, 1982 EDITION AND AMENDMENTS THERETO: TO PROVIDE FOR FIRE SAFETY INSPECTIONS OF BUILDINGS, FIRE EXTINGUISHING, SPRINKLER AND STANDPIPE SYSTEMS, AND FLAMMABLE STORAGE FACILITIES: PROVIDING FOR INSPECTION AND PERMIT FEES: PROVIDING FOR A MAXIMUM PENALTY OF TWO HUNDRED DOLLARS FOR VIOLATIONS THEREOF: REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens abstained, Alford "aye," Rlddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 5 to 1 with Council Member Stephens abstaining unt%l he could obtain more information on the fees and Mayor Pro Tem Chew casting the nay vote. E. The Council considered an ordinance abandoning an easement to the Greater Denton Arts Council, et al tract. Bob Nelson, 'Director of Utilities, reported that the owners o~ the property had requested the abandonment of the easement in order to obtain a clear title. The following ordinance was presented: NO. 84-113 AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF A PORTION OF A TRACT OF LAND DEDICATED FOR UTILITY AND STREET RIGHT-OF-WAY WITHIN THE CITY OF DENTON AND AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED CONVEYING ALI. RIGHT, TITLE AND INTEREST OF THE CITY IN SAID LAND TO THE OWNER OF THE ADJACENT TRACT OF LAND: AND DECLARING AN EFFECTIVE DATE., Alford motion, Riddlesperge~ second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," R~ddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. Resolutions A. The Council considered approval of a resolution establishing a Minority Business Enterprise Program for the Denton Municipal Airport. City Council Minutes Meeting of September 4, 1984 Page Twenty Six Bill Angelo, Assistant to the Director of Public Works, reported that the resolution would establish the Minority Business Enterprise Program for the airport. This particular program was a requirement by the FAA which would be tied to a grant offer which the city hoped to receive. The program had been reviewed in content by the City Attorney's office and the FAA and met their approval. The following resolution was presented: RESOLUTION WHEREAS, the Airport Manager of the City of Denton Municipal Airport has developed and prepared a Minority Business Enterprise Program for submittal to the United States Department of Transportaton in satisfaction of the Department's Regulations for the receipt of federal assistance for the airport as set forth in the Code of Federal Regulations, 49 CFR Part 23: and WHEREAS, the City Council of the City of Denton, Texas, desires to ensure that minority business enterprises as defined in 49 CFR Part 23 have the maximum opportunity to participate in the performance of contracts or subcontracts relating to airport improvements financed in whole or in part with federal funds provided under such minority business enterprise agreement: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. _ That the Denton Municipal Airport's Minority Business Enterprise Plan, including a policy statement and agreement, consisting of eight pages, attached hereto as Exhibit "A" and incorporated herein by reference, be and the same is hereby adopted and approved. SECTION II. That the City Manager of the City of Denton, Texas, or his designee, shall administer the Minority Business Enterprise Program in compliance with its terms and conditions and those set forth in the United States Department of Transportation's Regulations pertaining thereto. PASSED AND APPROVED this the 4th day of September, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: City Council ]Minutes Meeting of September 4, 1984 Page Twenty Seven Chew motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution to readopt the 1984 update to the Denton Development Guide. Steve Fanning, Planning and Community Development, reported that the Denton Development Guide provided a number of different ways for update: one was a yearly formal update procedure. The Council would be considering a draft taken ~rom the July work session regarding the tentative recommendations for updating and clarifying the Guide. Council Member Stephens asked about the portion regarding the 3 year time limit on planned development to have made substantial development (15% be started). Fanning stated that he had included the intent of the Council but had not worked out the wording in the Guide to make it consistent with state law. Council Member Stephens then asked how staff would deal with an owner who objected to the unilateral action to roll back the zoning. Did this imply that when a petitioner had appeared before the P&Z and Council, and had received the financing, would they accept what the Council had done; did that become a contract that they would breach with the 15% stipulation. Fanning responded that all questions could not be answered at this point. Staff[ was requesting Council to make clear thei~ intent to see development and then let staff work with the legal aspects and come back with specific procedures. The following resolution was presented: RESOLUTION WHEREAS, the City of Denton has and expects to continue to enjoy a pattern of growth and development throughout the 1980's and beyond: and WHEREAS, the community in response to such growth and development has instituted a process to address questions of land use planning, development and control: and WHEREAS, as a result of such process a document titled Denton Development Guide (1981) was produced: and WHEREAS, the City Council of the City of Denton, Texas believes that such document is a useful tool to be used to aid the day-to-day decisions concerning growth and development of the City and adopted the Guide for such use: and WHEREAS, the policies contained in the 1981 Guide are reviewed annually by the Planning and Zoning Commission for their recommendation to the City Council as to amendments and modifications to be made to the 1981 Guide: and WHEREAS, the Planning and Zoning Commission has completed its 1983-84 annual review of the 1981 ~uide and hereby makes its recommendation that the 1981 Guide be amended, to provide for incorporation of the attached policies and procedures: NOW, THEREFORE, BE RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: City Council Minutes Meeting of September 4, 1984 Page Twenty Eight SECTION I. That the Denton Development Guide (1981), is hereby amended, to provide for the incorporation of the attached policies and procedures therein, and said Guide., as amended, is hereby adopted as the official land use and development guide for the City to be used in future planning, development and land use decisions the manner and for the purposes therein stated until such time it is repealed or hereafter amended. PASSED AND APPROVED this 4th day of September, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Chew motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 7. The Council then considered approval of tentative award of Bid ~ 9238 for improvements at the Denton Municipal Airport. Bill Angelo, Assistant to the Director of Public Works, reported that the city had received 3 bids on this project. The lowest bid was submitted by Atkins Brothers Equipment Company in an amount of $480,127.80. Staff had reviewed the bid and the city engineering staff had worked with this particular firm and felt they were capable of performing the lob. This was only a tentative award of bid. When the grant offer was received from the FAA, staff would appear before Council requesting acceptance of the FAA bid and the final award of this bid. Council Member Hopkins asked what would be the city's portion of the payment. Angelo responded that the city had approximately $45,000 left in the airport improvement fund remaining from previous grant monies. This money was committed to airport improvements and would be used towards the city's portion of the matching funds. Council Member Alford asked if that was the total expenditure. Angelo stated that this was 90% to 10% money match project. Th,e total project, including the engineering, would be in the neighborhood of $499,000. The city would have to pay approximately $49,000 and presently had $45,000 in the airport improvement fund. Stephens motion, Hopkins second to approve the tentative award of Bid # 9238. Motion carried unanimously. 8. The Council considered taking a record vote on the proposed tax increase for fiscal year 1984-85. City Council Minutes Meeting of September 4, 1984 Page Twenty Nine John McGrane, Director of Finance, reported that the proposed budget was based on an ad valorem tax increase of 29 over the last year's adopted rate. This represented an increase over the effective rate of 4,679. State law required when the increase was over 3% that certain procedures must take place. The procedure was that a record vote had to be taken on the proposed increase, then a public hearing on the proposed tax increase be held prior to the ~in&l adoption. The public hearing was set for September 13 and the final vote would be taken on September 18. Hartung stated that this was not a binding vote: however, it was required to meet time deadlines for the public hearing. Council Member McAdams asked if the Council were to set the increase at 39, what would be the procedure. McGrane responded that the increase would have to be readvertised. Mayor Pro Tem Chew stated that he did not believe he was ready to advertise for the tax increase as several issue were still unresolved in the budget process. City Manager Hartung stated that this was strictly for the tax rate under the truth in taxation law: it would not affect any other portions of the budget. It was strictly the levying of the tax rate. Mayor Pro Tem Chew suggested that the Council set the proposed tax increase highe£ and could then cut back after the budget review was completed. McG£ane added a caution that if the increase went over 8%, it would be subject to referendum. Two cents would amount of 4.67% increase and much more would be getting very close to 8%. Council Member McAdams expressed concern over the Council locking themselves in to an amount prior to the completion of the budget hearings. City Manager Hartung reported that if a higher increase was warranted, it would not delay the adoption of the budget. Staff could readvertise the public hearing and pass the tax levy after the budget was approved. This would only result in a delay in mailing the tax statements. McGrane reported that Council could advertise for the maximum amount not requiring a referendum. The Council delayed this item until later in the agenda to allow the Finance Director to calculate the increase to be advertised. 10. The Council considered removing zoning case Z-1677 from the table. Stephens motion, Hopkins second to remove Z-1677 from the table. Motion carried unanimously. 11. The Council considered adoption of an ordinance approving a change in zoning from the single family (SF-7) and agricultural (A) classification to the planned develoment (PD) classification on a 52 acre tract ].ocated at the northwest corner of Lattimore Street and Audra Lane. Z-1677 Assistant City Manager Rick Svehla reported that the Council 'had requested staf~ to look at two alternatives for street placement in this zoning case. The developer had proposed an eastern alignment on their property with 60 feet of right-of-way, The problem had been a large amount of trees would be lost and the landowners who abutted on the east would have to give 20 feet of right-of-way. The City Council Minutes Meeting of September 4, 1984 Page Thirty other proposal was a western alignment. In either case the road would take some of the trees. The western alignment saved more trees except when the developer began construction of the houses. The eastern alignment would have some of the trees on the west and also the trees next to the right-of-way line on each side might stay. The alignment would work either way. The western alignment would go across the church property to the south. The problem would be who would buy the right-of-way and build the road across the church property. The problem with the western alignment was that many of the lots would front on Audra Lane which was a secondary arterial. The subdivision rules and regulations state there should be a minimum of 200 feet spacing between drive ways and that would not be possible. The eastern alignment also aligned better with Nottingham to the north. Staff ~elt the eastern alignment of the road was the best choice. It might take more trees but it would allow for better traffic alignment, better alignment of the lots with existing Audra Lane and would eliminate all of the frontage of the lots on Audra Lane. Council Member Stephens asked how many trees would be lost. Svehla responded that was difficult to say but it appeared it would be approximately the same for either the western or eastern alignment. The following ordinance was presented: NO. 84-114 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 52 ACRES OF LAND LOCATED AT THE NORTHWEST CORNER OF LATTIMORE STREET AND AUDRA LANE, AND IS MORE PARTICULARLY DESCRIBED HEREIN: TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM SINGLE FAMILY "SF-7" AND AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DE~LOPMENT 'IPD" CLASSIFICATION AND USE DESIGNATION: AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, Chew second to adopt the ordinance with the eastern alignment of the street. Council Member Stephens stated that at the previous public hearing the pastor of the church had asked how far the western alignment would be from the church. Svehla replied with the western alignment it would be over 100 feet from the church; it would be further away from the church with the eastern alignment. The developer had stated that he would work with the church. Ms. Carolyn Williams stated that she was concerned about the 20 feet that would be taken off of her property. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 11. The Council considered aproval of proposed authorization to perform professional services for design of approximately 7000 feet of sanitary sewerline in conjunction with John Pass Investments from property on Dallas Drive to Pecan Creek/Woodrow Lane twin outfall interceptors. Bob Nelso~o Director of Utilities, reported that on July 24 the Council had approved the concept of the City of Denton participating in a sewerline from the corner of Dallas Drive and Teasley Lane to City Council Minutes Meeting of September 4, 1984 Page Thirty One the outfall lane near Woodrow Lane. At that time, staff proposed to pay 50% of the engineering costs. John Pass Investments had proposed to use an engineering firm at an anticipated cost of $30,000 and 'the city would participate in the amount of $15,000. The contract would be on a time and cost basis and would be limited to $15,000. Stephens motion, Hopkins second to approve the authorization. Motion carried unanimously. 12. Th~ Council considered approval of an agreement for sanitary pro rata participation for Hickory Creek Limited and the City of Denton to serve a 61 acre mobile home park on South Teasley Lane. Bob Nelson, Director of Utilities, reported that the city was requiring this development to install approximately 1 mile of 15 inch sewer line south of their property. This would curve around the Corp property and then into the Hickory Creek lift station. There were approximately 360 units in this development. Council Member Stephens asked how this would affect the wastewater treatment plant. Nelson responded that the plant had the capability of handling approximately 90,000 population. Council Member Hopkins asked if this was the same mobile home subdivision which had put in the water line along Teasley Lane. Nelson responded that that 8 inch line was finished. It was outside the city limits and would be charged 150% of city rates. Chew motion, Hopkins second to approve the agreement. Motion carried unanimously. 13. The Council considered approval of an oversizing agreement for Loop 288 Plaza Joint Venture. Bob Nelson, Director of Utilities, reported that Plaza Joint Venture planned to develop this property south of Audra Lane. This was an area in which the city planned to run a 20 inch line which would ultimately come from the water plant to Highway 380. It was appropriate to oversize this line now from 8 inches to 20 inches. The cost to the city would be approximately $21,700. McAdams motion, Stephens second to approve the oversizing agreement. The Council then considered the record vote on the proposed tax increase for fiscal year 1984-85 which had been deferred earlier in the agenda. John McGrane, Director of Finance, reported that the Council could set the tax rate at 59.59 per $100 evaluation which would place the tax increase at 7,168% increase: 59,759 per $100 evaluation would place the tax increase at 7,618%: 609 would place the increase over the 8% level. McAdams motion, Hopkins second to set the proposed tax increase at 59.759 per $100 evaluation. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "nay." Motion carried 5 to 2 with Council Member Stephens and Mayor Stewart casting the nay votes. 14. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 15. No items of new business were suggested for future agendas. City Council Minutes Meeting of September 4, 1984 Page Thirty Two The Council then reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No o~fi¢ial action was taken. With no further items of business, the meeting was adjourned. o46sj City Council Minutes September 18, 1984 The Council convened into the Work Session at 12:00 noon in the Training Room of the Service Center. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager MEMBERS ABSENT: None The Council held a work session on the proposed 1984-85 budget. The Council convened into the joint Work Session with the Historic Landmark Commission at 5:30 p.m, in the Civil Defense Room of the Municipal Building. COUNCIL MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary COUNCIL MEMBERS ABSENT: None HLC MEMBERS PRESENT: Mary Hardin, Chairperson: Bullitt Lowry, Randall Boyd, Sam Marino, Tom Miller and Sam Kingsbury HLC MEMBERS ABSENT: Sandy Matthews, Michael Lawrence 1. The Council held a discussion of the criteria for historic landmark designations. Council Member Riddlesperger stated that he believed this designa- tion was important but a distinction should be made between the house and the resident. A house which had been added on to the front and the back did not do for him what he thought a historic landmark should even if the house had been owned by a prominent or famous Denton family. Bullitt Lowry, member of the Historic Landmark Commission, responded that this was a judgement call; how famous was famous. The present criteria used by the commission allowed for historic designation to homes owned by prominent families. Council Member Hopkins suggested that an expansion on the present criteria for designation would be pertinent to the discussion. Randall Boyd, member of the Historic Landmark Commission, stated that the commission did take into consideration the people who had lived in the houses. The contribution that the person had made to the history of Denton was reviewed as a part of the decision process. Mayor Stewart stated that it was his opinion that the historical or fame value of a home or family should be measured by whether or not someone from outside the city would come to Denton to see the home. Boyd responded that designating the home as historic should not only be done to bring in tourists but to preserve the history of Denton. City Council, Minutes Meeting of September 18, 1984 Page Two Council Member Riddlesperger stated that there were so many houses that would fit the present criteria, he questioned the motive of the owner in requesting the historic zoning classification. Boyd replied that there were many homes in Denton which should be designated as landmarks. However, the commission did not seek applications for the zoning: the petitioners came to them. Council Member Riddlesperger stated that if the commission members knew of houses in Denton that should have the historic landmark designation, perhaps the commission could speak with the owners and show them the advantages of this zoning. It was not, of course, the intention of the commission or the Council to influence landowners on their decision to apply or not to apply for the designation. Bullitt Lowry reported that the commission was working on a preservation plan with the downtown merchants. The commission saw the square as an historical district. The City had applied for a Main Street grant but did not receive funding as the population for Denton was 'too great. The grant would have paid one-half the salary for a Main Street Coordinator. The commission would be recommending to the Council to proceed with hiring a Main Street Coordinator even though the City would be responsible for the entire salary. Tom Miller, member of the Historic Landmark Commission, asked for clarification on the commission approaching landowners regarding petitioning for the designation. Mr. Miller expressed the concern that the commission might recruit petitions for the designation and the Council might deny the zoning. He felt this would place the commission in an awkward position. Council Member Hopkins stated that the Council would look at only the property and not what was adjacent to the property or who owned the property. The Council then convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. The Council convened into the Regular Meeting at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor stewart: Mayor Pro Tem Chew: Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: None 1. The Council considered approval of the Minutes of the Regular Meeting of June 19, 1984 and the Special Called Meeting of June 26, 1984. Stephens motion, McAdams second to approve the Minutes as presented. Motion carried unanimously. 2. Consent Agenda Riddlesperger motion, Stephens second to approve the Consent Agenda as presented. Motion carried unanimously. 2. Consent Agenda: A. Bids and Purchase Orders: 1. Bid # 9323 - Long Term Disability Insurance coverage City Council Minutes Meeting of September 18, 1984 Page Three 2. Bid # 9330 - Carpeting for Parks and Recreation 3. Bid % 9333 - Pad mount switchgear 4. Bid ~ 9335 - Painting at Recreation Centers/ Municipal Building 5. Bid # 9337 - Install fans at Library 6, Bid % 9338 - Wire and cable 7. Bid % 9340 - Mobile hydraulic hammer 8. Purchase Order # 64795 to Wang Laboratories in the amount of $3,792.00 9. Purchase Order # 64973 to Rone Engineers in the amount of $23,765.00 10. Purchase Order # 63465-A to Marley Cooling Tower in the amount of $11,500.00 11. Purchase Order # 65059 to Advanced Control System in the amount of $68,438.00 B. Plats, Replats and Site Plans: 1. Approval of the preliminary plat of the Ali A1-Khafa~i Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of the site plan of the Carpet Max Addition. (The Planning and Zoning Commission recommends approval.) 3. Approval of the site plan of the proposed Autostop Building. (The Planning and Zoning Commission recommends approval.) 4. Approval of the preliminary plat of Cooper's Landing, Section II. (The Planning and Zoning Commission recommends approval.) 5. Approval of the preliminary plat of the English Village Addition. (The Planning and Zoning Commission recommends approval.) 6. Approval of the preliminary plat of the 1-35W Addition. (The Planning and Zoning Commission recommends approval,) 7. Approval of the preliminary plat of the Meadow Ridge Addition. (The Planning and Zoning Commission recommends approval.) 8. Approval of the preliminary replat of Solar Way Addition, Section I & II, (The Planning and Zoning Commission recommends approval.) 9. Approval of the preliminary replat of the Guy Laney Addition. (The Planning and Zoning Commission recommends approval.) C. Contracts: 1. Approval of youth sports contracts for the Parks and Recreation Department. (The Parks and Recreation Board recommends approval.) City Council Minutes Meeting of September 18, 1984 Page Four 2. Approval of personal services contracts with Rhonda Gattis, Tennis Instructor, and Betty Norstrud, Aerobics Instructor. The Mayor presented a Proclamation for Constitution Week on September 17 through 23, 1984. The Proclamation was accepted by Ms. Nina Macklin representing the Benjamin Lyon Chapter of the Daughters of the American Revolution. 3. The Council considered approval of the final replat of Township II, Phase II (San Jacinto Plaza Shopping Center). (The Planning and Zoning Commission recommends approval.) Denise Spivey, Development Review Planner, reported that this was a 12.1 acre tract between San Jacinto Boulevard, Piney Creek Boulevard, Township II Phase I and 1-35E service road and was currently zoned planned development for commercial land use. The site plan and preliminary replat were approved by Council on August 7. The reopening of Piney Creek as a public road was approved' in con~unction with the approved amendment to the planned development. Staff had been under the impression that Piney Creek Boulevard was 30 to 31 feet wide. It had subsequently been learned that the street was currently only 24 feet wide. The Council recommendation had been to leave the street as it currently existed, The petitioner, Henry S. Miller. had a proposal they wished to present in light of the new information regarding the actual width of Piney Creek. The petitioners, at their own expense, were requesting to move the current street to another location, rebuild the street, put in a new water line. They would, maintain the street as a public access easement into the new area of Township II. Many factors were considered by the Miller Company prior to making the request. One factor was that the current street was only 24 feet wide and they believe moving the street would allow for a better alignment with the entrance and exits for the mall as well as allowing for a better situation for the utilities. Council Member Stephens asked if this new information had been found after the Planning and Zoning Commission had met on this petition. Spivey responded yes. Council Member Stephens asked if there were major changes to the final replat which should be referred back to the Planning and Zoning Commission. Stephens asked the City Attorney if the design which had been approved were being changed, should the replat be referred back to P&Z. Joe Morris, Acting City Attorney, asked if this was a planned development. Spivey responded yes. Morris reported that, as the petition was a planned development, the changes on the replat did not have to go back to P&Z. Council Member Stephens asked, if the street were moved, how much more land would this give the petitioner on which to build. Spivey replied that if Piney Creek Boulevard were moved 25 feet to the north, it would allow for more development land, would allow for better traffic patterns, and would line up more with the entrance to the mall. Morris asked, as this was the final replat, if the site plan been approved° Spivey responded yes. Morris stated that the site plan would have to be changed. City Council Minutes Meeting of September 18, 1984 Page Five Council Member McAdams asked if the drawing which had been provided of Piney Creek was the existing location or the proposed relocation. Spivey responded that the overhead projection map was what the petitioners were proposing. They were proposing to supply a 40 feet public access easement where Piney Creek would be located if the center line were moved 25 feet to the north. Mayor Stewart asked if the relocation would line up with the existing street. Spivey responded yes. Mayor Stewart then asked if this had not been the original complaint from the res[dents of Township II. Spivey responded the realigned street would only extend to the cluster housing portion of the new Storer development. Council Member McAdams asked if moving the center line 25 feet would line up the street with the Storer development% Spivey responded yes: the relocation would provide access into the Storer subdivision. Hopkins motion, Alford second to approve the final replat of Township II, Phase II with the requested change for public access. Spivey reported that the staff only wanted to make the Council aware of the existing 24 feet width of Piney Creek Boulevard and had no recommendation. Henry S. Miller Company was proposing to have Piney Creek for public access. Assistant City Manager Rick Svehla stated that staff was recommending the portion of street in the Storer subdivision be a private street as it would not meet City standards. Council Member McAdams asked if the City was being asked to abandon the existing Piney Creek Boulevard. Joe Morris, Acting City Attorney, asked if the dedicated portion of Piney Creek was shown on the plat. Once dedicated, the City Council had to abandon that portion. The petitioner had no control of the street. There was 50 feet of right-of-way and the pavement was 24 feet. The Council could approve the request and then abandon the easement. Council Member Riddlesperger asked if the developer owned the land on both sides of the street and would they dedicate the public access easement to the City. Assistant City Manager Rick Svehla reported that Henry S. Miller had stated that they would maintain the street. Morris stated that the City could not control the street if it was abandoned. Council Member Hopkins withdrew the motion. Tom Moser, representing Henry S. Miller, stated that Piney Creek Boulevard only had 50 feet of right-of-way dedicated, not 100 feet. Henry S. Miller was proposing that Piney Creek be abandoned and the company would then dedicate right-of-way and easements for utilities. The street would remain open forever and Henry S. Miller Company would maintain it. Chew motion to table the item for one week, due to the confusion. Motion died for lack of a second. City Council Minutes Meeting of'September 18, 1984 Page Six Moser then stated that his firm would prefer that the Council approve the original plat rather than to table the item as they needed to get the pro~ect moving. Stephens motion, Chew second to approve the plat with the existing Piney Creek Boulevard as presented on the agenda. Motion carried unanimously. 4. The Council considered adoption of an ordinance and service plan annexing a tract of land consisting of approximately 11.2 acres of land located north if 1-35E and southeast of Mayhill Road. A-6 Denise Spivey, Development Review Planner, reported that this was the final action on this annexation. The owner was requesting voluntary annexation. Light industrial and commercial zoning would be requested. The following ordinance was presented: NO. 84-115 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 11.2 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE M.E.P. & P.R.R. COMPANY SURVEY, ABSTRACT NO. 950 AND THE G. WALKER SURVEY, ABSTRACT NO. 1330. DENTON COUNTY, TEXAS: 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, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. Public Hearings A. The Council held a public hearing on the petition of Robert J. Button requesting a change in zoning from the general retail (GR) and agricultural (A) classifications to the commercial (C) and light industrial (LI) classifications on an 18.2 acre tract at the northeast corner of 1-35E and Mayhill Road. If approved, the proposed development would have 13.7 acres of commercial zoning and 4.5 acres of light industrial zoning. Z-1669 The Mayor opened the public hearing. Mr. R. J. Button, the owner, spoke in favor stating that the surrounding property was currently zoned light industrial or commercial. To the north of the property was the railroad track, to the east was Andrew Corporation. Several easements adversely affected the property for apartment development. There were Texas Power and 'Light and sewer easements on the property. A 12 inch water main with easements was in place on Mayhill Road and an 8 inch water main on 1-35. A petition had been before the City Council on June 8 to have the area designated as an eligible blighted area. Button was proposing to build a motel on 1-35 and a mini-mall on Mayhill at 1-35. Mr. Button showed a slide presentation of the property and concluded by stating that the area had already dictated what it should be. Mr. Curt Simmons. representing Andrew Corporation, spoke in opposition stating that his corporation did not oppose the zoning but asked the Council to consider the current water supply to Andrew. Another concern was drainage. Water now drained through this 18 acres and if the land were developed, retention ponds would be needed. If the flow rate was not properly handled it would cause problems for Andrew Corporation. City Council Minutes Meeting of September 18, 1984 Page Seven Mayor Stewart stated that the developer would have to take care of any drainage problems. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 8 reply forms had been mailed with 2 returned in favor, 0 returned in opposition, and 1 returned undecided. The site was located in a moderate intensity center. The commercial and light industrial zoning would provide the potential for jobs and the land use was reasonable. The requesting commercial zoning abutted with other commercial zoning and the tract was in close proximity to the mall. Mayor Stewart asked if the tract was close to the proposed extension of the loop; was it out of the new loop corridor. City Manager Chris Hartung responded that he believed the loop would follow 1-35 and Mayhill Road. The proposed development was approximately 200 feet away. 1. The Council considered adoption of an ordinance approving a change in zoning from the general retail (GR) and agricultural (A) classifications to the commercial (C) and light industrial (LI) classifications on an 18.2 acre tract at the northeast corner of 1-35E and Mayhill Road. The following ordinance was presented: NO. 84-116 AN ORDINANCE 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. 69-1, AND' AS SAID MAP APPLIES TO 18.2 ACRES OF LAND SITUATED IN THE M.E.P. & P.R.R. SURVEY, ABSTRACT NO. 950 AND GIDEON WALKER SURVEY, ABSTRACT NO. 1330, DENTON COUNTY, TEXAS AND LOCATED AT THE NORTHEAST CORNER OF 1-35E AND MAYHILL ROAD: TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM GENERAL RETAIL "GR" AND AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE TO COMMERCIAL "C" AND LIGHT INDUSTRIAL "LI" CLASSIFICATION AND USE FOR SAID PROPERTY: AND DECLARING AN EFFECTIVE DATE. Stephens motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council held a public hearing on the petition of Ed Wolski requesting a change in zoning from the agricultural (A) classification to the light industrial (LI) classification on a 130.6 acre tract located at the southeast corner of Jim Christal Road and Masch Branch Road. Z-1685 The Mayor opened the public hearing. Mr. Larry Frank, representing the petitioner, spoke in favor stating that this tract was located in an industrial park area as it was near Brik-Pak, Peterbilt, and Victor Equipment. The tract would not be developed for residential use. A 16 inch water line was in play on the southern portion of the property and the sewer line was also in. Street improvements would be made and utilities would be extended. An easement for the utilities would be dedicated. Mayor Stewart asked if the petitioner would develop this property himself. Frank responded this would be a joint venture. City Council Minutes Meeting of September 18, 1984 Page Eight Mayor Stewart asked if apartments would be built under the light industrial Zoning classification. Frank responded there would be no residential land use in the area: no dwellings would be constructed. Council Member Hopkins asked the City Attorney to address the issue of light industrial uses at the airport. Acting City Attorney Joe Morris reported that in 1983 the state had amended the airport zoning regulations to allow cities to establish zoning regulations for airport uses and to specify inhabitable land use area. If cities chose to do this, they could create Airport Zoning Commissions. The regulations did not have to allow for cumulative type zoning. Council Member Hopkins asked Mr. Frank why the petitioner had not requested planned development zoning. Frank responded they had requested light industrial zoning due to the employment based land use. Council Member Hopkins stated that the developer could put in housing and the city could not do anything about it. Frank replied that the petitioner would be glad to draw up any documents required stating that no housing would be constructed. Council Member Hopkins stated that would not be binding. Council Member Stephens stated that he believed the Council would feel more comfortable with planned development zoning. Frank responded that his client had proceeded with the request for light industrial zoning based on that recommendation from staff. Council Member Stephens stated that the Planning and Zoning Commission minutes referred to preferring this petition as a planned development. Council Member McAdams asked Mr. Frank if the owner would be willing to be zoned planned development for light industrial use. Frank replied that he would have to speak with the owner. Council Member McAdams then asked if the Council could act on this petit.ion at. this meeting. Acting City Attorney Joe Morris reported that the Council did not have a planned development ordinance or site plan before them. Council Member Joe Alford stated that it did not seem fair to penalize the petitioner as they were acting on a recommendation from staff. Council Member Hopkins asked if it was appropriate to refer the petition back to the Planning and Zoning Commission at thei£ next meeting to be considered as a planned development and to waive additional fees. Council Member Stephens stated that off-site improvements should be considered for Jim Christal Road. Frank responded that the Razor family owned all of the property from the parcel to 1-35. To ask his client to improve the entire length of Jim Christal-Road was unfair. The Razor's should be required to pay when they petitioned for rezoning. City Council Minutes Meeting of September 18, 1984 Page Nine Mayor Stewart asked the City Attorney if the Council should continue the public hearing. Morris responded that was at the discretion of the Council. Frank asked the City Attorney if the zoning could be granted and the owner deed restrict the property to light industrial uses. Morris responded yes, but the City could not enforce deed restrictions. Mr. John Davis spoke in favor of the petition stating that he was a property owner in the area. The Mayor then cancelled the remainder of the public hearing. Hopkins motion, Alford second to refer the petition back to the Planning and Zoning Commission to allow the owner to request planned development zoning and to waive the fee. Motion carried unanimously. C. The Council held a public hearing on the petition of Weston Homes, Inc. requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 15.8 acre tract located on the south side of Audra Lane approximately 1,050 feet west of Loop 288. If approved the planned development would permit the following land uses: 8.0 acres of single family detached land use - minimum lot size of 6,000 square feet with a density of 5.4 units per acre 3.9 acres of duplex or two family land use - 42 units with a density of 10.7 units per acre 3.9 acres of multi-family land use - with a density of 20 units per acre Z-1686 The Mayor opened the public hearing. Mr. Charles Natkins, Fields, Edwards and Associates, spoke in favor of the petition stating that his company represented Weston Homes. His client was petitioning for planned development and presented photographs of the type of single family dwelling which would be constructed on the tract. The single family homes would be in the $50,000 to $60,000 price range and the duplexes in the $85,000 to $90,000 range. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 10 reply forms had been mailed with 0 returned. One telephone call had been received from staff opposing the petition. The tract was located in an area which was designated as low intensity and was a mixed residential planned development. It does not violate the area intensity/density standard. The proposed transition from the high intensity and high density zoning on the adjacent tract to the east, to the single family area on this request along the west border appeared to staff to be reasonable. Approximately 254 potential multi-family units were approved in the adjacent PD-27. Approximately 70 multi-family were requested in this proposal. The Denton Development Guide had previously listed the recommended multi-family concentrations in one continuous low intensity cluster at from 200 to 500 units. The revised Guide recommended the concentration now be limited to 200 units. Approximately 21 two-family lots were proposed with 42 units, as well as approximately 51 single family detached lots. These single family lots were 6,000 square feet in size and the overall proposed density was in the neighborhood of 10 units per acre. A horseshoe shaped City Council Minutes Meeting of September 18, 1984 Page Ten internal public street with 50 feet of proposed right-of-way on Audra Lane was presented on the zoning concept plan. Audra Lane was an unimproved road designated as a 'collector street on the thoroughfare plan and 60 feet of right-of-way was required. If approved, the developer would be responsible for all internal road improvements, as well as improvements to one-half of Audra Lane for a distance of approximately 511 feet. Additional off-site road improvements could be imposed when planned development zoning was requested. Former Denton Development Guide policies required access by a collector street or larger to multi-family areas in low intensity areas. The revised Guide policies specified that high density housing have access by secondary arterial or greater in low intensity areas. The P&Z had recommended approval with 4 conditions. 1. The Council considered adoption of an ordinance approving a change ~n zoning from the agricultural (A) classification to the planned development (PD) classification on a 15.8 acre tract located on the south side of Audra Lane approximately 1,050 feet west of Loop 288. The following ordinance was presented: NO. 84-117 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 15.8 ACRES OF LAND LOCATED ON THE SOUTH SIDE OF AUDRA LANE APPROXIMATELY 1,050 FEET WEST OF LOOP 288, AND IS MORE PARTICULARLY DESCRIBED HEREIN: TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" CLASSIFICATION AND USE DESIGNATION: AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Chew second to adopt the ordinance with the conditions recommended by the Planning and Zoning Commission. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. Ordinances A. The Council considered adoption of an ordinance approving the proposed 1984-85 fiscal year budget. City Manager Chris Hartung reported that the city charter provided that the Council must approve the appropriations ordinance no less than 10 days prior to the end of the fiscal year. The Council had presented to them a budget which provided for continuing operations of the City of Denton with no tax increase with the exception of a proposed additional 2~ levy for the purposes of increasing the Street Department operating budget. The ordinance before the Council had been prepared after the budget session earlier in the day and incorporated the changes which Council had directed. John McGrane, Director of Finance, reported that the ordinance presented had incorporated the requested changes. The front page of the ordinance incorporated $216o000 in revenues which represented a 5% increase in sales tax. It also incorporated in the General Fund public works area an increase of $216,000 on the expenditure side. Also incorporated in the contributions to other agencies was $250,000 for Flow Hospital, Under the Miscellaneous category, a tranposition in numbers had occurred. The number should be $1,240,235. The budget was not in balance. The taxes should either be increased or decrease the line items tO offset the $250,000 for Flow. C[ty Council Minutes Meeting of September 18, 1984 Page Eleven Mayor Stewart asked staff to come back with a recommendation. Hartung asked direction from the Council on a target number. The Council had discussed three different numbers. Council Member RXddlesperger asked [f the Council had to approve agenda item B, the tax levy ordinance, before they could approve the budget. Council Membe~ McAdams stated that the Council should at least have in mlnd what they were willing to approve. Council Member Stephens asked the Finance Director to review the changes. McGrane reported that under Section 2 (Revenues) the General Fund revenues was increased by $216,000 due to the sales tax increase. On page 2 (Expenditures) under General Fund public works, there was an increase of $216,000. Previous amendments to the budget in the area of the Library, Word Processing Center, and Public Works Department had been incorporated. Revenues had also been increased according to the new assessed evalution and the interest incomewhich had been received from the Appraisal Tax District. The following ordinance was presented: · NO. 84-118 AN ORDINANCE ADOPTING THE BUDGET FOR THE CITY OF DENTON, TEXAS, FOR THE FISCAL YEAR BEGINNING ON OCTOBER l, 1984, AND ENDING ON SEPTEMBER 30, 1985: AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Chew second to approve the budget as submitted with the changes. McGrane reported that it would require going over the 59.75% tax levy and would be submitted to referendum. If the Council approved a tax rate of 58~, the remainder of the budget would have to be adjusted by $250,000. If the Council approved a tax rate of 59.75~, the remainder of the budget would have to be adjusted by $57,500. Council Member Riddlesperger stated that it appeared that the Council should approve the tax levy prior to adoption of the budget. His motion would have to include an adjustment of $57,500 with the City Manager being given the power to make the adjustment. Riddlesperger motion, Alford second to amend the motion to approve the tax levy at 59.75~ with the instruction to the City Manager to adjust the expenditures by subtracting $57,500 where he thought best. Council Member Riddlesperger stated that the Council would be looking at the budget through the year. They should let the people of the City of Denton know that the Council was putting 2~ in for streets, and approximately 2~ in for the hospital. The budget and the tax levy should be adopted with one motion. Stephens motion to amend the motion to approve the budget with the present 56~ tax rate. Mayor Pro Tem Chew stated that the Council still had to have $250,000 for Flow Hospital. Motion died for lack of a second. Joe Morris, Acting City Attorney, reported that the ordinance adopting the budget and the ordinance approving the tax levy had to be considered separately. City Council. Minutes Meeting of September 18, 1984 Page Twelve Council Member Riddlesperger stated that the Council could not do anything with the budget until the tax rate was set. Hopkins motion, Chew second to amend the motion to adopt a budget that would limit the tax increase to 29, staff be directed to postpone funds and to hold additional budget hearings in February to review projects which had been delayed. Mayor Pro Tem Chew stated that this would include funds for Flow Hospital. Morris reported that this would be a problem. A particular appropriation could be completely deleted from this budget prior to passage; however, there was a charter provision that the budget could not be amended at a future date unless there was a public emergency, ,an event .which could not be foreseen. The budget was meant to set the appropriations for the entire year. If the Council were to decide that it did not want to fund all of a particular year, funding could be provided for one-half year. Hopkins motion, Chew second to amend the motion so that $250,000 be deleted from the construction and renovation in the West Wing, Phase II pro~ect. Council Member Riddlesperger asked if the purpose of Council Member Hopkins's amendment was to eliminate 1.75~ of the tax and the $250,000 would include that d'ifference. Council Member Hopkins responded yes. Morris suggested that the Council instruct the Finance Director to make the changes and the Legal Department would prepare an ordinance to insure that there was no misunderstanding on the figures that were being voted on. A motion could be made to amend the budget ordinance as presented and the ordinance would be prepared and submitted for approval later in the agenda. Council Member Hopkins asked, if the Council could not defer projects, what would happen if funds were encumbered and transferred at a later date. John McGrane reported that the appropriation did not encumbec the funds: it simply made the budget allocation for projects. For example, in. the sales tax increase for the street projects, the staff would appropriate that money but would not encumber the funds until the time the staff felt comfortable that the revenue was in fact coming to the City. Mayor Stewart stated that the transfer would have to be for an emergency. Morris stated that the charter provision regarding emergencies was also contained in state law. The intent was to restrict Councils from coming back several times during the year and going through the entire budget procedure. A vote was taken on Council Member Hopkins's amendment. On roll call vote, McAdams "nay," Hopkins "aye," Stephens "nay," Alford "nay," Riddlesperger "nay," Chew "aye," and Mayor Stewart "nay." Motion failed 5 to 2 with Council Members McAdams, Stephens, Alford, Riddlesperger and Mayor Stewart casting the nay votes. Council Member Riddlesperger stated that his original motion was trying to have the Council face up to problem areas. Problems were arising in the voting process but he believed the Council needed to face up to their responsibilities. City Council Minutes Meeting of September 18, 1984 Page Thirteen A vote was taken on Council Member Riddlesperger's motion. On roll call vote, McAdams "aye," Hopkins "nay," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "nay." Motion failed 4 to 3 with Council Members Hopkins, Stephens. Chew and Mayor Stewart casting the nay votes. Council Member Riddlesperger stated that it was obvious there would have to be compromises. Mayor Pro Tem Chew stated that he would support a 2~ tax increase which he felt would fund Flow Hospital and do other projects also. The additional $250,000 could be found to make up the difference in the budget if the Council delayed or postponed Phase III and the addition of the West Wing. Chew motion, Riddlesperger second to raise the tax base to 58~ per $100 evaluation with Flow and staff directed to cut as appropriate. Council Member McAdams stated that since the Council was determined to give $250,000 to Flow and had earmarked the entire 2~ tax increase to streets, they really were talking about getting $250,000 plus any increases in these items with these funds. If the public really did support Flow Hospital, they would be willing to pay the additional taxes. She did not like the prospect of citizens either £eceiving the services which they had become accustomed to or having Flow. A 1.75~ increase would not cover the $250,000:$57,500 would still have to be found in the budget. The renovations to the West Wing had been planned for and she felt the project should be funded. The public had voted no to adding a second story but had not said no to the City trying to utilize the space which it had. She was in favor of a 3.75~ tax increase. Mayor Pro Tem Chew stated that expenditures during the last budget year had exceeded the amount appropriated by the bonds loc the renovations to City Hall. City Manager Chris Hartung made a clarification comment regarding the renovation project. Since the addition to the West Wing of the building involved principally- the Customer Service Division. the $110,000 in the budget was basically carried by the Utility Fund. If eliminated, it would not help the General Fund as it was in the utility transfer. Staff felt that all of the recommendations in the budget were needed and required. In an attempt to compromise, there was funding in the Utility Fund for the mapping system in addition to the funds in the General Fund. Staff would propose to delete the $100,000 from the General Project Fund for the mapping program with the understanding that the project would proceed with the money available from the Utility Fund this year to begin the mapping. This would be resubmitted next year to fund the General Fund portion of the mapping program. Also, funds for street improvements are being increased approximately $432,000 over the current level. A 10% reduction could be made from this project and staff would then recommend a 59~ tax rate. John McGrane reported that the specific change to the ordinance would be to reduce the Revenues on the General Project Fund by $100,000 which would make it $512,580; on the second page under Expenditures, the General Fund public works would be reduced by $40,000 which would make it $3,289,459; and reduce the General Fund Miscellaneous to 1,440,235. Total expenditures would now be $96,805,165. McAdams motion, Riddlesperger second to approve the budget with the changes as specified by the Finance Director. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "nay." Motion carried 5 to 2 with Council Member Stephens and Mayor Stewart casting the nay votes. City Council Minutes Meeting of September 18, 1984 Page Fourteen B, The Council considered adoption of an ordinance approving the proposed 1984-85 fiscal year tax rate levy. John McGrane, Director of Finance, reported that in conjunction with the budget appropriation ordinance which had been approved, the tax rate would be set at 59~ per $100 evaluation. The following ordinance was presented: NO. 84-119 AN ORDINANCE LEVYING THE AD VALOREM TAX OF THE CITY OF DENTON, TEXAS, FOR THE YEAR 1984, AT THE RATE OF $.59 PER $100.00 ASSESSED EVALUATION ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY ON JANUARY 1, 1984, NOT EXEMPT BY LAW: PROVIDING REVENUES FOR PAYMENT OF CURRENT MUNICIPAL EXPENSES, AND FOR INTEREST AND SINKING FUND ON OUTSTANDING CITY OF DENTON BONDS; PROVIDING FOR LIMITED EXEMPTIONS OF CERTAIN HOMESTEADS: PROVIDING FOR ENFORCEMENT OF COLLECTIONS: PROVIDING FOR A SEVERABILITY CLAUSE: AND PROVIDING AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "nay." Motion carried 5 to 2 with Council Member Stephens and Mayor Stewart casting the nay votes. C, The Council considered adoption of an ordinance increasing the residential solid waste collection fee. Assistant City Manager Rick Svehla reported that this ordinance was requesting the residential solid waste collection fee be increased from $6.75 per month to $8.00 and was based on revenues approved in the new fiscal year budget. The following ordinance was presented: NO. 84-120 AN ORDINANCE AMENDING CHAPTER !2, ARTICLE II, SECTION 12-19(b) OF THE CODE OF ORDINANCES OF THE CITY OF DENTON RELATING TO RESIDENTIAL SANITATION RATES, REPEALING ALL ORDINANCES IN CONFLICT: AND DECLARING AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance transferring unencumbered appropriation balances between funds. City Manager Chris Hartung reported that this was a routine end of fiscal year clean up item. The following ordinance was presented: NO. 84-121 AN ORDINANCE AMENDING THE 1983-84 BUDGET OF THE CITY OF DENTON, TEXAS BY INCREASING THE GENERAL PROJECT FUND ACCOUNT BY THE SUM OF THIRTEEN THOUSAND FIVE HUNDRED DOLLARS ($13,500): AND DECLARING AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City Council Minutes Meeting of September 18, 1984 Page Fifteen E. The Council considered adoption of an ordinance regarding 1269M which would allow assignment pay to be paid to training officers in the Police Department. Kathryn Usrey, Director of Personnel, reported this would authorize the City to pay assignment pay of $50.00 to officers who train other police officers. The following ordinance was presented: NO. 84-122 AN ORDINANCE AUTHORIZING ASSIGNMENT PAY FOR POLICE OFFICERS ASSIGNED TO THE FIELD TRAINING OFFICERS PROGRAM IN THE CITY OF DENTON POLICE DEPARTMENT: SETTING FORTH THE AMOUNT OF ASSIGNMENT PAY AND THE CONDITIONS UNDER WHICH IT IS PAYABLE; AND DECLARING AN EFFECTIVE DATE. Stephens motion, MeAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 7. Resolutions A. The Council considered approval 'of a resolution to amend the personnel policies concerning medical examinations, overtime, compensatory time, holidays, vacation/bonus time, death- in-the-family leave. Kathryn Usrey, Director of Personnel, reported that it had been discovered that one of the policies included in the resolution on the agenda needed further discussion. Usrey then distributed copies of the revised resolution which excluded the vacation/bonus time policy. The changes which were proposed to the policies, with one exception, were predominatly for clarification. The resolution dealt with 5 of the 9 policies which had already been approved. During training with supervisors, areas which needed more clarification were found. The one policy which included a change was the holiday policy. The vacation/bonus time policy would come before Council at a later date. The following resolution was presented: RESOLUTION WHEREAS, the Director of the Personnel/Employee Relations Department for the City. of Denton has presented proposed policies regarding employee rules and regulations for the Council's consideration; and WHEREAS, the City Council desires to adopt such policies as official policies regarding employment with the City: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The following policies, attached hereto and made a part hereof, are hereby adopted as official policies of the City of Denton, Texas: Medical Examinations (Reference No. 102.10) Overtime (Reference No. 106.04) Compensatory Time (Reference No. 106.05) Holidays (Re£erence No. 107.02) Death in the Family (Reference No. 111.06) City Council Minutes Meeting of September 18o 1984 Page Sixteen SECTION II. The foregoing policies are attached hereto and made a part hereof and shall be filed in the official records with the City Secretary. SECTION III. The previous policies relating to Medical Examinations (Reference No. 102.10), Overtime (Reference No. 106.04), Compensatory Time (Reference No. 106.05), Holidays (Reference No. 107.02), and Death in the Family (Reference No. 111.06) adopted by Resolution of this Council on August 21, 1984 are hereby rescinded. SECTION IV. This Resolution shall be effective from and after its date of passage and approval. PASSED AND APPROVED this the 18th day of September, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution regarding 1269M which would allow the Fire Chief to appoint individuals to the position which ranks lust below the chief. Kathryn Usrey, Director of Personnel, reported that there had been changes in the state statutes which would allow the Fire Chief to make an appointment to the Assistant Chief level. He may appoint only one position. Mayo= Stewart stated that he had been appointed to, and had served on, this committee and had travelled the state trying to get the legislation passed. He wished to be allowed to make the motion. The following resolution was presented: RESOLUTION WHEREAS, more than four ranks exist below that of the position of Fire Chief in the City of Denton Fire Department as classified positions under Article 1269m, V.T.C.S.; and WHEREAS, on January 1, 1983, one person was serving in the permanent classification of Assistant Chief immediately below that of Fire Chief; and ',7 City Council Minutes Meeting of September 18, 1984 Page Seventeen WHEREAS, Section 8A of Article 1269m, V.T.C.S., as amended effective September 1, 1983, authorizes the Chief of the Fire Department to appoint one position to the classification immediately below him to serve at his pleasure without civil service protection if such authority is conferred by resolution of the City Council: and WHEREAS, it is determined to be in the best interests of the City to confer such authority upon the Chief of the Fire Department: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the Chief .of the Fire Department of the City of Denton, Texas, be and is hereby authorized to appoint one person to the classification immediately below him when and if a vacancy occurs in such classification now existing or as may be hereafter created by ordinance of the City Council. SECTION II. That such person appointed by the Fire Chief pursuant to Section I hereof shall meet th~ minimum qualifications for such appointment as established by Article lZ69m, V.T.C.S. and shall serve at the pleasure of the Fire Chief without civil service protection. PASSED AND APPROVED this the 1Sth day of September, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stewart motion, McAdams second that the resolution be approved. Mayor Pro Tem Chew presided. Council Member Stephens asked if this would address the issue of promotion by coming up through the ranks. City Manager Chris Hartung responded that the issue was whether or not the testing and eligibility list requirements would have to be used as in all other positions or whether a different type of selection process could be used, which might include bringing in someone from outside the department. It would allow the Chief to appoint an individual to a position lust below him. Mayor Pro Tem Chew called for the vote. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 5 to 2 with Council Member Stephens and Mayor Pro Tem Chew casting the nay votes. City Council Minutes Meeting of September 18, 1984 Page Eighteen C. The Council considered approval of a resolution regarding 1269M which would allow the Police Chief to appoint individuals to the position which ranks ~ust below the chief. City Manager Chris Hartung reported that this was the same issue as the previous resolution. The following resolution was presented: RESOLUTION WHEREAS, the ranks of Captain, Lieutenant, Sergeant and Police Officer exist below that of the position of Chief of Police in the City of Denton Police Department as classified positions under Article 1269m, V.T.C.S.: and ~IEREAS, on January 1, 1983, three persons were serving in the permanent classification of Captain immediately below that of Chief of Police: and WHEREAS, Section 8A of Article 1269m, V.T.C.S., as amended effective September 1, 1983, authorizes the Chief of Police to appoint up to four persons to the classification immediately below him to serve at his pleasure without civil service protection if such authority is conferred by resolution of the City Council: and ~IEREAS, it is determined to be in the best interests of the City to confer such authori-ty upon the Chief of Police: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the Chief of Police of tke Police Department of the City of Denton, Texas, be and is hereby authorized to appoint up to four persons to the classification immediately below him when and if a vacancy occurs in such classification now existing or as may be hereafter created by ordinance of the City Council. SECTION II. That such person or persons appointed by the Chief of Police pursuant to Section I hereof shall meet the minimum qualifications for such appointment as established by Article 1269m, V.T.C.S. and shall serve at the pleasure of the Chief of Police without civil service protection. PASSED AND APPROVED this the 18th day of September, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: City Council Minutes Meeting of September 18, 1984 Page Nineteen Stewart motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 5 to 2 with Council Member Stephens and Mayor Pro Tem Chew casting the nay votes. D. The Council considered approval of a resolution to transfer unencumbered appropriate balances between departments. City Manager Nartung reported that this was another end of the fiscal year clean up item. The following resolution was presented: RESOLUTION WHEREAS, Section 8.07 of the Charter of the City of Denton authorizes the City Council to transfer unencumbered appropriations between general classifications of expenditures within an office, department or agency: and WHEREAS, the City Manager deems it necessary to transfer the funds as specified below: NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. These funds shall be transferred as follows: FROM ACCOUNT NO. T__qO ACCOUNT NO. AMOUNT Data Processing 100-004-0017 Word Processing 100-003-0006 $ 36,311 Public Works/ 100-002-0010 Finance Admin./ 100-004-020M 100,000 Engineering Miscellaneous Police/CID 100-007-0041 Finance Admin./ 100-004-020M 25,000 Miscellaneous Data Processing 100-004-0017 Finance/Customer 100-004-0022 $ 58,000 Service TOTAL TRANSFER $219,311 SECTION II. This Resolution shall become effective from and after its date of passage. PASSED AND APPROVED this the 18th day of September, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: City Council Minutes Meeting of September 18, 1984 Page Twenty Riddlesperger motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. E. The Council considered approval of a resolution for a proposed easement/license, Tract F-554, Lewisville Lake, Texas ~rom the U. S. Army Corps of Engineers. Bob Nelson, Director of Utilities, reported that this was a routine resolution accepting an easement license from the Corps of Engineers accepting the sewer line which ran from the Hickory Creek Mobile Home Park to the Hickory Creek Lift Station. The Corps required a resolution to accept the easement. The following resolution was presented: RESOLUTION WHEREAS, the City of Denton, Texas wishes to acquire a license and easement for t~e installation and maintenance of a sanitary sewer line in, along and across property owned by the United States: and WHEREAS, the United States has agreed to grant a license and easement for such use pursuant to the provisions of the license and easement agreements copies of which are attached hereto:- NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Manager of the City of Denton, Texas is hereby authorized to execute the necessary license and easement agreements, copies of which are attached hereto, with the Department of Army on behalf of the City of Denton, to allow the City to install and maintain a sanitary sewer line in accordance with the terms and provisions therein contained on, in and along the property therein described. SECTION II. This Resolution shall be effective from and after its date of passage and approval. PASSED AND APPROVED this the 18th day of September, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS Stephens motion, Chew second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye,:~ and Mayor Stewart "aye." Motion carried unanimously. City Council Minutes Meeting of September 18, 1984 Page Twenty-One F. The Council considered approval of a resolution accepting a grant from the Federal Aviation Administration in the amount of $468,000 and authorizing the City Manager to execute the grant agreements. Bill Angelo, Assistant to the Director of Public Works, reported that the FAA had offered the City the money and the City was ready to take it. The following resolution was presented: RESOLUTION WHEREAS, the City of Denton has submitted to the Federal Aviation Administration an application for Federal Assistance dated September 5, 1984, for a grant of Federal funds for a project for development of the Denton Municipal Airport: and WHEREAS, the Federal Aviation Administration has approved a project for development of the Airport consisting of the construction of approximately 18,000 square yards of aircraft parking apron, construction and marking of a connecting taxiway: improvements of drainage system, and the installation of two lighted supplemental wind cones; and WHEREAS, the Federal Aviation Administration has submitted to the City of Denton a Grant Offer in the amount of $468,500 for the construction of such improvements; NOW, THEREFORE, BE RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City of Denton hereby accepts the Grant Offer and agrees to comply with all of the assurances and conditions contained in the Grant Application and the Grant Offer, and the City Manager of the City of Denton or his designee is hereby authorized to execute such agreements. PASSED AND APPROVED this the 18th day of September, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Hopkins motion, Chew second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 8. The Council considered the final award of Bid # 9328 to Atkins Brothers Construction Company in the amount of $480,127.80. City Council Minutes Meeting of September 18, 1984 Page Twenty-Two Bill Angelo, Assistant to the Director of Public Works, reported that now that the City had the money, we were ready to spend it and recommended to award the bid. Hopkins motion, Chew second to approve the final award of Bid #9328 to Atkins Brothers Construction Company. Motion carried unanimously. There was no official action on Executive Session of legal matters, real estate, personnel, or board appointments. 10. No items of new business for future agendas were suggested. With no further items of business, the meeting was adjourned. City Council Minutes September 25, 1984 The Council convened into a Special Called Meeting at 7:00 p.m. on Tuesday, September 25, 1984 in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, McAdams, Riddlesper§er and Stephens City Manager, Acting City Attorney and City Secretary MEMBERS ABSENT: Council Member Hopkins was absent due to an illness in his family 1. The Council considered approval of the Minutes of the Regular Meeting of July 2, 1984 and the Special Called Meeting of July 10, 1984. Riddlesperger motion, Alford second to approve the Minutes as presented. Motion carried unanimously. 2. The Council considered authorizing First Southwest Company to submit a proposal for purchase of City of Denton, Texas Utility System Revenue Bonds, Series 1984-A. City Manager Chris Nartung reported that because First Southwest Company was tile financial advisor to the city, the Council would need to authorize their bidding on bonds. Mr. Frank Medanich, representing First Southwest Company, stated that his firm had submitted for Council approval a letter which would authorize First Southwest to submit a bid on these bonds. They were a member of one of the groups which would be bidding. The authorization was to fulfill a requirement of state statutes. Council Member Stephens stated that the bonds were being authorized to raise revenues for the utilities. He was in favor of raising revenues but not in this fashion. He believed this was contrary to the City Charter and felt an election should be called. Riddlesperger motion, Alford second to authorize First Southwest Company to submit a proposal for purchase of City of Denton, Texas Utility System Revenue Bonds, Series 1984-A. Motion carried 5 to 1 with Council Member Stephens casting the nay vote. 3. The Council received and tabulated bids for the purchase of City of Denton, Texas Utility System Revenue Bonds, Series 1984-A. Mr. Frank Medanich, First Southwest Company, opened the bids. The Tabulation Sheet is attached to and made a part of these :qinutes. The Council convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments while the bids were being tabulated. No official action was taken. The Council then reconvened into the Special Called Meeting. Mr. Frank Medanich reported that all bids were correct and First Southwest Company recommended awarding the bid to Rauscher, Pierce and Refsnes. Mr. Paul Horton, representing the bond counsel McCall, Parkhurst and Horton, reported that ti)e bond counsel had reviewed and checked the bids and would also recommend Rauscher, Pierce and Refsnes. The approval of the ordinance would accomplish the entire transaction. 4. The Council considered adoption of an ordinance authorizing the issuance of City of Denton Utility System Revenue Bonds, Series 1984-A, and approving and authorizing instruments and procedures relating thereto. Prepared By= F'u-st Southwest Company, 800 Me~'cantUe Dallas Boilclin$, D.~I!=~ Texas 7~201 TABULATION OF BIDS RECEIVED AT SALE OF $20,000,000 CITY OF DENTON, TEXAS (Denton County) UTILITY SYSTEM REVENUE BONDS, SERIES Selling Tuesday, September 25, Igg~, at 7:00 PM, CDT GROSS I. ESS NET EFFECT I VE ACCOUNT MANAGER INTEREST COST PRE~'41UI~I INTEREST COST INTEREST RATI City Council [4inures ~eeting of September 25, 1984 Page Two ,4r. Roland Laney, Chairperson of the Public Utilities Board, stated that the bids had been reviewed and the board would also recommend the award to Rauscher, Pierce and Refsnes. The following ordinance was presented: NO. 84-122A AN ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF DENTON UTILITY SYSTEM REVENUE BONDS, SERIES 1984-A, AND APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO Council Member Stephens asked if this procedure were illegal, would the bond counsel assume the liability. Mr. Paul Horton, representing McCall, Parkhurst, and Horton, responded that his firm had an opinion from the Attorney General's office which stated that the City Charter was in conflict with state statutes. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "nay," A1 ford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried 5 to 1 with Council ~ember Stephens casting the nay vote. The Council reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further items of business, the meeting was adjourned. CHARLOVTE 'ALLEN~,"CITY SECRETARY 1584C City Council Minutes October 2, 1984 The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: None The Council moved item #4 forward in the agenda order. 4. The Council received a report on the water treatment plant expansion study. Bob Nelson, Director of Utilities, reported that the project had begun approximately 18 months ago. The results of the study hadl been presented to the Public Utilities Board in May and staff had asked Freese and Nichols engineering firm to look at where the city would need to go next. Capacity was being reached on raw water. Freese and Nichols recommended that 1 of the 4 pumps at the raw water station be replaced with a larger one. Also recommended was the installation of a new high pressure pump. This would upgrade the capacity to 30,000 gallons per day. Another question which had been research was the location of a future water treatment plant. If constructed near Lake Ray Roberts, the pipeline would be very expensive. Hogan and Rasor had coordinated with Freese and Nichols in providing cost projections. The staff felt the consumption projections were unrealistically high. Due to the cost of water, more residents were conserving. Also the current housing trend toward apartment living resulted in less use per capita as there were less lawns to be watered. Nelson then gave a slide presentation of the possible location options and the routes for pipelines. Nelson concluded by stating that a water treatment plant located to the northeast would also allow service to other cities such as Sanger, Pilot Point, Aubrey, Krum and Krugerville. The Council then returned to the agenda order. 1. The Council then took a tour of the renovated west wing, both Phase I and II. 2. The Council held a discussion of the proposed sign ordinance. Jeff Meyer, Director of Planning and Community Development, reported that if staff did not receive further input from the Council, the proposed sign ordinance would be placed on the next Council agenda for passage. Council Member Riddlesperger stated that he felt the Council should either consider approving the ordinance as it was or drop the issue entirely. Mayor Pro Tem Chew stated that he agreed with Mr. Cliff Reding's comments regarding the portion of the ordinance regulating non- - conforming signs. Mr. Reding felt that all non-conforming signs should not have to be removed. Chew further stated that if a sign was conforming when it was erected, the fee had been paid and if the sign were maintained, it should not have to be removed. Council Member McAdams stated that the removal of that portion would severely weaken the intent of the ordinance. Mayor Pro Tem Chew stated that no provision had been made for historical signs and that criteria should be established on what would constitute an historical sign. City of Denton City Council Minutes Meeting of October 2, 1984 Page Two Council Member Hopkins stated that the Council had not been able to agree on a criteria for historical structures and did not feel they could for signs. Council Member McAdams stated that the historical viewpoint should be addressed in the historical zoning ordinance and not the sign ordinance. Council Member Hopkins stated he felt some of the provisions in the proposed ordinance should be changed. The requirement that political signs not exceed 25 square feet was not realistic as the sheets of plywood used to construct the signs did not come in that size. Meyer stated that the Council could amend any provision of the proposed ordinance that they wished. Council Member Stephens referred to the section which stated that a portable sign could not be located within 400 feet of another and asked if this meant it would just be who got there first. Meyer responded yes. Council Member Hopkins stated that he felt the city should have a sign ordinance but it should not be too restrictive. The consensus of the Council was to hold a work session on the proposed sign ordinance at the October 16 meeting. 3. The Council was to hold a discussion on the realignment of Bell Avenue. The item was not covered due to lack of time. 5. The Council convened into the Executive 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 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: None 1. The Council considered approval of the Minutes of the Regular Meeting of July 17, 1984. Riddlesperger motion, McAdams second to approve the Minutes as presented. Motion carried unanimously. 2. Consent Agenda Mayor Stewart asked that item 2.B.4 be removed from the Consent Agenda. Hopkins motion, Alford second to approve the Consent Agenda with the exception of item 2.Bo4. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid # 9342 - Street and water line improvements for landfill 2. Bid # 9346 - Mobile radios City of Denton City Council Minutes Meeting of October 2, 1984 Page Three 3. Purchase Order # 64764 to P. A. Ross Machinery in the amount of $3,551.73 4. Purchase Order # 64930 to Bolain Equipment Inc. in the amount of $3,187.04 5. Purchase Order ~ 64985 to Calvert Motor Co. in the amount of $3.217.77 6. Purchase Order ~ 65064 to Arthur Andersen and Co. in the amount of $4,000.00 7. Purchase Order # 65208 to Consolidated Traffic Control in the amount of $10,780.00 B. Plats and Replats: 1. Consider approval of the final replat of the Bent Oaks Addition. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of the preliminary plat of lot 1, block 1, Calvert Addition. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of the preliminary replat of lot 2A, block 20, College Addition. (The Planning and Zoning Commission recommends approval.) REMOVED FROM THE CONSENT AGENDA 4. Consider approval of the preliminary plat of North Texas Industrial Park, Phase II. (The Planning and Zoning Commission recommends approval.) 5. Consider approval of the preliminary plat of lots 1 and 2, block 1, Rayner SuDdivision. (The Planning and Zoning Commission recommends approval.) 6. Consider approval of the final replat of the Solar Way Addition, Sections I and II. (The Planning and Zoning Commission recommends approval.) C. Tax Refunds: 1. Consider approval of a tax refund to Edith B. Tucker in the amount of $641.10. Mr. Charlie Watkins, representing Tom Fouts, spoke for his client regarding item 2.B.4. The subdivision was located on the east side of Woodrow Lane, would extend Morse Street and would ultimately connect with Loop 288. The drainage channel would go down to Shady Oaks. A bridge at Morse Street had been discussed at the Develop- ment Review Committee meeting and the recommendation from the DRC to the Planning and Zoning Commission was to have the petitioner build the bridge now. Mr. Fouts was asking the Council for relief from building the bridge at this time as it was not consistent with the proposed land use. Mayor Stewart asked if the petitioner would post a bond. Watkins responded that Mr. Fouts would be willing to post a bond or put the funds for the bridge into an escrow account. Mayor Stewart stated that Mr. Fouts could sell the property before the bridge was built. City of Denton City Council Minutes Meeting of October 2, 1984 Page Four Council Member Stephens stated that the Council needed a staff recommendation as there was none in the agenda back-up material. David Ellison, Senior Planner, reported that the question of the bridge should be addressed by someone from Public Works. Assistant City Manager Rick Svehla reported the staff would recommend that the bridge be built now. Other improvements to the property had been required. The entire channel had been platted and staff beliew~d the petitioner should build the bridge. Council Member Riddlesperger asked how the property was zoned. Svehla replied light industrial. Council Member McAdams asked if putting the funds in escrow would not be sufficient. Svehla responded that if the funds could be put in escrow, the petitioner might as well build the bridge. Mr. Tom Fouts, the petitioner, stated that the city owned the land to the east .Df the parcel. The design called for Morse Street to go through to Loop 288. When the city built the street, he would build the bridge. Mr. Fouts concluded by stating there was no reason to build a bridge which would just sit there. He only planned to put in mini-warehouses at this time. There were only 3 owners of adjacent property - himself, the city and one other individual. Mayor Stewart stated that he wanted Mr. Fouts to realize his responsibility to construct the bridge was not contingent upon the city building the street. Mr. Fouts responded that he would bond the funds with a 10 year bond. Council Member Stephens asked the Acting City Attorney if this was a substantial change which should go before the Planning and Zoning Commission. Acting City Attorney Joe Morris responded that a petitioner could ask for a variance and appeal a P&Z decision to the City Council. Certain standards must be met before a variance could be granted. The P&Z could grant the option to the petitioner for a bond or variance. If the P&Z denied the request for a variance, the petitioner could then make an appeal to the Council. Council Member McAdams stated that the Council needed a ruling on whether they could or could not grant this variance. Morris responded that the change would require notification of adjoining property owners. Council Member Hopkins stated that the Council was to approve only the preliminary plat. Any variance would have to go to the P&Z. He then asked staff to provide the Council with further information. This item was deferred until later in the agenda. 3. Public Hearings A. The Council held a public hearing on the petition of Harvey A. Thompson requesting a change in zoning from the single family (SF-10) classification to the planned development (PD) classification on an 18.1 acre tract located at the northeast corner of University Drive (U.S. Highway 380) and Old North Road. If approved, the planned development would permit the following land uses: City of Denton City Council Minutes Meeting of October 2, 1984 Page Five 1.4 acres - neighborhood service land use 2.0 acres - proposed park 6.5 acres - office/warehouse use 5.4 acres - condo/cluster housing, 65 units with a density of 12 units per acre 2.8 acres - zero lot line land use, 22 units with a density of 7.9 units per acre Z-1687 The Mayor opened the public hearing. Mr. Harvey Thompson, the petitioner, spoke in favor stating that he had acquired a 3 acre tract last spring and had had the property surveyed. He had asked Fields and Edwards to prepare a petition for the highest and best land use for the land. Because of the elevated highway at 380 and the railroad track, a buffer had been suggested between the railroad track and University Drive. The proposed plan would include offices which would front on an internal street and warehouses on Mingo Road. There would be condos, cluster and zero lot line housing to buffer this use from the single family homes. The P&Z had recommended denial of the petition. The area was currently zoned SF-10 which was not compatible with development due to Old North Road being elevated. This was a sound plan and should not be denied without consideration. Ms. Heather White, 2757 Mill Pond, spoke in opposition stating that the area to the north was newly developed and residents had not been notified. She had gone from house to house with a petition and had obtained approximately 100 signatures in opposition. Some of the city reply forms had been returned with signatures of people who did not live within 200 feet of the proposed development. Ms. White presented the petition to the Council. Mr. Michael O'Leary, 2508 Liberty Lane, spoke in opposition stating that he lived in the neighborhood and did not feel the neighborhood service portion of the plan would do the residents any good as there were already 2 in the area. This was a dangerous intersection now and with the addition of offices and condominiums it would become even more dangerous. Mr. Tom Collins, 2808 Mistywood Lane, spoke in opposition stating that he had moved into the area approximately 3 weeks ago. There was an alarming trend in Denton towards growth that was not carefully checked and he felt that could be harmful. He did not feel that the quality of life could be served by this particular development. A traffic signal would have to be placed at this intersection. Density would be a problem with the addition of condos, mini-warehouses and office use. If the empty fields in the area continued to be developed, he felt it would negatively affect the quality of life for the existing neighborhood. Mr. Sam Rossen, 2516 Freedom Lane, spoke in opposition stating that. the traffic was already congested on Old North Road. To get to the proposed park from the houses in the north, the residents would have to use Old North Road. He was most opposed to the mini-warehouses and did not want them in his neighborhood. The office use in the front and the warehouse use in the back could mean more truck. traffic. He had purchased in this area as it was single family and he would like for it to remain so. The city had no moral obligation to Mr. Thompson to upgrade the zoning. Mr. Tony Lewis, 2516 Foxcroft, spoke in opposition stating that Mr. Thompson had agreed to build; however, Mr. Thompson had been previously granted zoning for apartments and it had taken him 10 years to construct the project. Mr. Lawrence Kelly, 2608 Emerson, spoke in opposition and asked those present who were opposed to stand. When the notification an~ reply forms had been mailed, the current tax roll did not show several owners who lived in the zero lot line homes. He felt the City of Denton City Council Minutes Meeting of October 2, 1984 Page Six development would exceed the acceptable density in the office area. The park land might not be developed into a park. There was the possibiity that the property would be sold and another zoning petition would come before the Council. The Mayor closed the public hearing. The Mayor allowed Mr. Thompson 5 minutes for rebuttal. Mr. Thompson stated that when the land plan had been drawn, the park area had not been put in as a sham. Regarding traffic impact, he felt the staff and not the opposition should address that issue. The staff analysis showed the proposed density to be only slightly over standard. The area where the Fox and Jacobs homes had been built had been in his family since the early 1900's. The property had always been used agriculturally and was improperly zoned as SF-10. Denise Spivey, Development Review Planner, reported that 12 reply forms had been mailed with 8 returned in favor and 0 returned in opposition. This area was designated for low intensity and should be used for single family housing although the Denton Development Guide encouraged diversification of housing. The Guide recommended 4.0 acres of office use and this particular proposal was requesting 7.0 acres. The petition had been submitted prior to the recent update of the Guide. The Planning and Zoning Commission had recommended denial. If the Council did approve the request, the P&Z had attached 3 conditions. Six affirmative votes would be required to overturn the P&Z recommendation for denial. The traffic at Old North Road and 380 was currently a problem and this, or any other development, would add to the problem. Alford motion, Chew motion to deny. Motion to deny carried unanimously. The Council then considered item 2.B.4 from the Consent Agenda. David Ellison, Senior Planner, reported that the regulations had been examined and the proper course of action for the Council would be to approve the plat including the bridge. The applicant could then go before the Planning and Zoning Commission and request a variance. Hopkins motion,~ Chew second to approve the plat. Motion carried unanimously. B. The Council held a public hearing on the petition of W. H. Smith requesting' a change in zoning from agricultural (A) classification to the planned development (PD) classification on a 52.9 acre parcel located at the southwest corner of Bonnie Brae Street and Payne Drive. If approved, the planned development (PD) would permit the following land uses: 6.3 acres - neighborhood service land use 10.0 acres - single family detached land use with a minimum lot size of 7,000 square feet 11.6 acres - zero lot line land use with a density of 7.2 units per acre 10.0 acres - multi-family land use with a density of 12 units per acre 14.9 acres - multi-family land use with a density of 22 units per acre Z-1688 The Mayor opened the public hearing. Mr. Larry Frank, representing Mr. W. H. Smith, spoke in favor stating that his client had reduced the density of the proposed development during the petition process. The proposal had been submitted prior to the recent update of the Denton Development Guide City of Denton City Council Minutes Meeting of October 2, 1984 Page Seven which would have further reduced the density. The development would have approximately 17 units per acre of total multi-family. His client had attempted to work with the neighborhood and had an. agreement with adjacent property owers. No on-premises consumption of alcohol or gasoline service stations would be allowed in the neighborhood services portion of the development. Reverend Haygood spoke in favor of the petition stating that he had worked very closely with Mr. Franks and Mr. Smith because the proposed development was adjacent to the future site of his church building. His congregation had been kept informed of changes in the proposal and had been asked to provide feedback to the petitioner. As his church had begun the clear the lot they had discovered how isolated the location was and would welcome a convenience store in the area. His church was unanimously behind the petition. Council Member Stephens asked Reverend Haygood if many of his congregation lived in the neighborhood. Reverend Haygood responded not at the present time but he felt they would move into the area after the church was constructed. Mr. Jim Engelbrecht, 2305 North Lake Trail, spoke in opposition stating that a major concern was the impact the neighborhood services portion of the proposed would have on the park area which was to northeast of this planned development. The residents felt a convenience store which sold alcoholic beverages could go into the neighborhood service portion and that would be inappropriate so close to the park. The Planning and Zoning Commission had recommended there be no on-premises consumption of alcoholic beverages but the residents were asking the Council to remove all sales of such beverages (both on and off-premises consumption) from the planned development. In addition, a convenience store would increase the traffic in the area. The residents would prefer that the neighborhood services be replaced with office use. Mr. Engelbrecht stated that he found it strange that the church did not oppose the sale of alcoholic beverages. If this and the sale of gasoline were removed from the petition the North Lakes citizens would not oppose the density of the development. Council Member Stephens asked when the verbal agreement had been reached regarding the removal of the sale of alcoholic beverages. Mr. Engelbrecht responded approximately 3 weeks ago. The Mayor closed the public hearing. The Mayor allowed Mr. Franks 5 minutes for rebuttal. Mr. Larry Franks reported that a verbal commitment had been made to the North Lakes residents and he had assured them that he would check with the developer. The developer was willing to do whatever it took to proceed. Denise Spivey, Development Review Planner, reported that 7 reply forms nad been mailed with 3 returned in favor and 0 returned in opposition. This particular zoning request had been in process for several months. Changes had been made in the density of the multi- family portion. While the proposal did not comply with the upgraded Development Guide density policies, it had been submitted prior to the Guide revisions. The Planning and Zoning Commission had recommended approval with 3 conditions which were specified in the agenda back-up materials. Riddlesperger motion, McAdams second to approve the zoning request with the additional condition that there would be no sale of alcoholic Deverages in the neighborhood services portion and no sale of gasoline; an additional condition would be added that there would be no convenience stores in the neighborhood services area. City of Denton City Council Minutes Meeting of October 2, 1984 Page Eight Council Member Hopkins asked if the water line would tie in to the development at the west. Bob Nelson, Director of Utilities, responded yes. Acting City Attorney Joe Morris asked for direction in the preparation of the amended ordinance. Morris asked what the Council considered to be a "convenience store." Council Member Riddlesperger clarified that the neighborhood services should be limited to office use. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council held a public hearing on the petition of Joe Evans requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 20.3 acre tract located on the east side of Masch Branch Road approximately 583 feet south of U. S. Highway 380. If approved, the planned development would permit light industrial (LI) land use. Z-1689 The Mayor opened the public hearing. Mr. Charlie Watkins, representing Joe Evans, spoke in favor of the petition stating that his client was requesting a planned development for light industrial use. Warehouses would be constructed now and the light idustrial uses would be developed in the future. There was only one house on the parcel. Mr. Evans had agreed to a lengthly list of exceptions and restrictions on the proposed development. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 6 reply forms had been mailed with 2 returned in favor and 0 returned in opposition. This was a moderate intensity area with adjoining land uses of estate type housing, a steel company and some small businesses. There currently were 12 residences, 6 businesses and a significant amount of agricultural use in the area as well as undeveloped property. Future industrial development was being discouraged due to the proximity of this parcel to the municipal airport. The Planning and Zoning Commission had recommended approval with 5 conditions. 1. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 20.3 acre tract located on the east side of Masch Branch Road approximately 583 feet south of U. S. Highway 380. The following ordinance was presented: NO. 84-123 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 20.366 ACRES OF LAND LOCATED ON THE EAST SIDE OF MASCH BRANCH ROAD APPROXIMATELY 583 FEET SOUTH OF U. S. HIGHWAY 380, AND IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of October 2, 1984 Page Nine Chew motion, Hopkins second to adopt the ordinance. On roll call. vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council held a public hearing on the petition of Sigma Tau Gamma Fraternity requesting a specific use permit to operate a fraternity in an office (0) zoning district at the northwest corner of West Oak Street and Fry Street. The property was more particularly described as 1302 West Oak Street. S-181 The Mayor opened the public hearing. Mr. Scott Rizenski, Executive Vice-President of Sigma Tau Gamma, spoke in favor of the petition stating that the fraternity had only been active at NTSU since 1983 and currently had 35 members. Fraternity projects had included a canned food drive, the planting of shrubs, assistance to the Cumberland Presbyterian Home, and a fun run to raise funds for the Olympics. The fraternity was petitioning for a specific use permit so as to be allowed to display their Greek letters on the exterior of the house. Fraternity meetings would be held on Sunday and would not create any traffic problems. The house itself was being leased on a lease/purchase plan and was not located in a residentially zoned area. Council Member Riddlesperger stated that, due to the traffic on Fry and Oak Street, it appeared that this was a terrible location for a frat house. Rizenski responded that the fraternity was trying to locate out of a residential area. No one spoke in opposition. The Mayor closed the puDlic hearing. Denise Spivey, Development Review Planner, reported that 14 reply forms had been mailed with 0 returned in favor and 2 returned in opposition. The Denton Development Guide designated this area for low intensity uses and called out 5 criteria for this particular area. The proposal would exceed the intensity criteria. The Planning and Zoning Commission had recommended approval with 2 conditions. Council Member McAdams stated that she applauded the group's activities but the Council could only look at the land use. Parking had been removed 1 block away for a bicycle path and she felt the granting of this specific use permit would in fact create a traffic problem. The area already was traffic congested due to the retail businesses and the other fraternity house which was across the street. McAdams motion, Riddlesperger second to deny the request. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "nay." Motion to deny carried 6 to 1 with Mayor Stewart casting the "nay" vote. 4. Ordinances A. The Council considered adoption of an ordinance approving a request for a change in zoning from the agricultural (A) classification to the planned development (PD) classification for light industrial (LI) uses on a 130.6 acre tract located at the southeast corner of Jim Christal Road and Masch Branch Road. Denise Spivey, Development Review Planner, reported that the case was before the Council at their last meeting as straight Light Industrial zoning. The Council had referred the case back to the City of Denton City Council Minutes Meeting of October 2, 1984 Page Ten Planning and Zoning Commission as a planned development. The P&Z had recommended approval with 3 conditions. The following ordinance was presented: NO. 84-124 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO 130.6898 ACRES OF LAND LOCATED AT THE SOUTHEAST CORNER OF JIM CHRISTAL ROAD AND MASCH BRANCH ROAD, AND IS MORE PARTICULARLY DESCRIBED HEREIN~ TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "?D" CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance approving an Independent Contractor's Agreement with Jerry Wright, Space Planner, for Phase III of the Renovation Project. Ann Bingman, Project Administrator, reported that staff was proposing the contract to have Mr. Wright to continue as the space planner. The following ordinance was presented: NO. 84-125 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING AN AGREEMENT FOR PROFESSIONAL SPACE PLANNING SERVICES FOR THE RENOVATION PROJECTS OF THE MUNICIPAL BUILDING; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance approving an Independent Contractor's Agreement with Jerry Frederick, Construction Superintendent, for Phase III of the Renovation Project. Ann Bingman, Project Administrator, reported that Mr. Frederick had made significant contributions in keeping the cost of the over-all project at a minimum. The following ordinance was presented: NO. 84-126 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING AN AGREEMENT FOR PROJECT CONSTRUCTION MANAGER FOR THE RENOVATION PROJECTS OF THE MUNICIPAL BUILDING; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of October 2, 1984 Page Eleven D. The Council considered adoption of an ordinance approving an Independent Contractor's Agreement with Richard Cooper, Mechanical Engineer, for Phase III of the Renovation Project. Ann Bingman, Project Administrator, reported that Mr. Cooper was the same engineer that the city had used in Phase I and II of the Renovation Project. The following ordinance was presented: NO. 84-127 AN ORDINANCE OF HHE CITY OF DENTON, TEXAS AUTHORIZING AN AGREEMENT FOR MECHANICAL AND ELECTRICAL CONSULTING ENGINEERING SERVICES FOR THE RENOVATION PROJECTS OF THE MUNICIPAL BUILDING; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. E. The Council considered adoption of an ordinance setting inspection and permit fees as provided for by Article 1, Chapter 10 of the ordinances of the City of Denton, Texas; repealing all ordinances in conflict. Bob Hagemann, Fire Marshal, reported that the ordinance would establish the fees that would be set on the new fire code which the Council adopted in September. Acting City Attorney Joe Morris reported that the new uniform fire code which had been previously adopted allowed the procedure to charge fees. This particular ordinance simply set the amount of the fees. Mayor Pro Tem Chew stated that he was in favor of the fire code but was opposed to the fee charged for fire inspections. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "nay," Stephens "nay," Alford "nay," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion failed 4 to 3 with Council Members Hopkins, Stephens, Alford and Mayor Pro Tem Chew casting the "nay" votes. City Manager Chris Hartung asked for direction from the Council as the revenues from these fees had been included in the budget. The consensus of the Council was to have a discussion of the fees placed on the work session agenda for October 16. F. The Council considered adoption of an ordinance abandoning and quit claiming an unused easement on property northeast of 1-35 and Prairie Street (near the proposed Mill ,Run apartments). Bob Nelson, Director of Utilties, reported that the city did not need this particular easement. Council Member McAdams asked why the easement was being abandoned. Acting City Attorney Joe Morris responded that the recommendation was to abandon the easement as it had never been formally dedicated. The following ordinance was presented: City of Denton City Council Minutes Meeting of October 2, 1984 Page Twelve NO. 84-128 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, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance approving a contract with Freese and Nichols, Inc. for master plan update for the sewer collection system. Bob Nelson, Director of Utilities, reported that it had been over 10 years since the master plan had been completed for the sewer collection system. Ideally, the plan should be updated every 5 years. The following ordinance was presented: NO. 84-129 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND FREESE AND NICHOLS, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH THE DEVELOPMENT OF A MASTER PLAN FOR THE FUTURE DEVELOPMENT OF THE CITY'S WASTEWATER COLLECTION SYSTEM, AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance approving a contract with Freese and Nichols, Inc. for Denton water treatment plant expansion site study. Bob Nelson, Director of Utilities, reported that this item had been discussed at the work session. Two potential new sites would be identified. The following ordinance was presented: NO. 84-130 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND FREESE AND NICHOLS, INC. FOR ENGINEERING CONSULTING SERVICES IN REGARD TO THE LOCATION OF A NEW WATER TREATMENT PLANT, AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. Resolutions A. The Council considered approval of a resolution estaDlishing out-of-city Library fees. Assistant City Manager Betty McKean reported that this was a revision of a previously approved resolution setting fees for library use by out-of-city patrons. City of Denton City Council Minutes Meeting of October 2, 1984 Page Thirteen Council Member Stephens stated that he did not believe the Library Board had recommended a fee of $11. McKean responded the Library Board had recommended an annual fee of $35; however, during the recently completed budget hearings, the fee had been revised to $11. The following resolution was presented: RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the Policies of the Emily Fowler Public Library as approved by the City Council on December 7, 1976 are amended to provide for fees for noncity residents. The policy provision of "Registration of Borrowers" providing for the eligibility of persons for library cards which presently reads as follows: 1. Residence: An adult applicant who states that he is a permanent resident of Denton and/or Denton County and gives an address in either is eligible for a library card free of charge upon making application and presenting proper identification, is hereby amended to read as follows: 1. Residence: An adult applicant who submits reasonable documentation or information that the person permanently resides within the city limits is eligible for a library card free of charge upon making proper application. An applicant who is not a permanent resident of the City of Denton, but who is a resident of Denton County, may upon proper application and payment of an annual fee of eleven dollars ($11.00) be issued a library card which is valid for a period of one year. SECTION II. This Resolution shall become effective from and after its date of passage. PASSED AND APPROVED this the 2nd day of October, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Council Member Stephens stated that he believed the fee was too low and would not cover the cost of the service. Council Member McAdams stated that $11 would be the cost of service if every out-of-city citizen used the Library. City of Denton City Council Minutes Meeting of October 2, 1984 Page Fourteen Council Member Hopkins stated that all persons could use the Library; they would only need to pay the fee if they chose to check out Library materials. On roll call vote, McAdams "nay," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "nay." Motion carried 4 to 3 with Council Members McAdams, Stephens and Mayor Stewart casting the "nay" votes. Acting City Attorney Joe Morris stated that an ordinance would be presented to the Council at a later date to formally set the fees and allow for collection. 6. The Council received a report on proposed 1984 electric, water/wastewater rate changes. Bob Nelson, Director of Utilities, gave a slide presentation of the 1983-84 expected rates, the 1984-85 current rates and the 1984-85 proposed rates. The Public Utilities Board had asked staff to look at reducing the rates across the board as well as the summer rates. The utility system would required $1.9 million additional working capital this year. When considering changes the rates, the staff had looked at the entire TMPA costs, which represented an approximate $21 million to TMPA. Staff had removed 4 1/2~ from the rates and put in 3 1/2~ TMPA cost. There might be some months with a 1.5~ fuel adjustment charge and some at 5~. Staff was proposing a two tier fuel adjustment charge. Denton would be buying electricity from TMPA and then reselling. The cost for the energy was divided to get the summer and winter fuel adjustment charges. This resulted in a 19% increase in the base residential rates which the Public Utilities Board felt was too high. Staff was recommending an increased demand charge to large customers. Facility charges would not change. Council Member Hopkins asked what the rates seemed to penalize people in the category R-2 who were all electric. Nelson responded they were not being penalized. The rate would go down; however, the facility charge was greater than those persons in the R-1 category because the R-1 user consumed only 700 KWH per month during the summer. Council Member Hopkins asked if the staff planned on looking at the rates during the year. Nelson responded that staff would look at the fuel adjustment charge but not the base rate. There was a risk involved in setting a rigid fuel adjustment cost. If TMPA rates were to decrease, Denton would need flexibility to reduce the charge also. On the water utilities, the anticipated increase would allow a $65,000 surplus. Charles Cryan~, Utility Budget/Rate Administrator, presented a comparison of rates for various cities and stated that all cities were changing their rates and Denton wanted to stay competitive. Denton did haw~ a higher facility charge but this would level out in the larger consumer classes. Nelson reported that staff was recommending a 2 level fuel adjustment charge - one for summer and one for winter. Council Member Hopkins stated t~at he was concerned about what a 17% increase would do to the larger industrial customers and would affect industrial development and growth. He was also concerned about the small businessman. City of Denton City Council Minutes Meeting of October 2, 1984 Page Fifteen 7. The Council considered approval of a request for water/ sewer service outside the Denton city limits by Jay-Mar Addition, Lot 1, Block 1. Bob Nelson, Director of Utilities, reported that this request had been discussed previously. Hopkins motion, Chew second to approve the request by Jay-Mar Addition for water/sewer service outside the city limits. Motion carried unanimously. 8. The Council considered approval to provide water/sewer service to Denton County North Mobile Subdivision and Denton County South Mobile Subdivision on East McKinney Street adjacent to Vacation Village Estates. Bob Nelson, Director of Utilities, reported this was a 552 lot development which was requesting water and sewer service. The developer would be required to extend a 12 inch water line and a new lift station would also be required. There would be no cost to the city. Chew motion, Stephens second to approve the water/sewer service. Motion carried unanimously. 9. There was no official action on Executive Session items of legal matters, real estate, personnel, and board appointments. 10. No items of new business were suggested by Council Members for future agendas. Tae Council reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further items of business, the meeting was adjourned. CHARLO~2E A~LEN,-C~TY-SECRETAR~ 0959g City Council Minutes October 16, 1984 The Council was to depart for a tour of the Lake Ray Roberts construction site at 2:00 p.m. The tour was rained out and was to be rescheduled for a later date. The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: None 1. The Council held a discussion of a proposed five (5) acre office development and general development plan for a 70 acre site located in the extraterritorial jurisdiction (adjacent and north of Highway 380 West and west of Masch Branch Road) for the purpose of determining whether to begin the annexation process. David Ellison, Senior Planner, reported that the proposed Tri-Steel Headquarters Addition was a 5 acre site located 50 feet south of the present city limits extending along Highway 380 West. The development of a construction office facility was the immediate proposed land use; however, Tri-Steel owned approximately 70 acres beginning at the northwest corner of Highway 380 West and Masch Branch Road. A general development plan had been submitted for the entire parcel at the request of the Development Review Committee. Information concerning future development was limited but Tri-Steel had indicated the possibility of some light industrial uses at some future date. Tri-Steel did emphasize that there were no immediate plans for development except for the 5 acre office site. The Denton Development Guide designated this as a low intensity area. Permission had been granted for the extension of city utilities. A preliminary plat had been submitted for the proposed office site. Tri-Steel Structures, Inc. had considered locating their office facility on a portion of the tract which was currently within the city limits but had opted not to do so when they discovered that a zoning change would be required. The consensus of the Council was to proceed with annexation pro- cedures on the 70 acre tract. 2. The Co~]ncil held a discussion of the ordinance setting fire inspection and permit fees. City Manager Chris Hartung reported that this was a new program. Many cities were looking at the same type of system but Denton had been one of the first to adopt the program which was implemented the first of February. Bob Hagemann, Fire Marshal, reported that the fire inspection program had been on-going for approximately 50 years. The Fire Department tried to inspect each business twice a year and the schools and hospitals three times a year. Some inspections were done on sprinkler systems, LP gas, etc. but these did take more staff time. It also took staff time to inspect for rubbish, bon fires and tree fire permits. Under state law, developers could burn trees which they uprooted during the clearing of lots. The Fire Department would like to be able to charge a fee for these inspections as they did take considerable time. Council Member Stephens asked if a fee was charged to individuals for inspection of storage or handling permits for liquid petroleum products. Hagemann responded no; inspections were conducted for gas stations with underground tanks and the owners were only charged at the time of the installation. City of Denton City Council Minutes Meeting of October 16, 1984 Page Two Council Member Hopkins asked if the fire inspection fee was an' on-going program each year. Hagemann responded yes. He then reported that the total number of fire inspections billed as of September 30 was 640. Total amount of the inspection fees billed was $14,440 with $10,960 already collected. Council Member Stephens stated that he had no argument with most of the inspection fees being charged; however, he did object to the $15 fee charged to businessmen for inspections. City Manager Hartung stated that Council would have to go back to the reason for the fees and charges. The original purpose was to tie the cost of service to the user and not the general taxpayer. The change which had been previously approved was to add an additional fire inspector and to charge for the inspection. Presently, staff was completing approximately 30 inspections per month. In 1982, the city was looking at a very tight economic situation and the fees were reviewed in that context. This program had increased the city's fire inspection program and had taken care of the Fire Marshal's Office money situation. This basically was a policy question - should this service be paid for from the General Revenue Fund or by a special fee. Council Member Riddlesperger stated that the difference between a tax paid service and a fee seemed to be whether the person paying felt that they got their money's worth. Many complaints had been that the inspectors walked through the business in 2 minutes and collected the fee. The inspectors were not selling themselves or the importance of the service they were providing. Hagemann replied that the staff was properly trained and were all certified inspectors. Council Member Riddlesperger responded that perhaps the inspectors were not doing a good public relations job. Hagemann responded that he could speak with the inspectors about that. Council Member McAdams stated that the policy question was important. What was going to be the Council's policy about charging for the services which were rendered? A charge was assessed for children using parks and recreation facilities and associated programs. The City/County Health Department charged for inspections of restaurants and that fee was based on the entire facility plus so much per table. McAdams then stated that she wanted to know that when she went into a business that she would not be trapped by a fire hazard. Not all businessmen who had been inspected had complained and she felt that some of the problems were because the program was new and different. Perhaps staff should concentrate on public relations and selling the program at first. If this fee were removed, the Council should look at the whole policy of fees. A differentiation should be made between those services which the city was responsible to provide and those which should be charged back to the user. Mayor Stewart stated that he agreed with Council Member McAdams. Council Member Hopkins stated that he did not think the inspections should be stopped but a different view should be taken. He felt the inspectors should work with the business community and convince the businessmen that the service was to their advantage. If the inspectors were paired with fire fighters, the fire fighter could gain insight on where flammables were stored, etc. in case of a fire at the business at a later date. City of Denton City Council Minutes Meeting of October 16, 1984 Page Three Council Member Alford stated that he had been inspected. The inspectors had looked in every corner and through his entire business but had been very quick. Perhaps they should explain to the businessman what they were doing. Council Member Stephens stated that perhaps the fire inspectors should leave a copy of the inspection report with the businessmen so that they would know what had been checked. Council Member Stephens stated that there was no question on the need for the inspections; the question was on whether or not to charge the fee. He agreed with Council Member Hopkins that a fire fighter should accompany the inspector so as to get acquainted with the business and the contents. He also agreed with Council Member Riddlesperger that the program needed some positive public relations work done. It seemed that this was part of the Fire Department job to give this service to the public. Council Member Riddlesperger stated that he had no problem with charging the fee but felt the inspectors needed to explain and sell the program when they performed the inspections. Council Member Hopkins asked if a problem was found and re-inspection was done, was another fee charged. Hagemann responded no; if a problem was found, the inspectors did re-inspect. If the problem was still not corrected on the third re-inspection, a warning was issued. If still not abated, a citation was given. Council Member McAdams suggested the fee program be continued for one year on trial basis. Council Member Stephens stated that the only portion of the fee ordinance which he opposed to was the $15.00 fire inspection charge for businessmen. Mayor Pro Tem Chew stated that businessmen had the same rights to free inspections as did homeowners. Council Member McAdams stated that businesses generate a profit while homes did not. Council Member Hopkins stated that the Council should consider if the revenues generated by the fire inspection fee outweighed the hard feelings of the business community. Council Member Riddlesperger stated that it was the same as citizens who pay taxes but also have to pay for garbage collection. Stephens motion, Chew second to approve the fee ordinance with the exception of the fire inspection fee. Riddlesperger motion, McAdams second to amend the motion to approve all of the fees in the ordinance. Motion carried 4 to 3 with Council Members Stephens, Hopkins, and Mayor Pro Tem Chew casting the "nay" votes. 3. The Council held a discussion of a street bond election. City Manager Chris Hartung reported that as the budget was now out of the way, the Council could hold this first discussion on the proposed street bond election. Council Member Stephens asked for a dollar figure for the election. City of Denton City Council Minutes Meeting of October 16, 1984 Page Four Assistant City Manager Rick Svehla responded that staff was awaiting direction from the Council. The first street bond election, held iii 1981, was for approximately $10 million. Material costs were not escalating as rapidly as before but were still expensive. Council Member Stephens stated that he felt the proper direction was to hold the election strictly for street improvements and the drainage projects which would be associated with the road work. He then asked what would be the earliest date the election could be held. Hartung responded that the Council should consider the upcoming holiday season but should decide as quickly as possible on calling the election and get the ball rolling. 4. The Council convened into the Executive 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 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: None 1. The Council considered approval of the Minutes of the Special Called Meeting of July 24, 1984; the Special Called Meeting of July 31, 1984; the Regular Meeting of August 7, 1984; and the Special Called Meeting of August 13, 1984. Stephens motion, McAdams second to approve the Minutes as presented. Motion carried unanimously. 2. Consent Agenda Hopkins motion, Chew second to approve the Consent Agenda as presented. Motion carried unanimously. Consent Agenda: A. Purchase Orders: 1. Purchase Order # 65181A to George Stracener in the amount of $5,600.00 2. Purchase Order # 65197 to Mahanay International in the amount of $3,658.95 3. Purchase Order # 65263 to J. S. Equipment Company in the amount of $6,320.97 B. Plats and Replats: 1. Consider approval of the preliminary plat of the Dallas Drive Mini Storage Addition. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of the preliminary replat of the Milton Court Addition, lot 1 block 1. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of the preliminary replat of the Sun Valley Addition, lot 13, block A. (The Planning and Zoning Commission recommends approval.) 4. Consider approval of the preliminary plat of Southridge III. (The Planning and Zoning Commission recommends approval.) City of Denton City Council Minutes Meeting of October 16, 1984 Page Five 5. Consider approval of the final replat of the Guy Laney Addition. (The Planning and Zoning Com- mission recommends approval.) 6. Consider approval of the preliminary plat of the Hartman Acres Addition. (The Planning and Zoning Commission recommends approval.) 3. The Council was to receive a report from the Committee on Employment of the Handicapped. No one was present to present the report. 4. The Council considered approval of the request by the Miller girls of Denton to paint the wall on Bonnie Brae and Scripture. Mr. Jeff Raleigh, representing the Miller girls, reported that all of the residents in the area by the wall had been contacted and had signed a petition requesting approval by the Council to have the wall painted. Mr. Raleigh presented a sketch of the proposed wall painting. If approved, the painting would take place on November 3. McAdams motion, Hopkins second to approve the request to paint the wall on Bonnie Brae and Scripture. Motion carried unanimously. 5. Public Hearings A. The Council considered the petition of W. S. Nash requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 44.1 acre tract located on the east side of FM 2164 (North Locust Street) approximately 5,600 feet north of Hercules Street. The tract is more particularly described as immediately adjacent and west of Twin Lakes Mobile Home Park. If approved, the planned .development would permit the construction of a 198 lot mobile home subdivision. Z--1684 The Mayor opened the public hearing. Mr. W. S. Nash~ the petitioner, spoke in favor stating that staff had stated this proposal did not meet the Subdivision Rules and Regulations due to the adjacent 300 mobile home park. Twin Lakes Mobile Home Park was not within the city limits and this development was. This would be a first class development. He had agreed to put in special lighting so as not to interfere with telescopes used in the area. The project would be occupant-owned and not rental property. City water and sewer would be extended to the proposed development. ~[r. Nash concluded by stating that the Twin Lakes Mobile Home Park did not meet city codes and asked the Council not to judge his development by what was next door. Mr. John Overstreet, representing a group of home owners and land owners in the neighborhood, spoke in opposition and presented the Council with a petition stating several objections to the development and a copy of a traffic study which had been done by staff for North Locust Street. The neighbors had met on this proposed development and were concerned that the petition would violate the Planning and Zoning Commission policy regarding diversification of housing. It was felt that, if approved, .~his project would devaluate the property values of the ~.xist~ng ~s~dents as well as increase the traffic on North Locust. Traffic~as already being increased by the Joe Belew development, the Snyder development, Evers park and the school. The alignment of Bell Avenue north of Sherman had not been settled and the residents did not want another situation like the one which existed on Teasley Lane. It had been stated that city water and sewer service would De extended to the development. Mr. Overstreet stated that he had checked with the city Utility Department and the developer did not have a firm plan on extending these services. There would also be problems with Fire, Police and Animal Control services in this area. The citizens who opposed were within the city limits and were asking the Council to give them due consideration and to follow the P&Z recommendation for denial. City of Denton City Council Minutes Meeting of October 16, 1984 Page Six The Mayor closed the public hearing. The Mayor allowed Mr. Nash 5 minutes for rebuttal. Mr. Nash stated that any plan to provide water and sewer service would have to be approved by the city staff and City Council. The traffic situation would be handled by the new northern extension of Loop 288. This development would be phased in as it was a single family project and would take approximately 3 to 5 years to complete. A development could not be limited to what the streets could handle now. Denise Spivey, Development Review Planner, reported that 6 reply forms had been mailed with 0 returned in favor and 2 returned in opposition. This location had been designated as a low density area which fell under several criteria in the Denton Development Guide. Firstly, the intensity/density standard should not be violated. No concentration of mobile homes should exceed the 200 limit. This developmet would have 198 mobile homes but it was located adjacent to another moDile home park. The development should have accessed by a collector or larger street. Strict site plan control should be maintained and green space and recreational facilities should be provided. Input to the planning should be solicited from the neighborhood. The Planning and Zoning Commission had recommended denial by a unanimous vote. If the Council approved the petition, the P&Z had attached several conditions. Council Member Hopkins asked how far the proposed development was from the extension of Loop 288. Spivey responded approximately 1,600 feet north of Hercules was the site for the development. Council Member Hopkins asked if the intensity standard included the mobile home park which was outside the city limits. Spivey responded yes, in this case, because the two would be adjacent. Riddlesperger motion, Alford second to deny the petition. Motion to deny carried unanimously. B. The Council held a public hearing on the petition of Bob Crouch requesting a change in zoning from the agricultural (A) district to the light industrial (LI) district on an approxi- mately 20 acre parcel located on the north side of Fishtrap Road, approximately 2,400 feet east of T&P, MKT Railroad. The property is more particularly described as lots 1-16 of the Meadow Lark Addition. Z-1691 The Mayor opened the public hearing. Mr. Bob Crouch, the petitioner, spoke in favor stating that he was representing the 2 property owners. The property was platted into 16 lots of various sizes. They were now requesting a zoning change to light industrial to build warehouse type structures on the lots. They felt there was a real need for this project. Surrounding land uses included a nursery, welding shop, a mobile home park and a convenience store. Mr. Jim Griffis, developer of Sandy Hill Mobile Home Park, spoke in opposition stating that he would be moving into the park within 3 to 4 months. One of the petitioners, Mr. Neblett, owned a 96 acre tract at the corner of Geesling and Fishtrap Road which had recently been rezoned commercial and Mr. Griffis had not objected. He stated that he did feel the remainder of the property should remain basically residential in nature. If the vacant property were to be zoned commercial or light industrial, it would be very difficult for him to sell all of the lots in his mobile home subdivision. The City of Denton City Council Minutes Meeting of October 16, 1984 Page Seven petitioners were not interested in completing the development but rather to buy the property, have it rezoned and then sell the land for a quick profit. The Mayor closed the public hearing. The Mayor allowed Mr. Crouch 5 minutes for rebuttal. Mr. Crouch stated that one of the owners was present and had been very active in development on Loop 288. This property had been platted in 1972 and the owner did plan on developing. His client was aware of the requirements by the city to develop the property under the Subdivision Rules and Regulations. Denise Spivey, Development Review Planner, reported that 11 reply forms had been mailed with 2 returned in favor and 0 returned in opposition. This area had a hodge-podge of land uses which were mostly non-conforming. Mr. Neblett had recently petitioned and had been granted a zoning change from agricultural to light industrial on a 96 acre parcel in this same area. 1. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) district to the light industrial (LI) district on an approximately 20 acre parcel described as lots 1-16 of the Meadow Lark Addition. The following ordinance was presented: NO. 84-131 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 20 ACRES OF LAND SITUATED IN THE T. H. LIVING SURVEY, ABSTRACT NO. 729 AND THE M. FORREST SURVEY, ABSTRACT NO. 417 DENTON COUNTY, TEXAS AND LOCATED ON THE NORTH SIDE OF FISHTRAP ROAD APPROXIMATELY 2,400 FEET EAST OF T&P MKT RAILROAD: TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE TO LIGHT INDUSTRIAL "LI" CLASSIFICATION AND USE FOR SAID PROPERTY: AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Stephens second to adopt the ordinance. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye" and Mayor Stewart "aye." Motion carried unanimously. C. The Council held a public hearing on the petition of Charles Watkins representing Karl F. Young, requesting a change in zoning from the agricultural (A) district to the commercial (C) district on two tracts totaling 18.8 acres located on the west side of Loop 288 approximately 2,500 feet south of East McKinney Street (FM 426). The property was located directly across Loop 288 from the eastern extension of Morse Street. Z-1692 The Mayor opened the public hearing. Mr. Charlie Watkins, representing the petitioner, spoke in foavor stating that the surrounding land uses were a single family structure to the north, to the south and west was vacant and across the street on the east was largely industrial. A portion of this property, approximately 3 acres, was in the flood plain. This was located in a high intensity node, it fronted on a major arterial street and was adjacent to 2 large sewer lines. The Capital City of Denton City Council Minutes Meeting of October 16, 1984 Page Eight Improvements Program should extend a major water line acress the front of the property. Mr. Mike Ramos, representing the industrial park across the street, spoke in favor stating that they had no opposition to the zoning request. The only concern was access back towards Loop 288. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 6 reply forms had been mailed with 1 returned in favor and 0 returned in opposition. This request was in a high intensity area and high employment area adjacent to the Golden Triangle Mall. The proposed development would be a consistent land use. McAdams motion, Alford second to approve the petition. Motion carried unanimously. D. The Council held a public hearing on the petition of R.W.G.P., Inc., represented by Curtis Hodgson, requesting a change in zoning from the agricultural (A) district to the planned development (PD) district on an approximately 17.1 acre parcel located at the southwest corner of Paige and Swisher Roads. If approved, the planned development would permit 18 single family lots (minimum lot size 7,000 square feet) along the south side of ?aige Road and 11 single family estate lots (minimum lot size one acre) along the west side of Swisher Road. Z-1694 The Mayor opened the public hearing. Mr. Curtis Hodgson, President of R.W.G.?., Inc., spoke in favor stating this petition was for a development to serve as a buffer zone between CHaparral Estates and his proposed mobile home subdivision. Internal street paving along Swisher Road would be 24 feet streets with 30 feet dedication from the center line. The streets would be built to standards as far as depth and materials were concerned. Mr. Hodgson requested to be allowed to construct the streets to state standards with bar ditches as opposed to curbing and guttering. Council Member McAdams asked if the present streets were built to state standards. Mr. Hodgson responded yes; the present streets were 18 to 20 feet wide. He would be increasing the width of the streets. Mr. Brian Burke, Civil Engineer, spoke in favor of the petition stating that he was working with Mr. Hodgson on the drainage and utilities aspects of the development. Mr. John Russell, of Chaparrel Estates, spoke in opposition stating that he had mixed feelings in that he would like to see the area across the street from him develop as single family. However, he wondered if anyone would buy the single family homes on a 1 acre tract if a moDile home park was located in the back of the single family development. He believed Mr. Hodgson would have difficulty in selling the property and would be back before the Council in 2 years to ask for a planned development on this tract for a mobile home park. Council Member Riddlesperger asked if Mr. Russell would oppose this petition if the Council tabled the second portion for the mobile home subdivision until these lots were sold. Mr. Russell responded no. City of Denton City Council Minutes Meeting of October 16, 1984 Page Nine Mr. S. F. Taylor, President of Shiloh Cemetery Association, spoke in opposition stating that the developer had agreed to construct a 6 feet high fence to keep water from the cemetery and he wanted and assurance from the Council that this would be done. Mayor Stewart stated that this public hearing was for zoning only. Drainage improvements, etc. would be handled during the platting process. Mr. Carroll Nunez spoke in opposition stating that he was concerned about access through the development on Paige Road. Mayor Stewart stated that the staff would address this issue during their report. Ms. Joette Powell, owner of 10 acres on Paige Road and Swisher Road, spoke in opposition stating that no one wanted to live next to a mobile home park. Mayor Stewart stated that this particular zoning request was not for mobile homes but for single family dwellings. Ms. Judy Grimes spoke in opposition stating that she had heard no clarification on that type of houses would be built. Mr. Kevin McCormick spoke in opposition stating that he lived adjacent to the single family 7,000 square feet lots and felt the petitioner needed to make the buffer of 1 acre tracts applicable completely around the parcel. The Mayor closed the public hearing. The Mayor allowed Mr. Hodgson 5 minutes for rebuttal. Mr. Hodgson stated that he did not believe that manufactured housing in the area would devaluate the property values of the single family dwellings. A fence would be constructed at the cemetery. The 1 acre tracts came about due to the character of the land and he believed the SF-7 was a reasonable application. Denise Spivey, Development Review Planner, reported that 10 reply forms had been mailed with 1 returned in opposition and 0 returned in favor. This was outside the limits of the Denton Development Guide study area and was mostly agricultural in nature. The proposed land use would be compatible with adjoining Chaparrel Estates. The Planning and Zoning Commission recommended approval with 3 conditions. Council Member Stephens asked about the access back out to the 18 back lots. Spivey responded access would be on Paige Road. Assistant City Manager Rick Svehla reported that Paige was a collector street and the Subdivision Rules and Regulations would require 1 driveway every 200 feet. Council Member Riddlesperger asked why there were no 1 acre lots on the back of the development. Council Member Stephens stated that he had noticed that some of those persons speaking in opposition had reply forms returned to the city due to an incorrect address. Spivey stated that the reply forms were mailed to the address on the current tax rolls. City of Denton City Council Minutes Meeting of October 16, 1984 Page Ten Assistant City Manager Rick Svehla reported that he had given an erroneous answer previously. The Subdivision Rules and Regulations: required 2 driveways per every 100 feet for a collector street and all of these could come out on Paige Road. Council Member Stephens asked if the interior road in the development would also come out on Paige Road. Svehla responded yes; but this could be platted differently. McAdams motion, Chew second to approve the petition. Motion carried 6 to 1 with Council Member Stephens casting the "nay" vote. E. The Council held a public hearing on the petition of R.W.G.P., Inc., represented by Curtis Hodgson, requesting a change in zoning from the agricultural (A) district to the planned development (?D) district on a 49.4 acre tract in the Gideon Walker Survey, Abstract 1330. The property was located on the north side of Shady Shores Road approximately 250 feet west of Swisher Road. If approved, the planned development would permit the development of a 275 lot manufactured housing subdivision. Z-1695 The Mayor opened the public hearing. Mr. Curtis Hodgson, the petitioner, spoke in favor stating that trees would be planted to separate the SF-7 housing from the mobile home park. The density, traffic and utility issues had been discussed at previous public hearings. There would be privacy fencing around the development. Mr. Hodgson then stated that in his original petition for this development he had not proposed the buffer zone of single family housing but had resubmitted the request in an effort to work with adjoining property owners. The Planning and Zoning Commission had attached 20 conditions to this petition to which he was willing to comply. The City of Corinth had stated that Shady Shores Drive was a major arterial and required 50 feet dedicated right-of-way. Council Member Riddlesperger stated that he wondered if the 1 acre lots abutting the mobile home subdivision would sell and asked Mr. Hodgson if he would agree to delay the mobile home park until 75% of the 1 acre lots were sold. He stated taat he would rather see the lots sell first and asked Mr. Hodgson if he would have a problem with this. Mr. Hodgson stated that he believed the market was fast moving but there were many subdivisions in southeast Denton which were 5 to 8 years old and were not 75% occupied. Ms. June Hannah, real estate agent, spoke in favor of the petition stating that she was also a mobile home broker and there was a great need for this type of development. Many people could not afford $80,000 to $90,000 homes. Most of the housing in the lower price range was substandard and below the quality of good manufactured housing. Ms. Hannah asked the Council to consider the petition as it was an option for many people. She concluded by stating that she did believe the 1 acre lots would sell and if they did not, the loss would be Mr. Hodgson's. Ms. Lynn Schneider, resident of Chapparel Estates, spoke in opposition giving a review of the density of mobile homes in the southeast Denton area. Even in the best parks, mobile homes still came on wheels and still had to have 1 side which could be opened to access hot water heaters and electrical utilities. Fire fighters required special training on handling fires in mobile homes due to the formaldahyde problem created by the large amount of plastic used in mobile home construction. Ms. Schneider presented slides on mobile home parks in the southeast Denton area which had 50 homes or more. City of Denton City Council Minutes Meeting of October 16, 1984 Page Eleven Ms. Schneider also stated that the Shiloh cemetery had been in the area for 140 years and Mr. Hodgson had not agreed to place a fence between the cemetery and his development. She stated that she found it very offensive that the swimming pool for the development complex would be located close to the cemetery. Council Member Riddlesperger asked Ms. Schneider if the mobile home parks she had denoted on her map were full or if they had vacancies. Ms. Schneider stated that Lakewood Estates was expanding and Champion Mobile Home Park owned approximately 100 acres. Ms. Liz Fobat spoke in opposition stating that Mr. Pearson of the Planning and Zoning Commission had calculated that between the current vacancies in existing mobile home parks and the new proposed parks, there were enough mobile home units available already to last for 8 years. Mr. John Russell, resident of Chaparrel Estates, spoke in opposition stating that he did not believe this development would sell. Many people in Denton believed this type of development trend would threaten the future of Denton. Citizens were very concerned about development in Denton and were angry at the City Council and the Planning and Zoning Commission. Mr. Russell presented a petition to the Mayor and concluded by stating that the Chaparrel Estates residents would like to see satisfactory site built homes constructed. Economic times had not been good but were improving. Denton's future depended on quality development. Mr. Carroll Nunez spoke in opposition stating that he lived close to where Paige Road intersected the road that goes to Maynill. He had obtained signatures on a petition opposing the development. Mr. John Tinnerello, Shady Shores Road, spoke in opposition stating that his objection was to the high density of the development, the added traffic and the proliferation of mobile homes. Ms. Judy Grimes spoke in opposition stating that mobile home parks usually deteriorate over the years which would devaluate adjoining property values. Ms. Evelyn Denton, resident of Hidden Valley Airpark, spoke in opposition stating that she was a realtor who worked with young couples. Many of these couples had owned mobile homes and could not sell them. Mobile homes did devaluate property values. Ms. Marilee Johnson spoke in opposition stating that the Council should consider keeping green space around Denton. Mr. Morris Pearson, Chaparrel Estates, spoke in opposition stating that this would be an inappropriate development adjacent to single family custom homes. The most current update to the Denton Development Guide mentioned that mobile home parks would have to be of compatible design with existing housing and mobile homes did not conform with custom built homes. Chaparrel Estates was an established neighborhood and the proposed development did not comply with the 1,600 feet distance requirement from existing housing. The Mayor closed the public hearing. The Mayor allowed Mr. Hodgson 5 minutes for rebuttal. Mr. Hodgson stated that there would be 4.57 units per acre which had the effect that only 11% of the property would be covered with houses. There was no question of the quality of construction of the units. There was a stigma attached to mobile homes and the real issue seemed to be the "haves" against the "do not have as much" or $50,000 homes next to $200,000 homes. The development would be distinguished. City of Denton City Council Minutes Meeting of October 16, 1984 Page Twelve Denise Spivey, Development Review Planner, reported that 5 reply forms had been mailed with 0 returned in favor and 1 returned in opposition. The development would be controlled under the planned development zoning and not the Mobile Home Ordinance. The Planning and Zoning Commission had recommended approval with 20 conditions attached. Stephens motion, Riddlesperger second to deny. Motion to deny failed 4 to 3 with Council Members McAdams, Hopkins, Alford and Mayor Pro Tem Chew casting the "nay" votes. McAdams motion, Chew second to approve the petition. Motion to approve carried 4 to 3 with Council Members Stephens, Riddlesperger and Mayor Stewart casting the "nay" votes. Council Member Alford left the meeting. 6. Ordinances A. The Council considered adoption of an ordinance approving a change in zoning from the single family (SF-10 and SF-16) zoning classifications to the planned development (PD) classification on an 83.2 acre tract located on the east and west sides of Lillian Miller Parkway beginning approximately 1,000 feet south of Interstate Highway 35E. Z-1682 Denise Spivey, Development Review Planner, reported that this was the ordinance only for a previously approved petition. Council Member Stephens stated there was a discrepancy on the detached/attached portion of the petition. Council Member McAdams stated that she remembered very distinctly a lengthy discussion of the petition with fences, garages, etc. as attached. Spivey reported that Council Member Stephens' motion had been for the portion of the development west of Lillian Miller Parkway to be detached. Stephens motion, Chew second to approve the ordinance with detached housing west of Lillian Miller Parkway. Council Member Riddlesperger stated that the original had called for attached by garages but to look like detached. Council Member Hopkins stated that the presentation had stated that these units could have common garages. Council Member Stephens stated that he had checked with the petitioner. Two changes had been made to the original petition - one change was to delete the planned development classification for those areas which already were zoned SF-10 and SF-16 and the other was that the proposal west of Lillian Miller Parkway be changed from attached to detached housing. Council Member Hopkins stated that he was not aware of this and believed the Council was to vote on the original presentation. Hopkins motion, McAdams second to table the ordinance. Motion to table passed 4 to 2 with Council Member Stephens and Mayor Pro Tem Chew casting the "nay" votes. B. The Council considered adoption of an ordinance approving an amendment to planned development (PD-6) on a 58.2 acre tract located on the south side of Colorado Boulevard approximately 1,500 feet northwest of Loop 288. Z-1674 Denise Spivey, Development Review Planner, stated this was the ordinance for the Township II zoning case which had been previously approved. City of Denton City Council Minutes Meeting of October 16, 1984 Page Thirteen The following ordinance was presented: NO. 84-132 AN ORDINANCE AMENDING A PLANNED DEVELOPMENT DISTRICT PURUSANT TO THE PROVISIONS OF APPENDIX B-ZONING OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS AS SAID DISTRICT APPLIES TO APPROXIMATELY 56.027 ACRES OF LAND, MORE OR LESS, OUT OF THE MARY AUSTIN SURVEY, ABSTRACT NO. 4, LOCATED ON THE SOUTH SIDE OF COLORADO BOULEVARD APPROXIMATELY 1,500 FEET NORTHWEST OF LOOP 288 AND DECLARING AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) to the planned development (PD) classification on a 52.9 acre parcel located at the southwest corner of Bonnie Brae Street and Payne Drive. Z-1688 Denise Spivey, Development Review Planner, reported that this was the ordinance on the Payne Drive/Bonnie Brae zoning petition which had been previously approved. The following ordinance was presented: NO. 84-133 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 52.9 ACRES OF LAND LOCATED AT THE SOUTHWEST CORNER OF BONNIE BRAE AND PAYNE DRIVE, AND IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL (A) DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT (PD) CLASSIFICATION AND USE DESIGNATION; AND PROVID]~NG FOR AN EFFECTIVE DATE. McAdams motion, Riddlesperger motion to adopt the ordinance. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance repealing Article II of Chapter 25 of the Code of Ordinances; enacting a new Article II of Chapter 25 of the Code of Ordinances to provide for the establishing of rates, charges, fees, deposits, billings and procedures for providing electrical service by ordinance; and declaring an effective date. Bob Nelson, Director of Utilities, reported that this ordinance would establish the procedure by which the fees would be removed from the Code of Ordinances and therefore would not have to be codified. The following ordinance was presented: NO. 84-134 AN ORDINANCE REPEALING ARTICLE II OF CHAPTER 25 OF THE CODE OF ORDINANCES; ENACTING A NEW ARTICLE II OF CHAPTER 25 OF THE CODE OF ORDINANCES TO PROVIDE FOR THE ESTABLISHING OF RATES, CHARGES, FEES, DEPOSITS, BILLINGS AND PROCEDURES FOR PROVIDING ELECTRICAL SERVICE BY ORDINANCE; AND DECLARING AN EFFECT.£VE DATE. City of Denton City Council Minutes Meeting of October 16, 1984 Page Fourteen McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carrieH unanimously. E. The Council considered adoption of an ordinance establishing rates, charges, fees, deposits, billings and procedures for providing electrical services by the city to its customers; providing a severability clause; and providing for an effective date. Bob Nelson, Director of Utilities, reported that staff had previously presented the rate study and the comparison of various other city's rates. Nelson then reviewed the comparison of rates for residential and small commercial customers. Council Member Hopkins stated that he had reviewed the information and did not know what else the Council could do but approve the ordinance. He further stated that he would like for staff to update the Council in a few months and perhaps the rates could be lowered at that time. Nelson responded that staff would be reviewing the rates on a monthly basis. In April, staff would be looking at the summer fuel adjustment charges and would present a report to Council at that time. The following ordinance was presented: NO. 84-135 AN ORDINANCE ESTABLISHING RATES, CHARGES, FEES, DEPOSITS, BILLINGS AND PROCEDURES FOR PROVIDING ELECTRICAL SERVICES BY THE CITY TO ITS CUSTOMERS; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance repealing Articles III and IV of Chapter 25 of the Code of Ordinances; enacting a new Article III of Chapter 25 of the Code of Ordinances to provide for the estaDlishing of rates, charges, fees, deposits, billings and procedures for providing water and sewer service by ordinance; and declaring an effective date. Bob Nelson, Director of Utilities, reported this was the same procedure as before so as to take the fees out of the Code of Ordinance so they would not have to be codified. The following ordinance was presented: NO. 84-136 AN ORDINANCE REPEALING ARTICLE III amd IV OF CHAPTER 25 OF THE CODE OF ORDINANCES; ENACTING A NEW ARTICLE III OF CHAPTER 25 OF THE CODE OF ORDINANCES TO PROVIDE FOR THE ESTABLISHING OF RATES, CHARGES, FEES, DEPOSITS, BILLINGS AND PROCEDURES FOR PROVIDING WATER AND SEWER SERVICE BY ORDINANCE; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of October 16, 1984 Page Fifteen G. The Council considered adoption of an ordinance establishing rates, charges, fees, deposits, billings and procedures for providing water and sewer services by the city to its customers; providing for a severability clause; and providing for an effective date. Bob Nelson, Director of Utilities, reported that this ordinance essentially addressed water revenues. Only minor changes had been made to the ordinance. The following ordinance was presented: NO. 84-137 AN ORDINANCE ESTABLISHING RATES, CHARGES, FEES, DEPOSITS, BILLINGS AND PROCEDURES FOR PROVIDIN~ WATER AND SEWER SERVICES BY THE CITY TO ITS CUSTOMERS; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 7. The Council considered approval of final payment for the Lillian Miller Parkway (Ridgeway Drive) paving and drainage improvements in the amount of $85,894.69 (Bid ~ 9209). Assistant City Manager Rick Svehla reported the project was completed. There was an overrun on the time due to field requirements; however, the overrun was less than 2% which was not unusual on a project of this size. Council Member Riddlesperger asked if a letter had been forwarded to the State Highway Department regarding maintenance. Svehla responded yes. Riddlesperger motion, McAdams second to approve the final payment on Bid ~ 9209. Motion carried unanimously. 8. The Council held a discussion of the overrun on the Handi- Hop contract. Ms. Roberta Donsbach, Director of SPAN, reported that Handi-Hop was begun as a pilot program 3 years ago. During the first 2 years, everything had gone very smoothly and SPAN had even been able to return money to the city. During the last budget, $16,000 had been requested and $12,000 was approved. Her agency had contracted with a local taxi oompany to serve their patrons for late hours and weekends when the Handi-Hop did not run. In mid-September her office had received a bill for August taxi usage and there were not sufficient funds available to pay. Council Member Stephens asked what had been the recommendation of the Human Resources Committee. City Manager Chris Hartung reported that the committee had not formally met on this item. The next scheduled meeting was November 1. Staff was bringing this item before the Council because of the immediate nature of the problem. Acting City Attorney Joe Morris stated that the Texas Constitution stated that power was not granted to cities to pay extra compensation for services which had already been provided. The consensus of the Council was to help as much as possible within legal bounds. City of Denton City Council Minutes Meeting of October 16, 1984 Page Sixteen 9. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 10. No items of new business were suggested by Council Members for future agendas. The Council then reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. official action was taken. With no further items of business, the meeting was adjourned. CH'Ki~LOTT~ ~SLE~, CI~ SE~ET~RY 0960g City Council Minutes October 23, 1984 The Council convened into the Special Called Meeting at 5:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: Mayor Pro Tem Chew 1. The Council considered removing zoning case Z-1682 from the table. Hopkins motion, McAdams second to remove Z-1682 from the table. Motion carried unanimously. 2. The Council considered adoption of an ordinance approving a change i~ zoning from the single family (SF-10 and SF-16) zoning classifications to the planned development (PD) classification on an 83.2 acre tract located on the east and west sides of Lillian Miller Parkway beginning approximately 1,000 feet south of Interstate 35-E. Z-1682 Denise Spivey, Development Review Planner, reported that two ordinances had been placed in the agenda back-up materials in relation to this zoning case. One ordinance specified that the development west of Lillian Miller Parkway should be for attached housing and the other ordinance specified that the area should be for detached housing. The ordinance specifying attached housing was based on what Spivey thought was the motion of the Council at a previous meeting on the zoning petition. After reviewing the recording of the proceedings, the motion as made by Council Member Stephens was for detached housing. Council Member McAdams asked if this change was a major one and should the petition be referred back to the Planning and Zoning Commission. Mayor Pro Tem Chew joined the meeting. Acting City Attorney Joe Morris asked Spivey if the hearing before the P&Z was for' the west portion of the development to be attached or detached housing. Spivey responded attached. Morris asked if! the petition, as reviewed by Planning and Zoning, specified lot size. Spivey replied the ?&Z considered density factors and not lot sizes. This portion was 9.4 acres in size with a density of 4.3 units per acre. Morris asked if the site plan would change. Spivey responded no; the density would not be affected by a change from attached to detached. The type of dwelling would change but not the density. Council Member McAdams stated the original discussion had been in detail regarding the connection of garages, fences and walls in this portion of the total development. Council Member Stephens motion had been that fences would still be attached. The confusion may have come from differentiating between fences and walls. Council Member Riddlesperger stated that in the discussion of attached housing he was not thinking about common garages but rather walls between the units. City of Denton City Council Minutes Meeting of October 23, 1984 Page Two The following ordinance was presented: NO. 84-138 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 83.2 ACRES OF LAND SITUATED IN THE JOHN MCGOWAN SURVEY, ABSTRACT NO. 797, DENTON COUNTY, TEXAS AND LOCATED ON THE EAST AND WEST SIDES OF LILLIAN MILLER PARKWAY BEGINNING APPROXIMATELY 1000 FEET SOUTH OF INTERSTATE HIGHWAY 35E; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM SINGLE FAMILY "SF-10" AND "SF-16" DISTRICT CLASSIFICATION AND USE TO PLANNED DEVELOPMENT "PD" CLASSIFICATION AND USE FOR SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Chew second to adopt the ordinance. Council Member Stephens stated that his opposition was to attached garages and accessory buildings, not fences. Council Member Hopkins stated that he had understood the previous motion to be exactly as it was written in the original ordinance; the dwellings would be detached but could have common fences between the garages. Council Member Stephens stated that his motion was for detached housing because he did not feel common walls between the units was appropriate. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. With no further items of business, the meeting was adjourned. 0559j /./lO. City Council Minutes October 30, 1984 The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: None 1. The CoLtncil convened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. The Council convened into the Special Called Meeting at 7:00 p.m. in the Civil Defense Room. City Manager Chris Hartung asked to have items 7, 8 and 9 moved forward in the agenda order to accommodate staff members who had to attend another meeting on transportation. 7. The Coancil received a report and considered approval of further action on Airport development. Bill Angelo, Assistant to the Director of Public Works, reported that during the last month the city had received requests from two different companies who desired to lease land at the airport. Unlike previous contracts, these firms wanted to lease small parcels of property with options on additional tract with the intent of building hangars and office space and then subleasing the facilities to third parties. This approach to development seemed to be extremely feasible and appropriate; however, the staff was concerned about the long range implications of this approach. The primary area of concern was loss of control by the city over who and what operated at the airport. It would be difficult for the city to deny a sublease without substantial justification. It would also be extremely difficult to impose and enforce airport operating standards as a third party to a sublease. Additionally, it would be difficult to assure that the city obtained its share of hangar rentals and fuel flowage fees from the tenants without direct control of the leases. The City Attorney's office had also voiced concern regarding the liability of the city, as the potential for litigation under this system would be great. Finally, the FAA was concerned about potential violations relative to existing grant agreement if the city did not control the leases at the airport. In addition to the private developer approach, alternative avenues for development of the airport included requiring prospective tenants to finance and construct their own facilities or the city financing and constructing the facilities and leasing the project to the tenant. In the past the tenant financing approach had proven to be ineffective as it was difficult for an individual firm to obtain financing under the conditions the city offered. The most feasible approach had been for the city to construct the facility and lease the property and improvements to the tenants at a price which would recover the costs and produce a small return to the city. The Airport Advisory Board felt the city should act as the primary developer of the airport and did not feel that it would be appropriate to lease to developers who could construct facilities for the purposes of subleasing to other businesses. The consensus of the Council was that the city look at various methods for financing development at the airport without subleasing. 8. The Council considered approval of a tentative selection of a consultant for the Airport Master Plan update. Bill Angelo, Assistant to the Director of Public ~orks, reported that the staff had been evaluating proposals from three consulting firms for an update to the Airport Master Plan. Responses from the city's request for proposal had been received frim Shimek, Jacobs City of Denton City Council Minutes Meeting of October 30, 1984 Page Two and Finklea Consulting Engineers, Charles Willis and Associates and Environmental Services and Engineering, Inc. A staff Consultant Selection Committee had reviewed the documents and had discussed their findings with representatives of the FAA. It was felt to be to the city's advantage to select Charles Willis and Associates due to the fact that the firm had much more experience with these types of studies on Texas airports as well as airports in the immediate vicinity. As a result of this experience, Charles Willis and Associates was more familiar with FAA and TAC personnel in this region which would facilitate the study. Hopkins motion, Stephens second to approve the selection of Charles Willis and Associates as the consultant for the Airport Master Plan update with the idea that the City Attorney be involved in any pertinent matters that would affect the city's long range plans for the airport. Motion carried unanimously. 9. The Council considered authorizing the staff to submit an application for Federal assistance for the Airport Master Plan update. Bill Angelo, Assistant to the Director of Public %~orks, reported that funds had been set aside by the FAA for the master plan update for this fiscal year. Now that a tentative selection had been made on the consultant, the staff could begin preparation of the formal grant application for federal assistance. Traditionally staff had asked for authorization from the Council to submit such an application prior to the document being formally submitted to the FAA. This authorization did not constitute any obligation on the part of the city to supply matching funds. Those obligations occurred only if the city chose to accept the grant offer and award a contract to the consultant. Stephens motion, Hopkins second to authorize staff to submit an application for Federal assistance for the Airport Master Plan update. Motion carried unanimously. The Council then returned to the regular agenda order. 1. The Council considered approval of the Minutes of the Regular Meeting of August 21, 1984. Council Member Stephens asked that a correction be made on page 14, item 9 in the second paragraph to have to record show the property had been leased since 1979. Council Member Riddlesperger asked that a correction by made on page 7 which showed an incorrect unanimous roll call vote. Stephens motion, McAdams second to approve the Minutes with the noted corrections. Motion carried unanimously. 2. Consent Agenda Council Member Stephens asked that item 2.C.9 be removed from the Consent Agenda. Council Member Stephens stated that the back up material for this item should read as SF-10 zoning. Hopkins motion, McAdams second to approve section C of the Consent Agenda. Motion carried unanimously. The following ordinance was presented for section A of the Consent Agenda: Meeting of October 30, 1984 ?age Tkree NO. 84-13~ AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, McAdams second to adopt the ordinance. On roll call vote McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. The following ordinance was presented for section B of the Consent Agenda: NO. 84-140 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote McAdams "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye" Motion carried unanimously. Consent Agenda: A. Consider adoption of an ordinance accepting competitive bids and awarding a contract for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. 1. Bid # 9347 - Library security detection system 2. Bid # 9226 - Refuse containers B. Consider adoption of an ordinance providing for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance with the provisions of state law exempting such purchases from requirements of competitive bids; and providing for an effective date. 1. Purchase Order ~ 64108A to Hewlett Packard in the amount of $7,692.00 2. Purchase Order ~ 65357 to Esco Elevators in the amount of $3,744.00. 3. Purchase Order # 65359 to Xerox Corporation in the amount of $7,092.84. 4. Purchase Order # 65488 to J. S. Equipment Company in the amount of $3,676.12. 5. Purchase Order # 65701 to Computer Associates International Incorporated in the amount of $8,460.00 6. Purchase Order ~ 65702 to ITT Courier in the amount of $73,296.00 C. Plats and Replats: 1. Consider approval of preliminary replat of the Blount Addition, Lot 7, Block B (Watley Addition). (The Planning and Zoning Commission recommends approval.) City of Denton City Council Minutes Meeting of October 30, 1984 Page Four 2. Consider approval of preliminary and final replat of the Bolton Addition, Lot 4-R. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of preliminary and final replat of the Carroll Park Addition, Lot 5, Block 7. (The Planning and Zoning Commission recommends approval.) 4. Consider approval of preliminary plat of the Compton Addition. (The Planning and Zoning Commission recommends approval.) 5. Consider approval of preliminary plat of Cooper Landing, Section III, Lot 1, Block 1. (The Planning and Zoning Commission recommends approval.) 6. Consider approval of preliminary plat of Dallas Drive Office Plaza (Alexander Hill Survey, Abstract 623). (The Planning and Zoning Commission recommends approval.) 7. Consider approval of preliminary and final replat of the Industrial School Addition. (The Planning and Zoning Commission recommends approval.) 8. Consider approval of preliminary plat of the JVS Addition. (The Planning and Zoning Commission recommends approval.) 9. Consider approval of preliminary plat of the Northwood Estates Addition, 10th Installment. (The Planning and Zoning Commission recommends approval.) 10. Consider approval of preliminary plat of the Royal Acres Addition, Section 7. (The Planning and Zoning Commission recommends approval.) 11. Consider approval of preliminary plat of the Royal Inn Addition, Lot 1, Block 1. (The Planning and Zoning Commission recommends approval.) 12. Consider approval of preliminary plat of Mill Run Apartments Addition, Phase II, Block 1, Lot 2. (The Planning and Zoning Commission recommends approval.) 3. Ordinances: A. The Council considered adoption of an ordinance setting fire inspection and permit fees as provided for by Article 1, Chapter 10 of ordinances of the City of Denton, Texas; repealing all ordinances in conflict. This item had been previously discussed by the Council. The following ordinance was presented: NO. 84-141 AN ORDINANCE OF THE CITY OF DENTON, TEXAS SETTING INSPECTION AND PERMIT FEES AS PROVIDED FOR BY ARTICLE I, CHAPTER 10 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of October 30, 1984 Page Five Riddlesperger motion, McAdams second to adopt the ordinance with the agreement that the program would be reviewed in 3 or 4 months. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 5 to 2 with Council Member Stephens and Mayor Pro Tem Chew casting the "nay" votes. B. The Council considered adoption of an ordinance approving an oversizing agreement with Northwood Estates, 9th installation (Checkmate Development). David Ham, Assistant Director of Utilities, reported that items B and C were both for oversizing requested by Northwood Estates. Maps were provided in the agenda back-up materials from the Hogan and Rasor study showing the lines sizes for transmission necessary to serve the city until the year 2000. Staff was requesting the Council approve the city's participation in the oversizing. The developer required an 8 inch line and staff was asking for the installation of a 12 inch line. On this item (3.B) the city's portion of the participation would be approximately $5,950 and on the second item (3C) the city's portion would be approximately $1,388. The cost variation was due to the difference in the length of the line. The following ordinance was presented: NO. 84-142 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PARTICI- PATION IN THE COST OF INSTALLING OVERSIZE WATER LINE FACILITIES; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; APPROVING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Riddlesperger second to adopt the ordinance. Mayor Stewart asked about the status of the Public Utility Commission's study on participation in oversizing for development. City Manager Hartung responded that it would be a while before the PUC had completed the study. The city would operate under its current policy until the PUC study was complete. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance approving an oversizing agreement with Northwood Estates, 10th installation (Checkmate Development). The following ordinance was presented: NO. 84-143 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PARTICI- PATION IN THE COST OF INSTALLING OVERSIZE WATER LINE FACILITIES; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; APPROVING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance approving a contract with Hogan and Rasor for high service pumping stations improvements - northwest area. City of Denton City Council Minutes Meeting of October 30, 1984 Page Six David Ham, Assistant Director of Utilities, reported that this request was in response to a water pressure situation in the northwest portion of the city. Low pressure was due to the elevation in the Westgate Hospital and Ranch Estates area. The ordinance was for approval of a contract in the amount of $17,000 with Hogan and Rasor to design a pump to be located at McKenna Park to increase the water pressure. The increased pressure would alleviate any fire protection problems. After the contract for the design was completed, it was estimated that the equipment necessary to install the pumping station improvements would be in the neighborhood of $220,000. Council Member Hopkins stated that a new water/wastewater treatment plant was slated for this area. Would these high service pumping station improvements be compatible with the new water/wastewater system. Ham responded that when the system went on line, these pumping station improvements might not be required in this area but that they could be moved. Council Member Riddlesperger asked if the new water/wastewater treatment plant would be located in this quadrant or near Lake Ray Roberts. Hamm replied that was still being researched. This particular request was an interim measure. The following ordinance was presented: NO. 84-144 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND HOGAN AND RASOR FOR PLANNING AND ENGINEERING SERVICES FOR THE DESIGN AND DEVELOPMENT OF HIGH SERVICE PUMPING STATION IMPROVEMENTS FOR SERVICE TO THE NORTHWEST AREA IN THE CITY, AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. Council Member Stephens left the meeting. E. The Council considered adoption of an ordinance approving a contract with Black and Veatch for engineering services relating to Federal Energy Regulatory Commission (FERC) construction license for Lewisville hydroelectric projects. City Manager Chris Hartung reported that this was a continuation of an existing contract. The following ordinance was presented: NO. 84-145 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND BLACK & VEATCH CONSULTING ENGINEERS FOR ENGINEERING SERVICES RELATING TO FEDERAL ENERGY REGULATORY COMMISSION (FERC) CONSTRUCTION LICENSE FOR LEWISVILLE HYDROELECTRIC PROJECTS, AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of October 30, 1984 Page Seven F. The Council considered adoption of an ordinance authorizing the expenditure of funds by the City of Denton for annual membership dues in the Texas Municipal League. City Manager Chris Hartung reported that this was an annual expenditure and funds had been budgeted. The following ordinance was presented: NO. 84-146 AN ORDINANCE AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF DENTON FOR ANNUAL MEMBERSHIP DUES IN THE TEXAS MUNICIPAL LEAGUE AND APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Alford motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance authorizing the expenditure of funds by the City of Denton for annual service fee for membership in the Public Power Association. City Manager Chris Hartung reported that this request was for the annual membership dues for the City of Denton in the American Public Power Association. Funds had been budgeted for the expenditure. The following ordinance was presented: NO. 84-147 AN ORDINANCE AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF DENTON FOR ANNUAL SERVICE FEE FOR MEMBERSHIP IN THE PUBLIC POWER ASSOCIATION AND APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance authorizing the expenditure of funds by the City of Denton for annual membership dues in the North Central Texas Council of Governments. City Manager Chris Hartung reported that this request was for the annual membership dues for the City of Denton in the North Central Texas Council of Governments. Funds had been budgeted for the expenditure. The following ordinance was presented: NO. 84-148 AN ORDINANCE AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF DENTON FOR ANNUAL DUES FOR MEMBERSHIP IN THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger ]notion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 1'7 City of Denton City Council Minutes Meeting of October 30, 1984 Page Eight I. The Council considered adoption of an ordinance approving an agreement between the City of Denton and Public Technology, Inc. for a Fire Master System and providing for the expenditure of funds. City Manager Chris Hartung reported that all city departments were being encouraged to analyze their operations. Funds had been approved for a new fire station and an appropriate location was; being sought. Public Technology, Inc. had a program available which looked at many factors, including streets, fire hazards, etc. Council Member Stephens joined the meeting. Hartung continued that Denton was experiencing very rapid growth and staff was looking at the whole fire protection system in the city. The Fire Master System looked not only at location, but at manning the station, etc. While the system was not inexpensive, it would be more cost effective to take the time and examine all of the variables before construction of a fire station facility. Council Member Stephens asked why Fire Chief Gentry and his staff could not provide the same information as they knew the city better. Hartung responded that the Fire Master System was a computer system and the Fire Department staff would have to collect and sort the same information manually. Staff could not do this task to the same extent that the computer program could. Chief Gentry would be involved in the program. Fire Chief Jack Gentry stated that once the computer program was in place, the city could use it over the years. Council Member Hopkins asked if the computer program would keep historical data. Gentry responded yes. Council Member Stephens asked Chief Gentry if he concurred with the recommendation for the system. Gentry responded yes. The following ordinance was presented: NO. 84-149 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND PUBLIC TECHNOLOGY, INC. FOR A FIRE MASTER SYSTEM; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 4. Resolutions A. The Council considered approval of a resolution approving the preliminary plat of the Tri-Steel Headquarters Addition, lot l, block 1. Harry Persaud, Development Review Planner, reported that this particular parcel was a 5 acre tract located north of University Boulevard. On October 16 the City Council reached a consensus to begin annexation proceedings on this property; however, at the present time, the tract was outside the city limits. The current procedure was that preliminary plats were brought before the Council. The development would have an 8 inch water line and perimeter paving on the frontage. City of Denton City Council Minutes Meeting of October 30, 1984 Page Nine The following resolution was presented: RESOLUTION WHEREAS, a preliminary plat has been filed with the Planning and Zoning Commission of the City of Denton, Texas, seeking approval of Lot 1, Block 1 of the Tri-Steel Headquarters Addition; and WHEREAS, the area contained in the proposed preliminary plat is located within the extraterritorial platting jurisdiction of the City of Denton and a recommendation for annexation is pending before the City Council; and WHEREAS, Article 21(B) of Appendix B to the Code of Ordinances of the City of Denton prohibits the Planning and Zoning Commission from approving any plat within any area where a recommendation for annexation is pending before the City Council unless and until such plat shall have been approved by the City Council; and WHEREAS, the City Council finds that the proposed plat meets with the general rules and regulations governing plats and subdivisions of land falling within the jurisdiction of the City; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the preliminary plat of Lot 1, Block 1 of the Tri-Steel Headquarters Addition, attached hereto and incorporated herein by reference, dated August 30, 1984 be and the same is hereby approved. SECTION II. That the preliminary plat approved herein be referred back to the Planning and Zoning Commission for such action as the Commission deems appropriate. PASSED AND APPROVED this 30th day of October, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO ]LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution amending certain City of Denton personnel policies. Kathryn Usrey, Director of Personnel, reported that staff was introducing 7 new policies which were very straight forward and non- City of Denton City Council Minutes Meeting of October 30, 1984 Page Ten controversial. Council could take action to approve, table, or ask staff to bring the policies back at another meeting. Usrey gave a brief synopsis of each policy: outside employment - the City of Denton would be the primary employer but employees were free to hold other jobs in addition to their city employment fingerprinting - all employees will be fingerprinted payroll deductions - this policy categorized the various payroll deductions drivers license - all city employees operating city equipment must have an appropriate Texas commercial drivers license citizenship - all city employees must be a United States citizen or a legal alien age - all full time city employees must be 18 years of age; seasonal employees must be 16 years of age nepotism - denoted the charter provisions regarding nepotism Council Member Hopkins asked if the City Attorney' s office had reviewed the policies. Usrey responded yes. The following resolution was presented: R E S O L U T I ON WHEREAS, the Director of the Personnel/Employee Relations Department for the City of Denton has presented proposed policies regarding employee rules and regulations for the Council' s consideration; and WHEREAS, the City Council desires to adopt such policies as official policies regarding employment with the City; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The following policies, attached hereto and made a part hereof, are hereby adopted as official policies of the City of Denton, Texas: Citizenship & Social Security Number (Reference No. 102.02 Minimum Age (Reference No 102.03 Texas Drivers Licenses & Driving Records (Reference No 102.06 Nepotism (Reference No 102.08 Fingerprinting (Reference No 102.09 Payroll Deductions (Reference No 106.03 Outside Employment (Reference No 108.09 SECTION II. The foregoing policies are attached hereto and made a part hereof and shall be filed in the official records with the City Secretary. SECTION III. The Employee Rules and Regulations of 1976 adopted by Resolution of the City Council on February 1, 1977, are hereby City of Denton City Council Minutes Meeting of October 30, 1984 Page Eleven rescinded to the extent they conflict with the foregoing policies and any administrative procedures and directives issued under the authority of the City Manager implementing the policies hereby adopted. SECTION IV. This Resolution shall be effective from and after its date of passage and approval. PASSED AND APPROVED this the 30th day of October, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Riddlespeger second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered approval of a resolution concerning the relocation of overhead utility equipment and facilities in accordance with the Capital Improvements Program. David Ham, Assistant Director of Utilities, reported that the Electric Department was preparing to relocate the utilities on the downtown square. The utilities were being placed underground and staff hoped to have a joint effort with the cable television and telephone company in seeing that all such utilities at the square were relocated underground to enhance the overall appearance. Council Member Alford left the meeting. The following resolution was presented: RESOLUTION A RESOLUTION CONCERNING THE RELOCATION OF OVERHEAD UTILITY EQUIPMENT AND FACILITIES IN ACCORDANCE WITH THE CAPITAL IMPROVEMENT PROGRAM. WHEREAS, the City's five year capital improvement program provides for the relocation of overhead utility equipment and facilities to an underground system on Cedar, Walnut, Pecan and Austin Streets during the next three years; and WHEREAS, such relocation would improve the appearance of the "Downtown Square" and promote the renovation of individual properties; and WHEREAS, the relocation of the utility equipment and facilities would require the cooperation and participation of General Telephone Company and Golden Triangle Communications; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: City of Denton City Council Minutes Meeting of October 30, 1984 Page Twelve SECTION I. That the City of Denton, General Telephone Company and Golden Triangle Communications, shall cooperate and participate to effectuate to relocation of existing overhead utility equipment and facilities on Cedar, Walnut, Pecan and Austin Streets to an underground utility system within three years in accordance with the City's five year capital improvement program. PASSED AND APPROVED this 30th day of October, 1984. RICHARD O. STEWART, MAYOR ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Riddlesperger motion, McAdams second that the resolution be approved. Council Member Hopkins asked how long this project had been in the Capital Improvements Program. City Manager Chris Hartung responded 4 or 5 years. Council Member Hopkins asked if Director of Utilities Bob Nelson had not stated that much of the utility equipment on the square needed to be replaced. This seemed like a tremendous expense. Council Member Alford joined the meeting. Council Member Hopkins stated that he would like for the city to wait and see if the other utilities, such as the cable television company and telephone company, would participate. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. The Council considered approval of a pro rata agreement with Roffino-Walters, Inc. for a 6 inch water line at lot 9, block 4, College Addition (West Prairie Street). David Ham, Assistant Director of Utilities, reported that agenda items 5 and 6 were almost identical. This item was for a pro rata agreement on West Prairie and item 6 for was a pro rata agreement on Chestnut. Staff was seeing more and more that developers were taking properties on older streets in the city and the water lines could not handle the increased demand. Staff was requiring developers to provide adequate services and there was no cost to the city. Hopkins motion, McAdams second to approve the pro rata agreement. Motion carried unanimously. 6. The Council considered approval of a pro rata agreement with Roffino-Walters, Inc. for a 6 inch water line at lot 1, block 1, College Addition (Chestnut Street). Hopkins motion, Stephens second to approve the pro rata agreement. Motion carried unanimously. City of Denton City Council Minutes Meeting of October 30, 1984 Page Thirteen 10. The Council considered approval of the 1984 City of Denton tax rolls. City Manager Chris Hartung reported that this was a routine time. The tax rolls had been prepared by City Tax Assessor Hugh Mixon and had been available for review during the last week. McAdams motion, Riddlesperger second to approve the 1984 tax rolls. Motion carried unanimously. 11. The Council considered calling a street bond election. City Manager Chris Hartung stated that Assistant City Manager Rick Svehla and Director of Finance John McGrane were prepared to present the report. Assistant City Manager Rick Svehla reported that staff had look at two alternative bond packages - one for less than $10 million and one for over $10 million. There were approximatey 45 miles of streets within the city limits which needed attention. Council Member McAdams stated that $10 million would not accomplish what the last bond proposal would have done due to the fact that the price of material kept increasing. Mayor Stewart asked if material costs had leveled off. Svehla responded that costs had leveled off somewhat during the last year to year and a half. Jagoe Public had stated that they would receive the most current price increase information from the refineries during the next month. Prices were increasing but not as much as they had in the past. Council Member Stephens stated that the Chamber of Commerce Transportation Committee had met and were willing to assist the city in any way. Committee members had raised the question of the timing of the election. Stephens then stated that he would like to hear from the Executive Director of the Chamber who was present at the meeting. Mr. Chuck Carpenter, Executive Director of the Denton Chamber of Commerce, stated that the Transportation Committee had never taken a position but would make an affirmative recommendation to the Chamber Board of Directors to support the bond election. The Chamber felt very strongly about the need for this street program and would assist in organizing citizens to help sell the election. The primary concern now was the timing of the election. Mr. Keith Appleton, Chairperson of the Chamber Transportation Committee, stating that another concern with selling the bond election was that there must be a product to sell to the public. This would take time to pull together which would be a problem if the election were held in 5 weeks. Council Member Stephens asked Mr. Appleton whether the transportation committee felt the bond election should be for the full amount required to repair the streets or a partial amount. Should the ballot reflect only general information or specifics. Mr. Appleton stated that if the Council earmarked a specific number of dollars for repair and reconstruction, it would be very hard to sell the package if the amount did not take care of all of the streets. The streets were going to be an on-going problem and those repaired with pond money would need additional repairs again in 4 years. Council Member Hopkins stated that the bonds would not be the only sources of income for street improvements. This project should be a viable part of the annual city operating budget. City of Denton City Council Minutes Meeting of October 30, 1984 Page Fourteen Mr. Appleton stated that there were still many unanswered questions and he did not feel the committee could pull together a sellable program in time for a December election. Mayor Stewart stated that the Council for 2 years had looked at a combination of new funds committed to the streets in conjunction with bond monies. Council Member Riddlesperger stated that the plan was to rebuild the streets with a combination of "pay as you go" and bonds. The Council and the staff had anticipated the growth of the city and the bonds would let those who would move to Denton in the future help to pay for the streets. Council Member Hopkins stated that a "pay as you go" program would also accomplish this and the street program should be increased each year in the budget. Mr. Appleton stated that he thought that would be great but was concerned about whether that idea could be conveyed to the public prior to a December election. Council Member Hopkins stated that actual repairs could not be started until the spring. City Manager Hartung stated that a major street reconstruction project would require design work, etc. after the bond election was held. This would have the effect of delaying the actual repair work. Council Member Stephens stated that all of the Council was in favor of the street bond election but there was a need to work together with citizen group to sell the idea to the voting public. Stephens then asked Mr. Appleton if he felt a listing by name of the streets to be repaired should be included in the election material. Mr. Appleton responded there was not a good answer. If the streets to be repaired were named, those voters who did not live on those particular streets would not vote for the bonds; if the streets were not named, voters would feel they were giving the city a blank check. John McGrane, Director of Finance, presented a comparison of debt service and anticipated tax revenues over the next few years in context with the proposed street bond election based on receipt of the bond money by mid-March. Assistant City Manager Svehla reported that if the sales tax revenues increased, the city would not lose the "pay as you go" capability. Council Member Hopkins asked who would market the street bond publicly. The people who should not try to sell the bond issue were the City Council. If the Chamber of Commerce could take the responsibility for the marketing of the bond issue, the Council Members would certainly be available to speak to local groups. City Manager Hartung stated that he agreed that the Chamber of Commerce should be the entity to sell the program but the City Council had to positively endorse the idea. Council Member Riddlesperger stated that he believed it was very important that the Council stand united behind the program. Hartung stated that if the election were delayed until after the first of the year, there would be an additional issue of street capacity. The Council then discussed an election date in February and the formation of a blue ribbon citizen committee to examine the various issues and make recommendations to the Council through the Planning and Zoning Commission on which street repairs should be included, the amount of the bond election, etc. City of Denton City Council Minutes Meeting of October 30, 1984 Page Fifteen Council Member Hopkins stated that a February election would give the staff additional time to look at how to get through repairs for the entire street system. Council Member Stephens stated that some communities employed consultants to accomplish this and would like to receive estimates on the cost of using an outside firm. Council Member Riddlesperger stated that a bond program should be coordinated with the schools so as to include their plans for future building. Mr. Appleton stated that a blue ribbon citizen committee would certainly help in getting the street bond approved. Mayor Stewart stated that the City Manager should get together with the Chamber of Commerce and set up the blue ribbon committee. City Manager Hartung stated that staff would bring recommendations back to the Council on the types of citizens who might best serve on the comiaittee. Council Member Stephens stated that the Chamber Transportation Committee should be utilized as well as other Denton citizens. The consensus of the Council was to have the recommendations for the categories for the blue ribbon citizen committee brought back to them at the November 20 meeting. 12. There was no official action on Executive Session items of legal matters, real estate, personnel, and board appointments. 13. No items of new business were suggested by Council Members for future agendas. The Council reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further business, the meeting was adjourned. RbI. START, MA~/~gR CHARLOTTE ALL~N, CITY SECRETARY 0961g City Council Minutes November 6, 1984 The Council convened into the Regular meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams and Riddlesperger City Manager, Acting City Attorney and City Secretary ABSENT: Council Member Stephens was serving as an election judge for the General Election. 1. Consent Agenda A. The Council considered adoption of an ordinance accepting competitive bids. The following ordinance was presented: NO. 84-150 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. Consent Agenda: A. 1. Bid # 9352 - Street lights 2. Bid # 9356 - Printing for Parks and Recreation 2. Public Hearings A. The Council held a public hearing on the petition of J. Daniel Shea requesting a change in zoning from the single family (SF-7) classification to the planned development (PD) classification at 1425 Anna Street. If approved, the planned development would allow the addition of a garage with an apartment overhead at the rear of the lot. Z-1678 The Mayor Opened the~p~blic hearing. Mr. Daniel Shea, the petitioner, spoke in favor and distributed materials to the Council. Mr. Shea stated that a single family home had been moved onto the property at 1425 Anna and he was in the process of remodeling. A zoning change would be required to build the garage. Mr. Shea intended to move into the structure while continuing the remodeling. He projected the cost to remodel the structure to be approximately $30,000 to $40,000. He had conducted a survey of the neighborhood residents regarding the proposed garage apartment and had received favorable responses. There had been no opposition at the second public hearing held by the Planning and Zoning Commission. The staff recommendation for denial had been based on trying to protect this older neighborhood. Due to the shape of the lot, it would be difficult to have access to the garage apartment in keeping with the other homes in the area. He stated that he was not asking for something which was not in tune with the neighborhood as there were other rental properties, such as apartments and duplexes, already in place. Mr. Shea concluded by stating that there was no opposition from the neighborhood at the Planning and Zoning hearing; everyone was completely unopposed to the petition. Council Member Hopkins asked Mr. Shea to point out the other multi- family housing on the overhead projection. City of Denton City Council Minutes Meeting of November 6, 1984 Page Two Mr. Shea showed the locations on the map and stated that he wanted to build the garage apartment so as to blend in and become an asset to the neighborhood. Mayor Stewart asked Mr. Shea if he was requesting a curb cut on Carroll Boulevard. The Mayor was very much in favor of maintaining Carroll Boulevard as a mover of traffic with a minimum of curb cuts. Mr. Shea responded no; the apartment would face on Anna Street. Mayor Stewart then stated that the duplexes in the neighborhood had been approved by the City Council; however, he had voted against it. Mr. Shea stated that the neighborhood appreciated the petition for the planned development classification instead of multi-family. Council Member Hopkins stated that it was not clear in the back-up material in the agenda packet that there was a lot of multi-family and rental property in the neighborhood. Mr. Shea stated that the neighborhood was very congested and generated lots of residential traffic. A parking lot would be provided for the garage apartment to avoid on-street parking by tenants. Council Member McAdams stated that there seemed to be a contra- diction. The neighbors were in favor of the petition because it would be single family but in effect, the planned development would be multi-family. Once granted for one petitioner, the entire neighborhood could become multi-family. Mr. Shea was requesting zoning based on existing zoning and would add one more multi-family use which would give credance to future multi-family requests. Mr. Shea again stated that he had spoken with everyone in the neighborhood and had met with no opposition. He intended to live on the property. Mr. Pat Windom spoke in favor' stating that he owned a duplex located at 1411 and 1413 Anna and there was no logical reason to reject this request. Rega£ding the statement about maintaining Carroll Boulevard, offices and multi-family units were located up and down Carroll now. He had purchased the duplex in 1968 and it was obviously a duplex then. The residential atmosphere had been retained. The situation with Mr. Shea's house was that it was sandwiched between duplexes and another single family unit. The house was beginning to run down and Mr. Shea was working to restore and remodel it. Mr. %~indom stated that he could find no reason to believe that Mr. Shea would demolish the neighborhood. Due to the narrow streets, dense housing was out of the question. This was a nice area for students and young couples. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 21 reply forms had been mailed with 1 returned in favor and 1 returned in opposition. The concern of staff was the precedent which could be set for multi-family encroachment in other sections of the city. The Denton Development Guide stated that priority should be given to older existing neighborhoods. The Planning and Zoning Commission had recommended denial of the petition by a vote of 4 to 2. Six votes to approve would be required by the Council to overturn the P&Z recommendation. Council Member McAdams asked how many multi-family units in the neighborhood were legal non-conforming uses. Spivey responded that she did not know. City of Denton City Council Minutes Meeting of November 6, 1984 Page Three Hopkins motion to approve. Motion died for lack of a second. Chew motion, McAdams second to deny. On roll call vote, McAdams "aye," Hopkins "nay," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion to deny carried 5 to 1 with Council Member Hopkins casting the "nay" vote. B. The Council held a public hearing on the petition of _ Homer and Jean Bly requesting historic landmark (H) designation at 213 East Oak Street. The lot was located at the northwest corner of Oak and Oakland Streets. H-33 The Mayor opened the public hearing. Mr. Homer Bly, the petitioner, spoke in favor stating that he had been looking at this property for 20 years and the house had been acquired from the Evers estate in July. The structure itself, as well as the Evers family and the time period of construction of the house, were historical. Council Member Hopkins asked what the intentions were for the house. Mr. Bly responded that he hoped to restore the structure as faithfully as possible and would then consider commercial use as an office. Council Member Riddlesperger stated that he thought this was a tremendous thing to do for this particular part of town. Some preservation should be done in this area. Council Member McAdams also stated that she hoped this would be the beginning of other historical preservation in this part of the city. Council Member Hopkins stated that the preservation of the structure was most appropriate due to its location in the arts district. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 13 reply forms had been mailed with 2 returned in favor and 0 in opposition. The date of construction of the house made it one of the oldest in Denton which could be restored. The Evers family was an old and prominent family in Denton. The Evers had lived in this house in the 1880's, prior to the construction of their home on Oak Street. Chew motion, McAdams second to approve the petition. Motion carried unanimously. C. The Council held a public hearing on the petition of Robert Holloway Corporation represented by William Dyer, requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 128 acre tract located adjacent and east of FM 428 (Sherman Drive) and adjacent and north of Kings Row and the Cambridge Square Subdivision. If approved, the PD would permit the following land uses: Single family (SF-10) - 122 units on 43.1 acres located adjacent and north of Kings Row Patio homes - 70 units on 11 acres Duplex - 54 units on 6 acres Single family detached - 55 units on 13.8 acres Fourplex - 108 units on 9 acres Multi-family restricted - 333 units on 18.5 acres Office - on 4.2 acres General retail - on 10 acres Park - on 10 acres Z-1696 City of Denton City Council Minutes Meeting of November 6, 1984 Page Four The Mayor opened the public hearing. Mr. Bill Dyer, project manager for the Holloway Corporation, spoke in favor of the petition stating that the proposed development was located in the northeastern portion of the city, east of Sherman Drive and adjacent to the Cambridge Square development to the south. The proposed intersection of the extended Loop 288 would also be adjacent. The existing zoning was agricultural and the property was being used as suc~. The Denton Development Guide recognized this as a moderate activity area. The petitioner was requesting the activity center be expanded from 30 to 71 acres. Mr. Dyer gave a slide presentation of the proposed locations of the various requested land uses. He concluded by stating that his firm had worked with the city planners since February. The original petition for this property had been denied in May. Meetings had been held with homeowners and he felt the meeting had been very beneficial and the development would be an asset to the entire community. Mayor Stewart asked about the changes which were being requested. Mr. Dyer responded that the area was now designated as a moderate activity center on Loop 288. Holloway Corporation was requesting the center be expanded from 30 to 71 acres due to the amount of diversity. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 38 reply forms had been mailed with 4 returned in favor and 1 returned in opposition. Spivey congratulated Mr. Dyer and the Holloway Corporation for their cooperation with the neighbors and staff. The size of the moderate activity center had been established by the Jesse Coffey zoning case. With a 71 acre size, the activity center would meet the total density available to one developer. Staff was concerned about a precedent not being met for all intersection, especially on Loop 288. The Planning and Zoning Commission had recommended approval with 8 conditions. Mayor Stewart asked what effect changing the activity center from 30 to 71 acres would have on the planned development which was voted on by the Planning and Zoning Commission. Spivey responded that, if approved, all of the intensity/density would be awarded to this one developer. Council Member McAdams asked if that would mean that any future development would have to be single family. Spivey replied yes. Council Member Hopkins stated that he would like to congratulate the developer on the patience which had been shown by working with the neighbors. Mayor Stewart stated that more and more developers were working with the neighbors to solve any problems prior to an appearance before the Planning and Zoning Commission and the City Council. Chew motion, Riddlesperger second to approve the petition with the conditions stipulated by the Planning and Zoning Commission. Motion carried unanimously. Council Member Alford stated that the development was located in his district and he would like to be kept informed of the progress. City of Denton City Council Minutes Meeting of November 6, 1984 Page Five D. The Council held a public hearing on the petition of M&B Metal Products, Inc., represented by Randy Smith, requesting a change in zoning from the agricultural (A) classification to the light industrial (LI) classification on a 1.9 acre tract located on the west side of Bonnie Brae Street, approximately 1,000 feet south of Willowwood Street. The tract was more particularly described as 1900 Bonnie Brae Street. Z-1699 The Mayor opened the public hearing. Mr. Randy Smith, representing M&B Metal Products, Inc., spoke in favor of the petition stating that he had been in the Denton area for 16 years and was asking the Council to approve the zoning so that he could resume his business. M&B Metal Products manufactured coat hangers and would like to get back into production. A new 18,000 square feet building was proposed to be built on the property. Mr. Smith stated that he would work with the city on all that was reasonable. He planned to put in a model plant with no noise or pollution problems. He concluded by stating that he wished to rebuild the plant and get back to work. Council Member McAdams stated that she had some concerns regarding landscaping and the use of the adjacent land, which was residential. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 4 reply forms had been mailed with 0 returned in favor and 0 returned in opposition. This area had been annexed in 1981 and the business was in place as a legal non-conforming use. The plant had been destroyed by fire and the property would have to be rezoned prior to construction of another manufacturing facility. The petition did not violate the intensity. The property would have to be platted. Hopkins motion, Chew second to approve the petition. Motion carried unanimously. 3. Ordinances A. The Council considered adoption of an ordinance approving a contract with Denton County Friends of the Family in the amount of $25,000 to provide emergency shelter and counseling to women and their children who are victims of family violence, to provide counseling to victims of rape and their families, and to provide community education services concerning rape and family violence. David Ellison, Senior Planner, reported that staff did not have anything to add. The Human Resources Advisory Committee had endorsed all of the contracts which appeared on the agenda. Mayor Stewart asked if funds were budgeted. Ellison responded yes. The following ordinance was presented: NO. 84-151 AN ORDINANCE APPROVING A FUNDING AGREEMENT BETWEEN THE CITY OF DENTON AND DENTON COUNTY FRIENDS OF THE FAMILY; AUTHORIZING THE MAHOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURES OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Dent6n City Council Minutes Meeting of November 6, 1984 Page Six B. The Council considered adoption of an ordinance approving a contract with Services Program for Aging Needs in the amount of $25,000 to provide transportation, hot meals, and information and referral services to persons sixty (60) years or older. Mayor Stewart asked if funds were budgeted. David Ellison, Senior Planner, responded yes. The following ordinance was presented: NO. 84-152 AN ORDINANCE APPROVING A FUNDING AGREEMENT BETWEEN THE CITY OF DENTON AND SERVICES PROGRAM FOR AGING NEEDS; AUTHORIZING '~HE MAYOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURES OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "'aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance approving a contract with Fred Moore Child Care Center in the amount of $18,000 to provide day care for low income families, information and referral services, protective day care for abused children, and family self-support services. David Ellison, Senior Planner, reported that funds had been budgeted. The following ordinance was presented: NO. 84-153 AN ORDINANCE APPROVING A FUNDING AGREEMENT BETWEEN THE CITY OF DENTON AND FRED MOORE CHILD CARE CENTER; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURES OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance approving a contract with Retired Senior Volunteer Program in the amount of $6,000 to offer opportunities for retired persons sixty (60) years of age or older to do volunteer service in the community. David Ellison~ Senior Planner, reported that funds had been budgeted. The following ordinance was presented: NO. 84-154 AN ORDINANCE APPROVING A FUNDING AGREEMENT BETWEEN THE CITY OF DENTON AND RETIRED SENIOR VOLUNTEER PROGRAM; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURES OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of November 6, 1984 Page Seven 4. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 5. The following items of new business were suggested for future agendas: 1. Council Member Hopkins requested a report on day care centers. 2. Council Member Hopkins suggested a general work session or workshop be held to discuss mass transit in Denton and the intensity standards related to mass transit. The Council recommended into the Executive Session to discuss legal matters, real estate, personnel and board appointments. No official action was taken. with no further items of business, the meeting was adjourned. CH~RL~gTTE ALLEN, Ci~-Y SECi~ET~RY 0558j City Councli Minutes NovemOer 20, 1954 The Council was to depart for a tour of Lake Ray Roberts at 2:00 p.m. 1. The tour of Lake Ray Roberts was cancelled because of the weather. The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens C'[ty Manager, Acting City Attorney and Deputy City Secretary MEMBERS ABSENT: None 1. The Council received a report from the Denton County Tax Appraisal District representatives. Tom Harpool, Chairman of the Denton County Tax Appraisal District, introduced himself and the other representatives. He reported that the Appraisal District has a five member board appointed by the school district. The Appraisal District is a state entity and was responsible for appraisals for Denton County. Harpool introduced Raymond Pitts, Secretary-Treasurer; Bill Rogers, Chief Appraiser; and John Brown, Assistant Chief Appraiser. Raymond Pitts told the group that the Appraisal District has a Steering Committee headed by Mr. Bernstein of the Denton Independent School District. The Appraisal District will soon have a Steering Committee on computers. The Board identifies all property in the jurisdiction. It is elected by various units within the district but it is responsible only to the taxpayers. Bill Rogers told the group that in September 1983 the Steering Committee, formed of 26 people, represented most districts. There are four committees within the Steering Committee: (1) Duties, (2) Communications, (3) Planning, and (4) Data Processing. Previously there was a four-year cycle which has been changed to a two-year cycle. The Appraisal District is working on enhancing their computer system to add any entities within the district which would like to go on line. Rogers said that when that is accomplished those entities can begin to help the District to collect taxes. This should come about by 1987. A new facility is in the works and should be ready in the summer of 1985. Rogers informed the group that they will begin to use other entities to help with the utility and heavy industrial appraisals. This will allow the district to cut staff and to cut higher paid staff members. The staff of 28 will add five new members next year. Council Member Hopkins asked about the District's plans regarding his computer system. Rogers answered that this year they will buy software and a printer vatidator. Council Member Riddlesperger asked about problems with bank resources. Rogers answered that they were having problems. The District used a method used by the State of Georgia. A law was passed where a banks appraisal was done by the state. Rogers said that the banks will benefit. Mayor Stewart asked about differences between valuation across county lines. He noted that Dallas appraised their property this year. Their valuations are above Denton. Rogers said that since Denton was set up on a four-year cycle and Dallas has been set up on a two-year cycle the two-year cycle gives a tax base which keeps up with growth. City Council Minutes November 20, 1984 Page Two Council Member Hopkins asked if revaluations would be done on an ongoing basis. Rogers answered that any additions put in on 1982 level would be rezoned. Council Member Hopkins asked if the valuation can be adjusted in case of error. Rogers answered that it could. The tables are set until the appraisal is done. Council Member Riddlesperger asked about agricultural value. Rogers answered that they change each year depending on land usage or lease value. City Manager Hartung asked about rollbacks. Rogers said that they are in the three-year rollback. The Board of Reviews is to adjourn each year. Now they only recess. Homestead exemptions now can file for up to two years. Council Member HopKins asked how the District can find out about new construction. Rogers answered that the District has several sources to find out where new construction is taking place. Council Member Stephens asked about taxes on airplanes. Rogers answered that all airplane owners are taxed. They are found by a check of hangars and also a list of airplane owners the District also checks with Dallas County. Tom Harpool talked about the Appraisal District and the problems that it has. He said that they are "growing pains". The Council Members had favorable comments about the District as an agency of collection and one which will unify Denton County economically. 2. The Council received findings and recommendations of a new computerized Municipal Court system. In the absence of Phyllis Morris, Court Clerk, Gary Collins, Director of Data Processing, gave the report. Assistant City Manager Betty McKean reported that the Data Processing and Legal departments had spent the last twelve months researching systems. Howard Watt, the Municipal Judge, will also give his findings. Gary Collins reported that he nad gone to three different cities: Bryan, San Angelo, and E1 Paso to see the Municipal Court Systems. Collins had hired a consultant to help them prepare a questionnaire to give the cities. Parking tickets were one major criteria of the system. Collins reported that none of the three systems met all of Denton's needs. The criminal investigation system fit the needs the best, however, Bryan and E1 Paso had the best systems. Collins was disappointed that the City of Bryan did not process parking tickets in their system. The E1 Paso system was in a test environment, it was only operational in the data processing area, but not for use in departments. Collins went back to E1 Paso in October after their system was operational and the City of E1 Paso was very pleased with their system. They had had some problems but those problems had been solved. Collins said that his findings recommend the E1 Paso system. The only cost for that system is software. It has a capacity for growth. The system will cost under $2,000. None of the systems researched had documentation since all the computer systems are created in-house. In E1 Paso, there were prompts on the screen which would tell the user how to proceed. Council Member Hopkins asked about the start-up date for the court system. Collins said that sometime in the first quarter of 1985 the new system should be up and running. Hopkins asked how the City Attorney and the Municipal Judge feel about the new system. Judge Howard Watt answered that the Court Clerks feel positively about the system and that Gary Collins is helping to explain it to them. Judge Watt said that he feels positively about the fact that the Data Processing people will help to train the Court Clerks and will also send Phyllis Morris to E1 Paso to train. He said that it will be of tremendous benefit to the City. Acting City Attorney Joe Morris said that he has relied on Gary Collins' expertise in this area. He personally has not seen any of the systems. Mayor Stewart said that he will be pleased to have this system installed. City Council Minutes November 20, 1984 Page Three 3. The City Council received a report on the bid process on the Library security detection system (Bid ~9347). Assistant City Manager Betty McKean informed the Council that Joella Orr, Library Director, is present to answer any questions that they may have. McKean said that the purchasing of these security detection systems has been in all respects a routine matter. The way the bid was made was through the standard operating procedure of the Purchasing Department. The salespersons' questions were responded to. The salesman from 3-M who complained about the bid procedure could have taken the item off the Consent Agenda for discussion but chose not to. Regarding the bid, McKean said that it was a normal procedure to make a "proprietary bid". The procedure always leaves room for an equivalent item. The 3-M salesman failed to respond to the questions asked to him regarding his product. McKean stood by the prior recommendation in this matter. Council Member Hopkins said that he thought the bidding procedure would not be fair if only one item is specified and "or equal" is not put on the bid. Assistant City Manager McKean said that a comparable offer would be received. The 3-M salesman did not give the City a list of clients who would recommend him as he was requested to do. Joella Orr informed the Council the difference between two different types of systems the sensitized type of surveillance system has been known to erase cassettes. This was the type that 3-M offered. The salesman told her that he had installed over 100 of the radio frequency type systems, which were the type that we wanted, but he never gave me a list of clients. Council Member Hopkins asked if the Purchasing Department had checked out the salesman's accusations, that his system was priced less all over the country. Joella Orr said that the printed labels cost more and is 9~ each label. The plain labels are 8~ each but the cheaper label was not the type specified in the manual. Council Member Stephens said that he sees no reason for the dispute as the Purchasing Department should accept the lowest and best bid. Council Member Hopkins said that would only apply if the bid was written fairly and correctly. Council Member Stephens said the 3-M salesman would not give the information that was needed to make a good decision. City Manager Hartung said we pick a standard. Council Member Hopkins asked about the prices of the strips. Joella Orr said the printed ones are 9~ each and the plain ones are 8~ each. This item must be rebid each year to get the best. The Council convened into the Executive Session to discuss legal matters, real estate, personnel and board appointments. No official action was taken. The Council then convened into the Regular at 7:00 p.m. in the Council Chambers. MEMBERS PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, Riddlesperger, Stephens and McAdams City Manager, Acting City Attorney and Deputy City Secretary MEMBERS ABSENT: None 1. The Council considered approval of the Minutes of the Regular Meeting of September 4, 1984. There were no corrections, additions, or deletions. City Council Minutes November 20, 1984 Page Four Motion made by Council Member Riddlesperger second by Council Member McAdams that the minutes be approved as presented. The motion passes unanimously. 2. Consent Agenda City Manager Hartung removed item 2.A.4.from the Consent Agenda at the request of the petitioner. Mayor Stewart removed item 2.A.5. for discussion. McAdams motion, Chew second to approve Consent Agenda with the exception of items 4 and 5. Motion carried unanimously. Item 5 was a preliminary plat of Country View Mobile Home Park. Here the Council asked Denise Spivey if this item was in a new or old mobile home park. Denise Spivey responded that the preliminary plat is at 2800 Ft. Worth Drive, in a currently existing park. It is platted under the current City of Denton subdivision. Motion to pass item 5 of the Consent Agenda made by McAdams, second by Alford. Motion carried unanimously. Consent Agenda: A. Plats and Replats: 1. Consider approval of preliminary plat of American Stores Center, Block 1, Lot 1. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of preliminary plat of the Carroll Point Addition, Block 1. (The Planning and Zoning Commission recommends approval. 3. Consider approval of preliminary plat of the Cimmaron Addition, Blocks A and B. (The Planning and Zoning Commission recommends approval.) 4. Consider approval of amendment of site plan of an existing specific use permit on a 13.7 acre tract at 2800 Fort Worth Drive (S-154). (The Planning and Zoning Commission recommends approval.) 5. Consider approval of preliminary plat of Country View Mobile Home Park. (The Planning and Zoning Commission recommends approval.) 6. Consider approval of preliminary and final replat of the J. W. Erwin Subdivision, Block 1, Lots 2R and 3R. (The Planning and Zoning Commission recommends approval.) 7. Consider approval of final replat of the Milton Court Addition, Block 1, Lot 1. (The Planning and Zoning Commission recommends approval.) 8. Consider approval of preliminary plat of the Paisley Street Addition. (The Planning and Zoning Commission recommends approval.) 9. Consider approval of final replat of the Sun Valley Addition, Block A, Lot 13. (The Planning and Zoning Commission recommends approval.) 10. Consider approval of preliminary plat of the Kelsoe Addition, Lot 1, Block 1. (The Planning and Zoning Commission recommends approval.) City Council Minutes November 20, 1984 Page Five ~L1. Consider approval of site plan and final replat of Township II, Phase II, Block A, Lot 4C. (The Planning and Zoning Commission recommends approval.) 12. Consider approval of final replat of the Watley Addition, Block 1, Lot 1, (formerly Blount Addition). (The Planning and Zoning Commission recommends approval.) 13. Consider approval of preliminary plat of the ~estgate Heights Addition. (The Planning and Zoning Commission recommends approval.) 14. Consider approval of preliminary plat of the Windsor West Addition. (The Planning and Zoning Commission recommends approval.) 3. Appearance by Bob Schmitz concerning property at 221 N. Locust. This item was removed by the request of Bob Schmitz who was not able to appear. 4. Public Hearings A. Z-1683. This is the petition of W. S. Nash requesting a change in zoning from the single family (SF-7) classification to the planned development (PD) classification on a 15.1 acre tract located on the west side of Stuart Road approximately 700 feet north of Windsor Drive. If approved, the planned development will permit the development of 96 zero lot line units (typical lot size 40'x110'). (The Planning and Zoning Commission recommends denial.) Speaking in favor of the petition was Jo Nash. Nash told the Council that, given the right product, this was a viable project. It could be an asset to the City of Denton and the neighborhood. Nash said that zero lot lines are acceptable and cost less money. She said she herself lives in the neighborhood and that she would not devalue her own property with anything that was not a good product. No one spoke against the petition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, said that 29 reply forms had been mailed out to property owners within 200 feet of the project. Seven were sent back in opposition, none in favor. The Denton Development Guide designated the area as a low intensity area. It is a primary housing area and the proposed development will not violate the intensity standard. However, Spivey said, there is a concentration of moderate and high intensity land uses in this and the surrounding area. Spivey also listed other approved developments nearby. However, there is a concentration of moderate and high intensity land use in zoning in this area. Spivey said it will take six votes from the Council to approve this petition as the Planning and Zoning Commission had recommended denial by a vote of 6-0. Council Member McAdams mentioned that density should be distributed evenly within areas. McAdams motion, Riddlesperger second to deny the petition. Motion to deny the petition passed 6-1 with Mayor Pro Tem Chew casting the "nay" vote. B. Z-1698 This is the petition of Keith A. Rubeck requesting a change in the zoning classification from single family (SF-7) to multi-family (MF-1) on a tract of approximately 8 acres situated east of and abutting Bernard Street, south of and abutting City Council Minutes November 20, 1984 Page Six Collins Street and west of Cleveland Street and more fully described as Lot 6.1, Block 313, on Alexander Hill Survey, Abstract #623, Denton. A townhouse condominium project comprising approximately 119 units is proposed for the site. (The Planning and Zoning Commission has no recommendation.) Dick Myers spoke in favor of the petition. Myers said that this would be a condominium townhome development on the southeast corner of Bernard and Collins Streets. There would be 118 units, at 15.75 units per acre, with 2.89 parking spaces per housing unit, which is less than the 2.25 spaces per unit required by the City of Denton. The petitioner had developed a similar project, the Mesquite Ridge project, which was zoned multi-family. It had 94 units, 15.67 units per acre, which was less than the allowed density. These townhomes are marketed to the parents of students. They will be occupied by the owner. Myers said that this increases stability of the area, raised property value of the area, and increases the likelihood that the homes will be well maintained because of ownership interest. This project is well below the multi-family standards. Myers showed some slides of the projected development in which he pointed out that there would be ample green space for aesthetic purposes. There will be a lot of landscaping done. A retention pond would be used for drainage. The project will cover 7.5 acres, the retention pond is able to drain 10.5 acres. There will be laundry facilities on the premises. The project will be close to the North Texas State University area and near prior multi-family areas. The project will be near main arteries in all directions. Myers showed location of housing in the area. The project will be near private housing. It is a 15 minute walk away from North Texas. Myers showed a transparency in which he traced the route that commuter buses take to the North Texas campus. He said it would be possible for the _ commuter buses to go near the townhomes. North Texas State University is now considering the commuter buses. Myers said that if the students living in apartments south of 1-35 cannot find the kind of housing they want they will move farther away from campus. In a survey of the current Mesquite Ridge project, 94% of residents are interested in the shuttle bus. The Mesquite Ridge project has 94 units, 91 of which responded to the questionnaire. Staff had recommended against this petition as being inconsistent with the Denton Development Guide. They said it exceeded intensity standards for the area. However, Myers said, the Denton Development Guide says to use real numbers if they are available. Myers used figures which were based on the Mesquite Ridge project. Myers said this development would have a positive impact on the neighborhood. He gave statistics on a traffic study that he had done which he said differs from the traffic study done by the Planning and Zoning Commission. Myers said ne is looking at the North Texas State University area as a specific area with specific needs. Myers talked about the methodology staff uses to make recommendations by calculating the intensity rating and applying it to current zoning. Myers said that the reason the traffic study found what it did is because there is no existing numbers for the corner of Bernard and Collins Streets. Actual traffic numbers applied to the new property projected trip generation less than the density level. The traffic generation is less than standard numbers. Myers gave further statistics regarding trip generation. He stated that the traffic generation was less than low intensity development standards. The conclusion of Myers' traffic engineer was that no problems would result from the proposed development. Myers said that the project would make a significant contribution to the tax base. He said that he reviewed the Denton Development Guide objectives and felt the proposed project is totally consistent with those objectives. Myers summarized the benefits to the neighborhood as meeting the need for quality housing for students, reducing student traffic in other areas of the city, encouraging pedestrian and bicycle traffic, extending the residential character of the City Council Minutes November 20, 1984 Page Seven existing neighborhood, enhancing neighborhood property values, increasing the city tax base, buffering the single-family neighborhood to the west, improving the drainage and streets in the area, and providing a low density alternative to a higher density project which might have been built there. Randy Looney, a resident of the neighborhood in which the development is proposed, spoke against the petition. Looney said that in the mornings cars going north on Bernard to Eagle are backed up a long way, which would indicate that there is already too much traffic in that area. This is a dangerous place during that hour to try to cross. There is a blind intersection on Collins and Bernard which is also dangerous to get across. Furthermore, Looney said that the students who would be buying and living in the condominiums are not permanent residents of the area; they come and go. Even if they do buy the property, they will generally rent the property out once they leave. He said that he owns his home and that the proposed project will devalue his property because his house will be across from the condominiums. Looney said that the entrance on Bernard to the condominiums will bring more traffic and cars parking on the streets. He said he has two children and they cannot even play in the front yard because of current heavy traffic. Looney said that more units will only bring more traffic. Looney also said that during the bad weather and in the winter st~ldents will drive cars instead of using bicycles or other alternative transportation. The main problem, Looney said, is traffic, in addition to the strain on utility services. The Mayor gave the petitioner the opportunity to rebut the opposition. Myers addressed the issue about excess traffic. He said that the traffic engineer nad counted cars and found that traffic was well within the bounds. Myers said that there would be trees between the property and the nearby houses. The utility question is under discussion with the City. Myers said that out of all the neighbors that he had surveyed, Mr. Looney was the only one who had a problem with the proposed development. The Mayor closed the public hearing. Harry Persaud, Development Review Planner, reported that he had mailed out 22 reply forms; received two in favor, zero in opposition, and one undecided. Persaud said that the proposed zoning change is inconsistent with the Denton Development Guide policies because of the large number of trips generated by the change. If this change is approved, it will result in an overall 33 percent above the planned intensity standard. The Development Guide recommends as a priority the need to protect existing housing. ?ersaud said that Bernard and Collins Streets are already loaded to capacity. No formal recommendation was made by the Planning and Zoning Commission. The Commission considered this item in its October 10 meeting and voted 3-1 for denial. The Mayor asked if six votes would be required for approval. Joe Morris, Acting City Attorney, said that a simple majority would be required. David Ellison responded to the intensity analysis given by Myers. Ellison said that according to Koorosh Olyai, City Traffic Engineer, he is in agreement with Myers' traffic study. However, Ellison said that he is looking from a long-range standpoint as a city planner. There is also no guarantee that the area would be developed at 16.9 units per acre as stated. Ellison said that the current Mesquite Ridge property is an asset. However, the property had already been zoned multi-family. He suggested that the developers acquire existing zoned property and develop it. City Council Minutes November 20, 1984 Page Eight Council Member Stephens asked Ellison if the PD classification had built-in guarantees for density. Ellison answered that it did not and that any additional high density housing in the area is undesirable. Council Member McAdams said that the Mesquite Ridge was advertised as investment property, not necessarily to be lived in by the owner. McAdams said that parking is a problem in the area. McAdams said that by overloading the area it could create another "concrete city" or an undesirable area like the area on the west side of the North Texas State University campus. McAdams mentioned traffic problems and said that this area does not actually border the university. McAdams move, Chew second to deny the petition. Motion carried unanimously. C. Z-1703. This is the petition of Henry S. Miller Company requesting a change in zoning from the agricultural (A) district to the planned development (?D) district on a 243.3 acre tract located on the north side of 1-35E, approximately 1,800 feet east of Loop 288. If approved, the planned development will permit the following uses: 57.1 acres - office (O) 29.1 acres - multi-family (MF-2) 61.5 acres - light industrial (LI) 95.7 acres - commercial (C) (The Planning and Zoning Commission recommends approval.) The Mayor opened the public ~]earing. Charles Watkins of Fields, Edwards, and Associates, representing the Henry S. Miller Co., spoke in favor of the petition. Watkins read a list of uses that the Henry S. Miller has agreed not to locate at the property. The list is included in the backup material. At one time there were some concerns about infrastructure, but the Henry S. Miller Co. has addressed those concerns. The area is already a high intensity area and Watkins said that it will be an economic asset to the city. Council Member Riddlesperger asked about the extension of Loop 288 through the area. Watkins showed the land which would be dedicated to the City of Denton for the extension of Loop 288. The Mayor closed the public hearing. Denise Spivey reported that none of the forms mailed to property owners within 200 feet of the proposed development received a reply. The area is one of the three high intensity areas of the city. High density housing is encouraged by the Denton Development Guide here to provide housing near jobs and services. A planned development will give the city better control over the area than unrestricted zoning. The Planning and Zoning Commission recommends the petition by a vote of 5-0 with the condition that the list of land uses that are included in the backup information not be permitted as planned development. Spivey listed the land uses. McAdams moved, Hopkins second to approve the petition with the condition stated above. Motion carried unanimously. D. Z-1704. This is the petition of Henry S. Miller Company requesting a change in zoning from the agricultural (A) district to the planned development (PD) district on a 57 acre tract located on the east side of Loop 288, approximately 2,200 feet north of 1-35E. If approved, the planned development will permit the following land uses: City Council Minutes November 20, 1984 Page Nine 30.1 acres - light industrial (LI) 27.0 acres - multi family (MF-2) (The Planning and Zoning Commission recommends approval.) Charles Watkins spoke in favor of the petition. Mrs. Mason Haggard's property adjoins the property and he requested that a solid fence be built between the properties, and also between the property and the railroad tracks. Mrs. Mason Haggard spoke in opposition to the petition. She said that she had received no notice of the Planning and Zoning Commission meeting or this Council meeting. The Mayor closed the public hearing. Denise Spivey gave the report which is similar to the preceeding item. The Planning and Zoning Commission has recommended approval with a vote of 5-0 with the conditions that: (1) the land uses prohibited in the previous development also be prohibited in this development; and (2) that a six-foot solid fence be built between this property and the railroad track, and also between this property and the Haggard property. Spivey responded to Mrs. Haggard's question, saying that she should have received a reply form and it was evidently due to staff error that she did not receive one. Mrs. Haggard said that she had brought up this issue to the Planning and zoning Commission in the spring, and had still received no notification. Council Member Stephens said that her question should be looked into so the omission could be corrected in other cases. McAdams moved, Hopkins second to accept the petition with the two conditions. Motion carried unanimously. 5. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and awarding a contract for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 84-155 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. City Manager Hartung explained that this is a standard ordinance under the City's new policy as identified by the Acting City Attorney. McAdams motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: City Council Minutes November 20, 1984 Page Ten NO. 84-156 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance setting a date, time and place for public hearings regarding the petition of B. L. Archer for annexation of 31.027 acres located at the southwest corner of Ryan Road and Teasley Lane (FM 2181) (A-8). The following ordinance was presented: NO. 84-157 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. David Ellison said that this is a voluntary annexation request and that the Planning and Zoning Commission has recommended approval since the time the ordinance was submitted. Stephens motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance setting a date, time and place for puDlic hearings regarding the annexation of approximately 5 acres of land located north of Highway 380 West and adjacent and west of Masch Branch Road (A-9). The following ordinance was presented: NO. 84-158 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. David Ellison said that this is the Tri-Steel Structures, Inc. proposed office site north of the airport runway. Staff is going forward with the five-acre annexation because there was a technical problem with the sixty-nine acre tract. Stephens motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. E. The Council considered adoption of an ordinance setting a date, time and place for public hearings regarding the petition of Myers Development Corporation for annexation of approximately 131.7 acres located south of Robinson Road and east of Nowlin Road (A-10). The following ordinance was presented: City Council Minutes November 20, 1984 Page Eleven NO. 84-159 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. David Ellison explained that this is a part of the 760-plus acre proposed Oakmont Development. Chew motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance setting a date, time and place for public hearings regarding the petition of Walter DeRonde for annexation of approximately 112 acres located west of 1-35E service road and north of Marshall Road and east of the Topeka and Santa Fe Railway (A-12). The following ordinance was presented: NO. 84-160 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. David Ellison said that this was also a voluntary request. The Planning and Zoning Commission recommends approval. Alford motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance quit- claiming Center Street in the I.O.O.F. Cemetery. (The Planning and Zoning Commission recommends approval.) The following ordinance was presented: NO. 84-161 AN ORDINANCE PROVIDING FOR THE CLOSING AND VACATING OF THAT PORTION OF CENTER STREET FROM ITS INTERSECTION WITH EAGLE DRIVE NORTH THROUGH THE I.O.O.F. CEMETERY TO ITS INTERSECTION ~ITH HIGHLAND STREET; PROVIDING FOR THE REVERSION OF THE FEE TO SAID PROPERTY FOR CEMETERY PURPOSES; AND PROVIDING AN EFFECTIVE DATE. Steve Brinkman, Director of Parks and Recreation, told the Council that Parks and Recreation wants to quitclaim the portion of Center Street that still goes through the cemetery so as to finish the fencing and avoid cars cutting through Center Street off of Carroll Blvd. Council Membe~ Stephens asked if there is currently a parking proDlem. Brinkman answered that it has been a problem for a number of years. Riddlesperger motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City Council Minutes November 20, 1984 Page Twelve H. The Council considered adoption of an ordinance amending Chapter 2 of the Code of Ordinances to provide for the creation of a Library Board; to provide for the adoption of policies governing the operation of the Library; repealing all ordinances in conflict therewith; and providing for an effective date. (The Library Board recommends approval.) The following ordinance was presented: NO. 84-162 AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES TO PROVIDE FOR THE CREATION OF A LIBRARY BOARD; TO PROVIDE FOR THE ADOPTION OF POLICIES GOVERNING THE OPERATION OF THE LIBRARY; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Joella Orr, Director of the Library, explained that this is simply a "housekeeping" issue, which will just put into an ordinance what has already been done in fact. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. I. The Council considered adoption of an ordinance revising Section 25.24 of the Code of Ordinance regarding pro rata street light costs. (The Public Utilities Board recommends approval.) The following ordinance was presented: NO. 84-163 AN ORDINANCE ESTABLISHING COST FOR STREET LIGHTING SERVICES PURSUANT TO SECTION 25-23 OF CHAPTER 25 OF THE CODE OF ORDINANCES; REPEALING ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Bob Nelson, Director of Utilities, explained that semi-anually he reviews the cost of installing street lights for subdivisions. The list of costs is in the agenda backup material. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. J. The Council considered adoption of an ordinance authorizing an engineering services contract with Freese and Nichols, Inc. for the design of ground water storage tank at the Water Treatment Plant. (The Public Utilities Board recommends approval.) The following ordinance was presented: NO. 84-164 AN ORDINANCE APPROVING A CONTRACT FOR THE DESIGN OF A GROUND STORAGE TANK FOR THE WATER TREATMENT PLANT; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT ON BEHALF OF THE CITY OF DENTON, TEXAS; APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Bob Nelson said that within the study conducted by Freese and Nichols on water plant expansion requirements was included a two-million gallon ground storage. The cost is estimated to be around $400,000. City Council Minutes November 20, 1984 Page Thirteen Hopkins motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. K. The Council considered adoption of an ordinance approving an annual software maintenance agreement for the Utility Billing System, known as "CIS", and meter record system. (The Data Processing Advisory Board recommends approval.) The following ordinance was considered: NO. 84-165 AN ORDINANCE APPROVING THE EXPENDITURE OF FUNDS BY THE CITY OF DENTON, TEXAS, FOR THE ANNUAL MAINTENANCE FEE FOR THE UTILITY BILLING SYSTEM AND PROVIDING FOR AN EFFECTIVE DATE. Gary Collins, Director of Data Processing told the Council that this is the continuance of the annual maintenance contract on software packages. This one affects the utility billing system. The cost of the package is higher because of the meter record system. Hopkins motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. L. The Council considered adoption of an ordinance approving a funding agreement between the City of Denton and Services Program for Aging Needs (SPAN); authorizing the Mayor to execute the agreement; the expenditure of funds therefore; and providing for an effective date. (The Human Resources Advisory Committee recommends approval.) The following ordinance was presented: NO. 84-166 AN ORDINANCE APPROVING A FUNDING AGREEMENT BETWEEN THE CITY OF DENTON AND SERVICES PROGRAM FOR AGING NEEDS (SPAN); AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURES OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Jeff Meyer, Director of Planning, explained that this is a contract with SPAN to provide service to the handicapped called Handi-Hop. The program amounts to $19,800. Planning will be monitoring the program because there had been problems in the past. Stephens motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. M. The Council considered adoption of an ordinance approving a funding agreement between the City of Denton and Denton City-County Day Nursery; authorizing the Mayor to execute the agreement; the expenditure of funds therefore; and providing for an effective date. (The Human Resources Advisory Committee recommends approval.) NO. 84-167 AN ORDINANCE APPROVING A FUNDING AGREEMENT BETWEEN THE CITY OF DENTON AND DENTON CITY-COUNTY DAY NURSERY; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURES OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. City Council Minutes November 20, 1984 Page Fourteen Jeff Meyer said that this contract assists the day-care center in providing day-care to lower-income working mothers. This supplements funds that were lost with a change in the federal program. This is one of two day-care in the city that accepts low-income people. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. N. The Council considered adoption of an ordinance authorizing the expenditure of funds by the City of Denton for participation in a municipal electric job training program and approving the expenditure of funds therefore; and providing for an effective date. NO. 84-168 AN ORDINANCE AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF DENTON FOR PARTICIPATION IN A MUNICIPAL ELECTRIC JOB TRAINING PROGRAM AND APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Bob Nelson said that the amount of the contract for job training for distribution crews was $4,329.16 per year. Council Member Riddlesperger asked if this would protect the City from possible lawsuits. Nelson answered that it would. The City has participated in this program for many years. Hopkins motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. Resolutions A. The Council considered approval of a resolution approving the newly revised policy manual for the Denton Public Library as rewritten by the Denton Library Board. (The Library Board recommends approval.) The following resolution was presented: RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That in accordance with Section 2-52 of Chapter 2 of the Code of Ordinances, the policy manual, as recommended by the Library Board, containing policies and procedures for the operation of the Emily Fowler Public Library, a copy of which is attached hereto and made a part hereof, is hereby adopted and approved by the City Council of the City of Denton, Texas. SECTION II. This Resolution shall become effective from and after its date of passage. PASSED AND APPROVED this the 20th day of November, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS City Council Minutes November 20, 1954 Page Fifteen ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Joella Orr told the Council that this is a revised policy which outlines the services and limitations of the Library. Orr said that this revision is simpler to read and some excess words were taken out from the previous policy. Orr said that she is in touch with Judge Cole of the County, and if the County decided once again to fund the LiOrary, a contract would have to be made. She said that the policy would not change in that event. Stephens motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution for the development: of a County-wide transportation plan for Denton County. The following resolution was presented: RESOLUTION WHEREAS, Denton County the fourth fastest growing county in the country is facing a mobility crisis; and WHEREAS, Denton County and it's cities need to develop a systematic approach that will set priorities, indicate when and which transportation improvements are needed; and %~HEREAS, Denton County Commissioners ' Court needs to implement a program to help meet our future right-of-way needs due to our phenomenal growth factor and escalating land values; and WHEREAS, this resolution confirms this city's support and participation in the development of a county wide transportation plan; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF '£HE CITY OF DENTON, TEXAS: SECTION I. That the City Council of the City of Denton, Texas supports the Commissioners' Court intent to hire a consulting firm to develop a technical transportation guide designed to result in a program of transportation improvements for Denton County during the next two decades. SECTION II. The technical transportation guide would include: 1. Developing a county-wide plan for a transportation network that is responsive to future growth; City Council Minutes ~-/~7 November 20, 1984 Page Sixteen 2. Providing the necessary coordination among existing throughfare plans of individual cities within Denton County for the development of a integrated roadway network; 3. Establishing a roadway classification system; 4. Recommending a geometric and design standards for roadway development for both rural and urban conditions along with cost estimating procedures for use in throughfare planning; 5. Right-of-way plans for use by the county and cities in order to reserve right-of-way during the development plat process; and 6. Recommending a program for staged development of freewayst urban arterials, rural arterials and controlled access facilities which will be compatible with incremental growth development to 2005 to insure continuity of major roadways an timely roadway construction. SECTION III. This Resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the 20th day of November, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Council Members Riddlesperger and Hopkins spoke in favor of this item. Mayor Stewart said that this is where we have been heading for years. Riddlesperger motion, Alford second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered approval of a resolution creating a City of Denton Health Facilities Development Corporation. City Manager Hartung introduced Roy Poinsett to explain the item to the Council. Poinsett told the Council that the state legislature has authorized the creation of a health facilities development corporation to finance "life-care projects." The Lake Forest project is one of those type projects. The Good Samaritan project is also a similar project. The bankrupt Lake Forest project has approached the Good Samaritan Society with hopes of them acquiring that project. This resolution would provide a vehicle by which the Society could obtain a favorable financing for the acquisition of the project, by tax exempt revenue bonds, secured by the corporate obligation of the A-rated Good Samaritan Society. Poinsett said this resolution must be passed to file articles of incorporation in Austin to incorporate to issue bonds. Acquisition date should be around February or March, 1985. City Council Minutes November 20, 1984 Page Seventeen Council Member Riddlesperger said that this would help the residents of Lake Forest Village. Council Member Alford said that many of the residents moved to Denton from other places. Hopkins motion, Riddlesperger second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 7. The Council considered disposition of excess Henry Street (Sherman Drive) right-of-way. (The Planning and Zoning Commission and Development Review Committee recommend approval.) David Ellison said that this is 1942.5 sq. feet of excess Henry St. right-of-way. Key recommendation comes from the Development Review Committee. Ellison mentioned that Jon Weist from the Denton Record-Chronicle pointed out that he had not earlier mentioned for the record that all of the previous annexation public hearings will be held on December 4, 1984. Council Member Stephens asked why it has taken so long for this item to reach the Council, and Ellison said that he did not know. Mayor Stewart asked Ellison how this area is zoned. Ellison said that he did not know but he felt fairly certain that it was single-family because of the area that it was in. Ellison checked the map and said it was single-family. Stephens motion, Hopkins second to approve the disposition. Motion carried six to ()ne with Mayor Stewart casting the "nay" vote. 8. The Co[lncil considered disposition of City property located at the northeast corner of Bonnie Brae and Scripture Street. (The Planning and Zoning Commission and Development Review Committee recommend approval.) Harry Persaud said that this is a tract of .223 acres east of Bonnie Brae and north of Scripture Street. This is part of a larger portion of land acquired by the City for right-of-way. It is triangular shape.a~d will severely restrict buildings on the land. Hopkins motion, McAdam~ second to approve the disposition. Motion carried unanimously. 9. The Council considered strategy for proposed street bond election. Rick Svehla, Assistant City Manager, answered the questions the Council had expressed in their last meeting regarding total cost of street improvements. Svehla said that assuming there are 45 miles of overlay, 25 miles of rebuilding, the figure would be approximately $3 million of overlay and $16 million of rebuilding, or minimum, $19 million. John McGrane had a plan where $10 million worth of improvements could be done with no tax increase if we dedicated the two cents appropriated in the last budget. For $19 million, there would be a 30 percent tax increase. Council Member Stephens asked if bonds would be sold all at once or at different times. Svehla answered that if that much is issued then sooner or later it must be levied. Stephens asked if it could be "phased in." City Manager Hartung said that there is some benefit from scheduling bond sales. Svenla said that if we sold them all at once the interest could be used to help make payments, and reduce some of the impact. John McGrane said that the amount of money and timing of selling is crucial. The first two years of debt service is the most crucial. Currently our debt service is decreasing. City Council Minutes November 20, 1984 Page Eighteen Council Member Hopkins asked what is the lowest tax rate we could get by with. City Manager Hartung said that it was possible to do $10 million over five years without any tax increase. If an additional $9 million was done, it would need to be spread out over that five years. Depending on how it was spread out, it would determine what the tax increase was. Council Member Hopkins said that he would like to include looking at ways to add capacity to the existing street system. Hartung asked the Council about what they wanted to do regarding the Citizen's Advisory Committee. Council Member Riddlesperger said that he wanted input from the citizens. Council Member Stephens asked who would give direction to this committee of citizens, and Hartung said that the Council could appoint them and set the policy and give direction. Hartung also mentioned the Chamber Trans- portation Subcommittee had volunteered to help. Alford motion, Chew second, to appoint a blue ribbon committee. Motion carried unanimously. Council Member McAdams asked for some kind of list of members. Hartung suggested that the staff would list some categories for the Council to consider at their next meeting. 10. There was no official action on Executive Session items of legal matters, real estate, personnel, and board appointments. 11. No items of new business were suggested by Council Members for future agendas. The Council then reconvened into the Executive Session to discuss legal matters, real estate, personnel and board appointments. No official action was taken. With no further business, the meeting was adjourned. / ~IE JAC~O~--DEPUTY CIT~ SECRETARY 0976g City Council Minutes December 4, 1984 '~he Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: Mayor Stewart was serving on a panel for the American Public Power Association 1. The Council received a report from representatives of the Flow Memorial Hospital Board of Directors. Ms. Mary Williams, Chairperson of the Flow Hospital Board of Directors, reported that the hospital auditors had prepared a partial study at the end of July which projected that the hospital would be in the black. This was not the case. The current preliminary projection was a loss of approximately $240,000 at the year end. The collection rate was approximately 70% and patient volume had declined. Flow was experiencing cash flow problems and significant delays in reimbursement. The board hopefully considered the problem to be temporary. More staff had been hired for the business office to collect accounts. In regards to planning, the consulting firm of Harwood K. Smith and Partners had Oeen retained to prepare a master plan. Detailed drawings of the proposed recommended floor plan for the hospital were being completed. The proposed medical office building planning was progressing. The annual plan for Flow would be completed and presented at the January board meeting. A licensed midwife had been recruited and that program would be operational early in 1985. Council Member Hopkins asked if the board had explored the idea of increasing fees. Williams responded that the fees had been increased. Council Member McAdams asked if a 70% collection rate was low. Williams replied that was about average; however, patients were not paying their bills and there had been a significant slow down in Medicare payments to the hospital. Council Member Riddlesperger asked about the rate of loss of patients. Williams responded that other doctors were seeing an approximate 20% patient drop rate. More patients were using day surgery and not using hospital rooms. Council Member Riddlesperger asked about the status of the First Texas Medical Certificate of Need to build another hospital. Williams replied that the board and the hospital administration were still contesting the award of the certificate and were going to appeal in court. Jeff Hausler, Flow Memorial Hospital Administrator, stated that the chances of winning the court appeal were not good. Council Member Riddlesperger stated that, since the hospital use rate was down, that should be given consideration by the court before a Certificate of Need was issued to construct another hospital. City of Denton City Council Minutes Meeting of December 4, 1984 Page Two Williams stated the administrators must look at getting more efficient and getting into more profitable types of services such as day surgery and out patient care. Staff reduction had been made; however, new employees had been added in the business office to take care of collections. Council Member Stephens asked if the midwife program would make any difference in Flow's liability. %~illiams responded no; the midwife program would be staffed with licensed nurses who would work with obstetricians. 2. The Council held a discussion on the child care ordinance. Jeff Meyer, Director of Planning and Community Development, reported that there were a number of day care facilities operating without specific use permits. One way to alleviate the problem was to revise the existing ordinance. Acting City Attorney Joe Morris reported that the ordinance could be written so as to have all of the existing day care centers as non-conforming uses. Another option was to enforce the present ordinance giving existing non-conforming uses a time deadline to comply. The problem with the ordinance would be the definition of what constituted a day care center. Council Member Stephens asked the City Attorney to prepare an ordinance as the attorney thought it should be and to bring it to the Council for review. Council Member Riddlesperger stated that he would hate to see church groups have to pay a large fee for a specific use permit. Morris responded that an ordinance could not distinguish between a church and non-religious group. Council Member McAdams stated that all existing day care centers could be "grandfathered" into the revised ordinance. Council Member Riddlesperger asked if a grace period could be given to allow existing centers to comply with the revised ordinance. Meyer responded that another issue to be considered was that the church day care centers were not considered as a charity because they were making a profit. Mayor Stewart stated that accurate records of those centers which had applied for specific use permits and those who had not did not exist. The consensus of the Council was to direct the Acting City Attorney to prepare an ordinance based on current state law with a "grandfather" clause for all existing day care centers. Council Member Stephens asked about operating day care centers which had not been licensed by the state. Morris responded the state would have to be notified. Council Member Hopkins stated that the specific use permit was issued for the property; the individuals operating the centers were licensed by the state. The specific use permit would be valid if the people changed. Council Member McAdams stated that if the location had been deemed appropriate for a day care center, the permit should remain. Meyer stated that the city would be controlling zoning only. City of Denton City Council Minutes Meeting of December 4, 1984 Page Three 3. The Council considered approval of proposed sign ordinance provisions. Jeff Meyer, Director of Planning and Community Development, reported that this proposed ordinance nad been reviewed in general and staff was now requesting direction from the Council on some specific areas. Meyer then introduced Charlie Watkins, consultant, who had been retained to work with staff on the sign ordinance. Watkins then asked if the Council would prefer to review the entire ordinance or just the controversial issues. The consensus was to limit the discussion to the controversial portions of the draft ordinance. The Council began the discussion by reviewing the section on prohibited signs, specifically signs on public property. Acting City Attorney Joe Morris reported that this section was originally prepared to be in compliance wita federal law. The Supreme Court had reversed the decision. Morris suggested that this section might De rewritten to be more restrictive. Council Member McAdams stated that she felt signs should be completely off of public property. Council Member Stephens stated that the section called out medians and sidewalks and ne felt there should be some flexibility. In some instances signs on public property would be appropriate. Morris stated that the section should be reworded to be very specific. The current wording of "when such use or location unreasonably interferes with ... the use of the public property" would place the responsiDility of making the determination of what was unreasonable on the Code Enforcement Officers. Council Member Riddlesperger suggested that the word "unreasonably" be deleted from the section. Mayor Stewart joined the meeting. Morris stated that the public right-of-way could then be used for political and non-political "stake" signs. Mayor Stewart stated that he personally would prefer no signs on public property. Meyer added that there was a great deal of private property which could be used for signs. Morris stated that the section would be rewritten to ban all signs on puDlic property and the Council could discuss the issue again at a later date. Charlie Watkins then clarified that the portion on proper shielding of lighted signs referred to non-portable signs. Watkins stated that the permit fees proposed were based on the size of the sign and a procedure nad been devised to allow sign permits to be revoked. The Council then began a discussion of the regulation of signs by zoning districts. The proposed ordinance was more restrictive in residential zoning districts than in non-residential districts. The spacing and size of signs in residential districts had been addressed. In size requirements in the non-residential district had received complaints from members of the sign industry. It was felt that a 60 feet sign should be allowed on the interstate highway rather than the 40 feet suggested by staff. City of Denton City Council Minutes Meeting of December 4, 1984 Page Four Acting City Attorney Joe Morris reported that general billboards are off premises; i.e., not located on the business property, and were regulated by state law. The consensus of the Council was to use the state standard of 672 square feet for signs on the Interstate and a maximum size of 400 square feet for signs located in non-residential districts as it was written in the proposed ordinance. Council Member Stephens stated that the Council needed to know how many signs currently were non-conforming because they exceeded the 400 square feet limit. Mayor Stewart stated existing signs which were not in compliance could request an exception. Morris stated that sufficient time must be allowed for owners of non-conforming signs to recoup their investment in the sign. Council Member Riddlesperger stated that he believed the Council s~ould allow existing signs in violation of the 400 square feet limit to remain but not allow any more. Direction from Council was for ~atkins to report back on the number of existing signs which exceeded the 400 square feet limit. 4. The Council reviewed the elementary after-school program. Steve Brinkman, Director of Parks and Recreation, reported that the program had been successful. The program had been created due to the success of the summer program and staff was trying to expand the use of recreational facilities city-wide. A need had been identified for this service. There were currently 6 different sites; 5 located at elementary schools and 1 at Denia Recreation Center. Enrollment was approximately 30 children at each of the 6 sites. Future registrations would hold places for 5 students who were on the free lunch program at the schools. A small fee was charged to cover the cost of supplies. Council Member Hopkins stated that he had requested this report because he had received several telephone calls from parents regarding the program. All of the comments had been very positive and complimentary and he did not want to lose the program. Council Member Hopkins further stated that he felt the fees were too low. Brinkman reported that staff would be reviewing the fees in the future. There currently was a waiting list of approximately 15 students for each of the sites. The Council then convened into the Regular Meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Hopkins, McAdams, Riddlesperger, and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: Council Member Alford was absent due to a previous commitment 1. The Council considered approval of a resolution of appreciation for Ms. Margaret Nichols. Ms. Nichols was present to receive the resolution. The following resolution was presented: City of Denton City Council Minutes Meeting of December 4, 1984 Page Five RESOLUTION IN APPRECIATION OF MARGARET NICHOLS WHEREAS, Margaret Nichols is a member of the Denton Library Board; and WHEREAS, the City of Denton appreciates the time, effort, and dedication of service that Margaret Nichols contributes as the County Ex-officio to the effectiveness and efficiency of the Denton Library Board; NOW, 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 conveyed to Margaret Nichols in a permanent manner by spreading this Resolution upon the official Minutes of the City of Denton and forwarding to her a true copy hereof. PASSED AND APPROVED this the 4th Day of December, A.D., 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS Chew motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "'aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 2. The Council considered approval of the Minutes of the Special Called Meeting of September 13, 1984. Riddlesperger motion, Chew second to approve the Minutes as presented. Motion carried unanimously. 3. Consent Agenda Mayor Stewart stated that item B.2 had been removed from the Consent Agenda at the request of the petitioner. McAdams motion, Hopkins second to approve the Consent Agenda as presented with the exception of item 3.B.2. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: ~. Bid # 9352 - Streetlights City of Denton City Council Minutes Meeting of December 4, 1984 Page Six 2. Bid # 9354 and 9355 - Raw water pump station with values and controls 3. Bid # 9365 - Fire nose 4. Bid # 9368 - Concrete planks 5. Bid # 9369 - Structural steel 6. Bid # 9358 - %~ater and sewer utility capital improvements 7. Bid # 9364 - Loop 288 water and sewer utility relocations 8. Purchase Order # 64896 to Calvert Motor Company in the amount of $3,083.43 9. Purchase Order # 65683 to Mahaney International in the amount of $9,000.00 B. Plats, Replats and Site Plans: 1. Approval of preliminary plat of the M & B Metal Addition, Block 1, Lot 1. (The Planning and Zoning Commission recommends approval.) 2. REMOVED AT REQUEST OF PETITIONER 3. Approval of preliminary plat of South Denton Industrial Park Addition, Block 1, Lot 1. (The Planning and Zoning Commission recommends - approval.) 4. Approval of preliminary and final replat of the Wainwright Addition, Block 28, Lot 1-R. (The Planning and Zoning Commission recommends approval.) 4. Public Hearings A. The Council held a public hearing on the petition of Dabney Companies requesting a change in the zoning classification from planned development (PD-17) and agricultural (A) to light industrial (LI) classification on a tract of 334.607 acres located east of and abutting Woodrow Lane and north of the proposed extension of Morse Street north of Spencer Road and west of Loop 288. The tract contains approximately 123 acres for light industrial (LI) use within the planned development district ?D-17 and the balance of approximately 211.6 acres under the zoned agricultural classification (A). If approved, the entire site of 334.607 acres would be developed for light industrial uses in accordance with the Denton Zoning Ordinances. Z-1700 The Mayor opened the public hearing. Mr. Bill Perry, representing Dabney Companies, spoke in favor of the petition stating that his company had worked with staff. The detailed planning for the development would be completed when the zoning was granted. Mr. Perry further stated that much work was to De done, Dut the zoning was a major step. Mayor Stewart asked Mr. Perry if any apartments were to be included in the development. Mr. Perry responded no; not on the southern side. This basically was an industrial area and Dabney Companies envisioned the entire southern tract as Deing utilized as industrial. City of Denton City Council Minutes Meeting of December 4, 1984 Page Seven Council Member Stephens stated an industrial park was proposed and asked if Dabney Companies had any future plans for residential use on the property. Mr. Perry responded that many utility lines were on the tract which ran in a triangular fashion; however, there were no utility lines on the property in a north/south configuration. The property would basically De utilized for warehousing and shipping. No one spoke in opposition. The Mayor closed the public hearing. Harry Persaud, Development Review Planner, reported that 21 reply forms had been mailed with 4 returned in favor and 1 returned in opposition. The tract was located in a high activity center and it would be in the best interest of the city for the property to develop as this type of light industrial zoning. Adjacent existing land uses included 183 acres of light industrial property. If granted, this would zone the remainder of the parcel as light industrial. The street situation was no problem. Council Member Stephens stated that the Minutes of the Planning and Zoning Commission discussed a question of whether the petitioner should have requested a planned development. Persaud responded that the planned development classification should be used if straight zoning could not be applied. That would allow flexibility for offices in the future. Council Member Stephens stated that under the present zoning, the petitioner could develop the entire property with apartment units. Persaud responded that the entire tract could not be developed with apartment units during a 3 year time period. David Ellison, Senior Planner, reported that the Planning and Zoning Commission was looking at cumulative zoning and examining revisions which needed to be made to the zoning ordinance. Chew motion, Hopkins second to approve. Motion carried unanimously. B. The Council held a public hearing on the petition of E1 Dorado Car Wash Systems requesting a change of zoning classification from multi-family (MF-1) to general retail (GR) on a tract of approximately 0.5326 acres situated north of and abutting Londonderry Lane and west of and abutting Jason Drive and more fully described as Lot 1, Block D, Teasley Mall Subdivision. If approved, the site may be developed for any general retail and service type uses as permitted by the City of Denton Zoning Ordinance. Z-1707 The Mayor opened the public hearing. Mr. Harris Hollabaugh spoke in favor of the petition stating that the location was on Londonderry Lane just off of 1-35 and Teasley. It was his intention to build a first-class car wash. No one spoke in opposition. The Mayor closed the puDlic nearing. Denise Spivey, Development Review Planner, reported that 4 reply forms had been mailed with 0 returned. The tract was located in a moderate intensity area and was surrounded by multi-family zoning. To the east was a laundromat and a small day care center. There was one small area of agricultural zoning on 1-35. Staff felt it was unlikely that any single family units would be developed on this property. Stephens motion, Chew second to approve. Motion carried unanimously. City of Denton City Council Minutes Meeting of December 4, 1984 Page Eight C. The Council held a public hearing on the petition of Dallas Design Group, Inc. requesting a change of zoning classification from multi-family (MF-1) to general retail (GR) on a tract of 0.574 acres of land situated north of and abutting Londonderry Lane and east of and abutting Jason Drive and more fully described as Lot 4B1, Block B, Teasley Mall Subdivision. If approved, the site may be developed for any general retail and service type uses as permitted by the City of Denton Zoning Ordinance. Z-1708 The Mayor opened the public hearing. Mr. Jack Jowolski spoke in favor of the petition stating that Dallas Design Group intended to design and construct a first class building of approximately 6,000 square feet with 4 lease spaces. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner, reported that 6 reply forms had been mailed with 1 returned in favor and 0 in opposition. This was the same type of location and situation as the previous puDtic hearing for E1 Dorado Car Wash Systems. Stephens motion, Hopkins second to approve. Motion carried unanimously. D. The Council held a public hearing on the petition of B. L. Archer for annexation of 31.02 acres located at the southwest corner of Ryan Road and Teasley Lane FM 2181). A-8 The Mayor opened the public hearing. David Ellison, Senior Planner, spoke in favor stating that this was 1 of 4 cases which had been before the Council on November 20. This was a voluntary annexation. The Council would take final action on the annexation on February 19. No formal action was required at this time. No one spoke in opposition. The Mayor closed the public hearing. Riddlesperger motion, Chew second to continue the annexation proceedings. Motion carried unanimously. E. The Council held a public hearing regarding the proposed annexation of approximately 5 acres of land located north of Highwat 380 %~est and adjacent and west of Masch Branch Road. A-9 The Mayor opened the public hearing. David Ellison, Senior Planner, spoke in favor stating that this was the Tri-Steel Estates tract. This was not a voluntary annexation but the owner had returned the reply form in favor. No one spoke in opposition. The Mayor closed the public hearing. Stephens motion, Hopkins second to continue the annexation pro- ceedings. Motion carried unanimously. F. The Council held a public hearing on the petition of Myers Development Corporation for annexation of approximately 131.7 acres located south of Robinson Road and east of Nowlin Road. A-10 The Mayor opened the public hearing. City of Denton City Council Minutes Meeting of December 4, 1984 Page Nine David Ellison, Senior Planner, spoke in favor of the petition reporting that this was a voluntary annexation. No reply forms had been returned. No one spoke in. opposition. The Mayor closed the public hearing. Hopkins motions. Chew second to continue the annexation proceedings. Motion carried unanimously. G. The Council held a public hearing on the petition of Walter DeRonde for annexation of approximately 112 acres located west of 1-35E service road and north of Marshall Road and east of the Topeka and Santa Fe Railway. A-12 The Mayor opened the public hearing. David Ellison, Senior Planner, spoke in favor of the petition reporting that Mr. DeRonde and 2 other owners had petitioned for this voluntary annexation. Two reply forms had been returned in favor and 0 in opposition. Charlie ~atkins, representing the petitioner, spoke in favor urging the Council to annex the property so the developer could proceed with zoning. No one spoke in opposition. The Mayor closed the public hearing. Chew motion, McAdams second to continue the annexation proceedings. Motion carried unanimously. 5. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and awarding a contract for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. City Manager Chris Hartung reported that this ordinance would authorize the expenditure of funds for the bids which were listed on the Consent Agenda. The following ordinance was presented: NO. 84-169 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. C~ew motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: City of Denton City Council Minutes Meeting of December 4, 1984 Page Ten NO. 84-170 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance providing for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance with the provision of state law exempting such purchases from requirements of competitive bids; and providing for an effective date. The following ordinance was presented: NO. 84-171 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance establishing rates for commercial sanitation service. Assistant City Manager Rick Svehla reported that these rates had been discussed during the budget process. The increase would help to fund the landfill and to cover operating costs. The proposed rates were based on the actual rental cost of the container and the charge back of how many times the commercial customer received service per week. The comparison chart furnished in the agenda back-up material was for the city and Texas Waste Management. Council Member Hopkins asked how the city compared with local commercial haulers. Svehla responded that the local commercial hauler's rates were also in the back-up material comparison chart. Council Member Hopkins stated that he was concerned that the city would get the commercial rates out of line and would lose customers to the private haulers. Svehla responded that staff had considered this and had held the increase to 13% to remain competitive. Council Member Alford joined the meeting. Council Member Hopkins stated that he seriously thought the increase would cause the city to lose lots of customers. It was an economy of scale. The city could not afford to lose 5% of the present customers. Svehla responded the city also could not afford to subsidize the service. A portion of the landfill charges was being paid through commercial rates and a portion through residential rates. City of Denton City Council Minutes Meeting of December 4, 1984 Page Eleven Council Member Hopkins asked what was the rate of increase in the residential rates. Svehla responded approximately 18%. The following ordinance was presented: No. 84-172 AN ORDINANCE AMENDING CHAPTER 12, SECTION 12-20, OF THE CODE OF THE CITY OF DENTON, RELATING TO COMMERCIAL SANITATION RATES; REPEALING ALL ORDINANCES IN CONFLICT; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "nay," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 4 to 3 with Council Members Hopkins, Stephens and Chew casting the "nay" votes. E. The Council considered adoption of an ordinance authorizing the addition of increased municipal contributions and supplemental death benefits to the Texas Municipal Retirement System. Kathryn Usrey, Director of Personnel, reported that the ordinance was to implement a benefit which had been authorized in the 1984-85 budget. The increase in municipal contributions was from 1.5 to 2.0. There was also a supplement to the death benefits for survivors of employees. The following o~dinance was presented: NO. 84-173 AN ORDINANCE PROVIDING FOR INCREASED MUNICIPAL CONTRIBUTIONS TO THE CURRENT SERVICE ANNUITY RESERVE AT RETIREMENT OF THE EMPLOYEES OF THE CITY OF DENTON, TEXAS; PROVIDING FOR PARTICIPATION OF THE CITY IN THE SUPPLEMENTAL DEATH BENEFITS FUND OF THE TEXAS MUNICIPAL RETIREMENT SYS'~EM, TO PROVIDE CERTAIN IN-SERVICE DEATH BENEFITS FOR EMPLOYEES~ AND DEATH BENEFITS FOR ANNUITANTS WHOSE LAST EMPLOYMENT BEFORE RETIREMENT WAS WITH THE CITY OF DENTON, TEXAS; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance accepting the dedication of right-of-way for a new alignment of Spencer Road at Woodrow Lane. Council Member Hopkins stated that this item had been discussed many times Defore. The following ordinance was presented: NO. 84-174 AN ORDINANCE ACCEPTING THE DEDICATION BY DEED FROM JEWELL M. OWEN PARHAM AND ROBERT H. PARHAM, OF CERTAIN REAL PROPERTY SITUATED IN THE MARY L. AUSTIN SURVEY, ABSTRACT NO. 4t DENTON COUNTY, TEXAS, AND RECORDED IN VOLUME 832, PAGE 83 OF THE DEED RECORDS OF DENTON COUNTY TO THE CITY OF DENTON, TEXAS, FOR THE USE OF SAID PROPERTY AS A PUBLIC STREET AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of December 4, 1984 Page Twelve Hopkins motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance abandoning right-of-way on Spencer Road at Woodrow Lane. The following ordinance was presented: NO. 84-175 AN ORDINANCE PROVIDING FOR THE CLOSING AND VACATING OF A PORTION OF SPENCER ROAD, A PUBLIC STREET, AS HEREIN DESCRIBED, RESERVING A UTILITY EASEMENT THEREIN; AND PROVIDING AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance approving an employment agreement between the City of Denton and the City Manager. Mayor Stewart stated that the employment agreement would be retroactive to October 1, 1984. The following ordinance was presented: NO. 84-176 AN ORDINANCE APPROVING AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF DENTON AND THE CITY MANAGER; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. Resolutions A. The Council considered approval of a resolution approving an agreement by the City of Denton Industrial Development Authority to issue a bond for Dallas Drive Development Group and a guarantee agreement with G. E. Adami, John S. Adami, Ted L. Coe, and James Shane and the bond resolution providing for the issuance of such bond. City Manager Chris Hartung reported that the Denton Industrial Development Authority had approved a similar resolution earlier in the day. Mr. Tom Spurgeon, representing McCall, Parkhurst and Horton law firm, stated that the Dond was for $1 million for the Dallas Development Group, a general partnership with 4 members. This was a commercial project located in an eligiDle blighted area. A 27,000 square feet guilding would be constructed to be used for commercial business purposes. The project inducement resolution had been approved after June, 1984 so the project fell under the new legal regulations of the Texas Economic Development Commission. The following resolution was presented: City of Denton .City Council Minutes Meeting of December 4, 1984 Page Thirteen RESOLUTION APPROVING AN AGREEMENT BY CITY OF DENTON INDUSTRIAL DEVELOPMENT AUTHORITY TO ISSUE A BOND FOR DALLAS DRIVE DEVELOPMENT GROUP AND A GUARANTEE AGREEMENT WITH G. E. ADAMI, JOHN S. ADAMI, TED L. COE AND JAMES SHANE AND THE BOND RESOLUTION PROVIDING FOR THE ISSUANCE OF SUCH BOND ~HEREAS, City of Denton Industrial Development Authority was created under the auspices of the City of Denton, Texas; and WHEREAS, the City Council of the City of Denton (the "City") has, by written resolution declared that certain areas of the City be designated as blighted areas (the "Blighted Area") pursuant to the Development Corporation Act of 1979, as amended, Article 5190.6, V.A.T.C.S, and the rules promulgated thereunder (the "Act"); and WHEREAS, Dallas Drive Development Group, a general partnership, desires to finance, pursuant to the Act, the construction of a facility containing approximately 30,000 square feet (which will be leased to third parties and will be used as a mixed-use building for office, retail and warehouse purposes) located at 1325 Dallas Drive in Denton, Texas (the "Project"); and WHEREAS, the Project is located within or adjacent to the Blighted Area; and WHEREAS, the general public had an opportunity to make comments on the Project prior to the adoption of this Resolution; 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 THAT: Section 1. The "Loan Agreement between the City of Denton Industrial Development Authority and Dallas Drive Development Group", in substantially the form and substance as attached to this Resolution and made a part hereof for all purposes, is hereby approved, and the Bond in the principal amount of $1,200,000, 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 Authorizing the Issuance of City of Denton Industrial Development Authority Bond, Series 1984 and the Execution of a Trust Indenture (Dallas Drive Development Group Project)", in substantially the form and substance attached to this Resolution and made as part hereof for all purposes, is hereby specifically approved, and the Bond may be issued as provided for therein. Section 3. The "Guarantee Agreement between City of Denton Industrial Development Authority and G. E. Adami, John S. Adami, Ted L. Coe and James Shane" in substantially the form and substance attached to this Resolution and made a part hereof for all purposes, is hereby approved. Section 4. The City hereby approves the issuance of the aforesaid Bond in the aggregate principal amount of $1,200,000 for Dallas Drive Development Group, and further approves the Project as described in the aforesaid Loan Agreement, and such approvals shall be solely for the purposes of Section 103(k) of the Internal Revenue Code of 1954, as amended, and the City shall have no liabilities for the payment of the Bond nor shall any of its assets be pledged to the payment of the Bond. City of Denton City Council Minutes Meeting of December 4, 1984 Page Fourteen Hopkins motion, Alford second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution regarding the use of land at Flow Memorial Hospital. Council Member Hopkins stated that the Council had discussed this item at a previous meeting. The following resolution was presented: A RESOLUTION by the City Council of the City of Denton, Texas, relating to certain covenants to be made by the city of Denton, Texas, in connection with the construction, ownership, and operation by the Denton County-City of Denton, Texas, Hospital Board of a professional medical office building adjacent to Flow Memorial Hospital. WHEREAS, the City Council of the City of Denton, Texas, and the Commissioners Court of Denton County, Texas, have heretofore provided for the free agent of the Denton County-City of Denton, Texas, Hospital Board, under the provisions of Article 4494i-1, Vernon's Texas Civil Statutes, and have charged said Board with the operation and management of Flow Memorial Hospital under the provisions of the aforesaid law; and WHEREAS, the said Board has determined that it is in the best interest of Flow Memorial Hospital to construct, own, and operate a professional medical office building on property adjacent - to the existing hospital facility, which property is currently owned by the City of Denton and Denton County; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I: The City of Denton shall dedicate for the construction and operation of a professional medical office building adjacent to Flow Memorial Hospital such real property as the Denton County-City of Denton, Texas, Hospital Board shall reasonably request and shall enter into an agreement providing for the lease of or a similar arrangement with respect to such property to the said Board or a separate entity established by the said Board on terms acceptable to the City of Denton and the said Board and such other related agreements, documents, and instruments as shall be necessary, advisable or appropriate. SECTION II. The City of Denton shall provide such other assistance as the Denton County-City of Denton, Texas, Hospital Board shall reasonably request and shall cooperate to the fullest extent possible in connection with the construction, financing, ownership and operation by the said Board or a separate entity established by the said Board of a professional medical office building adjacent to Flow Memorial Hospital. Riddlesperger motion, Chew second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered approval of a resolution authorizing the City of Denton to apply to the Texas Rental Rehabilitation Program Fund for federal funds for rehabilitation of privately owned rental property. Elizabeth Evans, Community Development Coordinator, reported that the resolution was required for the city to apply to the state for $105,000 in funds. City of Denton City Council Minutes Meeting of December 4, 1984 Page Fifteen The following resolution was presented: R E S O L U T I O N WHEREAS, it is necessary for the Council of the City of Denton to authorize the submission of an application to the Texas Rental Rehabilitation Program Fund for a federal funds; and WHEREAS, the City of Denton is eligible to receive such funds and desires to apply for federal funds administered by the Texas Rental Rehabilitation Program Fund; and WHEREAS, the City of Denton, as an entitlement City, has prepared a program for utilizing its share of the fund for rehabilitation of privately owned rental property to be used primarily for residential rental purposes in the amount of $105,000; and WHEREAS, the City of Denton desires these funds to support the rehabilitation of privately owned rental property; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Council of the City of Denton, Texas authorizes the City Manager to sign and submit to the Texas Rental Rehabilitation Program Fund a grant application and appropriate assurances for entitlement funds under the Housing and Community Development Act of 1974, as amended. SECTION II. That the City Council of the City of Denton, Texas authorizes the City Manager to handle all fiscal and administrative matters related to the application and the assurances required therefore. SECTION III. That the City Secretary is hereby authorized to forward a certified copy of this Resolu~sion to the Department of Housing and Urban Development. PASSED AND APPROVED this the 4th day of December, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Riddlesperg.~r second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of December 4, 1984 Page Sixteen 7. The Council considered approval of Change Order #1 to Bid #9249 for Capital Improvement Plan Project #84-W-21 and 84-5-12 to replace Panhandle water and wastewater lines. Bob Nelson, Director of Utilities, reported that the contractor for the Panhandle project had requested an extension of approximately 40 days to complete the project. Council Member Stephens asked when would be the completion date. Nelson responded the water and wastewater lines would be completed by the end of December. Drainage improvements would still have to be done. Riddlesperger motion, McAdams second to approve the Change Order. Motion carried unanimously. 8. The Council considered approval of a request for pro rata agreement for a 10 inch sanitary sewer line with Weston Development Corporation, developers of Bellaire Heights, Phase III. Bob Nelson, Director of Utilities, reported that the 10 inch sanitary sewer line would be approximately 1500 feet in length and the developer would pay the entire cost. Stephens motion, Hopkins second to approve the pro rata agreement with Weston Development Corporation. Motion carried unanimously. 9. The Council considered disposition of request of Denton County Mental Health Centers, Inc. for a specific use permit at 1120 Frame Street to permit the operation of a halfway house. S-182 Denise Spivey, Development Review Planner, reported that this was an issue which needed to be resolved. The Denton County Mental Health Centers had purchased some property to be used as a half-way house and had felt that the use met the criteria for a group home. The use had been established when the neighbors began to complain to staff. Staff had investigated and had asked the Denton County Mental Health Centers to petition for a specific use permit. The Planning and Zoning Commission requested a City Attorney's opinion. The City Attorney's opinion was that a half-way house was legally not a group ~]ome. The Planning and Zoning Commission had taken no action on the request for the specific use permit. Council Member McAdams stated that, in light of the extensive legal opinion which had been rendered by the City Attorney, she felt the appropriate course to take was to take no action and let the request die. No action was taken. 10. There was no official action on Executive Session items of legal matters, real estate, personnel, or board appointments. 11. The following items of new business were suggested by Council Members for future agendas: 1. Council Member Riddlesperger requested an ordinance to limit the use of lawns and streets for storage of cars and boats. 2. Council Member Stephens asked for a staff report on whether the best interests of the city would be better served by annexing large parcels as opposed to smaller parcels. ~ith no further business, the meetinq_was, adjourned. ~ ~-OT~E- ~LL~, ~ITY SECRETARY 0560j City Council Minutes December 11, 1984 The Council convened into the Special Called Meeting at 5:00 p.m. in the City Manager's Conference Room. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens ABSENT: None 1. The Council met in Executive Session to discuss personnel and board appointments. No official action was taken. CH~A~RLOTTE ALLEN, CITY SECRETARY 0977g City Council Minutes December 18, 1984 The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens City Manager, Acting City Attorney and City Secretary ABSENT: None 1. The Council received a report on activities of the Denton Sesquicentennial Committee. Mr. Frank Davilla, Chairperson of the Denton Sesquicentennial Committee, reported' that the committee was trying to generate interest and enthusiasm for the upcoming events. The deadline for entry onto the state calendar of events was January of 1985. This calendar would be very comprehensive and would show events divided into three areas of interest -- by city, date and type of event. This would form the groundwork for the Texas bicentennial celebration activities. The state theme was to be "Come home to Texas" and included would be a multi-media exhibit called Project 150. A joint celebration would be held with South Australia which would have their sesquicentennial the same year. The grass roots celebrations were important and the Committee wanted to include all age citizens, all ethnic groups, etc. The Denton Committee was preparing a master calendar of all County activities in conjunction with the Sesquicentennial with the primary goal of having city-wide participation and to insuring that no one was left out. The Council expressed their appreciation to Mr. Davilla and his committee for their efforts on this project. 2. The Council held a discussion of the Fire Department reorganization and position title changes in the Police and Fire Departments. Kathryn Usrey, Director of Personnel, reported that two ordinances would be placed on the January 8 agenda relating to the title changes in the Police and Fire Departments. One of the ordinances would change the name of the position just below the Chief in each department to Division Commander. The other ordinance would update the number of positions in each authorized classification. In the Fire Department the reorganization would provide two promotion positions. A resolution had been approved by the Council relating to 1269M which would allow the Chief to appoint one person just below him. Chief Gentry had chosen to appoint to this position through an assessment center. Currently there was one Assistant Chief of Administration. The reorganization would add a Battalion Chief of Operations to relieve the work load of the Assistant Chief of Administration. Council Member McAdams asked if this meant there would be one less Civil Service position. Usrey responded yes. The total number of employees would remain the same; however, since the new position was not under Civil Service, that one position would be lost. Council Member Stephens asked if the Civil Service Commission had reviewed these changes and made a recommendation. Usrey responded this presentation was only a discussion. The Civil Service Commission was scheduled to meet and make their recommendations prior to any official Council action. The consensus of the Council was that the staff should proceed but if the Civil Service Commission had problems with the items, staff should bring the items back to Council prior to placing the final ordinances on the agenda. City. of Denton City Council Minutes Meet%ng of December 18, 1984 Page Two 3. The Council was to hold a discussion on the vacation/bonus pay policy. This item was removed from the agenda by staff. 4. The Council held a discussion on proposed expansion of the Capricorn Mobile Home Park for the purpose of determining whether to begin the annexation process. David Ellison, Senior Planner, reported that Council should consider annexation to gain control of the current sewer problems at the Capricorn Mobile Home Park as well as insuring the control of development in this area. The consensus of the Council was to proceed with annexation. Ellison then stated that staff was not annexing large parcels of land with individual annexations as the city was alotted 10% of the land space per year for involuntary annexations, plus whatever carry over there was from the previous year. There were some potential annexations around the lake area of approximately 2,000 acres and staff did not want to deplete the allotment by annexing small parcels. 5. The Council considered approval of proposed sign ordinance provisions. Charles Watkins, consultant, stated that the Council had ended their previous discussions with the provision in the proposed ordinance stating a maximum size of 400 square feet and a maximum height of 40 feet. Also previously discussed had been the question of how far from 1-35 would[ the 672 square feet maximum size and 70 feet maximum height to match the Highway Beautification Act apply. In the Golden Triangle Mall and across Loop 288 there were quite a number of signs; howeverj, none were 672 square feet in size. In fact, none were found to exceed 400 square feet. On 1-35 there were a number of signs (billboards) which exceeded the 400 square feet size. Between the mall and University Drive there were approximately 25 such signs including the Sack and Save sign which was 704 square feet in size. Thirty permits had been issued for pole signs in the 1-35 area. Three exceeded the 400 square feet size, 15 exceeded the 40 feet high requirement and 4 exceeded 60 feet in height. Watkins then stated that the philosophy and psychology of seeing looked at the issue of how much a driver on a freeway actually saw and recognized as he drove. The suggestion was that a billboard need not be larger than 250 square feet in size based on information on what a person can perceive and absorb while driving. The recommendation of the Planning and Zoning Commission had been for a maximum size of 400 square feet. At a previous meeting the Council had suggested that a maximum size of 672 square feet in an area 660 feet either side of the interstate highway would be acceptable. Mayor Stewart stated that a question had been raised at the last discussion regarding the Morrison Milling Company sign. The Council recognized Mr. Milton Hill. Mr. Milton Hill, representing Morrison Milling Company, stated that the company felt this particular sign was historical. They were very proud of the sign and did keep it maintained. Morrison Milling did not think the flashing lights bothered anyone and would be happy to have a historical designation placed on the sign. Watkins then reported that, in the section of the ordinance regarding minimum setback standards, it had been suggested that the setbacks should be relative to the size of the sign. This would create almost a 3 dimensional calculation involving the size of the sign, the height of the sign and the setback. City of Denton City Council Minutes Meeting of December 18, 1984 Page Three Council Member Hopkins asked how setbacks for signs on 1-35 would be regulated. Acting City Attorney Joe Morris responded that this could be handled through the sign ordinance with an exception clause. Council Member Riddlesperger asked if a fee should be included in the ordinance for signs over 400 square feet in size. Watkins responded that the original ordinance did not allow any signs that large; however, a fee could be added. Council Member Stephens asked how the staff had determined the fees. Watkins replied that the fees were based on the amount of staff time which would be involved for inspections of the signs. The Council then recognized Mr. Cliff Reding. Mr. Reding stated that anyone could put up a free standing sign of any height. No certificates or seals by engineers were required on the plans which dealt with the safety of the signs. Watkins stated that this could be covered under the building code. Mayor Stewart stated that this requirement could be added into the ordinance under the section dealing with the fee structure. ~atkins then addressed the ordinance provision regarding the limiting of ground signs to 1 ground sign per each premise, with some exceptions. This provision would establish a spacing standard and did allow for 1 sign for every 450 feet of frontage. If there was 451 feet of frontage, there could be 2 signs. The same sign ordinance provisions would apply in planned development districts. Morris added that the planned development classification was the exception to the zoning ordinance and normal regulations did not apply. Watkins stated that the current sign regulations required that the location of signs be specified in a planned development. The proposed ordinance stated that if signs were not specified in a planned development, they would be regulated as in any other zoning district. Council Member Stephens stated a more general ordinance might be preferrable to a very specific one. Council Member Riddlesperger stated he did not have a problem with this as planned developments were protected by Council approval. Council Member Hopkins stated he felt businessmen had an inherent right to have signs if at all possible. Mayor Stewart stated that the Council had only denied 1 sign in a - planned development in 7 years and he felt this was a dead issue. Council Member McAdams stated the Council often allowed different things under planned development zoning. Morris reported the staff could not write regulations for a planned development. Watkins stated the next section to be discussed covered special regulations for the central business district. It established standards to make roof signs comparable to the height of the building. City of Denton City Council Minutes Meeting of December 18, 1984 Page Four Regarding projecting signs~ the proposed ordinance would allow a sign which was 20% of the size of the wall to which it was attached. Standards were also established for the removal of abandoned signs. One of the problems was with the setbacks. This ordinance measured the setbacks from the curb and not from the middle of the street. The Council then discussed the proposal regulations for stake signs. Council Member Hopkins stated that it did not make sense to limit the size of stake signs to 25 .square feet when the plywood material used to construct the sign came in a 32 square feet size. The consensus of the City Council was to discuss the proposed sign ordinance at the January 8 meeting. 6. The Council convened into the Executive 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 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager, Acting City Attorney and City Secretary ABSENT: Mayor Pro Tem Chew; Council Member Stephens 1. The Council considered approval of a resolution in memory of C. J. Taylor, Jr. The following resolution was presented: RESOLUTION IN APPRECIATION OF "C. J. TAYLOR, JR." WHEREAS, C. J. Taylor, Jr. was the City Attorney of the City of Denton from November 12, 1979 until his untimely demise July ~3, 1984; and WHEREAS, C. J.. Taylor, Jr. served on active duty in the United States Naval Reserve from July 24, 1942 to December 5, 1945, as a radioman aboard the USS Arkansas and the USS Capps; and %~HEREAS, C. J. Taylor, Jr., earned his Doctor of Jurisprudence Degree from t~e University of Missouri at Kansas City in 1952 and was admitted to practice before the Supreme Court of Texas; the Supreme Court of the United States; U. S. Court of Appeals, Fifth Circuit; U. S. District Courts for the Northern, Southern, Eastern and Western Districts of Texas; and WHEREAS, C. J. Taylor, Jr. enjoyed a distinguished reputation in the field of governmental law, having served as Assistant Attorney General for the State of Texas, Assistant City Attorney for the cities of Corpus Christi and Austin, City Attorney for the cities of Irving and Amarillo, President of the Texas City Attorneys Association in 1970, having authored the respected and widely-used publication Law and Procedures for Cities, Towns and Villages in Texas and ~aving lectured at numerous seminars throughout the State of Texas on various aspects of the law; and %~HEREAS, C. J. Taylor, Jr. was a member of the State Bar of Texas; Texas City Attorneys Association; Denton County Bar Association; North Texas Bar Association; and Phi Alpha Delta Law Fraternity; and City of Denton City Council Minutes Meeting of December 18, 1984 Page Five WHEREAS, C. J. Taylor, Jr. served his community above and beyond the mere efficient discharge of his duties in promoting the welfare and prosperity of the citizens of Denton, and earned the full respect and admiration of his colleagues and associates; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: That the sincere and warm appreciation of C. J. Taylor, Jr. felt by the citizens and officers of the City of Denton, Texas, causes this Resolution to be formally transcribed into the official minutes of the City of Denton, Texas, dedicated to the rememberance of the "Honorable C. J. Taylor, Jr." PASSED AND APPROVED this the 18th day of December, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS Council Member Stephens joined the meeting. Mayor Pro Tern Chew joined the meeting. Stephens motion, Hopkins second to approve the resolution. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. The resolution was accepted by Mrs. C. J. Taylor, Jr. 2. The Council considered approval of the Minutes of the Regular Meeting of September 18, 1984 and the Special Called Meeting of September 25, 1984. Riddlesperger motion, McAdams second to approve the Minutes as presented. Motion carried unanimously. 3. Consent Agenda Council Member Stephens asked that item 3.C.3 be removed from the Consent Agenda. McAdams motion, Riddlesperger second to approve the Consent Agenda with the exception of item 3.C.3. Motion carried unanimously. Council Member Stephens stated regarding item 3.C.3. that the pro rata for Collins Street should go to Christopher Bancroft when the area to the north of his property was developed. City Manager Chris Hartung stated that the City Attorney had determined that a paving assessment would have to be done. Assistant City Manager Rick Svehla stated that the assessment would have to be made for the other side of the street of Mr. Bancroft's development. City of Denton City Council Minutes ~e~ting of December 18, 1984 Page Six Council Member Stephens asked if this would be done when the property was developed. Svehla responded that the assessment would have to be done before the street was built and the property owners would have to be notified. Council Member Stephens asked the staff to provide a report on this issue at a later date. Council Member Riddlesperger stated that he would like to see park space required, is possible. Stephens motion, Hopkins second to approve item 3.C.3. Motion carried unanimously. Consent Agenda A. Bids and Purchase Orders: Bid # 9366 - Police sedans and sedans Bid # 9367 - Pickups and vans Bid # 9370 - Lease/purchase of motor pool equipment 40 Bid # 9371 - IBM disk drive 5. Bid # 9373 - Loss test set 6. Bid # 9374 - Tree trimming and miscellaneous electrical lines B. Agreements: 1. Approval of an agreement to provide certain program services on the Utility Billing System and Payroll-Personnel System during fiscal year 1984-85 between the City and Tres Systems, Inc. C. Plats, Replats, and Site Plans: 1. Approval of amendment of site plan of an approved specific use permit on an approximately 39.313 acre tract of land located along the east side of Mayhill Road (S-165). (The Planning and Zoning Commission recommends approval.) 2. Approval of preliminary plat of the Garner Addition, Block 1, Lot 1. (The Planning and Zoning Commission recommends approval.) 3. Approval of preliminary plat of the Smith Hill Addition. (The Planning and Zoning Commission recommends approval.) 4. Approval of preliminary replat of the Veteran's Addition, Lots 4A and 4B. (The Planning and Zoning Commission recommends approval.) City of Denton City Council Minutes Meeting of December 18, 1984 Page Seven 5. Approval of preliminary plat of Westgate Park, First Addition, Block C, Lot 5. (The Planning and Zoning Commission recommends approval.) 6. Approval of preliminary plat of The Woodlands and Oaks of Township II Addition. (The Planning and Zoning Commission recommends approval.) 4. The Council received resolutions approved by the Sam Houston Elementary School Parent-Teacher Association. Dr. Cliff Black, President of the Sam Houston PTA, reported that the resolutions had grown out of problems associated with the rapid growth in this area. There had recently been a lot of construction and extension of utility lines. The large ditches created during the construction were a safety hazard for school children. The resolutions which had been taken to the School Board were now being brought before the City Council. The resolutions were formulated to enhance the safety of the children traveling to and from the Sam Houston Elementary School. The first resolution suggested that a method of informing appropriate school personnel be developed in order to provide the principals of affected school building adequate warning that a construction project was imminent which would make passage for children hazardous. The second resolution stated that additional marked crosswalks and crossing guards were needed along Hobson Lane. The third resolution suggested that the current path connecting Pennsylvania Avenue with Teasley Lane over which all children from the Southridge area must pass, should be appropriately widened to handle the volume of bicycle and pedestrian traffic on this artery. Additional safety personnel should be provided to patrol the wooded area before and after school. The fourth resolution recommended that Teasley Lane be widened in the immediate future and immediate steps be taken and consistently pursued to lower the speed limit in front of the school to 20 miles per hour and 35 miles per hour for appropriate sections preceding the 20 mile per hour section. The last resolution recommended appropriate steps be taken to further guarantee the coordination between the city and school officials regarding safety issues, construction hazards, forecasting increased enrollment as related to the increased congestion of traffic patterns. Council Member McAdams stated she was sympathic to the concerns addressed in the resolutions. The Council could say yes to the suggestions and recommendations stated in the resolutions but did not Have any means to implement corrective measures. The requests delineated in the resolutions needed to go somewhere else. Dr. Black responded that the PTA was aware of this but their concern was that when construction was begun in the school area, the school had not been notified. Council Member Stephens stated that Dr. Black had invited him to attend the PTA meeting and that the Council was concerned about the safety of all Denton citizens. He had spoken to the City Manager about these issues. City Manager Chris Hartung reported that the easiest method of handling future problems of this nature would be for the school _ principal to call the City Manager's Office. A representative from the Denton Independent School District was a member of the Development Review Committee and should be aware of these types of projects. The request for additional crosswalks and guards would be referred to the Citizens Traffic Safety Support Commission for consideration. Money had been awarded by the State Highway Department for the widening of Teasley Lane. Regarding the recommendation to lower the speed limits in the school area, the state (not the city) sets these. Hartung concluded by stating that he felt there was a high level of cooperation between the city and the school district. Both entities were working together on potential school sites in relation to traffic flow; however, the School Board had to acquire property where it was as economical as possible. City of Denton City Council Minutes Meeting of December 18, 1984 Page Eight Council Member Hopkins stated that staff should review the crosswalk situation and report back to the Council. 5. The Council received a petition by Mr. Jim Goulet regarding the saving of trees. Mr. Jim Goulet stated that he was concerned about the wholesale clearing of trees by developers when selected clearing could be done. Stricter zoning was needed for environmental impact and to preserve the trees. More multi-story buildings would preserve the open space and an ordinance could be approved to require replanting of removed trees. Mayor Stewart responded that this was also a personal concern. There was an oncoming and active program to try to save the trees and to beautify Denton. However, the trees being removed by developers were on private property and were beyond the control of the City Council. Council Member Stephens stated that some control could be obtained through planned development zoning. 6. Public Hearings A. The Council held a public hearing on the petition of B. L. Archer for annexation of 31.027 acres located at the southwest corner of Ryan Road and Teasley Lane (FM-2181). A-8 The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Senior Planner, reported that the staff had no new information on this petition. Chew motion, Hopkins second to proceed with the annexation. Motion carried unanimously. B. The Council held a public hearing regarding the proposed annexation of approximately 5 acres of land located north of Highway 380 West and adjacent and west of Masch Branch Road. A-9 The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Senior Planner, reported that 1 reply form had been mailed with 1 returned in favor. Hopkins motion., Chew second to proceed with the annexation. Motion carried unanimously. D. 9?he Council held a public hearing on the petition of Myers Development Corporation for annexation of approximately 131.7 acres located south of Robinson Road and east of Nowlin Road. A-10 The Mayor opened the public hearing. Mr. Tim January, representing Myers Development Corporation, spoke in favor asking the Council to give this request for annexation favorable consideration. City of Denton City Council Minutes Meeting of December 18, 1984 Page Nine Council Member Riddlesperger asked if any thought had been given to the proposed extension of southern Loop 288 in this area. Mr. January responded that the Loop would go down State School Road and would Dorder on their property to the west. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Senior Planner, reported that 2 reply forms had been mailed with 0 returned. The Planning and Zoning Commission had recommended approval of the overall development. Stephens motion, Chew second to proceed with the annexation. Motion carried unanimously. D. The Council held a public hearing on the petition of Walter DeRonde for annexation of approximately 112 acres located west of 1-35E service road and north of Marshall Road and east of the Topeka and Santa Fe Railway. A-12 The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. David Ellison, Senior Planner, reported that 3 reply forms had been mailed with 1 returned in favor and 0 returned in opposition. Hopkins motion, Chew second to proceed with the annexation. Motion carried unanimously. The Council then left the agenda order and considered an emergency agenda item. 1. The Council considered approval of a resolution relating to allocation of the right to issue private activity bonds assigning to the North Texas Higher Education Authority, Inc. a portion of the allocation made or to be made to the City of Denton. Council Member Stephens left the meeting. Mr. Ralph Rushing, representing the North Texas Higher Education Authority, Inc., stated that the Authority was created by the cities of Denton and Arlington. Congress had adopted the Deficit Reduction Act during the summer and Governor White could allocate monies until the legislature met. The state would have an approximate $2.3 million carry over of funds. The approval of this resolution and associated documents would allow the Authority to reserve a portion of the carry over funds for a future bond issue in 1985 or 1986. Council Member Stephens joined the meeting. The following resolution was presented: RESOLUTION A RESOLUTION by the City Council of the City of Denton, Texas, relating to allocation of the right to issue private activity bonds; assigning to the North Texas Higher Education Authority, Inc. a portion of the allocation made or to be made to the City of Denton. WHEREAS, by Executive Order MW-27A, interim procedures have been established for the 1984 allocation of the state ceiling of certain private activity bonds; and City of Denton City Council Minutes Meeting of December 18, 1984 Page Ten WHEREAS, the North Texas Higher Education Authority, Inc. proposes to issue student loan bonds in principal amount not to exceed $50,000,000 and it is now appropriate for this governing unit to assign a portion of the allocation of 1984 to the said Authority; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The City of Denton hereby elects to carry forward an allocation of 1984 for student loan revenue bonds to be issued on its behalf after December 31, 1984 and assigns to the North Texas Higher Education Authority, Inc. a portion of its 1984 allocation. This carryforward election is being made pursuant to Section 103(n) of the Internal Revenue Code of 1954, as amended. The amount of allocation to be included in this carryforward election is for the purpose of issuing student loan bonds in the total principal amount of $50,000,000 (which includes the amount being requested by the City of Arlington, Texas), it being understood that such bonds are to be issued for and on behalf of the Cities of Denton and Arlington, Texas. SECTION II. This resolution shall be in force and effect from and after its passage and approval. PASSED AND APPROVED, this the 18th day of December, 1984. RICHARD O. STEWART, Mayor City of Denton, Texas ATTEST: CHARLOTTE ALLEN, City Secretary City of Denton, Texas APPROVED AS TO LEGAL FORM: BY: Mayor Stewart asked Mr. Rushing how big he thought the program would be. Mr. Rushing responded the Authority had reached their level at the present time. The repayment rate of the student loans was approximately 4% to 5%. Council Member Riddlesperger asked Mr. Rushing how the increases in college tuition would affect the Authority. Mr. Rushing responded the impact would be felt on the demand for the program. Hopkins motion., Riddlesperger second to approve the resolution. On roll call vote,. McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. The Council then returned to the regular agenda order. 7. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and awarding a contract for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. City of Denton City Council Minutes Meeting of December 18, 1984 Page Eleven The following ordinance was presented: NO. 84-177 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance approving an agreement to provide certain program services on the Utility Billing System and Payroll-Personnel System during fiscal year 1984-85 Oetweeen the City and Tres Systems, Inc. The following ordinance was presented: NO. 84-178 AN ORDINANCE APPROVING AN AGREEMENT TO PROVIDE CERTAIN PROGRAM SERVICES ON THE UTILITY BILLING SYSTEM AND PAYROLL-PERSONNEL SYSTEM DURING FISCAL YEAR 1984-85 BETWEEN THE CITY AND TRES SYSTEMS, INC.; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance approving the sale of 0.142 acres of real property as described herein; authorizing the Mayor to execute the necessary documents transferring title. D-35 The following ordinance was presented: NO. 84-179 AN ORDINANCE APPROVING THE SALE OF 0.142 ACRES OF REAL PROPERTY AS DESCRIBED HEREIN; AUTHORIZING THE MAYOR TO EXECUTE THE NECESSARY DOCUMENTS TRANSFERRING TITLE; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "nay." Motion carried 6 to 1 with Mayor Stewart casting the "nay" vote. D. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) district to the planned development (PD) district on an approximately 17.1 acre parcel located at the southwest corner of Paige and Swisher Roads. Z-1694 The following ordinance was presented: NO. 84-180 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR A CHANGE IN ZONING DISTRICT CLASSIFICATION FOR APPROXIMATELY 17.1 ACRES OF LAND, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM AGRICULTURAL (A) City of Denton City Council Minutes Meeting of December 18, 1984 Page Twelve DISTRICT CLASSIFICATION TO PLANNED DEVELOPMENT (PD) DISTRICT CLASSIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried 6 to 1 with Council Member Stephens casting the "nay" vote. E. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) district to the planned development (PD) district on a 49.4 acre tract located on the north side of Shady Snores Road approximately 250 feet west of Swisher Road. Z-1695 The following ordinance was presented: NO. 84-181 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR A CHANGE IN ZONING DISTRICT CLASSIFICATION FOR APPROXIMATELY 49.41 ACRES OF LAND, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM AGRICULTURAL (A) DISTRICT CLASSIFICATION TO PLANNED DEVELOPMENT (PD) DISTRICT CLASSIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "aye." Motion carried 5 to 2 with Council Member Stephens and Mayor Pro Tem Chew casting the "nay" votes. F. The Council considered adoption of an ordinance authorizing the expenditure of funds by the City of Denton for hosting a business meeting and banquet for the Texas Municipal League, Region 8. Vic Boyer, Administrative Assistant, reported that this ordinance would authorize the expenditure of funds incurred by the city for hosting the TML Region 8 meeting in January, 1985. The following ordinance was presented: NO. 84-182 AN ORDINANCE AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF DENTON FOR HOSTING A BUSINESS MEETING AND BANQUET FOR THE TEXAS MUNICIPAL LEAGUE, REGION 8; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 8. Resolutions A. ~he Council was to have considered approval of a resolution to amend the vacation/bonus time policy. This item was removed from the agenda by staff. B. The Council considered approval of a resolution postponing the regular Council meeting of January 1, 1985 to January 8, 1985. City of Denton City Council Minutes Meeting of December 18, 1984 Page Thirteen The following resolution was presented: RESOLUTION WHEREAS, the regular Council meeting of the City of Denton scheduled January 1, 1985 is an official holiday, therefore, it is necessary that the Council meeting for such date be postponed until January 8, 1985; NO%~, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the regular Council meeting to be held on January 1, 1985 be postponed until January 8, 1985. PASSED AND APPROVED this the 18th day of December, 1984. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, Chew second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 9. The Council received the Comprehensive Annual Financial Report by Arthur Andersen and Company. John McGrane, Director of Finance, reported that the preliminary report had been included in the agenda back-up material. Mr. Bill Dillon would distribute the final report and report the findings to the Council. Mr. Bill Dillon, representing Arthur Andersen and Company, reported that the final report was identical in substance and content to the preliminary report. The only item which was officially from the auditors was the opinion found on page 8. Page 7 was the Government Finance Officers Association Certificate of Conformance. Separate tabs had been provided on pages 80 through 86 for priority information on the city utilities. The management letter would be completed for the January 8, 1985 Council meeting. Council Member Hopkins stated that the report was very well done and easy to read. 10. The Council considered approval of closing the Wye- Robertson railroad crossing. Assistant City Manager Svehla reported that this closing was part of a Community Development Block Grant project. The closing was recommended as a safety precaution. Mayor Pro Tem Chew stated that this was located in his district and he had no objections in view of the safety factors involved. Chew motion, McAdams second to approve the closinq of the Wye- Robertson railroad crossing. Motion carried unanimously. City of Denton City Council Minutes Meeting of December 18, 1984 Page Fourteen 11. There was no official action on Executive Session items of legal matters, real estate, personnel, and board appointments. 12. The following items of new business were suggested by Council Members for future agendas: 1. Mayor Pro Tem Chew asked for an update on East Prairie Street. 2. Council Member Hopkins asked staff to review all of the traffic signal lights in the city to see if they were appropriately placed or if they should be moved; also to determine if the signals were moving or deterring traffic. The Council reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further items of business, the meeting was adjourned. CHARLOTTE' ALLEN, CItY SECRETARY 0977g City Council Minutes January 3, 1985 Council convened into the Work Session at 12:00 noon in the City Manager's Conference Room. Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens None The Council convened into the Executive Session to discuss appointments. motion, Chew second to appoint a Task Force in conjunction street bond election. Motion carried unanimously. following were appointed: TASK FORCE MEMBERS 1 Dr. Bob Toulouse 2 Mr. Hugh Ayer 3 Dr. Darrell Bulls 4 Mr' ~ob Benfield 5 Mr Glehn Davis 6 Mr Jake Craven 7. Ms Geneva Berg 8. Mr Jack Bomar, Jr. 9. Ms Mary Ann McKenzie 10. Mr Keith Appleton 11. Ms. Virginia Gallian 12. Dr. Shirley Barrett 13 Mr. Ed Morrison 14. Mr. Jack Miller 15 Mr. Ken Baker 16 Dr. Harold Reed, Jr. 17 Mr. William P. Phillips 18 Mr. Fred Patterson 19 Mr. Richard Chandler 20 Ms. Janet Hammett 21 Mr. W.C. Orr, Jr. 22 Mr. Bill Brady 23 Mr. Donald Wright 24 Mr. Bob Crouch 25. Mrs. Sue Smith 26 Mrs. Eleanor Hughes Denton 'City Council Minutes of January 3, 1985 TASK FORCE MEMBERS -- continuation 27 Mrs. Sara LaGrone 28 Mrs. Sue Fickey 29 Mrs. Donna Trammell 30 Mr. Burtis Hollis 31 Mrs. Patricia Lovette 32 Mr. Ron Arrington 33 Mr. Charles Ridens 34 Dr. Roland Vela 35 Mr. Joe Bailey 36 Mr. Crockett Lowrey 37 Mr. H.F. Schaake 38. Mrs. Etha Kiker 39. Mr. Russell Bates 40. Dr. Don Smith 41. Mr. Frank Davila 42. Ms. Dorothy Minter 43. Ms. Irene Price 44. Mr. Lloyd Hindman 45. Rev. Bruce Chamberlain 46 Ms. Hazel Fredrick 47 Mr. Ray Roberts 48 Mr. Audley Blackburn 49 Rev. Bill Crouch 50 Mr. Alton Donsback 51 Dr. L L. Armstrong 52 Rev. L.E. Lawson 53. Mc. Allie Miller 54. Mr. Loren Traeger further items of business, the meeting was adjourned. FITRD ~ STE'W'AXT,- MAYOR CHARLOTTE ALLEN, C~Y SECRETARY City Council Minutes January 8, 1985 The Council convened into the %~ork Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Atford, Hopkins, McAdams, Riddlesperger, and Stephens ABSENT: None 1. The Council convened into the Executive Session to discuss personnel. No official action was taken. The Council convened into the Regular Meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, Riddlesperger, and Stephens ABSENT: None 1. The Council considered approval of the Minutes of the Regular Meeting of October 2, 1984; the Regular Meeting of October 16, 1984; the Special Called Meeting of October 23, 1984; the Special Called Meeting of October 30, 1984; the Regular Meeting of November 6, 1984; the Regular Meeting of November 20, 1984; the Regular Meeting of December 4, 1984; and the Special Called Meeting of December 11, 1984. Riddlesperger motion, Hopkins second to approve the Minutes as presented. Motion carried unanimously. 2. Consent Agenda McAdams motion, Chew second to approve the Consent Agenda as presented. Motion carried unanimously. Consent Agenda: 1. Bid # 9355 - Raw water pump control valves 2. Bid # 9351 - Hobson lift station 3. Bid # 9383 - Aerial photography maps 4. Bid # 9375 - Capacitors 5. Bid # 9376 - Transformers 6. Bid # 9378 - Aluminum conductor B. Plats and Replats: 1. Approval of preliminary plat of the Burke-Saunders Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of preliminary replat of the Haywood Addition, Block 1, Lot 1. (The Planning and Zoning Commission recommends approval.) 3. Approval of preliminary plat of the Teasley Square Addition. (The Planning and Zoning Commission recommends approval.) 4. Approval of final replat of the Veteran's Addition, Lots 4A and 4B. (The Planning and Zoning Commission recommends approval.) City of Denton City Council Minutes Meeting of January 8, 1985 Page Two 5. Approval of preliminary plat of the Alvin and Charlotte Whaley Addition. (The Planning and Zoning Commission recommends approval.) 3. Public Hearings A. The Council held a public hearing on the petition of Dale Irwin requesting a change in zoning from the single family (SF--7) classification to the multi-family (MF-1) district at 601, 615, 701 and 705 Malone Street. The property is more particularly described as lots 1 and 2, block 2, of the Wright Addition. Z-1711 The Mayor opened the public hearing. Mr. Dale Irwin, the petitioner, spoke in favor stating that he was one of the property owners and the request involved 4 lots located on Malone Street. These were large lots and could accommodate duplexes or apartments or condominimums. Currently 3 of the 4 houses located on the property were rental units with only I house being owner occupied. These houses were approximately 40 years old and were surrounding by various land uses including medical facilities, office use and apartments. This particular portion of Malone Street was residential. The specific lots to be rezoned were 100 x 200 feet in size which could be utilized for uses other than single family. Mr. Irwin stated that not everyone living in apartments in Denton wanted to live on Teasley Lane. If approved, this plan would offer an opportunity to live in the middle of town and close to Flow Hospital, University Drive, IH-35, and North Texas State University. Higher use zoning would increase the tax base for the city. These lots currently had old houses on large lots on a street which was predominantly apartments and offices. The petitioners would accept multi-family (MF-1) or multi-family restricted (MF-R) zoning and any consideration which the Council could give to the request would be appreciated. The petitioners had owned the lots for many years and wished to improve the property which they already owned. Staff had stated that planned development zoning could not be requested because the total parcel was less than 3 acres. Council Member Hopkins asked Mr. Irwin if he intended to build duplexes. Irwin responded that he could only speak for himself but that would be acceptable to him. His first choice would be multi-family zoning; however, the MF-R classification would be a working solution. Council Member Riddlesperger.stated that he was surprized that Mr. Irwin suggested that this was not a single family area as it was in every respect. Mr. Irwin responded that the area was a mixture of office, duplex and single family land use. Council Member Riddlesperger stated that he had always regarded the area as predominantly single family as the nearest apartments were located on Scripture Street. Mr. Irwin replied that perhaps a better approach would be to construct duplexes. Council Member McAdams asked if there was a way to replat the lots to allow duplexes. Mr. Irwin responded that if rezoned to the MF-F classification, the restrictions would direct that duplexes be built. City of Denton City Council Minutes Meeting of January 8, 1985 Page Three Mr. R. W. Thorton, 701 Malone, spoke in favor of the petition stating that he owned an older home in this area which he had purchased from his parents. As rental property, the house was not really affordable housing due to the poor insulation which lead to high utility bills. It was not feasible to spend money to remodel the house. Mrs. Hall was the only owner who occupied her home on this block; the remainder were rental properties. It seemed the better way would be to put housing that people could use on these lots. Mr. Arthur Thompson spoke in opposition stating that traffic was very congested in this area near North Texas State University and Flow Hospital. If duplexes were approved, they would add to the congestion. This petition had been denied by the Planning and Zoning Commission. Council Member McAdams stated that the petition had not been denied by P&Z. The motion to approve had failed but no motion to deny had been made. Mr. Roy Croftmore spoke in opposition stating that he had spoken against the petition at the Planning and Zoning Commission meeting. He main objection was to the MF-1 zoning as he hated to see apartments move into a primarily single family area. If the development were restricted to duplexes he would not object. His objection would be to apartments. Ms. Dot Thompson spoke in opposition stating that she owned property within a block of this petition. There was a difference in multi-family units and duplexes. It appeared to her to be spot zoning and there were many apartments in Denton already. She felt that the supply of apartment housing had exceeded the demand. A recent article in the Denton Record- Chronicle reported the number of building permits which had been issued for single family homes and apartments. Her fear was that Denton would become an "apartment city." She further stated that she had not been shown the rule which stated that if a motion to approve a petition failed that a motion to deny had.to be made. The Mayor closed the public hearing. The Mayor allowed Mr. Irwin 5 minutes for rebuttal. Mr. Irwin stated that economics did not show that anything new and nice would be detrimental to rental property which was adjacent. The MF-R zoning would restrict the density as far as the number of units constructed were concerned. Mayor Stewart stated that the Council was voting on the MF-1 petition because that was what was presented on the agenda. Mayor Stewart then asked Mr. Irwin how long he had owned the property. Mr. Irwin responded approximately 9 years. Council Member Riddlesperger stated that the City Council could not approve duplex zoning with only a verbal agreement from Mr. Irwin that the development would in fact contain only duplexes. Mr. Irwin responded that if granted the MF-1 zoning classification as stated on the agenda, he would only be allowed to build 1 duplex on each of the lots. Council Member Stephens stated that the Council could approve the MF-1 zoning with only a verbal agreement with Mr. Irwin that he would build duplexes. Mr. Irwin could then construct the duplexes; however, a subsequent owner of the property could demolish the duplexes and build apartment units as the lots themselves would be properly zoned for apartments. City of Denton City Council Minutes Meeting of January 8, 1985 Page Four Denise Spivey, Development Review Planner, reported that 37 reply forms had been mailed with 7 returned in favor and 9 returned in opposition. Staff felt this area was predominantly single family zoning and basically a single family neighborhood. The density would not be violated by this petition but the Denton Development Guide policy on the preservation of older, low to moderate income neighborhoods was a concern. Riddlesperger motion, Chew second to deny the petition. Mayor Stewart asked Acting City Attorney Joe Morris to rule on the Planning and Zoning Commission's denial, or lack of denial. Joe Morris, Acting City Attorney, reported that the Commission was not required to make any recommendation to the Council. Council Member Stephens asked about the 2-family zoning. Spivey responded that 2-F was for standard duplexes or 1 unit per lot. The MF-R classification would permit 4 to 6 duplex units per lot. Council Member Stephens asked about replatt~ng the property. Spivey replied that a surveyor would prepare a drawing of the duplex configuration; however, utilizing the back portion of the properties would be a problem as it would not front on a dedicated street. Council Member Stephens asked if the Board of Adjustment could not rule on this as a request for a variance. Council Member Riddlesperger moved the question. Unanimous from the Council to move the question. Motion to deny carried unanimously. B. The Council held a public hearing on the petition of Gunter Knight for Knight and Miller (developers) requesting a change in the current zoning classification from Agricultural (A) to Light Industrial (LI) on a tract of 1.530 acres situated south of U. S. Highway 380 and commencing approximately 1,140 feet east of Masch Branch Road and shown on Will~am Bryan Survey, Abstract #148, Denton County. Z-1713 The Mayor opened the public hearing. Mr. Gunter Knight, the petitioner, spoke in favor stating that he was requesting light industrial zoning to install metal buildings and warehouses. The developers were waiting on the appropriate zoning to purchase the property. The development would be an office/industrial park. Council Member Stephens asked if the property was at the site of the stock yards. Mr. Knight responded part of it. No one spoke in opposition. The Mayor closed the public hearing. Harry Persaud, Development Review Planner, reported that 7 reply forms had been mailed with 0 returned. The site was in a moderate intensity area which could easily accommodate light industrial uses. This particular moderate intensity area was not close to capacity at this time. The site was located within the approach zone to the municipal airport. Certain restrictions would be required so as to conform to the airport height zoning regulations. Staff recommended approval with 3 conditions. City of Denton City Council Minutes Meeting of January 8, 1985 Page Five Hopkins motion, Chew second to approve the petition. Motion carried unanimously. C. The Council held a public hearing on the petition of Gunter Knight for Knight and Miller (developers) requesting a change in the current zoning classification from Agricultural (A) to Light Industrial (LI) on a tract of 4.960 acres situated south of U. S. Highway 380 and commencing approximately 420 feet east of Masch Branch Road and shown on William Bryan Survey, Abstract #148, Denton County. Z-1714 The Mayor opened the public hearing. Mr. Gunter Knight, the petitioner, spoke in favor stating that this parcel was the larger of the 2 tracts and would answer any questions which the Council might have. Mayor Stewart asked Mr. Knight if he understood the conditions pertaining to the area near the airport. Mr. Knight responded yes. No one spoke in opposition. The Mayor closed the puDlic hearing. Harry Persaud, Development Review Planner, reported that the same data pertained to this request as the previous one. This parcel was located approximately 300 feet east of Z-1713. Persaud presented a chart of the sensitivity areas near the airport. Hopkins motion, Alford second to approve the petition. Motion carried unanimously. 4. Ordinances A. T~e Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 85-01 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, Riddlesperger motion to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 85-02 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of January 8, 1985 Page Six Chew motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. Council Member Stephens asked if work would begin immediately on the Hobson Lane lift station which was included on the ordinance. City Manager Chris Hartung responded yes. C. The Council considered adoption of an ordinance authorizing a title change and update in the number of positions in each classification in the Police Department. Kathryn Usrey, Director of Personnel, reported that this ordinance would provide for a title change from Captain to Division Commander in the Police Department and would update the number of positions. The Civil Service Commission had reviewed this item and recommended approval. ?ne following ordinance was presented: NO. 85-03 AN ORDINANCE ESTABLISHING CLASSIFIED POSITIONS IN THE POLICE DEPARTMENT OF THE CITY OF DENTON, TEXAS; PROVIDING FOR THE NUMBER OF PERSONS AUTHORIZED FOR EACH CLASSIFIED POSITION; CHANGING THE NAME OF THE CLASSIFICATION OF CAPTAIN TO DIVISION COMMANDER; REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH; AND DECLARING AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. Mayor Stewart asked if it was possible that the word "Division" in the title might be confused with other City of Denton Divisions. Usrey responded no; this title was already being used informally in the Police Department. D. The Council considered adoption of an ordinance authorizing a title change and update in the number of positions in each classification in the Fire Department. Kathryn Usrey reported that this ordinance pertaining to the Fire Department addressed the same issues as the previous ordinance for the Police Department. The title change would be from Assistant Chief to Division Commander. This ordinance also allowed the Fire Chief to appoint one position immediately below him. The following ordinance was presented: NO. 85-04 AN ORDINANCE ESTABLISHING CLASSIFIED POSITIONS IN THE FIRE DEPARTMENT OF THE CITY OF DENTON, TEXAS; PROVIDING FOR THE NUMBER OF PERSONS AUTHORIZED FOR EACH CLASSIFIED POSITION; CHANGING THE NAME OF THE CLASSIFICATION OF ASSISTANT CHIEF TO DIVISION COMMANDER; REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH; AND DECLARING AN EFFECTIVE DATE. Chew motion, Hopkins second to adopt the ordinance. On roll call vote,. McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of January 8, 1985 Page Seven E. The Council considered adoption of an ordinance approving an agreement between the City of Denton and Rone Engineers for engineering services in regard to the excavation services of the new landfill and providing for an effective date. Assistant City Manager Rick Svehla reported that this ordinance would approve a contract with Rone Engineering to do testing to certify the thickness of the lining of the new landfill. This testing would have to be repeated 3 times during the construction of the landfill at a cost of $21,000 per test. The following ordinance was presented: NO. 85-05 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND RONE ENGINEERS FOR ENGINEERING SERVICES IN REGARD TO THE EXCAVATION SERVICES OF THE NEW LANDFILL, AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance instituting annexation proceedings on a tract consisting of approximately 31.027 acres of land beginning at the southwest corner of Ryan Road and Teasley Lane A-8 The following ordinance was presented. This was the first reading of the annexation ordinance. NO. 85- 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 34.173 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE ELI PICKETT SURVEY, ABSTRACT NO. 1018, DENTON COUNTY, TEXAS; 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, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance instituting annexation proceedings on a tract consisting of approximately 5.70 acres of land beginning north of Highway 380 West and adjacent and west of Masch Branch Road A-9 The following ordinance was presented. This was the first reading of the annexation ordinance. NO. 85- 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 5.70 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE S. HUIZAR SURVEY, ABSTRACT NO. 514, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of January 8, 1985 Page Eight Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance instituting annexation proceedings on a tract consisting of approximately 131.761 acres of land beginning south of Robinson Road and east of Nowlin Road A-10 The following ordinance was presented. This was the first reading of the annexation ordinance. NO. 85- 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 130.55 ACRES OF LAND LYING AND BEING S[?UATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE B. MERCHANT SURVEY, ABSTRACT NO. 800, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. I. The Council considered adoption of an ordinance instituting annexation proceedings on a tract consisting of approximately 112 acres of land beginning west of the 1-35N service road, north of Marshall Road and east of the Topeka and Santa Fe Railway A-12 The following ordinance was presented. This was the first reading of the annexation ordinance. NO. 85- 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 111.71 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE B.B.B. & C.R.R. CO. SURVEY, ABSTRACT NUMBER 141, AND THE R. WHITLOCK SURVEY, ABSTRACT NO. 1403, DENTON COUNTY, TEXAS; 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, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. J. The Council considered adoption of an ordinance approving a specific use permit for a mobile home park on a 104.28 acre tract located adjacent and north of FM 426 (East McKinney) and adjacent and south of Mills Road, and beginning approximately 3,000 feet east of Mayhill Road S-174 David Ellison, Senior Planner, reported that this property was originally the Champion Home Community site. The land had been sold and this site plan did meet the city requirements. The following ordinance was presented: City of Denton City Council Minutes Meeting of January 8, 1985 Page Nine NO. 85-06 AN ORDINANCE GRANTING A SPECIFIC USE PERMIT FOR A MOBILE HOME PARK; PROVIDING FOR THE REFERENCING OF SUCH USE ON 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 MAP APPLIED TO APPROXIMATELY 104.28 ACRES OF LAND IN THE CITY AND COUNTY OF DENTON, TEXAS; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "nay," Alford "aye," Riddlesperger "aye," Chew "nay," and Mayor Stewart "nay." Motion carried 4 to 3 with Council Member Stephens, Mayor Pro Tem Chew and Mayor Stewart casting the "nay" votes. K. The Council considered adoption of an ordinance approving a change in the zoning classification from planned development (PD-17) and agricultural (A) to light industrial (LI) classification on a tract of 334.607 acres located east of and abutting Woodrow Lane and north of the proposed extension of Morse Street north of Spencer Road and west of Loop 288. Z-1700 The following ordinance was presented: NO. 85-07 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR A CHANGE IN ZONING DISTRICT CLASSIFICATION FOR APPROXIMATELY 334.6073 ACRES OF LAND, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM PLANNED DEVELOPMENT (PD) AND AGRICULTURAL (A) DISTRICT CLASSIFICATION TO LIGHT INDUSTRIAL (LI) DISTRICT CLASSIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. L. The Council considered adoption of an ordinance approving contracts for the city's participation in the cost of installing oversize water and sewer line facilities as described herein; authorizing the Mayor to execute the contracts, approving the expenditure of funds therefore, and providing for an effective date. 1. Proposed pro rata and oversize agreement with Windsor West Addition for a new 14 inch water line from University Drive along Bonnie Brae and along Payne Drive approximately 5,200 feet. 2. Proposed pro rata and oversize agreement with Windsor West Addition for a new 18 inch sanitary sewerline from Greenbriar and Hinkle Streets south on Hinkle Street approximately 2,600 feet to an existing 15 inch/12 inch sanitary sewer at the proximity of the Denton High School, including a bore under Highway 380. 3. Proposed pro rata and oversize agreement with Sandy Hill Addition for a new 14 inch water line from Geesling Road and Highway 380 to Fishtrap Road. 4. Sewer line oversize participation agreement with Sandy Hill Addition for an 18 inch sewer line from Fishtrap Road to Cooper Creek lift station. City of Denton City Council Minutes Meeting of January 8, 1985 Page Ten 5. Proposed pro rata agreement with Sandy Hill Addition for a new 18 inch sanitary sewer line from Fishtrap Road to Cooper Creek lift station. 6. Pro Rata and reconsideration of oversize agreement with the Meadows Addition (formerly Champion Mobile Home Park) for a new 16 inch water line from the intersection of Mayhill Road and McKinney Street, east along McKinney Street to the east boundary of the development, approximately 4,560 feet. 7. Proposed pro rata and oversize agreement with the Meadows Addition (previously Champion Mobile Home Park) for a new 12 inch sanitary sewer line from the Pecan Creek interceptor to McKinney Street approximately 5,420 feet. 8. Proposed oversize agreement with American Stores Properties, Inc. for a 16 inch water line on east Highway 380 along the frontage of their property. 9. Oversize agreement with North Texas Industrial District for an 18 inch sewer line along a drainage easement on the east side of the property from the southeast corner of this property north to the Pecan Creek interceptor. 10. Proposed oversize agreement with Ridgeway Plaza Joint Venture for a new water line on Lillian B. Miller Parkway along the frontage of their property. 11. Agreement for participation and associated documents in the State School outfall sewer line from Lillian B. Miller Par~way/Teasley to State School Road with Southridge Joint Venture. 12. Sewer line oversize participation agreement with Dimension Development Company, Inc. and Dimension-Unicorn Lake Associates, Ltd. Bob Nelson, Director of Utilities, reported that, due to the number of agreements presented, several would be discussed at the same time and he would answer questions during the presentation. Written materials were then distributed on each of the agreements giving costs of the items, maps of locations, etc. An overhead projection was shown of each quadrant of the city showing the location of each of the oversizing projects. Nelson also reported that the Council had previously approved an agreement for participation with the Sandy Hill development when it was a partnership. It was now under single ownership and the agreement on the agenda was a reaffirmation. The total cost to th~ city for the agreements would be $368,000. NO. 85-08 AN ORDINANCE APPROVING CONTRACTS FOR THE CITY'S PARTICIPATION tN THE COST OF INSTALLING OVERSIZE WATER AND SEWER LINE FACILITIES AS DESCRIBED HEREIN; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACTS, APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart daye." Motion carried unanimously. M. The Council considered adoption of an ordinance authorizing the expenditure of funds by the City of Denton for annual service fee for membership in the Public Power Association and approving the expenditure of funds therefore; and providing for an effective date. City of Denton City Council Minutes Meeting of January 8, 1985 Page Eleven Bob Nelson, Director of Utilities, reported that this ordinance would allow the payment of the annual City of Denton dues to the Texas Public Power Association. The following ordinance was presented: NO. 85-09 AN ORDINANCE AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF DENTON FOR ANNUAL SERVICE FEE FOR MEMBERSHIP IN THE PUBLIC POWER ASSOCIATION AND APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. N. The Council considered adoption of an ordinance approving a supplemental agreement to a prior approved contract between the City of Denton and the United States of America, concerning cost of acquisition, construction and maintenance of recreational facilities for Lake Lewisville, Lake Ray Roberts and the greenbelt corridor, and providing for an effective date. Bob Nelson, Director of Utilities, reported that this was the long awaited supplemental facility contract for Lake Ray Roberts in which all parties had agreed on various recreational projects. Specifically, the contract outlined that the state would construct Isle DuBoise Park and pay 25% of the greenbelt and thus have identified it as a project. The city's responsibilities had been slightly increased for new fish hatchery ponds at wildlife/waterfowl land area at the lake. NO. 85-10 AN ORDINANCE APPROVING A SUPPLEMENTAL AGREEMENT TO A PRIOR APPROVED CONTRACT BETWEEN THE CITY OF DENTON AND THE UNITED STATES OF AMERICA, CONCERNING COST OF ACQUISITION, CONSTRUCTION AND MAINTENANCE OF RECREATIONAL FACILITIES FOR LAKE LEWISVILLE, LAKE RAY ROBERTS AND THE GREENBELT CORRIDOR; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. O. The Council considered adoption of an ordinance approving an agreement between the City of Denton and Black and Veatch for engineering services for the Lewisville Hydro- electric Project, and providing for an effective date. Bob Nelson, Director of Utilities, reported the city had been moving forward on the Lewisville Hydroelectric Project. Staff had presented a contract to the Public Utilities Board and there was as request to relook at the feasibility and timing of the project. The feasibility was originally established on the basis of escalating natural gas costs. These costs had now seemed to stabilize and in some cases, reductions had been made. Staff had re-evaluated the project and had asked Freese and Nichols to perform an analysis. The concern was that in the early years the debt service payment would represent approximately 5 1/2~ per kilowatt hour for the first few years and would then, over about 20 years would take it down approximately 4 1/2~ per kilowatt hour. This cost is higher than that of natural gas. This projection was predicated on the hydroelectric unit costing approximately $15 to $15.5 City of Denton City Council Minutes Meeting of January 8, 1985 Page Twelve million. No value had been given to the capacity of the unit itself; staff had ignored the fact that the new plant might provide capacity in the summer. This was not of value unless you were capacity deficient but could possibly of value to someone who was capacity deficient and could possibly be used for co-generation and the city could sell the power at a higher rate. It would then be of value of Denton. These were some of the areas that staff would like to asked Black and Veatch to analyze. A number of calls had been received from hydro- electric developers, those people who know the hydroelectric business. These corporations receive a tax credit advantage. By doing this the developers are able to take advantage of tax credits for the first 4 or 5 years and then sell the unit back to the city. Hhe city was also on a schedule by licensing agreement to begin construction within 2 years or would stand to lose the license. Black and Veatch would develop plans for a turbine generator and would also assist in evaluating the hydroelectric developer proposal and financial aspects. They had agreed to do this at a price which represented only their out of pocket salary cost. T~e proposed $25,000 contract would pay no overhead. To date the city had invested approximately $79,000 in associated licensing activities for the hydroelectric project at Lake Lewisville and $60,000 for Lake Ray Roberts. The city %;ould take bids on the turbine generator, look at the entire financial picture and consider the license schedule time table. NO. 85-11 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND BLACK AND VEATCH FOR ENGINEERING SERVICES FOR THE LEWISVILLE HYDROELECTRIC PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. Resolutions A. The Council considered approval of a resolution amending the following policies: 107.03 Vacation/Bonus Time Kathryn Usrey, Director of Personnel, stated that in August the new vacation/bonus pay policy had been approved by Council. Some employees had raised questions regarding the policy and staff had completed a review and revision. During the preparation of the policy for the agenda, an adjustment to the accruals for the permanent part-time employees had not been included. Ms. Usrey distributed a corrected copy of the policy. Council Member Hopkins congratulated Ms. Usrey and her staff on the fine job which they nad done. The following resolution was presented: RESOLUTION WHEREAS, the Director of the Personnel/Employee Relations Department for the City of Denton has presented a proposed policy regarding employee vacation/bonus time for consideration by the City Council; and WHEREAS, the City Council desires to adopt such policy to replace the existing policy on employee vacation/bonus time adopted by the Council by Resolution on August 21, 1984; City of Denton City Council Minutes Meeting of January 8, 1985 Page Thirteen NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The following policy, attached hereto and made a part hereof, is hereby adopted as an official policy of the City of Denton, Texas: Vacation/Bonus Time Reference No. 107.03) SECTION II. The foregoing policy is attached hereto and made a part hereof and shall be filed in the official records of the City of Denton with the City Secretary. SECTION III. The policy is entitled vacation/bonus time adopted by Resolution on August 21, 1984 is hereby rescinded. SECTION IV. This Resolution shall be effective immediately after its date of passage and approval. PASSED AND APPROVED this the 8th day of January, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Riddlesperger second to approve the resolution. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. The Council considered a resolution from the Public Utilities Board regarding capital recovery fees. Bob Nelson, Director of Utilities, reported that the Public Utilities Board had been looking for quite some time for some method by which the city could assist the ratepayers in paying for the capital improvement projects that serve the city's customers other than continuing to raise the rates. An analysis was conducted by the staff. For each new residential unit built in tile city, staff calculated that it required approximately $300 in water transmission lines, water towers and approximately $325 for sewer trunk lines and lift stations. That was just essentially the major trunk lines and paralleling transmission lines that might be in place or paying the oversizing. This was a total of $625 per home. Each residential unit would cost $575 for a new water plant, $675 for a new sewer plant for a total of $1,200. The total cost to each residential unit was $1,825 which was equivalent to about 375 gallons of water per day usage. The capital recovery fee that the board and staff had been looking at would have the developer pay $625 at the time of platting which represented the lining portion, the builder would pay City of Denton City Council Minutes Meeting of January 8, 1985 Page Fourteen $600 at the time he requested water and sewer tap. This would be in addition to the cost of the meter and tapping fee. The ratepayer would pick up the other $600 through increased rates. Some of the options which the board considered was that the developer pay the entire fee at the time platting. If this occurred, the developer would add an additional 25%, real estate fees would increase as would the taxes on the increased value. This would represent approximately $29 per month per homeowner over a 30 year mortgage. If the builder paid the entire fee at the time he requested the meter, the total cost would be reduced because the developer front end risk deleted. This would represent about $23 a month to the homeowner over a 30 year period. If the ratepayers pay, as they are now, and if you assume a 5% growth rate per year, it would represent aDout 73~ per month on each homeowners water and sewer Dill. This would escalate each year by a similar amount. The Public Utilities Board proposal was that the developer pay $625, the Duilder pay $600 plus tapping fees and the ratepayer take care of the other part of the plant costs which was $600. The essentially mean that Denton would not have a situation like the Council considered earier where there was a sewer line 1 1/2 miles away from a development, and the developer had to extend the lines. A sewer line would be available, the developer would tie on and the city would come behind with the capital improvement plan to ensure adequate capacity. All the developer would have to do is pay the $625 per residential unit. This would mean $17 per month per homeowner if all the costs are rolled into the cost of the home and assuming a 25% mark-up by the developer. The cost to the ratepayer with the $600 would be approximately 25~ per month. Mayor Stewart asked Nelson to clarify the per month cost and the ratepayer cost. Nelson stated that the $17 per month would be included in the payment for the new residents and the ratepayers would be everyone across the entire city. Capital recovery fees were not an usual concept. Many cities were looking at this and several cities have already adopted the fees. Denton was presently financing these costs through revenue bonds. Only recently with the last 8 months had staff begun to ask developers to share in participation in including off-site lines and oversizing. Council Member McAdams stated that she felt the Council would need more time to study the materials. This was a major change in the city's app£oach and she wanted to see the total cost from beginning to end as .looking at only 1 cost could De misleading. She was also concerned ~hat these fees to developers and builders would not leave Denton in a competitive position with other cities in the area. Council Member Hopkins stated that he believed this issue should be explored in depth with the Public Utilities Board and later with the Planning and Zoning Commission. All of the ramifications of the fee should be discussed, including the effect on the economic development program. It was the responsibility of the City Council to look at the total picture and he still had a great many questions. Hopkins motion, Chew second to table the item and defer to a work session. Mayor Pro Tem Chew stated that he also had concerns about the impact on the economic development program. Council Member Riddlesperger stated that this was a new idea and should be studied very deeply. Council Member Stephens stated that the growth factor had led the city to this position. The PuDlic Utilities Board was trying to ease the burden on the existing ratepayers and at the same time not stifle development. Part of the question was how to pay for the City of Denton City Council Minutes Meeting of January 8, 1985 Page Fifteen expected development explosion. An earlier agenda item had dealt with oversizing and pro rata agreements between the city and developers. Motion to table and defer to a work session item passed 6 to 1 with Mayor Stewart casting the "nay" vote. 7. The Council considered approval of a sanitary sewer line pro rata agreement with Meadow Ridge Addition. Bob Nelson, Director of Utilities, reported that this was a routine item in which the developer would pay all of the costs. McAdams motion, Chew second to approve the sewer line pro rata agreement with Meadow Ridge Addition. Motion carried unanimously. 8. There was no official action on Executive Session items of legal matters, real estate, personnel, and board appointments. 9. No items of new business were suggested by the Council for future agendas. With no further items of Dusiness, the meeting was adjourned. CPtA'RLDTTE ~LLEN, CIT~SECRETARY 1006g City Council Minutes January 15, 1985 The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, McAdams, Riddlesperger, and Stephens ABSENT: Council Member Hopkins was absent due to illness 1. The Council received a presentation of the management letter from Arthur Andersen and Company, the City of Denton auditors. Mr. Bill Dillon, representing Arthur Andersen and Company, distributed the Memorandum on Accounting Procedures, Internal Control and Related Matters to the Council. Ms. Juana Daniels, representing Arthur Andersen and Company, presented their findings and recommendations. The following report was made regarding the payroll function. A. Overlapping responsibilities: Both the Payroll and Personnel departments had the capability to modify the employee master file The Payroll and Personnel departments had different fund decoding schemes The effect was one of confusion, time lost in converting codes, no segregation of duties, and inconsistencies and inefficiency. B. Lack of timely approval: Modifications were being made without approval The effect was errors. C. Length of payroll processing cycle: The processing cycle presently lasted over 2 1/2 days The effect was a burdensome investigation and correction of errors, plus errors in the payroll. D. Timesheet errors: Timesheets were being submitted with errors The effect was inefficiency and delays in month-end and year-end closing as well as untimely information to user departments. A report was then given regarding internal control. A. Overall management controls: 1. consideration should be given to a direct deposit payroll system for employees 2. the Motor Pool Fund was not reporting depreciation 3. there were unrecorded liabilities and no search was being done for these 4. regarding lease accounting, there did not exist a readily accessible list of leases; the recommendation was that management establish a schedule 5. staff should watch for recurring journal entries City of Denton City Council Minutes Meeting of January 15, 1985 Page Two B. Cash and investment management: 1. no check limit currently existed 2. investment records had not been kept current C. Accounting for property taxes: the City needed to improve the property tax collection so as to improve cash flow D. Utility system: 1. there should be separate reporting for each utility 2. records should be kept on interest charged durin~i construction, as required by FASB 3. problems were being experienced with the utility billing system during meter changes 4. there was not adequate information regarding the work order budget versus the actual amounts Ms. Daniel concluded by reporting that the internal audit function would address matters of concern and compliance with policies and procedures. Mr. Dillon stated that overall, the internal controls for the city' were strong. He further stated that thought should be given to ar] internal audit position with the city. Mayor Stewart asked about the cost of such an internal audit position. Dillon responded that the cost would vary and would depend on what the Council and staff determined should be included in the responsibilities and duties of the position. Mayor Stewart stated that many of the functions of an internal audit position was what the city paid Arthur Andersen to do. Dillon replied that the internal auditor could look at financial aspects in depth as well as non-financial issues such as assuring that the city was receiving accurate franchise payments from the gas company, etc. 2. The Council considered approval of proposed sign ordinance provisions. Mr. Charlie Watkins, consultant, began the discussion of regulations for portable advertising signs and the termination portion of the proposed ordinance. A canvass has been completed of 81 other cities's regulations for portable signs. From a sampling of 15 cities of comparable size, 7 did not permit portable advertising signs at all and the rest regulated them to different degrees. The proposed regulations for Denton would prohibit flashing lights on the portable signs. There also was a requirement that the signs had to be anchored so as not to create a safety hazard during stormy weather. The proposed maximum size was 72 square feet. A regulation was also proposed that no person or place of business should have more than 1 portable sign of 72 square feet or 2 more than 25 square feet on-premises. The purpose was to reduce the number of this type of sign in any one location. In concert with this purpose, a proposed regulation was that a 450 feet spacing should be maintained between signs. Mayor Pro Tem Chew stated that he had a problem with businesses being permitted to only have 1 off-premise sign. City of Denton City Council Minutes Meeting of January 15, !985 Page Three Council Member McAdams stated that she did not like any of them. Council Member Alford stated that he saw the issue from two perspectives - aesthetics and business. Council Member Riddlesperger stated that he despised to see streets full of signs. Council Member Stephens stated that he felt too much regulation was worse than not enough. Based on statements by Council Member McAdams and Mayor Pro 'rem Chew, he felt that if enough people did not like to see the signs, that would take care of the problem. Stephens further stated that he would like to regulate that the signs were kept in good order and repair. Council Member McAdams asked if Council Member Stephens was suggesting that a city employee inspect the portable signs to insure that they were in good repair. Council Member Stephens responded that the proposed ordinance specified that the Building Inspector would inspect the signs. Mayor Stewart stated that he objected to 6 or 7 of the portable signs being located at the same intersection. Council Member Stephens stated that the proposed distance of 450 feet was approximately 1 1/2 miles which he felt was too strict. Mayor Pro Tem Chew stated that he had a problem with limiting the number of off-premise signs. Mayor Stewart asked if 4 off-premise signs would be acceptable. The consensus of the Council was to increase the limit of off- premise portable advertising signs to 4. Council Member Riddlesperger stated that he was opposed to having the portable signs too close together. Watkins stated that the suggestion in the proposed ordinance was 450 feet apart. Mayor Pro Tem Chew stated that he felt that was too far and suggested 100 feet apart. The Council recognized Cliff Reding. Mr. Reding stated that portable signs were rented to be placed on lots and since most lots were 250 feet apart, a spacing requirement of 250 feet would solve the problem. The consensus of the Council was to set the spacing requirement between portable advertising signs at 250 feet. Watkins then reported that he had been contacted by Mr. "Slick" Smith requesting that he be allowed to place portable advertising signs in multi-family zoning districts. The Council recognized Mr. Cliff Reding. Mr. Reding stated that he had a question regarding the limit of signs 25 square feet and larger for on-premises as all portable signs were 32 square feet in size. Acting City Attorney Joe Morris clarified that the proposed ordinance would permit 2 portable signs of not more than 25 square feet on-premises or 1 sign of more than 25 square feet up to a maximum size of 72 square feet. City of Denton City Council Minutes Meeting of January 15, 1985 Page Four Watkins then stated that the proposed sign ordinance called for the abatement of all off-premises portable advertising signs in 5 years. Council Member Stephens stated that he felt this section should be deleted from the ordinance. The Council could see how the other provisions worked out and staff could bring the abatement section back at a later date. Watkins stated that the proposed ordinance would require that all non-conforming signs must conform within 10 years. The state legislature might act on this issue during the next session. Council Member Riddlesperger asked if the Council was going to allow the legislature to make this determination. Mayor Pro Tem Chew stated he felt that if a sign deteriorated, itl should be taken down but if the sign were in good repair, it should not have amortized. Council Member McAdams stated that amortization was not unusual at all. Council Member Stephens asked why the Council should set a termination time we they had deferred the abatement provision earlier. The consensus of the Council was for a 10 year amortization with Council Members against. 3. The Council convened into the Executive 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 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, McAdams, Riddlesperger, and Stephens ABSENT: Council Member Hopkins was absent due to illness 1. The Council considered approval of the Minutes of the Regular Meeting of December 18, 1984 and the Special Called Meeting of January 3, 1985. McAdams motion, Chew second to approve the Minutes as presented. Motion carried unanimously. The Mayor then presented a Proclamation honoring J. Newton Rayzor. 2. Consent Agenda McAdams motion, Chew second to approve the Consent Agenda as presented. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid # 9377 - Motor controller 2. Bid # 9379 - Steel retaining wall 3. Bid # 9381 - Modular furniture for Accounting 4. Bid # 9386 - Vibratory rollers 5. Purchase Order # 66190 to Boyd Excavation in the amount of ~7,020.00 6. Purchase Order # 66666 to Boyd Excavation in the amount of ~7,020.00 City of Denton City Council Minutes Meeting of January 15, 1985 Page Five 3. Public Hearings A. The Council held a public hearing on the petition of Myers Development Corporation requesting an amendment of planned development (PD-12) on an approximately 78 acre tract located on the west side of Interstate 35-E approximately 2,500 feet south of State School Road. The currently approved planned development permits the following uses: Hotel and Restaurant Site, Office Site, Recreation Area, Cultural Center. The proposed amendment includes the following land uses: Cluster Homes - approximately 80 units on 13.2 acres with a density of 6 units per acre Single Family - approximately 21 units on 5.2 acres with a density of 4 units per acre Commercial Shopping - approximately 44.5 acres Multi-Family - approximately 360 units on 15 acres with a density of 24 units per acre Z-1705 The Mayor opened the public hearing. Mr. Curtis Holly spoke in favor of the petition stating that the development would be a joint venture. Mr. Myers of Myers Development Corporation had developed several country clubs in Texas. Mr. Holly then showed a slide presentation of various country clubs and golf courses which Mr. Myers had constructed. Mr. Craig Curry, with Nelson Corporation representing Mr. Myers, spoke in favor stating that this petition was a proposal to amend PD-12. The total project would cover 770 acres bordered by the IH-35 and Shady Shores interchange, State School Road and would tie into Robinson Road. Major points of access would be via the proposed realignment of Post Oak Drive, Lee Drive which was an existing road, the county road on the west and Lake Sharon Drive. Mr. Curry then presented a large map of the proposed development and pointed to the location of the proposed golf course which ran through the entire development. A large area to the north of the development would be reserved for commercial shopping. Other land uses would include condominiums and cluster housing, apartments and 5 acres of single family dwellings. Council Member Stephens stated that the Council had received citizen input regarding other developments on the need to keep as many trees as possible. Mr. Curry responded that the center line of the property would be cleared for the golf course and the developer's staff was hand selecting trees which would be left in place. Council Member Stephens asked if the developer could transplant those trees which had to be moved. Mr. Curry replied that discussion were being held on replanting of the trees. No one spoke in opposition. The Mayor closed the public hearing. Harry Persaud, Development Review Planner, reported that 16 reply forms had been mailed with 0 returned. Staff had looked at the entire Oakmont development during their evaluation. The dual jurisdiction between the cities of Denton and Corinth was a problem. The Denton Development Guide called for moderate intensity development along Loop 288; however, high intensity uses were already in place. Traffic would pose a problem due to the proximity of the development to the Golden Triangle Mall. The traffic impact would be addressed at the time of platting. City of Denton City Council Minutes Meeting of January 15, 1985 Page Six Denise Spivey, Development Review Planner, reported that staff had worked with Myers Development Corporation, the City of Corinth and City of Denton engineers for several months and felt that a suitable traffic plan had been attained. Persaud further reported that the golf course would account for 20% of the development and the Denton Development Guide did speak to the need to preserve natural green belt areas. Oakmont would provide a variety of housing types and the size of the development would allow for coordination of one total project as opposed to smaller parcel developments. Seventy-three percent of the total project had already been approved by the City of Corinth. Whether the petition was approved or not by the Council, the development would have an impact on Denton. The Planning and Zoning Commission had recommended approval with 3 conditions. Stephens motion, Chew second to approve with the conditions attached by the P&Z. Motion carried unanimously. 4. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 85-12 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A -- CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance with the provisions of state law exempting such purchases from requirements of competitive bids; and providing for an effective date. The following ordinance was presented: NO. 85-13 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) district to the commercial (C) district on two tracts totaling 18.8 acres located on the west side of Loop 288 approximately 2500 feet south of East McKinney Street (FM 426) Z-1692 City of Denton City Council Minutes Meeting of January 15, 1985 Page Seven The following ordinance was presented: NO. 85-14 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 18.801 ACRES OF LAND SITUATED IN THE MARY L. AUSTIN SURVEY, ABSTRACT NO. 4, DENTON COUNTY, TEXAS AND LOCATED ON THE WEST SIDE OF LOOP 288 APPROXIMATELY 2,500 FEET SOUTH OF EAST MCKINNEY STREET (F.M. 426) TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE TO COMMERCIAL "C" CLASSIFICATION AND USE FOR SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 128 acre tract located adjacent and east of FM 428 (Sherman Drive) and adjacent and north of Kings Row and the Cambridge Square Subdivision Z-1696 The following ordinance was presented: NO. 85-15 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 129.245 ACRES OF LAND LOCATED ADJACENT AND EAST OF F.M. 428 (SHERMAN DRIVE) AND ADJACENT AND NORTH OF KINGS ROW AND THE CAMBRIDGE SQUARE SUBDIVISION, AND IS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. E. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) classification to the light industrial (LI) classification on a 1.9 acre tract located on the west side of Bonnie Brae Street, approximately 1,000 feet south of Willowwood Street. Z-1699 The following ordinance was presented: NO. 85-16 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 1.963 ACRES OF LAND SITUATED IN THE O. B. BREWSTER SURVEY, ABSTRACT NO. 56, DENTON COUNTY, TEXAS AND LOCATED ON THE WEST SIDE OF BONNIE BRAE STREET APPROXIMATELY 1,000 FEET SOUTH OF WILLOW-WOOD STREET TO PROVIDE FOR A CHANGE IN ZONING City of Denton City Council Minutes Meeting of January 15, 1985 Page Eight CLASSIFICATION AND USE DESIGNATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE TO LIGHT INDUSTRIAL "LI" DISTRICT CLASSIFICATION AND USE DESIGNATION; AND DECLARING AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried 5 to 0 with Council Member Stephens abstaining. F. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) district to the planned development (PD) district on a 243.3 acre tract located on the north side of 1-35E, approximately 1,800 feet east of Loop 288 Z-1703 The following ordinance was presented: NO. 85-17 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 243.361 ACRES OF LAND LOCATED ON THE NORTH SIDE OF INTERSTATE 35E APPROXIMATELY 1,800 FEET EAST OF LOOP 288, AND IS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) district to the planned development (PD) district on a 57 acre tract located on the east side of Loop 288, approximately 2,200 feet north of 1-35E. Z-1704 The following ordinance was presented: NO. 85-18 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 57.087 ACRES OF LAND LOCATED ON THE EAST SIDE OF LOOP 288, APPROXIMATELY 2,200 FEET NORTH OF INTERSTATE 35E, AND IS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance approving a change of zoning classification from multi-family (MF-1) to general retail (GR) on a tract of approximately 0.5326 acres situated north of and abutting Londonderry Lane and west of and abutting Jason Drive Z-1707 City of Denton City Council Minutes Meeting of January 15, ].985 Page Nine The following ordinance was presented: NO. 85-19 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 0.5326 ACRES OF LAND SITUATED NORTH OF AND ABUTTING LONDONDERRY LANE AND WEST OF AND ABUTTING JASON DRIVE AND MORE FULLY DESCRIBED AS LOT 1, BLOCK D, TEASLEY MALL SUBDIVISION; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM MULTI-FAMILY "MF-I" DISTRICT CLASSIFICATION AND USE TO ~NERAL RETAIL "GR" DISTRICT CLASSIFICATION AND USE FOR SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. I. The Council considered adoption of an ordinance approving a change of zoning classification from multi-family (MF-1) to general retail (GR) on a tract of 0.574 acres of land situated north of and abutting Londonderry Lane and east of and abutting Jason Driw~ Z-1708 The following ordinance was presented: NO. 85-20 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 0.574 ACRES OF LAND SITUATED NORTH OF AND ABUTTING LONDONDERRY LANE AND EAST OF AND ABUTTING JASON DRIVE AND MORE FULLY DESCRIBED AS LOT 4B1, BLOCK B, TEASLEY MALL SUBDIVISION; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM MULTI-FAMILY "MF-i" DISTRICT CLASSIFICATION AND USE TO GENERAL RETAIL "GR" DISTRICT CLASSIFICATION AND USE FOR SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. J. The Council considered adoption of an ordinance approving 'historic landmark (H) designation at 213 East Oak Street H-33 The following ordinance was presented: NO. 85-21 AN ORDINANCE DESIGNATING 213 EAST OAK STREET IN THE CITY OF DENTON, DENTON COUNTY, TEXAS AS A HISTORIC LANDMARK UNDER ORDINANCE NO. 80-30 (ARTICLE 28A OF THE COMPREHENSIVE ZONING ORDINANCE); AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. Resolutions A. The Council considered approval of a resolution supporting Section 312 Rehabilitation Program of the Department of Housing and Urban Development. City of Denton City Council Minutes Meeting of January 15, 1985 Page Ten Elizabeth Evans, Community Development Coordinator, reported that staff was requesting Council approval of the resolution so that application could be made for a loan program for Community Development Block Grant funds for residents. The following resolution was presented: RESOLUTION WHEREAS, the Fort Worth Regional Office of the U. S. Department of Housing and Urban Development has Section 312 Rehabilitation loan funds available for distribution to cities certifying their desire to participate in the Section 312 Program and committing themselves to paying the administrative costs incurred in operating the program; and WHEREAS, the City Council of the City of Denton, Texas, believes it to be in the best interests of the citizens of Denton to participate in such program; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The City of Denton, Texas, hereby certifies its desire to participate in the "Section 312 Program," Section 312 of the Housing Act of 1964, 42 U.S.C. 1452b., as amended, and hereby commits itself to pay the administrative costs incurred in the operation of the. program. SECTION II. The Office of Community Development is hereby authorized tc submit the appropriate application for Section 312 Rehabilitation loan funds including a copy of this Resolution therewith. SECTION III. This Resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the 15th day of January, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Chew motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution to amend F-51 lease at the Denton Municipal Airport. Bill Angelo, Assistant to the Director of Public Works, reported that under the Fox-51 contract which was approved in 1980, Mr. Frank City of Denton City Council Minutes Meeting of January 15, 1985 Page Eleven Strickler had the option to lease property adjacent to his business at the Denton Municipal Airport. Mr. Strickler was now requesting to exercise this option. The property was approximately 30,800 square feet which would bring his total lease tract up to 1.16 acres. Council Member Stephens asked if the Airport Advisory Board had any problems with this arrangement. Angelo responded that there had been some discussion regarding the property behind Mr. Strickler and this cutting that portion off from the runway. Staff had devised a plan which would give access to the runway for the property behind the immediate lease property. This solution was acceptable to the Airport Advisory Board. A series of taxiways would intersect the property behind Mr. Strickler to provide access. Council Member McAdams stated that the city should look very carefully at all issues relative to the airport. Mayor Stewart asked if Mr. Stricker had met the terms of his lease agreement. Angelo responded yes. Council Member McAdams asked what was the length of the lease agreement. Angelo replied 25 years. The following resolution was presented: R E S O L U T I O N WHEREAS, the City of Denton leases land upon the Denton Municipal Airport to Fox-51 Limited by lease agreement dated July 1, 1980; and WHEREAS, the lease agreement provides that Fox-51 Limited may lease additional land at three and one-half cents per square foot per year if such right is exercised prior to July 1, 1985; WHEREAS, Fox-51 Limited, acting by and through its President, F. D. Strickler, has determined to exercise its right to lease additional land; and WHEREAS, the City Council of the City of Denton, Texas, believes it to be in the interest of efficient airport operations and in accordance with the existing lease agreement to lease additional property to Fox-51 Limited; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The attached amendment to the airport lease agreement of July 1, 1980, between the City of Denton and Fox-51 Limited is hereby approved. SECTION II. The Mayor is hereby authorized to execute the attached amendment on behalf of the City and the City Secretary is hereby directed to affix this Resolution, with the executed amendment attached, to the original airport lease agreement dated July 1, 1980, inscribing on the original agreement the fact it has been amended and the effective date of such amendment. City of Denton City Council Minutes Meeting of January 15, 1985 Page Twelve SECTION III. This Resolution shall be effective immediately upon its passage and approval. PASSED AND APPROVED this the 15th day of January, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, Chew second that the resolution be approved with the recommendations of the Airport Advisory Board. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. The Council considered approval of preliminary and final replat of the Avondale Addition, Section III, Block G, Lots 17, 18 and 19. Harry Persaud, Development Review Planner, reported that 48 reply' forms had been mailed with 4 returned in favor and 1 returned in opposition. The Planning and Zoning Commission had directed their' attention to matters external of the Subdivision and Land Regulations. The residents in the area were concerned that the developers had dug a hole in one of the lots and had built a gargage on one of the lots causing a problem with the property boundary. The developer had also caused some damage to city streets in this area by the use of heavy machinery. Staff found no regulations which could be applied to this particular situation. If the developer destroyed the lots it would result in a financial loss to the developer. The staff therefore recommended approval. Chew motion, McAdams second to approve the preliminary and final replat of the Avondale Addition, Section III, Block G, Lots 17, 18 and 19. Motion carried unanimously. 7. The Council considered appointment of a Deputy City Secretary. City Manager Chris Hartung reported that due to staff changes from time to time, a Deputy City Secretary must be redesignated. Staff was recommended that Ms. Jennifer Imrie of the City Manager's Office be appointed as Deputy City Secretary to assist the City Secretary with the upcoming election. Stephens motion, Chew second to appoint Jennifer Imrie as Deputy City Secretary. Motion carried unanimously. 8. There was no official action on Executive Session items of legal matter, real estate, personnel, or board appointments. 9. New Business The following items of new business were suggested by Council Members for future agendas: City of Denton City Council Minutes Meeting of January 15, 1985 Page Thirteen 1. Council Member Stephens requested a report on how to improve the public address system in the Council Chambers. 2. Council Member Stephens requested a report on the city street striping policy. 3. Council Member Stephens requested a written report on the status of surplus property. (D-33) The Council then moved to the emergency agenda item. 1. The Council considered approval of a resolution amending City of Denton policies and procedures. City Manager Chris Hartung reported that this item had been placed on the agenda at the request of Mayor Pro Tem Chew. Mayor Pro Tem Chew stated that he felt it was befitting since January 15 was the birthday of Martin Luther King, Jr. that the Council should designate the 3rd Monday in January to celebrate his birthday as a legal holiday for the City of Denton. Council Member McAdams stated that she felt Dr. King was one of the most significant contributors to humanity in the United States and felt that it was most appropriate that Denton as a city respond by adding this holiday to the list of holidays. Mayor Stewart asked if the city had specific days which employees got off and were paid for. Hartung yes. Council Member Riddlesperger asked what would be the cost to the city. Hartung responded that he could not answer that specifically but could make an estimate. Holidays were unlike vacation in that there was no direct cost with vacation days because they were spread out during the year. When the city shut down operations for holidays, there were many areas in which 24 hour a day coverage had to be maintained and could not be shut down. There were indirect costs for over-time and holiday pay for employees who had to work on these days. Council Member Riddlesperger stated that he thought it was perfectly fine to honor Martin Luther King as he was one of the most significant people in American history. However he had noticed that the city did not celebrate Washington's birthday, Lincoln's birthday or any other American national holiday as a city. He did not know if it was appropriate. He felt that as a city we should have the kind of celebrations that would be appropriate for Martin Luther King but he had reservations about declaring a city holiday for one American, no matter who he was, when there was not another historical American in that kind of category. Council Member McAdams stated that while it was not a city holiday, it was a federal holiday. She felt that there was added significance in the fact that there were a number of holidays which were celebrated, none of which reflected in anyway the contributions made by blacks in the United States. There was no holiday and no other attention given to reflect what had happened to blacks in the United States. It might have chosen to recognize the 19th of June in Texas, but was not. No step had ever been taken to recognize the contributions that blacks have made and the changes that have been made in their lives in the United States. While it might cost some money, she felt it was high time some kind of action was taken in recognition of the work and activities which had been done by blacks. This was symbolized by Martin Luther King's birthday. Blacks would have been just as happy in some years past if there had 5-// Ci%y of Denton City Council Minutes Meeting of January 15, 1985 Page Fourteen been something else but they have had nothing. Because of his statute, it was reasonable to choose his birthday as the day. Blacks could have National Black Americans Day but at the present there was nothing and she felt it was very important that there be something. Martin Luther King's birthday was a national holiday and it seemed fitting to chose this day as opposed to no recognition at all as had been done in the past. Council Member Riddlesperger stated that he thought all holidays which the city presently celebrated had as much to do with blacks as whites. Memorial Day was as much a day for blacks as for whites; Independence Day - blacks contributed to that; Labor Day, Thanksgiving, etc. He agreed and he was very reluctant to even suggest otherwise because Martin Luther King's birthday had been designated as a national holiday. The only question he had was whether it was appropriate for the city, that doesn't recognize any other American, to simply say that they would close the city offices for his day and no one elses. Council Member McAdams asked if Council Member Riddlesperger would prefer June 19 to be designated as a holiday. She further stated that she felt very strongly at this point about affirmative action and taking some steps to say "yes" to black Americans about where the United States stands. As a teacher, Dr. Riddlesperger could look at the holidays on the list of city holidays and he could say that they had as much to do with blacks as with anyone else; however, she dared him to say that when he read his history books these holidays would accurately reflect the contributions of blacks as it does of whites. She was asking that the Council take one small step just for some recognition and this seemed to be an appropriate day. She was willing to change and make Juneteenth a holiday if that was preferrable. She felt Martin Luther King's birthday was a better day as it was a national holiday. It was one that school children, old people, people through the United States and throughout the world could recognize and understand. It was high time that something was done and everyone knows what this day meant. She as a black would simply like to have a day designated to honor the contributions of black Americans. Mayor Stewart asked if there would then be a day for Chinese and Mexican Americans. He felt that race was being brought into the issue in a backward fashion and he believed that it should be kept out. Black people had participated in all the holidays and he was proud of them. He fought with black men in the service and Memorial Day honored them. There were blacks killed in the Revolutionary War, in fact the first man killed during the war was Crispus Attuck who was black. All people were honored on Independence Day. He agreed with Council Member Riddlesperger that the Council should not take one man and take him out from everybody else and give a holiday for that man himself. If you looked at the contributions that George Washington and Abraham Lincoln made, as well as Roosevelt and a number of others, they would deserve a holiday on their birthday also. He hesitated to single out one man and make his birthday a holiday just because he was black. Mayor Pro Tem Chew stated he felt Mayor Stewart was -missing the whole point. Not only did Martin Luther King represent the blacks and the Chinese, but he woke up the conscience of America. From where he was standing now, it sounded as though some of us still needed to have their consciences awakened. When the issue was ~examined realistically, what was actually being asked of the city was to set aside a date for a man who did a lot for all Americans. Council Member McAdams stated that she did not want a holiday just for that one person but rather for black Americans. It was all well and good to talk about the fact that Christmas Adams was one of the people killed, but she suggested that if he had lived a little longer he would not have been able to vote, he would not have been able to walk into a restaurant, his children would not have gone to City of Denton City Council Minutes Meeting of January 15, 1985 Page Fifteen decent schools, he would have been discriminated against in terms of jobs, and he would have had to do as she did as a child. She rode on the back of the bus and the fumes made her ill. On a bus from Dallas to Wichita Falls, the driver had to stop a Continential Trailways bus because she was sick because she could not tolerate the fumes at the back of the bus but she rode there because she was black. What she was saying was that they could say all they wanted to about Crispus Attuck and what he was, but the blacks knew that neither he nor the people who came after him were treated as equal citizens. It was high time to say something in favor. She did not care if the Council decided to choose Juneteenth or some other day but the fact remained that in the United States blacks had been discriminated against for years and years in a way that was uncivilized. This would still be going on today were it not for people like Martin Luther King and she felt some acknowledgement of the change must be made; something that would say to young black Americans growing up today that this was an acknowledgement of the work which was done by blacks. A statement that the city's holidays did not just reflect white American, they also reflect black Americans. She would like to have this in the City of Denton as well as in the United States. She did not believe that asking for one day was asking for too much, given what the blacks had gone through. If the city could afford all of the dollars which were spent on everything else, could they not just afford one day on behalf of the blacks who had suffered so much and as an inspiration to those children who are coming now and who are still suffering through a loss of symbols and role models. If the city could hold Martin Luther King up as a person, as a role model for young black people today, and help break the circle, it would be worth how ever many dollars it costs the city. Council Member Riddlesperger stated that he could agree with what Council Member McAdams was saying. He did not know who to approach it; perhaps a day could be designated as Black American Day. He simply was saying to choose one American and celebrate his birthday, no matter how great he was, but not to celebrate George Washington or Abraham Lincoln's birthday seemed inappropriate. Certainly it was a national holiday and should be celebrated as such. The only question was whether the City of Denton offices should be closed. Perhaps a better choice would be June 19th or a Black American Day. He would vote for a day for those things, but not someone's birthday. Council Member McAdams stated that she wanted this holiday. Historically, this was so obviously observed. Alford motion, Riddlesperger second to table the item until a full Council could! be present. Council Member McAdams stated that there was only 1 Council Member absent and felt the issue should be resolved. Motion to table passed 4 to 2 with Council Member McAdams and Mayor Pro Tem Chew casting the "nay" votes. The Council reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken.. With no luther business, the meeting was adjourned. ~R'I~ii~I~-~TST~WA~,MAYOR~ ~U~TYSECRETARY 0676j City Council Minutes January 24, 1985 The Council convened into the Special Called Meeting at 4:00 p.m. in the Personnel Conference Room. PRESENT: Mayor Stewart; Council Members Alford, McAdams., Riddlesperger and Stephens ABSENT: Mayor Pro Tem Chew _ Council Member Hopkins 1. The Council convened into the Executive Session to discuss Personnel. The Council conducted an interview for the City Attorney position with Ms. Susan Godwin. No official action was taken. With no further items of business, the meeting was adjourned. ~I CIA~RD -0 r~ STEWA R~, MAYOR ~/ C~OTTE ALLEN, CITY SECRETARY 0690s City Council Minutes January 26, 1985 The Council convened into the Special Called Meeting at 9:00 a.m. in the Personnel Conference Room. PRESENT: Mayor Stewart; Council Members Alford, Hopkins, McAdams, Riddlesperger and Stephens ABSENT: Mayor Pro Tem Chew 1. The Council convened into the Executive Session to discuss Personnel. The Council conducted interviews for the City Attorney position as follows: 9:00 a.m. Mick McKamie 10:30 a.m. Vonceil Jones Hill 12:30 p.m. Karen Brophy 2:00 p.m. James Riggs Council Member Alford left the meeting. 3:30 p.m. Doyle Curtis No official action was taken. With no further items of business, the meeting was adjourned. CHARLOTTE ~LLEN, CITY SECRETARY 0691s City Council Minutes January 29, 1985 The Council convened into the Special Called Meeting at 1:00 p.m. in the Personnel Conference Room. PRESENT: Mayor Stewart; Council Members Alford, Hopkins,, McAdams, and Riddlesperger ABSENT: Mayor Pro Tem Chew Council Member Stephens 1. The Council convened into the Executive Session to discuss Personnel. The Council conducted interviews for the City Attorney position as follows: 1:00 p.m. Debra Drayovitch 2:30 p.m. Jack Barton Council Member Stephens joined the meeting during Mr. Barton's interview. 4:00 p.m. Joe Morris 5:00 p.m. William Walker No official action was taken. With no further items of business, the meeting was adjourned. 0692s City Council Minutes February 5, 1985 The work session of the City Council on Tuesday, February 5, 1985 at 5:30 p.m. in the Civil Defense Room of the Municipal Building. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, McAdams, Riddlesperger, Hopkins and Stephens ABSENT: None The following items were considered: 1. The Council received a report on the public address system in the City Council Chambers. Steve Brinkman, Director of Parks and Recreation, told the Council the existing speaker system had been adjusted. He was looking into alternative systems with different microphones. Brinkman said they were installing an auxiliary microphone. He stated the current system is sound, but that it was at maximum output. He asked for input from the Council on how to proceed. Mayor Pro Tem Chew said that it was difficult to hear from one end of the City Council table to the other. Council Member Hopkins asked if fixing the speaker system had been budgeted for. Brinkman replied that we have redirected the speaker, the problem with the microphone is that the speaker has to be right on top of them to be heard. The microphone stands are to small to adjust. Council Member Stephens said that with notebooks on the stand it is hard to get close to the microphone. Mayor Stewart asked about the possibility of purchasing microphones which would attach to their clothing. Brinkman answered that it was a possibility. It had been done once, and it was discontinued because the microphones picked up private conversations between council members. Council Member McAdams asked about being able to get microphones with flexible necks which could be brought closer to the speaker. Brinkman said that was also a possibility. Betty McKean, Assistant City Manager, said that the flexible microphones could place a barrier to the vision of the people in the audience. The group discussed how to deal with microphones that would clip on to clothing. Council Member Stephens suggested having an on-off switch on the microphones. Council Member Alford said that the microphones could be taken off when the council member wanted to have a private conversation, but it would look too obvious. Council Member Stephens asked about the cost to have a Sound Engineer come in and look at the system. He also asked what kinds of things would require a sound engineer and which could Building Maintenance do themselves. Brinkman said they could change the microphones them- selves. If more speakers were needed a sound engineer would have to be brought in. Assistant City Manager Betty McKean said that she preferred to experiment with different mikes, before installing more speakers. Council Member Stephens said that it is frustrating to the people who come to attend Council meetings, when they cannot hear what the Council Members are saying. Mayor Pro Tem Chew said he would like to see a clip on microphone with an on-off switch. Council Member McAdams said she did not like the clip on microphone, she wanted adjustable microphone stands. City Manager, Chris Hartung said adjustable microphone stands with and on-off switch were used in the City of Garland, the Council Members would turn the mikes off and not turn them back on again. Brinkman said this could be done, he could get some on loan to try out. Hopkins and Chew agreed, as along as the people in the back could hear the Council and the Council Members at one end could hear the one at the other end, that adjustable stands would be fine. Council Member Hopkins suggested that a microphone be placed in the back or middle of the room for speakers who come from the audience so that they would not have to walk to the front. City of Denton City Council Minutes Meeting of February 5, 1985 Page 2 2. The Council convened into the Executive Session. The Council then convened into the Regular meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, McAdams, Riddlesperger, Hopkins, and Stephens ABSENT: None The following items were considered: 1. The Council considered approval of the Minutes of the Regular Meeting of January 8, 1985. Stephens motion, McAdams second to approve the Minutes as presented. Motion carried unanimously. The Mayor presented a Proclamation honoring League of United Latin Amercan Citizens (LULAC), which was accepted by Frank Davilla, President of LULAC. 2. Consent Agenda Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. Bids and Purchase Orders: Listed below are bids and purchase orders to be approved for payment under the Ordinance section of the agenda. Detailed back-up information is attached to the ordinances (Agenda items 4.A, 4.B, 4.C). This listing is provided on the Consent Agenda to allow Council Members to discuss any item prior to approval of the ordinance. 1. Bid # 9329A - Janitorial Services 2. Bid # 9382 Truck/Cab Chassis - Dump Bodies 3. Bid # 9387 Loader Backhoe 4. Bid # 9388 Landfill Bompactor 5. Bid # 9392 Track Type Front-End Loader 6. Bid # 9395 - Miscellaneous Pool Equipment 7. Bid # 9396 Turf Fertilizer 8. Bid # 9397 - Evaluation of Alarm System 9. Bid # 9398 - 30 Yard Containers 10. Bid # 9401 - PVC Conduit 11. Bid # 9399 - Paving Improvements Prairie and Robertson Street 12. Purchase Order # 66842 to Boyd Excavation in the amount of $7,020.00 13. Purchase Order # 66583 to Boyd Excavation in the amount of $7,020.00 City of Denton City Council Minutes Meeting of February 5, 1985 Page 3 B. Plats and Replats: 1. Consider approval of final replat of Cooper Crossing, Section I. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of preliminary and final replat of Golden Triangle Industrial Park, Phase V. (The Planning and Zoning Commission recommends approval.) 3. Consider approval of final replat of the Haywood Addition, Block 1, Lot 1. (The Planning and Zoning Commission recommends approval.) 4. Consider approval of preliminary replat of the Owsley Park Addition, Block 2, Lot 12A. (The Planning and Zoning Commission recommends approval.) 5. Consider approval of preliminary plat of the Extension to the Sauls Addition, Block 1, Lots 8 and 9. (The Planning and Zoning Commission recommends approval.) 6. Consider approval of preliminary plat of the Stauver Addition, Block 1. [The Planning and Zoning Commission recommends approval.) 7. Approval of preliminary replat of the Thompson Addition, Phase I, Lot 1. (The Planning and Zoning Commission recommends approval.) 8. Approval of preliminary plat of the Woodhill Square Retail Center. (The Planning and Zoning Commission recommends approval.) 9. Approval of final replat of Independence Square, Lot i-R, Block A. (The Planning and Zoning Commission recommends approval.) C. Tax Refund: Consider approval of a tax refund to Nowlin Mortgage in the amount of $678.31. Council Member Chew stated he was pleased to motion to accept the Consent Agenda as is, particularly the items on paving improvements on Prairie and Robertson Streets. Chew motion, McAdams second to approve the Consent Agenda as presented. Motion carried unanimously. 3. Public Hearings A. H-34. This is the petition of Mrs. Robert S. Berg requesting historic landmark (H) designation at 104 North Locust Street. The property is more particularly described as part of Lot 5, Block 7, of the Original Town Addition. (The Planning and Zoning Commission recommends approval.) The Mayor opened the public hearing. Speaking for the petition was Mrs. Robert S. Berg, the owner of Locust Street Grill. She said that the building was built in the late 1800's and early 1900's. City of Denton City Council Minutes ~5--/~ Meeting of February 5, 1985 Page 4 Council Member Riddlesperger asked if the front of the building was restored or rebuilt. Mrs. Berg answered that from the I-beam on up it was the same. Below the I-beam she said, it had been changed several times. The architect rebuilt the front similar to the style of the times. Council Member Alford asked if there were any pictures of the original building. Mrs. Berg said that none could be found. Council Member Riddlesperger said that what Mrs. Berg had done was commendable, but that he had some reservations about the historic landmark designation. He would like to have seen the building restored instead of rebuilt. Speaking against the petition was Tom Polk Miller. Mr. Miller as a member of the Historic Landmark Commission, Mr. Miller asked for a clearer definition of "historic landmark" he stated that his impression of historic landmark was something that preserved the past for the future. The 104 North Locust Street building is only a remodeling job and people cannot make up for losing the past by instantly creating a landmark. Mr. Miller said that a landmark should be the same as what it had been in the past. Mayor Pro Tem Chew asked if the criteria for historical designation were met. The first criteria was that it would be owned by Denton residents; the second is that it would be in the downtown district of Denton; third it captured the architectural tradition. Mayor Pro Tem Chew said that he had a question as to whether it held to the architectural tradition. Mr. Miller said he did not think it did. Mayor Stewart asked Mr. Miller why there was a historic landmark plaque at the furniture store on the northwest corner of the square. Mr. Miller replied that it was given by the State Historical Commission, indicating a site, not a build%ng. Council Member Riddlesperger asked if the Boyd Building, Lawyer's Title, and Ellington's were restored or rebuilt. Mr. Miller said that Boyd's was a restoration, Lawyer Title's upper half was similar to what it was, i.e, originally, and Ellington's was a new fabrication. Each of these buildings has received a historic landmark designation. Mr. Miller said that he felt that there are many members of the Historic Landmark Commission who believe that they had made a mistake with the Lawyer's Title building and Ellington's. Mayor Pro Tem Chew asked why the same mistake should be made over again. Mr. Miller said that standards should be tightened up before another inappropriate building is designated as a historic landmark, thereby diluting the appeal of the designation. Mayor Stewart asked Mr. Miller if he spoke for the Historic Landmark Commission. Mr. Miller said he was speaking only for himself. The petition was passed 3-2 and he was one of the two who voted against it. Mayor Pro Tem Chew said that there was no recommendation for a historic landmark. Council Member Hopkins said that only those buildings that visitors come to look at and see what Denton's past was should be designated as a historic landmark. Council Member Alford asked if the interior of the building was original. Council Member Riddlesperger asked what would be done to restore it. Mr. Miller said that evidence must be found of what the building may have looked like and efforts made to restore the building close to its original appearance. Council Member Hopkins asked about the Homer Bly house. Mr. Miller said that lots of research went into what structural material was originally used. Council Member Alford said that the upper story in Lawyer's Title Building and Locust Street City of Denton City Council Minutes Meeting of February 5, 1985 Page 5 Grill were both new. Mr. Miller said the original wall above the I-beam does not validate what is below. He stated that it is not possible to create a historic landmark that was not there. Mrs. Berg told the Council that the decision on the Locust Street Grill would be a heavy duty for them to consider. She stated that if this building was not given historic landmark designation there would be nothing to stop her from selling her building if a developer came in and wanted to buy it in order to knock it down. She said that there would not be anything to save downtown from looking like another mall. The Mayor closed the public hearing. Mayor Stewart left the room. Denise Spivey, Development Review Planner, said that out of 17 reply forms mailed, one was in favor and zero in opposition. Spivey said that the petitioner's request contains several justifications for historic landmark designation: A couple of the most prominent citizens of early Denton, such as Otis Welch and Joseph Carroll, were involved in the ownership of the original building; the location of the building itself in the downtown area; and the architecture of the building itself. Spivey said the architecture of the building was original from the top of the roof to the windows. While the current facade is not an exact replica of the one existing in earlier years, the owners and some of the Historic Landmark Commission feel that it is a good faith effort to recreate the style of the late 1800's. Council Member McAdams said that she was concerned about the criteria. Council Member Hopkins said the guidelines set before by the Historic Landmark Commission should be followed. Council Member Riddlesperger said he agreed that there was a good faith effort, but this item needs a further look. Alford motion to approve, motion died for lack of a second. Council Member McAdams e.~pressed concern about the historic landmark process. Council Member Riddlesperger said that he did not want to discourage people from doing the type of work the Bergs have done on the square. He said that he would second the motion to table with the understanding that the Council ought to work on this proposition to get a better consensus as to how they want to encourage people to do work on the square. Council Member Hopkins said that he wanted to table it on the understanding that they get specific criteria under which this item would fall. He set a time limit of three months. Hopkins motion, Riddlesperger second to table the item. Motion carried unanimously. B. Z-1716. This is the petition of Melvin Gouge (realtor), representing Lela Sparkman (owner), requesting a change in the current zoning classification from agricultural (A) to office (0) on a tract of 2.5 acres situated south of and abutting U. S. Highway 380, east of Egan Road, and being the most southern portion in the southwest corner of the Thomas Egan Survey, Abstract 406. If approved, the said tract of land may be used for any of the purposes permitted in the zoning ordinance of the City of Denton. The Mayor Pro Tem opened the public hearing. Melvin Gouge spoke in favor of the petition. He said that he is requesting the change in order to build a small one story office building for an eye clinic, with parking provided for clients. City o£ Denton City Council Minutes Meeting o£ February 5, 1985 Page 6 No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Harry Persaud, Development Review Planner, gave the staff report. Persaud said that the site is located in a moderate intensity center which is relatively undeveloped and far below planned capacity in terms of intensity standards. The site is within the area controlled by the Airport Zoning Act, but outside of the restricted noise contours of 90 CNR. Persaud said that the Planning and Zoning Commission voted 6-0 to recommend approval in the January meeting. 1. The Council considered adoption of an ordinance changing the current zoning classification from agricultural (A) to office (0) on a tract of 2.5 acres situated south of and abutting U. S. Highway 380 and east of Egan Road. (The Planning and Zoning Commission recommends approval.) The following ordinance was considered: NO. 85-21a AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 2.5 ACRES OF LAND SITUATED IN THE THOMAS J. EGAN SURVEY, ABSTRACT NO. 406, DENTON COUNTY, TEXAS AND LOCATED SOUTH OF AND ABUTTING U. S. HIGHWAY 380, EAST OF EGAN ROAD, AND BEING THE MOST SOUTHERN PORTION IN THE SOUTHWEST CORNER OF THE THOMAS EGAN SURVEY; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE TO OFFICE "0" DISTRICT CLASSIFICATION AND USE FOR SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Hopkins "aye." Motion carried unanimously. C. Z-1717. This is the petition of Burt Singleton requesting a c-~ge in zoning from the agricultural (A) classification to the planned development (PD) district for light industrial (LI) uses on an approximately 94.3 acre tract in the Gideon Walker Survey, Abstract 1330. The property is located on the east side of Mayhill Road approximately 1600 feet south of FM 426 (East McKinney Street) and is more particularly described as Tracts iF, 1Fl, lC, lA and 1E of the Gideon Walker Survey, Abstract 1330. (The Planning and Zoning Commission recommends approval.) The Mayor Pro Tem opened the public hearing. Pablo Rubio, engineer, spoke in favor of the petition. Rubio said that he was representing Burt Singleton. He said that he had studied the property and there were 39 acres in the flood plain. He said that 18.3 acres can be reclaimed from the flood plain with a cost of around $400,000. The client, said Rubio, said that he had no problem in making those improvements. Council Member Hopkins asked if the developer is willing to spend the money to make the improvements. Rubio said that he was. The Mayor Pro Tem closed the public hearing. City of Denton City Council Minutes Meeting of February 5, 1985 Page 7 Denise Spivey, Development Review Planner, said that this site is located in a high intensity area where little or no control of intensity is proposed. The request is consistent with Denton Development Guide policy of prohibiting residential development witnin 2,500 feet of the Wastewater Treatment plant. The Mayor returned to the meeting. McAdams motion, Hopkins second to approve the petition. Motion carried unanimously. D. Z-1720. This is the petition of R. J. Button requesting a c-h~ge in zoning from the agricultural (A) district with a specific use permit for a mobile home park to the general retail (GR) zoning district on a 2.9 acre tract situated in the Stephen Hembrie Survey, Abstract 643. The property is located at the northeast corner of Robinson Road and FM 2181 (Teasley Lane). (The Planning and Zoning Commission recommends approval.) The Mayor opened the public hearing. R. J. Button spoke in favor of the petition. He said that staff had some questions about the fact that the area had been changed from a medium to a low intensity area. He said that the tract was not previously zoned when the rest of the land was zoned for a mobile home park, because instead of zoning it on speculation, it was better to wait for the need. The type of business which would be put in would be a convenience store, possibly a pizza take-out, dry cleaners, and that type of supportive businesses for the development. Button said that he extended a water line from John Knox Village down Ryan Road to the mobile home park and for another $20,000, extended the 8 inch water line across the front of the park and the proposed zoning tract. The sewer has been laid out in such a way as would serve this tract of land. Mr. Button distributed brochures on the project which showed that if this request were denied, it would be difficult to develop the small tract of land. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Development Review Planner said that out of three reply forms mailed out, one came back in favor, zero in opposition. This site is located in a low intensity area. The Denton Development Guide has a policy which specifies that concentrations of retail in low intensity areas should be limited to four acres. This development is 2.9 acres, which falls within those parameters. However, the Planning and Zoning Commission has approved a mixed use planned development at the southwest corner of Ryan Road and Teasley Lane that contains four acres of general retail zoning. This will come before the Council shortly. If both these petitions are approved, this will be sew~n acres of retail. Hopkins motion, Chew second to approve the petition. Motion carried unanimously. E. Z-1721. This is the petition of Alpha Joint Ventures requesting a change in zoning from the single family (SF-7) district to the planned development (PD) classification on a 4.4 acre tract situated in the Alexander Hill Survey, Abstract 623. The property is located at 1213 Bernard Street. If approved, the planned development will permit the construction of fifty-four (54) townhome units. (The Planning and Zoning Commission recommends approval.) City Of Denton City Council Minutes Meeting of February S, 1985 Page 8 The Mayor opened the public hearing. George Hopkins spoke in favor of the petition. He stated that the development would consist of clusters of townhomes with easy parking access. He added that there were adaquate sewer lines in the area but that they are overloaded and the developer has agreed to install, at his cost, additional sewer lines. The entire project is reasonable and primarily for family use. Mr. Hopkins introduced Jack Dimond who is associated with Alpha Joint Ventures. Mr. Dimond said this is a single family development by a developer with 30 to 40 years of experience. It fits into the single family nature of the neighborhood, which is a private neighborhood with generally new developments, which promote pride in ownership and rehabilitation. These will be owner occupied units with only 20 percent or less owned by investors. This stipulation has been put on these units. This request is for a moderate density project at the top end of the single family density. It is a high quality project because of the cost of the land. It is not restricted from students, but because of the cost and the quality of the townhomes it is not geared to student living. Council Member McAdams asked if a student who would live in these homes with another student would be an investor or owner. Mr. Dimond said they go under Fannie Mae Guidelines (FNMA). Unless the student can sign by himself without a co-signer he cannot buy. Owners are generally a better risk than investors. Mayor Pro Tem Chew mentioned that several Council Members understand Fannie Mae Guidelines. Council Member McAdams said her concern was the traffic overload. Mr. Dimond said that his competition marketed housing to students, but they do not have covered parking, pool and some of the other ammenities he offers. This development is not marketed for students. Also speaking in favor of the petition was C. L. Hunt, who owns property next door to where the property will come out on Bernard Street, at 1211 Bernard. He said that the traffic for this development would enter near his house. Hunt said that he was against commercial buildings, but that small houses rented to students in the area would be no more populated then letting this man develop it. If it were left open it would produce very little tax revenue. He is in favor of the developer putting up money for the sewer system. Mr. Hunt said the traffic is bad anyway, even if the area were left as is. Speaking against the petition was Orville O'Rear, owner of the adjoining property. Mr. O'Rear said that traffic was unreasonable in the area and that his mother also lives in the area and has problems with traffic. There are apartments all the way to Greenlea Street and one-way traffic going by the freeway. Regarding the developer's claim that there would be twelve families to an acre, he said that his place was built on 1/2 acre, and that he couldn't see putting that kind of development in the area. Bill O'Rear, the brother of Orville O'Rear, spoke against the petition. He stated that these developments look like apartments to him. He moved to Denton in 1936, and does not think apartments are needed in his neighborhood. His mother is irritated at the traffic. George Hopkins said these were common wall buildings, not apartments, the effect on traffic in the area would be minimal. Hopkins said that this is a reasonable project. The Mayor closed the public hearing. 5X¥ City of Denton City Council Minutes Meeting of February 5, 1985 Page 9 Out of 23 reply forms mailed, eight came back in favor, zero in opposition, and six in favor who were not on the list. Denise Spivey, Development Review Planner, said that this tract is located in a low intensity area designated by the Denton Development Guide. Based on existing zoning, this intensity area is already over the standard by approximately 17 percent. The Denton Development Guide recommends as a matter of priority the need to protect existing housing stock. Low and moderate income people should have protection of their quality of life. The proposed development with a density of 12 units per acre is much more consistent with existing neighborhood patterns than a previously planned project (with 16 1/2 units per acre) to the north of this site. The Development Guide specifies that medium density' housing concentrations require at least one access by a collector sized street. This site abuts Bernard Street, a residential street currently loaded to capacity. The Planning and Zoning Commission recommends approval by a vote of 4-3 despite policy violations as it represents a good faith effort to maintain the residential character of the neighborhood. Council Member' McAdams said she hopes that we did not do something to open up the property on either side to multi~family or higher density zoning. This may influence the next development coming up. Council Member Hopkins said this situation has more in common with the existing neighborhood than anything that has come before the Council previously. He also shares Council Member McAdams' concern. Chew motion, Mc&dams second to approve the petition. Motion carried unanimously. 4. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was considered: NO. 85-22 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," Hopkins "aye," and Stewart "aye." Motion carried unanimously. The Mayor called a 5 minute break. The meeting was adjourned. The Mayor called the meeting to order. B. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was considered: City of Denton City Council Minutes Meeting of February 5, 1985 Page 10 NO. 85-23 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," Hopkins "aye," and Stewart "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance with the provisions of state law exempting such purchases from requirements of competitive bids; and providing for an effective date. The following ordinance was considered: NO. 85-24 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to light industrial (LI) on a tract of 1.530 acres situated south of U. S. Highway 380 and commencing approximately 1,140 feet east of Masch Branch Road (Z-1713). Mayor Stewart informed the audience this ordinance has been discussed in City Council meetings several times, and this is merely the formality of the approving of the ordinance. The following ordinance was considered: NO. 85-25 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 1.530 ACRES OF LAND SITUATED IN THE WILLIAM BRYAN SURVEY, ABSTRACT NO. 148, DENTON COUNTY, TEXAS AND LOCATED ON THE SOUTH SIDE OF U. S. HIGHWAY 380 AND COMMENCING APPROXIMATELY 1,140 FEET EAST OF MASCH BRANCH ROAD; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE TO LIGHT INDUSTRIAL "LI" CLASSIFICATION AND USE FOR SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE. Chew motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Al{ord "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of February 5, 1985 Page 11 E. The Council considered adoption of an ordinance approving a change in zoning from agricultural (A) to light industrial (LI) on a tract of 4.960 acres situated south of U. S. Highway 380 and commencing approximately 420 feet east of Masch Branch Road (Z-1714). The following ordinance was considered: NO. 85-26 AN ORDINANCE 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. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 4.960 ACRES OF LAND SITUATED IN THE WILLIAM BRYAN SURVEY, ABSTRACT NO. 148, DENTON COUNTY, TEXAS AND LOCATED ON THE SOUTH SIDE OF U. S. HIGHWAY 380 AND COMMENCING APPROXIMATELY 420 FEET EAST OF MASCH BRANCH ROAD; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE TO LIGHT INDUSTRIAL "LI" CLASSIFICATION AND USE FOR SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance to reconsider a proposed 12 inch oversize water line and water pro rata agreement with Allan Estates Mobile Home Park on South Mayhill Road near 1-35E. (The Public Utilities Board recommends approval.) Bob Nelson, Director of Utilities, stated that approval to serve Allan Estates Mobile Home Park with water and sanitary sewer service outside the Denton city limits was approved by the Public Utilities Board, and by the Council on March 20, 1984. Since that time, this development has been annexed. Nelxon said that the item is being re-submitted due to the sale of this development to new owners as listed in the title. The following ordinance was considered: NO. 85-27 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PARTICIPATION IN THE COST OF INSTALLING OVERSIZE WATERLINE FACILITIES; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; APPROVING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. Resolutions A. The Council considered approval of a resolution supporting a grant application with the State of Texas for funds from the Land and Water Conservation Fund and/or the Texas Local Park Fund. (The Parks and Recreation Board recommends approval.) Steve Brinkman, Director of Parks and Recreation said that this resolution would go into the grant application for funds from the State to develop a tract of park land which would be donated in the next three to four months. City of Denton City Council Minutes Meeting of February 5, 1985 Page 12 The following resolution was considered: RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DENTON DESIGNATING CERTAIN CITY OFFICIALS AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF THE CITY OF DENTON IN DEALING WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR THE PURPOSE OF PARTICIPATING IN THE LAND AND WATER CONSERVATION FUND ACT OF 1965; CERTIFYING THAT THE CITY OF DENTON IS ELIGIBLE TO RECEIVE ASSISTANCE UNDER SUCH PROGRAM. WHEREAS, the United States Congress has passed the Land and Water Conservation Fund Act of 1965 (Public Law 88-578), authorizing the Secretary of the Interior to provide financial assistance to states, and political subdivisions thereof, for outdoor recreation purposes; and WHEREAS, the Texas Legislature has adopted Article 6081r, V.A.C.S., for the purpose of allowing the State of Texas, and its political subdivisions, to participate in the Federal program established under said Public Law 88-578, or such other programs as are hereinafter established by the Federal Government; and WHEREAS, the City of Denton is fully eligible to receive assistance under this Program; and WHEREAS, the City Council of the City of Denton is desirous of authorizing its administrative staff to represent and act for the city in dealing with Texas Parks and Wildlife Department concerning this Program; NOW, TItEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I: That the City Council of the City of Denton hereby certifies that the City of Denton is eligible to receive assistance under Public 88-578; as augmented by Article 6081r, V.A.C.S. SECTION II: That the City Council hereby authorizes and directs its City Manager to represent and act for the City of Denton in dealing with the Texas Parks and Wildlife Department for the purpose of this Program. The City Manager is hereby officially designated as the City's representative in this regard. SECTION III: The City Council hereby designated its Director of Finance as the official authorized to serve as the City's fiscal officer to receive Federal funds for purposes of this Program. SECTION IV: The City Council hereby specifically authorizes the City officials herein designated to make application to the Texas Parks and Wildlife Department concerning the tract of land known as Northeast Park in the City of Denton. City of Denton City Council Minutes Meeting of February 5, 1985 Page 13 INTRODUCED, READ AND PASSED by the affirmative vote of the City Council of the City of Denton, on this 5th day of February, 1985. RICHKRD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CflARLOTTE ALLE~, C'I'TY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered approval of a resolution for approval of sewer pipeline boring license for John Pass Investments sewer line from Missouri-Kansas-Texas Railroad Company. (The Public Utilities Board recommends approval.) Bob Nelson, Director of Utilities, said that the developer, John Pass Inw~stments, is in the process of constructing this sewer line and requires the obtaining of a license for boring under the Missouri-Kansas-Texas Railroad near Scott Street. Nelson said that this is a routine item. The following resolution was considered: RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON TEXAS: The Mayor is hereby authorized and directed to execute on behalf of the City of Denton, Texas, a Pipe Line License Agreement dated January 1, 1985, between the City of Denton and the Missouri-Kansas-Texas Railroad Company, relating to the construction, reconstruction, use, maintenance, operation, repair and installation by boring method one pipe line encased in a carrier pipe not exceeding eighteen inches (18") in diameter, to be used for carrying a sanitary sewer line beneath Missouri-Kansas-Texas Railroad Company's right-of-way at Mile Post K-722.69, Denton County, Texas. PASSED AND APPROVED this the 5th day of February, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS City of Denton City Council Minutes Meeting of February 5, 1985 Page 14 ATTEST: CHARLOTTE ALLEN, CITY SECRETA-T-~-ff~ CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Chew second to approve the resolution. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. C. The Council considered approval of a resolution to accept an FAA Airport Grant offer. (The Airport Advisory Board recommends approval.) Bill Angelo, Assistant to the Director of Public Works, said that the FAA has offered the City funds for the Master Plan Update. The Airport Advisory Board and staff recommend approval. Council Member Stephens asked if this is a straight grant, or if the City must match it. Angelo answered that we have ten percent matching funds. Council Member Stephens asked about the time frame. Angelo said it would take approximately four months. He said that he would return to Council with a formal contract. The following resolution was considered: RESOLUTION WHEREAS, the City of Denton has submitted to the Federal Aviation Administration an application for Federal Assistance dated November 12, 1984, for a grant of Federal Funds for a project for development of the Denton Municipal Airport; and WHEREAS, the Federal Aviation Administration has approved a project for development of the Airport consisting of a Master Plan Update and Environmental Impact Assessment Report; and WHEREAS, the Federal Aviation Administration has submitted to the City of Denton a Grant Offer in the amount of $34,691.00, as authorized by the Airport and Airway Improvement Act of 1982, for such airport planning and development; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City of Denton hereby accepts the Grant Offer from the Federal Aviation Administration in the amount of $34,691.00 and agrees to comply with all of the assurances and conditions contained in the Grant Offer and Application therefore. City o£ Denton City Council Minutes Meeting of February S, 1985 Page 15 SECTION II. That the City Manager or his designee is hereby authorized to execute such written agreements as are necessary to receive the funds from the FAA. SECTION III. That this Resolution shall be effective immediately upon its passage and approval. PASSED AND APPROVED this the 5th day of February, 1985. ~ICHARD O. STEWART, 'MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALL~N, C'ITY SECRE'r'I-R-Y CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, McAdams second to approve the resolution. On roll call vote, McAdams "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 6. The Council considered removing a resolution amending City of Denton policies and procedures for holidays from the table. Council Member' Hopkins said that he realized that this was a sensitive issue. He stated that he was absent when this issue was brought as an emergency item before the Council. He agreed that it was important, but not that it was an emergency. Hopkins said the time to discuss this issue was at budget time, when the Council discusses salary and benefits for all employees, and not in the middle of the year. The citizens hold the Council fiscally responsible. Council Member Hopkins moved that this item continue to be tabled until budget discussion, Al£ord second the motion. Council Member McAdams said that this issue could be rationally discussed now. The dollar amount for the holiday will not make or break the City's budget. When a generator went out, the money was found to repair it, and money can be found for this issue. We can and do find money for those items we find important. McAdams moved that the item be removed from the table. She said that she supports Martin Luther King's Birthday as a sign of how far blacks and whites have come together. It is a sign that the blacks can have hope for the future. Blacks can strive for a better future as long as they feel they have hope. Black children go to schools named after City of Denton City Council Minutes Meeting of February 5, 1985 Page 16 people who fought to maintain slavery. You see white staff at City Council meetings, white fireman, white paramedics, white bankers, white doctors, etc., black unemployment, particularly for young blacks, is higher than that of whites. The City Council cannot change these things; they are a fact of life. The fact that the Council cannot change these things has nothing to do with whether we are or are not a racist society. When the City of Denton was receiving CDBG grants to improve southeast Denton many changes were made. We have done significant things in southeast Denton but the work was stopped when the federal money was stopped. Council Member McAdams asked the Council to look through the eyes of the black people of Denton. McAdams said that the regular City budget does not usually cover improvement to southeast Denton. Vocal leadership led to changes for blacks; Martin Luther King was one of those leaders. He was not a violent leader. He made whites see that they had been wrong and needed to change. John F. Kennedy is a hero to many blacks, particularly to older blacks. He was one of the first whites who said "we have been wrong and we need to change." America now has room for a holiday honoring a black man. President Reagan spoke with civil rights leaders and said they need to be doing something else. Council Member McAdams said that is a disappointment. Blacks still hear the word "nigger", not as often as they used to, but it is still heard. Blacks still live in poor housing there is still work to be done. McAdams said she wants a sign, and that the Martin Luther King holiday could be an opportunity for all of us. The blacks celebrate the Juneteenth holiday alone, but Martin Luther King belongs to all of us, the white and the black. Some of the things that go on in South Africa are no different from the things that go in Denton now. You cannot convince a black person that you are not a bigot unless you speak to them one on one. By setting aside Martin Luther King's birthday, the Council can speak to blacks in general, letting them know that they are not bigoted. This will keep blacks' hope alive that someday American society would be truly integrated. Two Denton churches recognize Martin Luther King's birthday. Martin Luther King had a dream. McAdams said that we say keep the faith, but we are still hopeless because equality has not been achieved. We are now at a plateau in civil rights. Blacks do not want to remember the things that have happened, the children that were blown up in the church. Take one small step. Not everything can be judged in dollars. Council Member Mchdams said to stop and think about when this odyssey started; when Rosa Parks refused to move; when the four went to the lunch counter; when in 1954, the Brown vs. Board of Education case came to court and the decision was handed down. This was thirty years ago. Someone could have been born and grown up in the time we were only talking about civil rights and not doing anything. If we can say to young blacks, "we support you; we give you this; join hands with us," this will be a sign of our commitment. This sign of what has been accomplished far outweighs any dollar figure we can talk about. I move that we lift this item from the table. Mayor Pro Tem Chew seconded the motion to remove from the table. Mayor Stewart said that the motion to leave the resolution on the table must be voted on first because there was already a motion on the floor. The motion to leave the resolution amending City of Denton policies and procedures for holidays on the table passed 5-2, Council Members Chew and McAdams casting the "nay" vote. City o£ Denton City Council Minutes Meeting of February 5, 1985 Page 17 Mayor Pro Tem Chew asked the Mayor if he would give the people in the audience permission to stand to signify that they want this item removed from the table. Mayor Pro Tem Chew said that tabling this item will not kill the issue; it still must be dealt with. He asked for a time limit. The Mayor said until the budget hearings. The Mayor gave permission for the people in the audience to stand up, which they did. Mayor Pro Tem Chew announced that he would run for City Council again so that he could see this issue through. Council Member Hopkins told Chew that this issue would be discussed by the Council in August. McAdams said that the City of Denton only has eight holidays. The City of Fort Worth has nine holidays plus two personal days. McAdams reminded the Council that this Council will probably not be discussing this issue, since there may be new members discussing the issue. Council Member McAdams asked staff members to find out if we have an ordinance on the books that would assist people who pay utilities in with their rent payments, but the apartment did not pay their utilities, as in the Sun States case in Dallas. McAdams asked what protection is there for residents in this matter. Council Member McAdams asked the Personnel Department for a report on the current status of the affirmative action hiring plan. She wants the information of the number of blacks interviewed and hired. Plus the types of positions blacks held in the City of Denton. The Council reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. The Council reconvened into open session. The Council officially announced their decision to hire a City Attorney, Debra Drayovitch. With no futher business, the meeting was ad)ourned. ¥ - v \ . c, RD o. STEWART, MAYOR CHARLOTTE ALLEN, CITY SECRETARY 0676s City Council Minutes February 12, 1985 The Council convened into the Special Called Meeting at 7:00 a.m. in the Civil Defense Room. PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager, Acting City Attorney and City Secretary ABSENT: Council Member Stephens 1. The Council received the recommendation of the Bond Committee regarding the proposed street bond election. Mr. Keith Appleton, Chairperson of the Street Bond Committee, reported that the committee had been working in four groups, one for each quadrant of the city. A study had been done of the streets in each quadrant and a value for distress points had been assigned to the streets as well as a cost for repairs. These streets had then been ranked by each subcommittee according to use and importance. The entire committee had reviewed the ranking, made changes and made a final list for recommendation to the Council. The committee was recommending a total bond issue of $10,000,000 which would allow approximately 14 1/2 miles of streets to be built and 20 miles of streets to be repaved and overlaid. This amount would not require an increase in taxes, had no political ramifications and all four districts of Denton were included. (A copy of the Street Study Ranking is attached to and made a part of these Minutes.) Mayor Pro Tem Chew stated that his only concern was that $10,000,000 would not be adequate to meet the street repair needs. Council Member Riddlesperger stated that this would be a good start and that perhaps other means of funds would be accessible in the future. The intent was to arrive at a point where the repairs could be done on a "pay as you go" basis. Future Councils might have to approach the voters again for another bond issue. Council Member Hopkins stated that the $10,000,000 would get things going and the Council could consider an increase the the street budget over the next few years. Mayor Stewart stated that this bond issue would be a start. With normal expansion and growth, more funds could be dedicated in the budget in the future which might offset the need for a future bond issue. Mr. Appleton stated that everyone on the committee as well as the Council would have liked to have repaired or rebuilt all of the streets, but the situation had to be viewed realistically and in conjunction with the upcoming school bond election. Council Member Alford stated that this had been a very good working committee on the street problem and hoped that it might be the beginning of more community involvement with city issues. Council Member McAdams stated that the Council should keep in mind that funding for projects without a tax increse was a normal operating procedure. The bond issue would allow the city to do more with the street sooner and was a good way to operate. Council Member Hopkins stated that a long term concern was that the city was going to need a north/south and east/west corridor. These cross-city thoroughfares should be considered soon. This was not the intent of this particular bond issue but should be kept in mind. Mr. Appleton stated that the street committee did not look at extensions of streets, only repairs. Hopkins motion, Chew second to receive the recommendation of the Bond Committee. Motion carried unanimously. City Council Minutes Meeting of February 12, 1985 Page Two 2. The Council considered setting a date for a street bond election. Assistant City Manager Rick Svehla reported that staff had checked with First Southwest Company, the city's legal advisors, and the City Attorney's office regarding advertising requirements prior to the bond'election. An ordinance calling the bond election could be placed on the February 19 Council agenda. The earliest date on which the election could be held would be March 16. The Bond Committee's recommendation was to hold the election as soon as possible and there was a legal requirement that the election must be held within 90 days from the date the ordinance was approved calling the election. Council Member Hopkins stated that he wanted to be sure that all those concerned with the bond election were absolutely ready to go. He further stated that staff should proceed with taking bids to expedite the actual repairs. Council Member McAdams asked if an election date of March 16 would give the Bond Committee ample time to advertise and promote the election. Mr. Keith Appleton responded that March 16 was the first day of Spring Break .for the public schools and the two universities. The consensus of the Bond Committee was that March 30 would be the best date. Council Member McAdams stated that March 30 was only one week before the City Council election on April 6 and felt there was some merit to a larger spacing. Council Member Hopkins asked for the thoughts of the other Council Members on having both elections on April 6. Council Member Stephens joined the meeting. Council Member Alford stated that he did not believe the bond election should be held with the Council election. City Manager Hartung stated that the bond election should not have political overtones. Council Member Stephens stated that the street bond issue was a political one and would it not be more objectionable to spend money for two elections rather than just one. Council Member Hopkins stated that a recent seminar hosted by the NationaL League of Cities had stated that holding this type of joint election was not advisable. Mayor Pro Tem Chew asked about holding the bond election in mid-April. Council Member Hopkins stated that this would coincide with the income tax filing deadline and might not be an appropriate time for the bond election. Mr. Appleton stated that if held in mid- to late March, the Bond Committee would endeavor to reach students and faculty and encourage them to vote absentee if they were going to be away during Spring Break. Dr. Darrell Bulls, member of the Bond Committee, stated that the emphasis would be on reaching those voters who were interested in the streets and encouraging them to vote absentee. Hopkins motion, McAdams second to set the date for the street bond election for March 23. City Council Minutes Meeting of February 12, 1985 Page Three Council Member Stephens asked if the election had to be held on a Saturday. City Manager Hartung responded that city elections were typically' held on Saturday. Motion to hold the election on March 23, 1985 carried unanimously. With no further items of business, the meeting was adjourned. 0724j STREET STUDY RANKINGS #1 Boundaries Distress Street Name From To Costs Points Hillcrest Scripture Emery 47,018 60 Avenue C Mulberry Oak 15,798 44 Bolivar Congress University 40,054 44 Kings Row Stuart Sherman 40,445 44 Elm Prairie Highland 7,899 46 Magnolia New Asphalt Hinkle 14,445 47 Elm Congress Oak 26,588 SO Stuart Kings Row Coronado 34,667 52 Elm Mulberry Prairie 15,798 55 Hercules Picadilly Sheraton 17,334 55 Carroll Northridge Ross 29,040 57 Oak Austin Bolivar 17,424 61 Hercules Redstone Stuart 26 400 62 Stuart Hercules Kings Row 23 112 66 Locust Hickory Oak 5 628 42 Withers Oakland Mingo 17 334 43 Robinwood Emerson University 34,668 44 Paisley Woodford Hettie 8 085 45 Locust Oak McKinney 4 431 46 Paisley Frame Ruddell 13 857 46 First Bolivar Locust 8.667 46 Greenwood Laurel Wood Cherrywood 40 445 47 Kings Row Sherman Yorkshire 23 118 49 Mockingbird McKinney Oriole 100' 28 889 51 Locust McKinney Congress 15 798 51 Emerson Freedom Wilsonwood 86 669 52 Austin McKinney Mulberry 8 66~ 53 Audra McKinney End of Divide 29 480 54 Locust Mulberry Hickory 5 628 55 Mingo Withers Mockingbird 116 160 58 Old North Road University Mill Pond 27 720 59 Frame RRX S. McKinney 17 424 61 Nottingham University Windsor 57 869 62 Greenwood Cherrywood Sherman 11 616 64 Locust University Sherman Drive 5 662 64 Elm University Congress 55 440 66 Paisley Hettie Ruddell 4 356 66 Pertain Mingo Wayne 4 356 66 McCormick Parvin Wiltowwood 17 334 49 Hollyhill Ridgecrest Tennyson 63 557 51 Avenue D Highland IH-35 14 445 54 Hobson Lane Teasley FM-1830 50 094 56 Bonnie Brae Riney Windsor 397 876 75 Bonnie Brae Windsor University 301 557 77 ~ture Bonnie Brae University Scri 899 984 90 Scripture IH-35 Bonn e Brae 347 907 99 West Oak IH-35 Y 207 876 114 Hickory Avenue C Bonnie Brae 372 479 72 Oak Bolivar Jagoe 461 440 70 Hickory Avenue C Welch 200 547 72 Magnolia New Asphalt Bolivar 176 991 74 Bolivar Northridge University 471 615 76 Fry Scripture Oak 113 740 78 Stuart Selene Hercules 123 595 78 Hickory Carroll Cedar 105 045 ?9 Welch Mulberry Hickory 55 694 79 Pershing Stuart Atlas 79 020 97 Avenue C IH-35 Mulberry 556 781 85 Locust Sherman Orr 473 218 79 Audra End of Divide Paisley 61 244 83 Glenwood Windsor University 387 739 85 Avenue A Highland McCormick 210 028 75 Acme Bernard Fort Worth Dr. 61 302 94 Elm Highland Eagle 314 516 85 Locust Eagle Mulberry 47 916 57 West Oak Bonnie Brae Jagoe 321 295 71 Congress Oakland Ponder 55 176 69 Hickory Cedar Austin 116 950 74 Teasley Lane Dallas Drive Ryan Road 1,060 000 Locust Congress University 682 095 82 Total Street Cost for Rank #1 $9,735,044 20.0 Miles Repave and Overlay 14.45 Miles Rebuild City Council Minutes February 19, 1985 The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager, Acting City Attorney and City Secretary ABSENT: Mayor Stewart was attending a meeting with TM?A financial advisors in New York 1. The Council convened into the Executive Session to discuss legal matters, real estate, board appointments and personnel. No official action was taken. Due to interested members in the audience, agenda item ~4 was mowed forward in the agenda order. 4. Receive a status report on Kerley Street bird roost and consider approval of alternative solutions. Harlan Jefferson, Administrative Assistant in the Public Works Department, reported that staff was recommending habitat modification for the Kerley Street roost. Two methods were suggested. One would be to trim one-third of the trees and the other method was the removal of the trees with the exception of leaving 1 tree per 20 feet radius. Tree removal was the superior alternative to modify this habitat. An ordinance had been developed which would require trees in a roost area be spaced 15 feet apart and the property be clear of debris and vegetation. An exception would be an area of 4 or more acres which was zoned agricultural, under single ownership and more than 200 feet from any adjacent property, with houses, under different ownership and more than 200 feet from a public street or right of way. Notice would be given to owners to abate. After proper notification, if the owner did not clear the property, the city would cut and clear the land and the owner would be charged the cost of the clearing plus an administrative fee of ~80. The property owner could appeal the charge (within 15 days) to the City Council. Failure to comply with the provisions of the ordinance would constitute a misdemeanor and carry a fine of not less than ~10 or more than ~200. The ordinance was being reviewed by the City Attorney's office and would be placed on the March 5 agenda for approval. Council Member Stephens stated that under this habitat modification plan, clear cutting might be done of a sizeable area and trees meant money. Had the staff worked out that problem. Jefferson responded the proposed ordinance was the same as the existing weed abatement ordinance. City Manager Chris Hartung stated that the problem with this type of bird roost was that it was always on private property. Bill Angelo, Assistant to the Director of Public Works, reported that the Kerley Street roost had been partially cleared in 1983, with the permission of the property owner. Mayor Pro Tem Chew asked how much time a property owner would have to clear the land after receiving notification. Jefferson responded 10 days. Mayor Pro Tem Chew then asked when would the notices be sent. Jefferson replied 14 days after approval of the ordinance. Mayor Pro Tem Chew asked when the birds would return to the Kerley Street roost. Angelo responded in early May. City Council Minutes Meeting of February 19, 1985 Page Two Council Member Riddlesperger asked how many property owners were involved. Jefferson responded only 1 at the Kertey Street egret roost. Trimming would be done at various blackbird roosts. Council Member Stephens stated that previous experience was that the birds just moved to another location. Jefferson reported that the egrets would stay near water and staff felt the habitat modification might cause them to move out of Denton. Council Member McAdams stated that the Council should be sure about the ordinance as there were several blackbird roosts in town. The Council should be sure that this was what they wanted to enforce throughout the city. The Council recognized Ms. Lillie Clark. Ms. Clark stated that she was a resident of Kerley Street and the problem with the roost was not only the roost area, but the birds would wander into residents's yards. Ms. Clark also stated that the birds would return in March, not May and after 1 bird had come in, the roost was established. She asked the Council to give the matter consideration now. The consensus of the Council was to have the proposed ordinance on the agenda for March 5. The Council then returned to the regular agenda order. 2. The Council considered revision and update of the City's four single member election districts (Districts 1, 2, 3, and 4) to account for annexations. Acting City Attorney Joe Morris reported that he had reviewed materials for the upcoming election and problems had been discovered with the ordinance which established the single member districts. The districts were set out by census tracts and some were incorrect in the last ordinance. No revisions had been made to accommodate annexations since 1982. The annexations on the Council agenda for this meeting would have to be included. The timing was unfortunate as any changes before an election required preclearance from the Justice Department and the changes required a public hearing before submission. There had been 19 annexations since the last pre- clearance; however, most involved few people. Morris then presented a map of the city with the district lines, precinct lines and census tracts included. He then reported that the first problem was in District 1. The description of Mingo Road was incorrect. The district line should have followed the precinct line which would put the area in District 1 instead of District 3 as was shown on the map. The second problem was that census tract 207 between Oak and Hickory appeared in District 4 on the single member district map but the ordinance called for the tract to be in District 1. Council Member McAdams asked if staff would need to prepare a breakdown of the population changes due to the annexations by percentages of minorities. Morris responded no; there were no significant changes. Council Member McAdams asked if census tract 207 could be added to District 4 in the ordinance so as not to split the County precinct lines. Morris responded yes. Council Member ~Riddlesperger stated that it had been attempted in the redistricting in 1982 to follow the precinct lines. City Council Minutes Meeting of February 19, 1985 Page Three Morris added that the intent was to preserve minority distribution throughout all the districts. He further stated that the Council could meet on February 26 to hold the public hearing and approve t'he new district ordinance. 3. The Council considered setting a time and date for a special meeting to hold a public hearing and approve an ordinance revising and updating the City's four single member districts (Districts 1, 2, 3, and 4) to account for annexations. The consensus of the Council was to hold a public hearing at 5:30 p.m. on Tuesday, February 26 regarding the addition of the annexations to the district map and to approve a new district ordinance. 5. The Council received an update on the City of Denton's Affirmative Action Program. Kathryn Usrey, Director of Personnel, reported that the information furnished to the City Council in the agenda back-up material was current. Since the Affirmative Action Program had been initiated, improvements had been made but there was still room for more improvement. Time was being spent in new employee orientation explaining the Affirmative Action Program and the open door policy. The City was currently using a program of developmental tracking to advance personnel in-house and a significant increase in time had been made to coach supervisors and managers on the Affirmative Action Program. The Personnel Department was providing career counseling to allow all employees the opportunity to move up in the organization. Staff was constantly monitoring procedures for EEO compliance and had located a minority radio station on which to advertise for open positions with the City. Increased training was being done with supervisors to eliminate discrimination. Council Member McAdams stated that the information provided showed the hiring done by the City from a County work pool of individuals and she would like to see just the available work pool for the city only. Usrey responded that the Texas Employment Commission furnished data on the available work pool of the entire County and not just the City. One reason was that many City of Denton employees did not live in the city limits. Council Member McAdams asked for the title and department of all minorities in the city organization. Usrey stated that she would furnish Council Member McAdams with that information. 6. Discussion of the City of Denton City Council strategic plan. Due to lack of time, this item was not discussed. The Council then convened into the Regular Meeting at 7:00 p.m. in the Council Chambers. - PRESENT: Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager, Acting City Attorney and City Secretary ABSENT: Mayor Stewart was attending a meeting with TMPA financial advisors in New York 1. The Council considered approval of the Minutes of the Regular Meeting of January 15, 1985; the Special Called Meeting of January 24, 1985; the Special Called Meeting of January 26, 1985; and the Special Called Meeting of January 29, 1985. McAdams motion, Alford second to approve the Minutes as presented. Motion carried unanimously. City Council Minutes Meeting of February 19, 1985 Page Four 2. Consent Agenda City Manager Chris Hartung asked the Council to pull item 2.C.1 from the Consent Agenda. McAdams motion, Hopkins second to approve the Consent Agenda as presented with the exception of item 2.C.1. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 9372 - Power transformer 2. Bid ~ 9385 - Asphalt distributor 3. Bid ~ 9391 - Loop 288 water line 4. Bid ~ 9314 - Developer/participation streets Weston Development Corporation 5. Bid ~ 9402 - Miscellaneous electrical hardware 6. Purchase Order ~ 66837 to Niedermeyer-Martin Company in the amount of ~31,551.24 7. Purchase Order ~ 67026 to AMP Special Industries in the amount of ~16,255.00 B. Plats and replats: 1. Approval of preliminary and final replat of the Claude Hill Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of final replat of the Allan Estates Mobile Home Park. (The Planning and Zoning Commission recommends approval.) 3. Approval of preliminary and final replat of the John A. Hann's Addition, Block 1, Lot lA (formerly King Addition). (The Planning and Zoning Commission recommends approval.) 4. Approva,1 of preliminary and final replat of the W. W. iWright Addition, Block 2, Lot 3R. (The Plannin~ and Zoning Commission recommends approvail.) PULLED BY C. Change Orders: STAFF 1. Consider approval of Change Order ~1 with Hogan and Rasor on the design phase of the high service pumping facility to serve the higher elevations of the northwest Denton area. (The Public Utilities Board recommends approval.) The Mayor Pro Tem then presented a Proclamation for Patriotism Week beginning on February 18 through 24. Charles Hopkins, member of the Americanism Committee of the Elks Club, accepted the Proclamation. 3. The Council redognized Mr. Carl Young requesting aproval for the use of Fred Moore Park on June 19, 20, 21 and 22 for the purpose of a Juneteenth celebration, a waiver of the fee for the use of the park and an extension of the curfew to 12:00 midnight. City Council Minutes Meeting of February 19, 1985 Page Five Mr. Carl Young, President of the Denton County Viet Nam Veterans Association, appeared and requested the use of Fred Moore Park for the Juneteenth celebration. Mr. Young stated that there would be a parade, slow pitch ball tournament, domino and spade tournaments as well as free cokes and hot dogs for the children. Hopkins motion, Stephens second to grant the request for the use of Fred Moore Park on June 19, 20, 21 and 22;, a waiver of the fee for the park and an extension of the curfew to 12:00 midnight. Mr. Young then stated that the association had planned for the summer to institute a job program to match kids with jobs. There would also be an Easter egg hunt in April. Mr. Young then read a list of the merchants who had donated goods to the Juneteenth celebration and expressed his thanks for their support. Motion carried unanimously. 4. The Council recognized representatives of the North Texas State University Student Association requesting approval to collect contributions for the United Way from City of Denton streets and medians. Mr. Jud Richards, representing the North Texas State University Student Association, stated that donations would be solicited from streets and medians on March 2 from 10:00 a.m. until 4:00 p.m. All collected money would be given to the United Way. Riddlesperger motion, Alford second to approve the request to collect contributions from the streets and medians. Motion carried unanimously. 5. The Council considered adoption of an ordinance and service plan annexing a tract of land consisting of approximately 31.027 acres of land beginning at the southwest corner of Ryan Road and Teasley Lane (FM 2181). A-8 Jeff Meyer, Director of Planning and Community Development, reported that 1 reply form had been mailed with 0 returned. This was the last step in the annexation process. The following ordinance was presented: NO. 85-28 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 34.173 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PA~ OF THE ELI PICKETT SURVEY, ABSTRACT NO. 1018, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. 6. The Council considered adoption of an ordinance and service plan annexing a tract of land consisting of approximately 5.70 acres beginning north of Highway 380 West and adjacent and west of Masch Branch Road. A-9 The following ordinance was presented: City Council Minutes Meeting of February 19, 1985 Page Six NO. 85-29 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 5.70 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATS OF TEXAS AND BEING PART OF THE S. HUIZAR SURVEY, ABSTRACT NO. 514, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. 7. The Council considered adoption of an ordinance and service plan annexing a tract of land consisting of approximately 131. 761 acres beginning south of Robinson Road and east of Nowlin Road. A-10 The following ordinance was presented: NO. 85-30 AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TR3kCT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 130.55 AC]lES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE B. MERCHANT SURVEY, ABSTRACT NO. 800, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. 8. The Council considered adoption of an ordinance and service plan annexing approximately 112 acres beginning west of 1-35 N service road, north of Marshall Road, and east of the Topeka and Santa Fe Railroad. A-12 The following ordinance was presented: NO. 85-31 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 111.71 ACRES OF LAND LYING AND B,]ING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE B.B.B. & C.R.R. CO. SURVEY, ABSTRACT NUMBER 141, AND THE R. WHITLOCK SURVEY, ABSTRACT NO. 1403, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tern Chew "aye." Motion carried unanimously. The Council left the regular agenda order and considered the addendum. 1. The Council recognized representatives of the North Texas State Fair Association to present an update report on the possibility of development of a North Texas State Arena nd Exposition Center. City Council Minutes Meeting of February 19, 1985 Page Seven Mr. Weldon Burgoon, President of the North Texas State Fair Association, reported that he wished to clarify the present situation. A meeting of the association had been held on February 14 and 55 new members were accepted. The total membership now stood at 203. The purpose of this appearance before the Council was to give a status report on the proposed arena and exposition center and to request the 1% unallocated hotel/motel occupancy tax. The present facilities at the fairgrounds were too small. A steering committee had looked at arena in other cities and were recommending one similar to the complex in Austin. Available sites had then been researched. A suitable site had been located and the association was attempting to purchase the parcel. Mr. Burgoon concluded by stating that the association felt they had met all of the guidelines to qualify for the 1% hotel/motel occupacy tax as a means to assist in the funding of the project. Council Member Riddlesperger stated that he thought this was one of the best things that had been presented for the citizens in Denton. Council Member Hopkins stated that the report was very impressiw~ and he was enthusiastic about the project. City Manager Chris Hartung reported that he wanted to make the Council aware that the staff was preparing a similar request for the 1% unallocated hotel/motel occupancy tax to be used for renovations to the Civic Center. 9. Public Hearings A. The Council held a public hearing on the petition of Charles S. Watkins representing B. L. Archer (owner) requesting the establishment of a planned development district (PD) under article 11 of the Denton Zoning Ordinance in respect to a tract of 31.02'7 acres of land situated at the southwestern corner of the Ryan Road and Teasley Lane intersection. If approved the planned development district (PD) would permit the following developments: 17 acres of single family housing (SF-6) with a density of approximately 5.6 units per acre 10 acres of multi-family cluster housing with a density of 17 units per acre 4 acres of general retail and general service type uses Z-1702 The Mayor Pro Tem opened the public hearing. Mr. Charlie Watkins, representing Mr. Archer, spoke in favor stating that to the north of the property was an existing mobile home park,, to the south was vacant land, to the east was a mobile home park and to the west was vacant. There would be 956,000 square feet lots for site built homes and cluster housing at a 17 unit per acre density. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Harry Persaud, Development Review Planner, reported that 4 reply forms had been mailed with 0 returned. This was a low intensity area and the proposed planned development complied with the Denton Development Guide. The Planning and Zoning Commission recommended approval. Hopkins motion, McAdams second to approve the petition with the conditions as attached by the Planning and Zoning Commission.. Motion carried unanimously. City Council Minutes Meeting of February 19, 1985 Page Sight B. The Council held a public hearing on the petition of Myers Development Corporation requesting the establishment of planned development (PD) zoning on a 131.7 acre tract of land located on the east side of Nowlin Road approximately 2,200 feet south of Robinson Road. If approved, the planned development would permit the following land uses: Multi-Family - approximately 221 units on 12.3 acres with a density of 18 units per acre Cluster Homes - approximately 252 units on 42 acres with a density of 6 units per acre Neighborhood Shopping - 2.6 acres Single Family - approximately 6 units on 2.1 acres with a density of 3 units per acre Patio Homes - approximately 83 units on 12.6 acres with a density of 6.5 units per acre Estate Homes - approximately 45 units on 15.1 acres with a density of 3 units per acre Two Family Garden Homes - approximately 60 units on 9.2 acres with a density of 6.5 units per acre Golf Course - approximately 34.4 acres Z-1706 The Mayor Pro Tem opened the public hearing. Mr. Craig Curry, representing Nelson Corporation, spoke in favor of the petition stating that this proposal had previously been before the Council during the public hearings on annexation. A portion of this development was on Interstate 35 and the petitioner was now asking for zoning on the remaining parcel. Mr. Curry then presented conceptual maps of the development for the Council's information. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Denise Spivey, Development Review Planner, reported that 8 reply forms had been mailed with 1 returned in favor and 0 returned in opposition. This petition was for a portion of the larger Oakmont Development. A portion of Oakmo~t was located within the city limits of Denton and a portion within the city limits of Corinth. The property had been annexed by Council action earlier in the agenda and the petitioners were now requesting zoning. This development added a new dimension to diversity of available housing types for Denton due to the golf course occupying approximately 20% of the property. The Planning and Zoning Commission recommended approval. McAdams motion, Hopkins second to approve the petition. Motion carried unanimously. C. The Council held a public hearing on the petition of Burke Engineering, representing Tri-Steel Structures, requesting the establishment of office (O) district zoning classification on a tract of five (5) acres of land situated west of and abutting Masch Branch Road and north of U. S. Highway 380 and more fully described as lot 1, block l, Tri-Steel Headquarters Addition. If approved, the site might be used for any type of development permitted in an office district by the Denton Zoning Ordinance. Z-1709 The Mayor Pro Tem opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Harry Persaud, Development Review Planner, reported that 7 reply forms had been mailed with 1 returned in favor and 0 returned in City Council Minutes Meeting of February 19, 1985 Page Nine opposition. This was a low intensity area and the proposal was for 5 acres of office use. The site was within the Denton Municipal Airport approach zone so that noise considerations and building heights would have to be regulated. The Planning and Zoning Commission had recommended approval. Stephens motion, Hopkins second to approve the petition. Motion carried unanimously. D. The Council held a public hearing, on the petition of Walter DeRonde requesting the establishment of light industrial (LI) zoning on a 111.7 acre tract in the B.B.B. and C.R.R. Company Survey, Abstract 141, and the R. Whitlock Survey, Abstract 1403. The tract was located north of Westgate Hospital and Medical Center, aproximately 600 feet west of the Interstate Highway 35 north service road, and adjacent and east of the Atchison, Topeka and Santa Fe Railroad. Z-1712 The Mayor Pro Tem opened the public hearing. Mr. Charlie Watkins, representing Mr. DeRonde, spoke in favor of the petition stating that there were 3 owners of the tract of land. The property was bounded on the south and east by light industrial zoned land and on the west by a railroad track. It was located in a moderate intensity node and the petitioner felt that light industrial land use was consistent and appropriate due to the proximity of the railroad tracks. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Denise Spivey, Development Review Planner, reported that the zoning change would be from agricultural to light industrial. The annexation of the property had been approved by the Council earlier in the agenda. The southern portion of the property was located in a moderate intensity area and a portion was located in a high intensity area. That portion of the tract already within the city limits was zoned light industrial. The Planning and Zoning Commission felt it was unlikely that any low density land use would be possible for this tract. Two reply forms had been mailed with none returned. McAdams motion, Riddlesperger second to approve the petition. Motion carried unanimously. E. The Council held a public hearing on the petition of Charles Watkins, representing the owners, requesting a change in the current zoning classification from agricultural (A) to the planned development (PD) district on a tract of approximately 37.6 acres situated west of and abutting Loop 288 and north of and abutting Audra Lane and more fully described in the R.B. Longbottom Survey, Abstract #A-775. If approved, the planned development (PD) would permit the following mixed uses on the site: 10.7 acres of two family residential (2-F) with a density of 11.2 units per acre 9.8 acres of multi-family housing with a density of 20 units per acre 4.1 acres of warehouses 6.7 acres of retail/offices and showrooms 4.4 acres of offices and warehouses Z-1715 The Mayor Pro Tem opened the public hearing. Mr. Charlie Watkins, representing STRATA Properties, spoke in favor of the petition stating that his client was proposing duplexes on the west side on 10.7 acres and multi-family on 10.8 acres. There was an existing single family development to the west of the proposed development. To the north, the developer was proposing 4 City Council Minutes Meeting of February 19, 1985 Page Ten acres of warehouses. This was a low intensity area and the tract was located in a moderate intensity node at Highway 380 and Loop 288. Of the total 65.5 acres, 12 acres were required for right-of-way for the 288 and 380 interchange and 10 acres was an existing single family neighborhood. Given the location and the intersection, and the character of the land in this moderate intensity node, the proposed petition would not be so bad. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Harry Persaud, Development Review Planner, reported that this petition would be changing the boundaries of the moderate intensity area. The calculations used regarding intensity/density were the sale for all developments in Denton; however, this area was at the intersection of two primary streets and staff felt there would be traffic flow problems. Council Member Stephens asked if the city did not want to have businesses along this street, where would we put them. Persaud responded that there were other locations for high intensity uses and felt this development at this location would create traffic congestion. Council Member Stephens stated that since the Denton Development Guide had been written, Loop 288 and University Drive were subject to major improvements. Council Member McAdams stated that she was not so sure. University Drive was nearly impossible to use to move traffic and the Golden Triangle Mall was a monster. She further believed that for this location, the development would be too much. Council Member Hopkins stated that the proposed Loop 288 would not go to the mall but would cut off and go to Mayhill Road. University Drive was akso scheduled to be widened. Stephens motion, Riddlesperger second to approve the petition. Motion carried 5 to 1 with Council Member McAdams casting the "nay" vote. F. The Council held a public hearing on the petition of T. £. Uland requesting a change in zoning from the multi-family (FM-1) district to the office (O) zoning classification at 501 Parkway Street. The lot is located at the southwest corner of Parkway Street and Carroll Boulevard and more particularly described as lot 8, block 2, of the First Amendment to the First Installment of the Carroll Park Addition. Z-1719 The Mayor Pro Tem opened the public hearing. Mr. T. E. Uland, the petitioner, spoke in favor and distributed information to the Council. Mr. Uland stated that he felt that the city staff had not been objective and the Planning and Zoning Commission had recommended denial due to potential parking problems. Mr. Uland presented slides of the location of his petition and other office uses on Carroll Boulevard. The problem with Carroll Boulevard was the private driveways which required people to back out onto a major arterial. There was an article in the statutes which stated that persons cannot back onto a major arterial street. In addition, most people drove faster than the speed limit which added another hazard. Mr. Uland summarized by stating that he did not feel it was fair for people living on Carroll Boulevard to not be able to sell their property for the highest and best use. City Council Minutes Meeting of February 19, 1985 Page Eleven Mr. Steve Griffin, 607 Parkway, spoke in opposition stating that he was concerned about the traffic which would be generated by an office zoning designation and did not feel it would be appropriate in a neighborhood. The Red Cross building was located on this section of Parkway and already created parking problems. He also voiced concern regarding additional curb cuts on Parkway and stated that there was no place for traffic to go. He did not feel this would be an asset to the neighborhood. Ms. Patti Griffin spoke in opposition stating that the homeowners on Parkway were adamantly opposed to this petition. Parkway dead-ended into Denton Street by the Junior High School. Carroll Boulevard had problems with traffic but so did Parkway. She concluded by stating that she felt the approval of this petition would ruin the neighborhood and residents were restoring these homes and wanted to maintain the residential flavor of the area. Ms. Becky Crow spoke in opposition stating that she lived on Parkway and was very proud of the neighborhood. No amount of money would replace the homes located here if the.area were to go commercial. The traffic was a problem due to the ~arking situation created by the proximity of the Junior High School.. Mr. Cook, 606 Parkway, spoke in opposition stating that he felt the Planning and Zoning Commission was correct in recommending denial for the petition. The Mayor Pro Tem closed the public hearing. The Mayor Pro Tem allowed Mr. Uland five minutes for rebuttal. Mr. Uland stated that he appreciated the thoughts and concerns of the people in the neighborhood but that the property was currently zoned for apartments and he felt the office use would be less offensive to the neighbors. Harry Persaud, Development Review Planner, reported that 20 reply forms had been mailed with 2 returned in favor and 2 returned in opposition. This was a low intensity area and current land uses already had exceeded the limit. The Denton Development Guide encouraged the maintenance of older, existing neighborhoods. The Planning and Zoning Commission had recommended denial of the petition. Riddlesperger motion, McAdams second to deny the petition. Motion carried unanimously. G. The Council held a public hearing on the petition of Robert J. Caraway, represented by Charles Watkins, requesting a change in the current zoning classification from agricultural (A) to planned development (PD) district on a tract of 6.34 acres situated south of U. S. Highway 380 in the vicinity of Cindy Lane and shown in the William Bryan Survey, Abstract ~148, City of Denton. If approved, the proposed planned development would permit the following type of uses: _ 2.17 acres of multi-family apartment development with a density of 20 units per acre 4.17 acres of commercial type uses Z-1722 The Mayor Pro Tem opened the public hearing. Mr. Charlie Watkins, representing the petitioner, spoke in favor stating that this parcel was 6 acres of land located in a large moderate intensity area on the south side of Highway 380. The Council had recently approved light industrial zoning in this area. His client had opted to request a planned development due to a church which was located adjacent to the property. The proposed 43 City Council Minutes Meeting of February 19, 1985 Page Twelve units of multi-family housing would be located next to the church to buffer the commercial uses. This multi-family development would provide screening and open space. The commercial land use on 4 acres would be set back from the multi-family use. Mr. Caraway had agreed to the exclusions as recommended by the Planning and Zoning Commission. Council Member Riddlesperger asked if there was 60 feet of right-of-way between the church and the street. Watkins replied this was dedicated right-of-way. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Harry Persaud, Development Review Planner, reported that 4 reply forms had been mailed with 2 returned in favor and 0 in opposition. This was a moderate activity center and was recommended for diverse land uses. This petition included multi-family and commercial. The 43 units of multi-family was far below the acceptable density. The parcel was within the established horizontal zone of the Denton Municipal Airport and as such had conditions attached to the planned development. McAdams motion, Hopkins second to approve the petition. Council Member Stephens asked if the conditions which the neighbors had requested in the reply forms had been attached. Persaud replied that these requests for conditions had been responded to by the Planning and Zoning Commission and as many as feasible had been considered. Motion carried unanimously. H. The Council held a public hearing on the petition of David Spalding, representing Real-Tech, requesting a change in zoning from the single family (SF-10) district to the planned development (PD) classification on a 19.8 acre tract in the R. Beaumont Survey, Abstract 31. The property was located on the east side of Hinkle Drive approximately 800 feet north of University Drive (U.S. Highway 380). If approved, the planned development would permit the development of a retirement campus with the following land uses: Single Family Attached - 67 units on 9.5 acres with a density of 7 units per acre Multi-Family - 183 units on 5.7 acres with a density of 32 units per acre Health Care Facility - 60 bed facility on 1.3 acres Z-1724 The Mayor Pro Tem opened the public hearing. Mr. Dave Spalding, representing the petitioner, spoke in favor stating that the proposed development was located north of Denton Center, south of Good Samaritan Village, west of the fairgrounds and east of a residential subdivision. He had met with staff and with individuals from the adjoining neighborhood. Real-Tech was proposing a retirement campus type development. This site had many amenities, such as trees, and proximity to a bank and Good Samaritan Village. Mr. Larry Good, architect, spoke in favor and presented slides of other retirement campus developments with which his firm had been associated. Most of the residents of these retirement campuses were between the ages of 65 and 85. The development would have a central dining room and activity center. City Council Minutes Meeting of February 19, 1985 ' Page Thirteen Mr. Charles Starnes, engineer, spoke in favor of the petition stating that a hydraulic study had been performed. A portion of the property was in the flood plain; however, channelization and retention ponds would alleviate the problem. There was no problems with utilities. A market study had been completed regarding the traffic and no problems were anticipated. Council Member Stephens asked if the petitioner had tried to work out to have a street outlet to Carroll Boulevard north of the fairgrounds. Starnes responded that this had been discussed with the staff and was given some consideration. This could be handled during the platting process. His firm would perfer not to do this due to security concerns. They would like to have only 1 access in and out. Council Member Riddlesperger complimented the petitioner on the proposed development plan. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Denise Spivey, Development Review Planner, reported that this planned development was for a retirement center and the density and intensity would not be violated. The potential drainage problems had been addressed and the petitioners had met with the neighbors° The proposal was consistent with the Denton Development Guide° There had been 17 reply forms mailed with 1 returned in favor and 0 returned in opposition. The Planning and Zoning Commission had recommended approval. McAdams motion, Hopkins second to approve the petition. Motion carried unanimously. I. The Council held a public hearing to consider an ordinance amending Article 26 of Appendix B-Zoning of the Code of Ordinances of the City of Denton to provide for referral and review of the Planning and Zoning Commission's recommendation to deny a request for a change in zoning to the City Council. The Mayor Pro Tem opened the public hearing. Jeff Meyer, Director of Planning and Community Development, spoke in favor stating that this ordinance would make official what had been practiced for a long time. Any denial by the P&Z must be appealed to the City council within l0 days. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. 1. The Council considered adoption of an ordinance amending Article 26 of Appendix B-Zoning of the Code of Ordinances of the City of Denton. The following ordinance was presented: NO. 85-32 AN ORDINANCE AMENDING ARTICLE 26 OF APPENDIX B-ZONING OF THE CODE OF ORDINANCES OF THE CITY OF DENTON TO PROVIDE FOR REFERRAL AND REVIEW OF THE PLANNING AND ZONING COMMISSION'S RECOMMENDATION TO DENY A REQUEST FOR A CHANGE IN ZONING TO THE CITY COUNCIL ONLY UPON THE TIMELY REQUEST OF THE APPLICANT; A_ND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. City Council Minutes Meeting of February 19, 1985 Page Fourteen 3. The Council held a public hearing to consider an ordinance repealing Article l0 of Appendix B-Zoning of the Code of Ordinances of the City of Denton; enacting a new Article 10 to provide for the issuance of specific use permits; providing for a penalty in the maximum amount of ~1,000 for violation thereof; providing for a severability clause, and providing for an effective date. The Mayor Pro Tem opened the public hearing. Jeff Meyer, .Director of Planning and Community Development, spoke in favor stating that the ordinance would be an improvement in the existing legislation as it provided a better criteria. A request for a specific use permit would expire within 1 year. Ail in violation would pay a penalty. Mr. Burch spoke in opposition stating that he believed the ~l,000 should not be charged in existing violations and that they should be "grandfathered" in. The Mayor Pro Tem closed the public hearing. 1. The Council considered adoption of an ordinance repealing Article 10 of Appendix B-Zoning of the Code of Ordinances of the City of Denton and enacting a new Article 10. The following ordinance was presented: NO. 85-33 AN ORDINANCE REPEALING ARTICLE 10 OF APPENDIX B-ZONING OF THE CODE OF ORDINANCES; ENACTING A NEW ARTICLE 10 TO PROVIDE FOR THE ISSUANCE OF SPECIFIC USE PERMITS; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF ~1000 FOR VIOLATION THEREOF; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE D~E. McAdams motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. K. The Council held a public hearing to consider an ordinance amending Article 12 of Appendix B-Zoning of the Code of Ordinances of the City of Denton to provide for an amended definition of "Kindergarten or Nursery;" declaring all existing kindergarten or nursery facilities legal uses; and providing for an effective date. The Mayor Pro Tem opened the public hearing. Jeff Meyer, Director of Planning and Community Development, reported that the Planning and Zoning Commission had unanimously approved the ordinance which was based upon a previous action of the Council in an effort to straighten out the problem with day care centers. If an existing day care center followed state regulations, they would be legal; if they did not adhere to state regulations, they technically were not day care centers. Council Member Hopkins asked if persons who kept children in their homes were legal day care centers. Meyers responded the existing ordinance stated that 5 or more children being kept by a non-parent constituted a day care center. Council Member Hopkins stated that he knew of some citizens who kept 10 to 15 children in their home. City Council Minutes Meeting of February 19, 1985 Page Fifteen Meyer responded that he suspected that these people would be in violation of the state regulations; however, the staff's only interest was that of land use. No one spoke in opposition. 1. The Council considered adoption of an ordinance amending Article 12 of Appendix B-Zoning of the Code of Ordinances of the City of Denton. The following ordinance was presented: NO. 85-34 AN ORDINANCE AMENDING ARTICLE 12 OF APPENDIX B-ZONING OF THE CODE OF ORDINANCES TO PROVIDE FOR AN AMENDED DEFINITION OF "KINDERGARTEN OR NURSERY," DECLARING ALL EXISTING KINDERGARTEN OR NURSERY FACILITIES LEGAL USES; AND PROVIDING FOR AN EFFECTIVE DATE~ McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. 10. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 85-35 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 85-36 _ AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WO~S OR IMPROVEMENTS: PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE: AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. City Council Minutes Meeting of February 19, 1985 Page Sixteen C. The Council considered adoption of an ordinance providing for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance with the provisions of state law exempting such purchases from requirements of competitive bids; and providing for an effective date. The following ordinance was presented: NO. 85-37 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance approving a proposed pro rata and oversize agreement with Greenway Plaza (Tony Raposa, owner and/or his assigns) for a new 12" water line from Thunderbird Street south along IH-35 service road to University Drive approximtely 1900 feet to connect to the existing 12" water lille on the south side of University Drive. Bob Nelson, Director of Utilities, reported that this was as routine oversizing for a development north of IH-35 and University. The following ordinance was presented: NO. 85-38 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PA~?ICIP~ION IN THE COST OF INSTALLING OVERSIZE WATERLINE FACILITIES; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; APPROVING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. Council Member Stephens stated that several property owners were between the existing and extended water line. He then asked if the development would have a street which would connect to Payne to give an access out of Greenway in addition to the one to the IH-35 service road.. Nelson responded that Rick Svehla would have to respond to that question. Council Member Hopkins stated that he would like to see an addition access road back into the Greenway addition. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Mayor Pro Tem Chew "aye." Motion carried unanimously. ~. The Council considered adoption of an ordinance approving participation in a water shed environmental assessment study with the North Central Texas Council of Governments and six metroplex utilities. Bob Nelson, Director of Utilities, reporting that the city was working actively with the North Central Texas Council of Governments in assessing and analyzing any pollution problems in area leakes. The City had already done some research in this area but this study would be much more in-depth. City Council Minutes Meeting of February 19, 1985 Page Seventeen The following ordinance was presented: NO. 85-39 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING AN AGREEMENT FOR THE CITY'S PA~PICIPATION IN A NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENT'S (NCTCOG) RESERVOIR WATERSHED MANAGEMENT PROGRAM; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. Riddlesperger motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye. Motion carried unanimously. F. The Council considered adoption of an ordinance amending Appendix A, Article III, Section 4.09, extensions of water and sewer mains, sub-section G, service from existing substandard size lines. Bob Nelson, Director of Utilities, reported that this amendment to the existing ordinance dealt with substandard water line. In the case where a water line was substandard, the current policy was not to allow people to tie on. With commercial development, the next larger size line was required to be used and extended across the frontage of the property. Individuals have been allowed to tie on to substandard lines. This amendment stated that a person requesting approval of a development (if the lot was within 300 feet of an existing fire hydrant) where an existing water line was determined to be substandard, could pay to the city a pro rata charge in an amount that would have been charged for tapping a water line of sufficient capacity in lieu of installing an additional water line. Upon approval of the development and the payment of the pro rata charges and other applicable tapping, etc. charges, the person could then connecting to the existing substandard water line. The following ordinance was presented: NO. 85-40 AN ORDINANCE AMENDING APPENDIX A (DENTON DEVELOPMENT CODE) OF THE CODE OF ORDINANCES OF THE CITY OF DENTON TO PROVIDE FOR PAYMENT OF PRO RATA CHARGES IN LIEU OF INSTALLATION OF REQUIRED WATER LINES TO SERVE SINGLE FAMILY RESIDENTIAL LOT DEVELOPMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance calling a street bond election for the City of Denton to be held March 23, 1985. Rick Svehla, Assistant City Manager, reported that the ordinance was presented in the agenda back-up material and would call the election of March 23. The election would be for ~10 million for street improvements for those street which were ranked as priority 1 streets by the bond committee. The following ordinance was presented: NO. 85-41 ORDINANCE CALLING A BOND ELECTION City Council Minutes Meeting of February 19, 1985 Page Eighteen Stephens motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance calling and ordering an election for the City of Denton for the purpose of electing four Councilpersons for Places 1, 2, 3 and 4 to be held on April 6, 1985. The following ordinance was presented: NO. 85-42 AN ORDINANCE CALLING AND ORDERING AN ELECTION TO BE HELD IN T~ CITY OF DENTON, TEXAS, ON APRIL 6, 1985, FOR THE PURPOSE OF ELECTING FOUR COUNCILPERSONS TO THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS FOR PLACES 1, 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. McAdams motion, Riddlesperger second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. Council Member Alford left the meeting. I. Consider adoption of an ordinance approving a contract between the City of Denton and Charles Willis and Associates. Bill Angel(), Assistant to the Director of Public Works, reported that approximately two month earlier, the Council had tentatively chosen WiliLis and Associates to prepare the master plan for the Denton Municipal Airport. The grant award had been received from the F~ and staff was now asking to formally approve the contract. The following ordinance was presented: NO. 85-43 AN ORDINANCE APPROVING A CONTRACT BETWEEN THE CITY OF DENTON AND CHARLES WILLIS & ASSOCIATES, INC., FOR PROFESSIONAL CONSULTING SERVICES REGARDING AN AIRPORT MASTER PLANNING STUDY; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Mayor Pro Tem Chew "aye." Motion carried unanimously. J. The Council considered adoption of an ordinance amending and reenacting in its entirety Article III of Chapter 18 of the Code of Ordinances of the City of Denton establishing a Police Reserve Force; providing for manner of appointment, minimum qualifications and status of Police Reserve Officers; repealing all ordinances in conflict herewith; and declaring an effective date. Council Member Alford joined the meeting. City Manager Chris Hartung reported that the present ordinance was out of date and did not comply with state statutes. Chief Lynch and Police staff had worked with the legal department to amend the existing ordinance to bring it into compliance. City Council Minutes Meeting of February 19, 1985 Page Nineteen The following ordinance was presented: NO. 85-44 AN ORDINANCE AMENDING A~D REENACTING IN ITS F~NT IRETY ARTICLE III OF CHAPTER 18 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, ESTABLISHING A POLICE RESERVE FORCE; PROVIDING FOR MANNER OF APPOINTMENT, MINIMUM QUALIFICATIONS AND STATUS OF POLICE RESERVE OFFICERS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. 11. Resolutions A. The Council considered approval of a resolution approving the submission of an application to the Texas Criminal Justice Division requesting funding for~a Juvenile Police Officer. City Manager Chris Hartung reported that this was a continuation of an existing grant. The following resolution was presented: R E S O L U T I O N WHEREAS, it is necessary for the Council of the City of Denton to authorize the submission of an application to the Texas Criminal Justice Division requesting funding for a Juvenile Police Officer to augment the City's Juvenile Law Enforcement Program; and WHEREAS, Article 4413 (32a), V.T.C.S. was amended to enable the Criminal Justice Division of the State of Texas to allocate grants and administer criminal justice programs on a statewide level; and WHEREAS, the City of Denton is eligible to receive such funds and desires to promote the public safety and well-being of its citizens through increasing the effectiveness of the Denton Police Department in its law enforcement relating to juveniles; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Council of the City of Denton, Texas, certifies that the City is eligible to receive a funding allocation from the Texas Criminal Justice Division for a Juvenile Police Officer to augment the City's Juvenile Law Enforcement Program and hereby authorizes the staff to submit an application for such funds. SECTION II. That the City Council hereby authorizes and directs the City Manager, or his designee, to represent and act on behalf of the City of Denton in working with the Criminal Justice Division in regard to such grant application. SECTION III. That a copy of this Resolution shall be forwarded to the Texas Criminal Justice Division and the North Central Texas Council of Governments. City Council Minutes Meeting of February 19, 1985 Page Twenty PASSED AND APPROVED this the 19th day of February, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. B. The Council considered approval of a resolution approving t~he submission of an application to the Texas Criminal Justice Division requesting funding for the city's Crime Prevention Program. City Manager Chris Hartung reported that this also was a continuation of an existing grant. The following resolution was presented: R E S O L U T I O N WHEREAS, it is necessary for the Council of the City of Denton to authorize the submission of an application to the Texas Criminal Justice Division requesting funding for the City's Crime Prevention Program; and WHEREAS, Article 4413 (32a), V.T.C.S. was amended to enable the Criminal Justice Division of the State of Texas to allocate grants and administer criminal justice programs on a statewide level; and WHEREAS, the City of Denton is eligible to receive such funds and desires to protect the safety and well-being of its citizens through the reduction of crime; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the City Council of the City of Denton, Texas, certifies that the City is eligible to receive a funding allocation from the Texas Criminal Justice Division for the City's Crime Prevention Program and hereby authorizes the staff to submit an application for such funds. SECTION II. That the City Council hereby authorizes and directs the City Manager, or his designee, to represent and act on behalf of the City of Denton in working with the Criminal Justice Division in regard to such grant application. City Council Minutes Meeting of February 19, 1985 Page Twenty-One SECTION III. That a copy of this Resolution shall be forwarded to the Texas Criminal Justice Division and the North Central Texas Council of Governments. PASSED AND APPROVED this the 19th day of February, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Mayor Pro Tem Chew "aye." Motion carried unanimously. C. The Council considered approval of a resolution to amend the Fox-51 lease at the Denton Municipal Airport. Bill Angelo, Assistant to the Director of Public Works, reported that on January 15 the Council had approved an amendment to the Fox-51 lease at the airport for additional hangars. It had been found that a portion of the property to be used for the hangars had4~ been covered in the first lease agreement. This resolution was amend the first lease to include all of the property. The following resolution was presented: R E S O L U T I O N WHEREAS, the City of Denton leases land upon the Denton Municipal Airport to Fox-51 Limited by lease agreement dated July 1, 1980; and WHEREAS, Fox-51 Limited, acting by and through its President Mr. F. D. Strickler, on January 15, 1985, exercised its option to lease additional property on the Airport at three and one-half cents per square foot per year for the purpose of building an aircraft hangar and related aircraft ramp; and WHEREAS, during subsequent planning and development of that hangar it was found that an additional 5,500 square feet of property is required to accommodate the needs of Fox-51 Limited; and WHEREAS, the City Council of the City of Denton, Texas, believes it to be in the interest of efficient Airport Operations to lease additional property to Fox-51 Limited; NOW, THEREFORe, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The attached amendment to the airport lease agreement of July 1, 1980, between the City of Denton and Fox-51 Limited is hereby approved. 55 r City Council Minutes Meeting Of February 19, 1985 Page Twenty-Two SECTION II. The Mayor is -hereby authorized to execute the attached amendment on behalf of the City and the City Secretary is hereby directed to affix this Resolution, with the executed amendment attached, to the original airport lease agreement dated July l, 1980, inscribing on the original agreement the fact it has been amended and the effective date of such amendment. SECTION III. The Resolution passed and approved on January 15, 1985 which amended the airport lease with Fox-51, Limited is hereby rescinded. SECTION IV. This Resolution shall be effective immediately upon its passage and approval. PASSED AND APPROVED this the 19th day of February, 1985. RICHARD O. STEWARP, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: Stephens motion, Riddlesperger second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Mayor Pro Tem Chew "aye." Motion carried unanimously. D. The Council considered approval of a resolution approving plans and specification for the Fox-51 hangar. Bill Angelo, Assistant to the Director of Public Works, reported that the staff had received and reviewed the plans and specification for the Fox-51 hangars. The material was the same as the existing hangars. Council Member Hopkins asked if the engineering specifications had been approved. Angelo responded no. The approval of this resolution did not that the plans would not have to go before the Building Official. Council Member Hopkins stated that his concern was that the hangars be structurally sound. The following resolution was presented: R E S O L O T I O N WHEREAS, the City of Denton has leased land upon the Denton Municipal Airport to Fox-51 Limited by lease agreement dated July 1, 1980; and City Council Minutes Meeting of February 19, 1985 Page Twenty-Three WHEREAS, Fox-51 Limited desires to construct a 100 X 142 foot aircraft hangar and related office, storage and ramp facilities upon the leased premises; and WHEREAS, the lease agreement provides that the plans and specifications and the location of the improvements, the estimated cost of such construction, and the agreed estimated life of such structure be approved by the City Council of the City of Denton before any such construction may commence; and WHEREAS, the plans and specifications, the location and the estimated cost and life of such construction have been reviewed by the appropriate offices of the City staff and the Airport Advisory Board and found to be in compliance with applicable City Ordinances and policies; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The plans and specifications for the proposed construction of an airport hangar and related office, storage and ramp facilities by Fox-51 Limited, attached hereto and incorporated herein by reference, at the location shown thereon, are hereby approved. SECTION II. The estimated cost of such construction of ~60,330.30 and the estimated life of the proposed structure of thirty (30) years is hereby approved. SECTION III. T~ Resolution shall be effective immediately upon its passage and approval. PASSED AND APPROVED this the 19th day of February, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. E. The Council considered approval of a resolution authorizing members of the City of Denton Police Reserve Force. City Manager Chris Hartung reported that this resolution was to be approved in conjunction with the ordinance previously considered. The members of the Police Reserve Force must be approved by resolution. Council Member Stephens asked what type of training the reserve received. City Council Minutes Meeting of February 19, 1985 Page Twenty-Four Lt. Paul Carberry responded that the reserves must qualify the same as other officers including qualification with weapons. The following resolution was presented: R E S O L U T I O N WHEREAS, the City Council of the City of Denton, Texas, by Ordinance No. 85-44, has created and established a Police Reserve Force pursuant to Article 998a., V.T.C.S; and WHEREAS, Article 998a., V.T.C.S., requires that the City Council approve persons appointed to the Police Reserve Force before those persons may carry a weapon or otherwise act as a peace officer; and WHEREAS, the City Council deems it to be in the best interests of the public safety and security of the citizens of Denton to authorize members of the Police Reserve Force to exercise the full authority allowed by statute; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: Section I. The following members of the Police Reserve Force are hereby approved: Pam Allen Kerry Jones Mike Barrow Dana Kaisner Art Behrens Chuck Kull Linda Cagle John Lassiter Alice Gore Shirley Jean Lawson Louis Heath Robert Lockett Brian Joseph Horn Ivey Price Ronald H. Hull Shep Scogin Mike Hupp Section II. The members of the Police Reserve Force approved in Section I hereof may carry weapons only when authorized by the Chief of Police and when discharging official duties as duly constituted peace officers. Section III. This Resolution shall be effective immediately upon its passage and approval. PASSED AND APPROVED this the 19th day of February, 1985. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATT E ST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: ROBERT B. HUNTER ASSISTANT CITY ATTORNEY CITY OF DENTON, TEXAS City Council Minutes Meeting of February 19, 1985 Page Twenty-Five Stephens motion, McAdams second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. 12. The Council considered revisions to the FY 85 Capital Improvements Plans (Utility Department). Bob Nelson, Director of Utilities, reported that as the year progressed, staff reviewed the Capital Improvements Plan with an eye to priorities and schedules. In FY 84 certain projects had been programmed in but could not be accomplished as bonds had not been sold. Several of these project would be moved forward this year. The revised CIP called for the sewer lines on Eagle Drive, Carroll Boulevard and Locust Street. Approximately ~250,000 less than projected would be expended this year than had been programmed in. This would help the profit picture at the end of the year. McAdams motion, Alford second to approve the revisions to the FY 85 CIP. Motion carried unanimously. 13. The Council was to consider authorizing the use of explosives for blasting at the new landfill site. This item was removed from the agenda by staff. 14. There was no official action on Sxecutive Session items of legal matters, real estate, personnel, or board appointments. 15. The following items of new business were suggested by Council Members for future agendas: 1. Council Member Riddlesperger asked that documents be prepared to be sent to the State legislature opposing the proposed legislation requiring publication of notice of intention to annex property. 2. Council Member Stephens asked staff to prepare a proposal to establish a corridor for the southern extension of Loop 288. 3. Council Member Stephens asked for a report on cost estimates for new sidewalks and repairs to existing sidewalks for the Carroll Boulevard, Eagle Drive and Highland Street area. 4. Council Member Hopkins asked for a report of the impact on the City of Denton by loss of Federal revenues. 5. Council Member Hopkins asked that a meeting be arranged with the Flow Hospital Board of Directors to look at the situation with Flow. 6. Council Member Hopkins asked for a report in the near future regarding the Parks and Recreation master plan. 0751j City Council Minutes February 26, 1985 The Council convened into the Special Called Meeting at 5:30 p.m. in the Council Chambers. P~SENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Hopkins, McAdams, Riddlesperger and Stephens Assistant City Manager, Acting City Attorney and City Secretary ABSENT: Council Member Alford was out of town on business 1. Public Hearings A. The Council held a public hearing to consider the adoption of an ordinance establishing four single member districts. The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. Cecile Carson, Urban Planner, reported that the information on the four districts had been recreated from the 1980 census and all annexations since 1982 had been added. In the District 4 there had been an increase in the minority break-down of the population; however, this had been the only significant change. Mayor Pro Tem Chew asked what was the formula used to arrive the the percentages. Carson responded the breakdown was taken from the 1980 census. The block divisions of the census tracts were the combined percentages of the minority breakdown by districts. Mayor Stewart stated that there was an increase in the population in District 1. Carson responded there were increases in two census tract areas. Mayor Stewart stated that there was an increase in population of 335 in District 1. Carson replied that annexations had been added to the previous census tract information. Council Member Stephens stated that the new information did include all annexation from 1982. The original census had considered a certain vacancy rate for apartments and asked if staff had considered a lower vacancy rate in these calculations. Carson responded that staff was legally required to work from census information only. Mayor Stewart stated that it was possible to petition the Census Bureau at mid-term for new data and asked if that had been considered. Carson responded that it had been considered but staff was working under a time deadline to submit the revised information to the Justice Department prior to the April elections. 2. Ordinances The following ordinance was presented: City Council Minutes Meeting of February 26, 1985 Page Two NO. 85-45 AN ORDINANCE CREATING AND DESCRIBING FOUR SINGLE MEMBER ELECTION DISTRICTS IN THE CITY OF DENTON, TEXAS; DETERMINING THE POPULATION OF THE CITY OF DENTON AND OF EACH SINGLE MEMBER DISTRICT; AND PROVIDING THAT THIS ORDINANCE SHALL BECOME EFFECTIVE FROM AND AFTER THE DATE OF PASSAGE OF THIS ORDINANCE. Riddlesperger motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 3. Resolutions Ar The Council considered' approval of a resolution approving an Airport Lease Agreement with Mr. Benjamin Bennitt. Clint Lynch, Airport Manager, distrilbuted an attachment to the proposed lease agreement. Lynch reported that the area in question was approximately 11 acres of property south of the FAA ramp and the lease would be for a full Fixed Blase Operator facility. The agreement was the standard 20 year lease with four 5 year extensions provided. Cost of the lease would be 3 1/2~ per square foot per year. Also the lessee would pay to the City 10% of all hangar and tie-down rental fees and a 5% fuel flow fee. Bill Angelo, Assistant to the Director of Public Works, reported that there would be some costs incurred by the city. An entrance road would have to be constructed as well as the extension of a water line. The total cost would be approximately ~47,000. These two improvements would also serve approximately 29 acres surrounding the lease property. With 2 FBOs at the airport, the city could assume control of the Unicom. This would mean an additional staff member. The payback of all costs for improvements would take approximately 3.6 years. Council Member Stephens asked where the water line would come from. Angelo responded that there was a 12" water line on Airport road. Council Member Stephens asked regarding the cost stating that it initially was very expensive. Clint Lynch responded that the line would be extended 1600 feet. Cost figures had been obtained from the Water Department and included the line and hydrants. Council Member Stephens asked if the construction would be done by City crews or contracted. Angelo responded the work would probably be contracted out. Assistant City Manager Rick Svehla reported that the design work would be done in-house. Lynch presented a map of the prospective lease proprty and water lines. Council Member Hopkins asked what size the water line would be. Lynch responded 8". Council Member Stephens asked if this would accommodate future growth. Lynch responded yes. City Council Minutes Meeting of February 26, 1985 Page Three Angelo reported that the area could be served from the water main on Airport Road but in order to meet City codes regarding fire safety requirements, staff was asking for an 8" line. Mr. Benjamin Bennitt and Mr. Gerald Smith were recognized. Mr. Bennitt stated that he was happy to have an opportunity to provide this service to the community. Mayor Stewart asked if Mr. Bennitt was to be a Piper aircraft representative. Mr. Bennitt responded that the Piper organization had factory direct sales and representative sales. He had good rapport with the Brown Piper organization in San Antonio who were distributors and Mr. Brown was looking forward to having representation in Denton. Council Member Stephens asked if the Airport Advisory Board had met and approved this lease. Angelo responded the Airport Advisory Board had met and had voted unanimously to recommend approval of the lease. The following resolution was approved: R E S O L U T I O N WHEREAS, the City of Denton owns property available for lease at the Denton Municipal Airport; and W~EREAS, Benjamin A. Bennitt, doing business as , desires to lease property at the Denton Municipal Airport and to use the same for a fixed base operation; and WHEREAS, fixed base operation services are essential to the proper accommodation of general and commercial aviation at the Airport; and WHEREAS, the Airport Advisory Board has reviewed and recommended approval of the attached proposed lease agreement; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The Airport Lease Agreement (Fixed Base Operator) between the City of Denton and Benjamin A. Bennitt, attached hereto and incorporated herein by reference, is hereby approved. SECTION II. The Mayor is hereby authorized to execute the attached lease agreement on behalf of the City. SECTION III. This Resolution shall be effective immediately upon its passage and approval. PASSED A~ND APPROVED this the 26th day of February, 1985. RICHARD O. STEWAR~, MAYOR CITY OF DENTON, TEXAS City Council Minutes Meeting of February 26, 1985 Page Four ATTE ST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: JOE D. MORRIS, ACTING CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Chew second to approve the resolution. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried. unanimously. 4. The Council convened into the Executive Session to discuss legal matters, real estate, personnel and board appointments. No official action was taken. With no further items of business ~~~~ / , the meet' as journe . ~ C~RD -~ .IST~. W~ ~- ~[AYOR~ CHARLOTTE IALLEN, CITY SECRETARY 0752j City Council Minutes March 5, 1985 The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room to hold a joint meeting with the Parks and Recreation Board. COUNCIL PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager~ Acting City Attorney and City Secretary ABSENT: None PARKS BOARD PRESENT: Members Travelle, Kirchoff 1. The Council received a report on the Parks and Recreation Survey and Master Plan. Steve Brinkman, Director of Parks and Recreation, introduced Susan Hudson from North Texas State University to present the report. Ms. Hudson reported that an accurate sampling of the community was the goal of the sample size of the survey. A random sampling using the Cole Directory was used as the directory covered all streets and geographical locations of the city. Only those persons without telephones were not listed. Five hundred fifty names were selected from the directory and four hundred were included in the survey. A comparison of known population in the areas and the survey sample population did correspond. Demographic information was obtained to determine if the geographical locations also included other variables among the sample space, such as years in the city, etc. Ms. Hudson stated that the survey did reflect the entire community. Results of the survey showed that the parks most used by adults were North Lakes, the Civic Center and McKenna Park. These parks were considered to be more community rather than neighborhood facilities. Mack Park and Denia Recreation Center were primarily sports complexes. Also, adults tended to use the smaller parks less while children use them more. Those persons surveyed whose yearly income was between $20,000 and $30,000 used the parks the least of those questioned. Geographical location did not seem to be a factor in park usage. The number one facility mentioned as needed as additional facilities in the parks was another municipal swimming pool. In general, the survey showed a very high attitude towards the city parks. Those persons who have lived in Denton for 16 or more years were inclined to disagree with the purchase of more land for parks. Regarding recreation centers, only 50% of the adult sample space responded that they used the centers. This could be misleading due to the fact that this was a very small sample space and many people do use the centers. Respondents indicated that the most frequently used method of learning about the activities offered in Denton was through the newspaper. Attitude statements were highly favorable and there was agreement that the fees assessed were reasonable. Those residents who have lived in Denton 5 years or less tended to be non-users of the recreation centers. This could be due to lack of information regarding activities available. Regarding the swimming pools, while 92% of those responded were aware of the public swimming pools in town only 25% used the Civic Center pool. The use of the pool depended on geographical location and the availability of private pools. Respondents to the survey were asked to rank the four possible directions the Denton Parks and Recreation Department would take over the next ten years with the following results: 1. to maintain and beautify current parks 2. to expand recreational programs/activities 3. to acquire and develop additional park land 4. to construct recreation facilities City of Denton City Council Minutes Meeting of March 5, 1985 Page Two One reason for the first choice could be that maintaining existing facilities and expanding programs was less costly. The survey next asked for a ranking of various facility development proposals with the following results: 1. construction of a centrally located community center with an indoor pool, teen center and fitness center 2. expansion of the Senior Center 3. construction of swimming pools for the north and south areas of town when the population in the areas warranted 4. construction of a gym located at an elementary school in the northeast section of town 5. expansion of the Tennis Center at North Lakes 6. construction of a gym located at an elementary school in the southeast section of town when the population warranted There was a conflict regarding the issue of acquisition of new park land and the development of existing park land with 54.4% chosing to acquire new land and 30.8% chosing to development the existing parks. Regarding programs, the first choice was for a year-round swimming program for the handicapped as well as development of senior citizen programs at locations in addition to the Senior Center. In response to questions regarding beautification proposals, the first choice was to improve and beautify the median on University Drive and second choice was for landscaping and beautification of those highly visible public areas in Denton. A profile had been drawn of those who would either support or not support a bond issue to expand and improve current parks and facilities. Most non-supporters wanted to maintain and beautify first and then expand programs. The major difference between supporters and non-supporters was that non-supporters were also non-users of parks and recreation centers. The conclusions which had been drawn from the survey were as follows: 1. there is widespread support of the parks and recreation programs 2. parks were used more often than the recreation centers 3. the parks most frequently used by the citizens were McKenna, North Lakes and the Civic Center 4. the majority of those surveyed did not use the recreation centers 5. the newspaper was the most effective method of publicity used by the Parks and Recreation Department 6. only 25% of the citizens use the Civic Center pool 7. citizens want to take care of what they have before embarking on a capital expansion program for additional facilities and parks 8. if additional development does take place, the highest preference would be for construction of a centrally located Community Center with an indoor pool, teen center and fitness center 2. The Council held a discussion of a mandatory dedication ordinance. Steve Brinkman, Director of Parks and Recreation, reported that staff had met with Denton Independent School District representatives regarding a cooperative agreement with reference to park sites. Staff was trying to enhance an already good cooperative arrangement with the school district and the DISD had looked very favorable on the proposal. The survey which had been presented was to determine which portions of the Parks master plan had the support of the citizens. Future neighborhood park sites had been a priority City of Denton City Council Minutes Meeting of March 5, 1985 Page Three in the survey. With the growth Denton was experiencing, these park sites were becoming more and more difficult to obtain. One method for obtaining suitable neighborhood park land was through mandatory dedication. The Parks and Recreation Board was interested in this method and would like to give a report on their philosophy. Gary Kirchoff, Parks Board, stated that mandatory dedication had been ruled as unconstitutional as it was felt that it was the taking of property without recompense. The only avenues available to obtain park land was as a gift from an individual, for the city to purchase the land, or by mandatory dedication. The feeling of the board was that as developers came into the city to build neighborhoods, they should plan for park sites in the development. The city needed to have parks and needed to have the land committed for this use through mandatory dedication. Council Member Hopkins asked if there would be a time limit set for the development of the parks. Kirchoff responded that after 3 years, if undeveloped as a park, the city would either return the land or pay for it. Council Member Hopkins stated that he would not like to see the city take the best portion of development land for a park site. This concluded the joint meeting with the Parks and Recreation Board. The Council then convened into the work session at 6:00 p.m. COUNCIL PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager, Acting City Attorney and City Secretary ABSENT: None 1. The Council held a discussion of the City of Denton Council strategic plan. Betty McKean, Assistant City Manager, stated that this discussion was to walk through the plan and to get feedback from the Council° McKean asked if staff needed to do further work on the Mission Statement as this represented the philosophy of the City of Denton° This statement would be distributed down to all types of people. All of the goals for the city should fit into the Mission Statement. McKean then asked the Council if the data was complete or if more information was required. Council Member Riddlesperger stated that 1985 estimates could be added to some of the categories. Council Member McAdams asked if the Council could have up-to-date information on revenue sharing. City Manager Chris Hartung stated that the city had potentially a very important document. This would be an extremely useful tool in maintaining continuity for the staff and future Councils. 2. The Council adjourned into the Executive 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 p.m. in the Council Chambers. COUNCIL PRESENT: Mayor Stewart; Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager, Acting City Attorney and City Secretary ABSENT: None City of Denton City Council Minutes Meeting of March 5, 1985 Page Four 1. The Council considered approval of the Minutes of the Regular Meeting of FeDruary 5, 1985 and the Special Called Meeting of February 12, 1985. Riddlesperger motion, McAdams second to approve the Minutes as presented. Motion carried unanimously. The Mayor then read a proclamation for National Professional Social Work Month for March of 1985. The proclamation was accepted by Ms. Judy Watkins. 2. Consent Agenda Staff asked that item 2.A.6 be removed from the Consent Agenda. Hopkins motion, Alford second to approve the Consent Agenda with the exception of item 2.A.6. Motion carried unanimously. Consent Agenda: A. Bids and Purchase Orders: 1. Bid ~ 9403 - Herbicides/insecticides 2. Bid # 9404 - Animal Control unit 3. Bid # 9407 - Remote terminal unit 4. Bid # 9408 - Air compressor 5. Bid # 9409 - Roof for new addition to the Municipal Building REMOVED BY STAFF 6. Bid # 9400 - Property to value City fixed assets 7. Purchase Order # 66388 to Crane Packing Company in the amount of $3,226.40 8. Purchase Order # 66959 to Interstate Equipment Rental in the amount of $3,260.27 9. Purchase Order # 67002 to Heil Company in the amount of $3,244.71 10. Purchase Order # 67080 to Boyd Excavation in the amount of $7,020.00 11. Purchase Order # 67203 to Jagoe Public Construction Company in the amount of S27,375.00 B. Plats and Replats: 1. Approval of preliminary plat of the Fletcher's State Fair Corny Dog Addition. (The Planning and Zoning Commission recommends approval.) 2. Approval of preliminary plat of the Infinity Strata Addition. (The Planning and Zoning Commission recommends approval.) 3. Approval of preliminary plat of the Mack Park Addition, Block 1, Lot 1. (The Planning and Zoning Commission recommends approval.) 4. Approval of final replat of the Owsley Park Addition, Block 11, Lot 12A. (The Planning and Zoning Commission recommends approval.) City of Denton City Council Minutes Meeting of March 5, 1985 Page Five 5. Approval of final replat of the Thompson Addition, Phase I, Lot 1. (The Planning and Zoning Commission recommends approval.) 6. Approval of preliminary plat of Sunburst, Phase II. (The Planning and Zoning Commission recommends approval.) 3. Public Hearings A. The Council held a public hearing on the petition of Brian Kruger requesting a change in zoning from the multi-family (MF-1) classification to the planned development (PD) classification for office use at 614 West Hickory Street. The property was more particularly described as lot 3 of the McKennon Addition. Z-1701 The Mayor opened the public hearing. Mr. Brian Kruger, the petitioner, spoke in favor stating that the proposed planned development was located at 614 West Hickory. A complete historic renovation would be accomplished and he would then apply for historic landmark designation for the structure. A wood fence on the north property line would screen the parking lot from the adjoining property. Mr. Kruger then presented a plat of the area. Surrounding zoning was multi-family with older homes presently located on the lots. He stated that he felt this petition would be helpful to the Hickory/Oak Street corridor as renovation of the structure as a home would not be feasible. Council Member Riddlesperger asked what was located on lot 8. Mr. Kruger responded that this was a planned development with an attorney's office on the lot. Council Member Riddlesperger stated that lot 6 was the location of a bakery. Mr. Kruger stated that lot 10 was a multi-unit apartment complex. He further stated that renovation was one way to preserve the history of the neighborhood. The remodeled structure would not evoke an office building feeling. There would be no detached signs in the yard and the parking lot would be screened. The home would be restored to its original character. Ms. Barbara Russell, realtor, spoke in favor stating that she had worked with Mr. Kruger on previous occasions and that he had the best intentions for this development and did quality work. The renovation would be an asset to the neighborhood which was an area in transition. Mike Cockran, resident of block 328, spoke in opposition stating that he owned lot 2 as shown on the plat. THis was an older home which had been used as a five-plex. When he had moved into the neighborhood five years ago, he had checked the zoning and found it all to be multi-family. He had his property rezoned to single family and now had a designation as an historical landmark. His objection was to changing the rules in the middle of the game. The multi-family zoning was at least protection that people would live in the neighborhood as opposed to office use. Mr. Cockran stated that he believed the remainder of the block should stay multi-family. The house in this particular zoning case had been a residence until recently. Mr. Kruger had stated at the Planning and Zoning Commission meeting that he loved this neighborhood but if he could not get the office zoning for the property, he would remove the house and build apartments or condominiums. This was an oddly shaped lot which required a variance to allow for a parking lot. The lot had the correct square footage to be zoned multi-family but it did not have the correct configuration. Mr. Cockran stated that he felt it was asking too much of the City to bend the rules and to City of Denton City Council MinUtes Meeting of March 5, 1985 Page Six lessen the requirements so as to allow Mr. Kruger the maximum return on his investment. Mr. Cockran then presented an overhead projection of the plat and spoke to the issue of the parking lot. There would not be adequate room for automobiles to back out and the lot backed up to other residences with a joint driveway. There was also a concern regarding what type of office use would only require 4 parking spaces. There was a potential future problem with an office in the building being used by a business which generated high traffic. Mr. Cockran concluded by stating that he was asking for the Council's protection. Council Member McAdams stated that the property as well as the adjoining lot were currently zoned multi-family. It would be easy to purchase both lots and develop as multi-family use. She asked Mr. Cockran if he had considered this future risk and if he was willing to gamble that the property would not be developed as all multi-family. Mr. Cockran responded that he was willing to gamble. Council Member Riddlesperger asked Mr. Cockran which lots he owned. Mr. Cockran responded that his home was on lot 3 and he also owned lot 2. Council Member Hopkins asked what was on lot 4. Mr. Cockran responded that a small apartment complex was on lot 4. Council Member Hopkins asked if Mr. Cockran did not feel that planned development zoning was more restrictive. Mr. Cockran replied yes but he did not want this area to turn into a strip of office uses. Ms. Paula Carpenter, resident of block 329-1ot 2, spoke in opposition stating that she was concerned about the precedent which would be set if this petition was granted. The only people who decided if an area was in transition was the Planning and Zoning Commission and the City Council. This area had been residential for 100 years and the current residents liked it. She had a substantial investment in her home and had taken a chance when she moved into this neighborhood. If the zoning were granted, she would prefer the facade of the house in the petition be restored. Council Member McAdams asked Ms. Carpenter if she understood that the current zoning was multi-family and if the petitioner wanted to develop apartments, the City Council would have no control over that. Ms. Carpenter responded yes; she would prefer the multi-family zoning and have the house restored as a residence. Mark Smith distributed maps and spoke in opposition stating that several of the neighbors attended the Planning and Zoning Commission public hearing for this petition. The map which he distributed had the proposed historical district locations indicated as well as those homes which currently held the historic landmark designation. Also shown were the lots which were zoned for multi-family uses. The fabric of the neighborhood was overwhelmingly residential. Mr. Smith stated that he felt it would be viable and cost effective to renovate the house and use as rental property. On Hickory Street, houses rented for $350 to $725 per month. There was a nice mix in the neighborhood and the residents did not want the property to devaluate. He believed the approval of this zoning request would set a dangerous precedent. Mr. Fairchild, 625 West Hickory, spoke in opposition stating that he was interested in the historical value of the neighborhood and felt that renovation of this structure for rental purposes was feasible. City of Denton City Council Minutes Meeting of March 5, 1985 Page Seven The Mayor closed the public hearing. The Mayor allowed Mr. Kruger to speak in rebuttal. Mr. Kruger restated that he loved this neighborhood. There had been talk of encroachment of commercial and office uses; however, the structure would appear as residential from the street and the exterior of the house would not be changed. It did not seem cost effective to him to pay $60,000 for the structure and an additional $30,000 for remodeling and then to rent the house. Denise Spivey, Development Review Planner, reported that the office use had been approved by the Planning and Zoning Commission with the provision that the original front of the house be restored. Relating to parking, 4 spaces were required - 1 for every 300 feet of floor area in the office. The P&Z had granted a variance. The P&Z recommended approval with conditions. Sixteen reply forms had been mailed with two returned in opposition and one in favor. Mayor Stewart asked if a majority vote was required to approve. Spivey responded yes. Council Member McAdams stated that it was pleasant to hear of the plan to renovate and rent the house as it would not be so much of a gamble for the residents. However, given that the current zoning was for multi-family, she believed that she would prefer the planned development as proposed. The current residents had the greatest amount at stake. McAdams motion, Alford second to deny. Council Member Stephens stated that the Denton Development Guide was in opposition to the invasion of older, existing neighborhoods. He would personal~y like to see the structure look and be used as a residence. Council Member Riddlesperger complimented those appearing in opposition for their efforts to defend this area. Council Member Hopkins stated that he did not believe the property should have been designated as multi-family in the first place; however, a small office in the structure would be preferrable to multi-family. Council Member Stephens stated that he was concerned about the proposed parking space for the office use and felt the area was too narrow. Motion to deny carried unanimously. B. The Council held a public hearing on the petition of Charles Watkins, representing Denton-Tedi, Inc., requesting a change in the current zoning classification from residential single family (SF-7) to residential single family (SF-10) on a tract of 6.714 acres situated in the F. Batson Survey, Abstract ~43, Denton County. The said tract is part of a 44.10 acre tract being developed as Westgate Heights located east and adjacent to Greenway Club Estates. Z-1726 The Mayor opened the public hearing. Charlie War,ins, representing Denton-Tedi, Inc., spoke in favor stating that the intent was to develop as single family residential use. The petition was requesting to down grade from SF-7 to SF-10 as it was felt there was a market for this classification. This would add 20 S]?=10 lots and offer a buffer area. City of Denton City Council Minutes Meeting of March 5, 1985 Page Eight Council Member Riddlesperger asked if there would be a connection between Greenway and Payne Drive. Watkins responded yes. No one spoke in opposition. The Mayor closed the public hearing. Harry Persaud, Development Review Planner, reported that this was a case of a change to a more restrictive zoning. The Planning and Zoning Commission had unanimously approved the petition. Stephens motion, Hopkins second to approve the petition. Motion carried unanimously. 4. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 85-46 Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. B. The Council considered adoption of an ordinance accepting competitive Dids and providing for the award of contracts for public works or improvements; providing for the expenditure of funds therefore; and providing for an effective date. This ordinance was removed from the agenda by staff. C. The Council considered adoption of an ordinance providing for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance with the provisions of state law exempting such purchases from requirements of competitive bids; and providing for an effective date. The following ordinance was presented: NO. 85-47 Consider adoption of an ordinance providing for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance with the provisions of state law exempting such purchases from requirements of competitive bids; and providing for an effective date. Hopkins motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of March 5, 1985 Page Nine D. The Council considered adoption of an ordinance providing for the eradication of established wild Dird roosts which are inhabited Dy protected species of migratory birds by means of haDitat modification. Harlan Jefferson, Administrative Assistant, reported that the object of the haDitat modification was to eliminate the nuisance caused by the bird roosts. Staff's concern was the timing of the modification procedures. If the ordinance was approved, it would not go into effect for 14 days and there was also a 10 day notification period. Staff was requesting permission to use interim harrassment techniques to prevent the establishment of the roost until the ordinance could be enforced. Council Member Stephens asked if the birds would be back before March 29th. Jefferson responded the birds traditionally had returned in late March or early April. The following ordinance was presented: NO. 85-48 AN ORDINANCE AMENDING CHAPTER 12 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY REPEALING AND REENACTING ARTICLE VI THEREOF DECLARING THE ROOSTS OF PROTECTED MIGRATORY BIRDS A PUBLIC NUISANCE WITH CERTAIN EXCEPTIONS; PROVIDING FOR IDENTIFICATION OF SUCH BIRD ROOSTS WITH PROCEDURES FOR ABATEMENT AND APPEAL; ADDING A NEW ARTICLE VII TO BE RESERVED FOR FUTURE USE; ADDING A NEW ARTICLE VIII TO PROVIDE FOR A PENALTY; AND DECLARING AN EFFECTIVE DATE. Chew motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. E. ~Phe Council considered adoption of an ordinance repealing the existing Article 17 and other provisions relating to signs and reenacting a new Article 17 of Appendix B-Zoning of the Code of Ordinances of the City of Denton, Texas to provide for the regulating of signs and the permitting thereof; providing for a penalty not to exceed two hundred dollars ($200.00) for violations thereof; providing for a severability clause; repealing all ordinances in conflict thereof; and providing for an effective date. Council Member Stephens stated that the Council had requested a list of the signs which would be affected by the 10 year limit. Chartie Watkins, consultant, stated that he believed he had verbally given the listing of those signs. A discussion had been held on the major signs on all major arterial streets. Council Member Hopkins stated that he would want to look at this list of the signs and go look at the signs themselves. Council Member Riddlesperger stated that the Council was aware of the effect of the proposed ordinance and it had been discussed in great length at several meetings. Stephens motion, Hopkins second to table the ordinance until a list of the effected signs was provided and a tour set up to look at the signs. Motion carried 4 to 3 with Council Members McAdams, Riddlesperger and Mayor Stewart casting the "nay" votes. Council Member McAdams stated that specific direction needed to be given to the consultant regarding what the Council wanted. City of Denton City Council Minutes Meeting of March 5, 1985 Page Ten Council Member Hopkins stated that he wanted a list of the signs which would be effected by the 10 year amortization, who this would effect and now and wanted to look at the signs. F. The Council considered adoption of an ordinance setting the date, time and place for public hearings regarding the petition of the City of Denton for annexation of approximately 136.58 acres beginning approximately 500 feet east of the center line of U. S. Highway 377 and south of Brush Creek Road. A-11 David Ellison, Senior Planner, reported that staff was recommending the public hearings be held on March 19 and April 2. Council Member Stephens stated that he has leased pasture for livestock grazing on this property since 1979 and had no financial interest in the property. The following ordinance was presented: NO. 85-49 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Hopkins motion, McAdams second to adopt the ordinance. On roll call vole, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. G. ?he Council considered adoption of an ordinance setting the date, time and place for public hearings regarding the petition of the City of Denton for annexation of approximately 93.67 acres beginning 350 feet south of and perpendicular to the center line of U. S. Highway 380 and east of Geesling Road (Capricorn Mobile Home Park and surrounding property). A-13 The following ordinance was presented: NO. 85-50 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance setting a date, time and place for public hearings regarding the petition of R. O. McDonnell for annexation of approximately 34.60 acres of land situated in the M. Forrest Survey, Abstract No. 417, and beginning approximately 250 feet south of and perpendicular to the center line of FM 426 and approximately 2,000 feet east of Mayhill Road. A-14 David Ellison, Senior Planner, reported that this was a voluntary annexation and a petition to change the zoning to multi-family had been received. The petition had been modified to down grade the commercial portion to general retail and had been readvertised. Public hearings would be held on March 19 and April 2. The following ordinance was presented: City of Denton City Council Minutes Meeting of March 5, 1985 Page Eleven NO. 85-51 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. McAdams motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. I. The Council considered adoption of an ordinance setting the date, time and place for public hearings regarding the petition of the City of Denton for annexation of approximately 42.35 acres of land being part of the S. Huizar Survey, Abstract No. 514, beginning approximately 500 feet north of and perpendicular to the center line of U. S. Highway 380 and west of Masch Branch Road. A-15 David Ellison, Senior Planner, reported that this was an involuntary annexation of the remainder of the Tri-Steel, Inc. property. While involuntary, Tri-Steel had no objections to the annexation. Council Member Stephens asked if this would count against the City's allotment for annexation because it was involuntary. Ellison replied that this was not a significant amount of acreage. The following ordinance was presented: NO. 85-52 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. J. The Council considered adoption of an ordinance setting the date, time and place for public hearings regarding the petition of Hammett & Nash, Inc. and the City of Denton for annexation of approximately 150 acres of land located west of Mayhill Road approximtely 4,000 feet north of 1-35 and beginning at the northeast corner of the D. Hough Survey, Abstract No. 646. A-17 David Ellison, Senior Planner, reported that this was a joint voluntary annexation. Upon completion of the final action, the city would have incorporated all of the areas on the west side of Mayhill Road. Currently there was 1 house and 2 persons in the annexation area and there was no opposition to the proceedings. The following ordinance was presented: NO. 85-53 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. Riddlesperger motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. City of Denton City Council Minutes Meeting of March 5, 1985 Page Twelve K. The Council considered adoption of an ordinance setting the date, time and place for public hearings regarding the petition of Redditch Investments Corporation for annexation of approximately 60.38 acres situated in the G. Walker Survey, Abstract No. 1330, and beginning adjacent and east of Edwards Road. A-18 David Ellison, Senior Planner, reported that this was a voluntary annexation. No developments or population would be affected. Staff had received a tentative request for a zoning change. Public hearings would be held on March 19 and April 2. The following ordinance was presented: NO. 85-54 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 PUBLISH NOTICE OF SUCH PUBLIC HEARING. McAdams motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stewart "aye." Motion carried unanimously. 5. The Council considered removing petition Z-1675 from the table. Council Member Stephens stated that he had some questions regarding the request and asked if it could be discussed prior to removal from the table. Mayor Stewart replied that a discussion of the petition could not be held until it was removed from the table. McAdams motion, Riddlesperger second to remove Z-1675 from the table. Motion to remove from the table failed 4 to 3 with Council Members Hopkins, Stephens, Alford and Mayor Pro Tem Chew casting the "nay" votes. 6. The Council was to consider the petition of Christopher Bancroft requesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 19.39 acre tract located on the south side of Parvin Road approximately 1,500 feet east of Bonnie Brae Road. If approved, the planned development would permit 71 lots for single family detached use (minimum lot size 7,000 square feet) and a two acre tract reserved for a private school. Z-1675 This item was not removed from the table. 7. The Council considered approval of disposition of public property described as lots 9 and 10, Meadowbrook Subdivision, (north of Windsor Drive and west of Sherman Drive.) D-39 Harry Persaud, Development Review Planner, reported that this property was deeded to the city for an easement and was no longer required. McAdams motion, Hopkins second to approve the disposition. Motion carried unanimously. 8. The Council considered approval of disposition of approximately 17 acres of public property located in the M. Austin Survey, Abstract 4, (north of Spencer Road and east of Woodrow Lane. D-40 Harry Persaud, Development Review Planner, reported that this location was east of Woodrow Lane and west of the water treatment City of Denton City Council Minutes Meeting of March 5, 1985 Page Thirteen plant. If developed, it would enable the area to receive transportation lanes and public streets. Hopkins motion, McAdams second to approve the disposition. Motion carried unanimously. 9. There was no official action on Executive Session items of legal matters, real estate, personnel or board appointments. 10. No items of New Business were suggested by Council Members for future agendas. The Council reconvened into the Executive Session to discuss legal matters, real estate, personnel or board appointments. The Council reconvened into open session. The following official action was taken on Executive Session board appointments. Chew motion, Riddlesperger second to nominate Charles Hopkins to replace Jack Barton on the Denton County Housing Finance Corporation board. Motion carried unanimously. With no further items of business, the meeting wgs adjourned. CHARLOTTE'ALLEN, CItY SECRETARY l105g City Council Minutes ~'~ March 19, 1985 The Council was to take a tour of the new landfill site at 4:00 p.m. The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager, City Attorney and City Secretary ABSENT: Mayor Stewart was attending a United States Conference of Mayors meeting 1. The Council held a discussion of mass transit planning. Jeff Meyer, Director of Planning and Community Development, reported that staff was trying to monitor mass transit problems in the city as they related to other area cities. It did not appear that the people who wanted mass transit were willing to pay the price. Mass transit via Handi-Hop and SPAN was already available for the elderly and the handicapped. From a planning viewpoint, when the population of Denton reached 100,000, the city would have to devise some method of mass transit as building more streets was not the answer. Cooperative agreements could be worked out. Goals for this project would be identified at the planning retreat. At the present, staff was maintaining the systems for the elderly and handicapped and monitoring other systems. In connection with transportation, Denton was experiencing a problem with air pollution which was generated by Dallas and Fort Worth. City Manager Chris Hartung reported that it had been stated that when the ozone level incresed in one area it increased in all areas. Meyer responded that a task force had look at this issue. The Environmental Protection Agency was looking at all means available to control emissions. The state agencies were suggesting carpooling and monorail systems. Council Member Hopkins stated that the reason he had asked for this report was that it had been stated in several recent zoning cases that small areas were becoming "grid locked" and he wished to bring this to the attention of the other Council Members. The city must begin to plan on where future bus routes would be placed. An article in the paper had stated that Denton was not doing anything regarding this type of planning. Also, the city should be sure that traffic signals were being used to move instead of impede the flow of traffic. Council Member Riddlesperger stated that he was concerned by the failure of the County to coordinate a County-wide transportation plan. Assistant City Manager Rick Svehla responded that the County was moving forward on that project and a consultant had been retained. The possibiity of a bridge crossing Hickory Creek had been approved by the Commissioners Court and the consultant would be considering this. Meyer stated that a linkage needed to be kept open from Denton to Dallas Fort Worth airport. At the present time, Lewisville was expanding in a helter skelter fashion. Council Member McAdams asked what the transportation committee at the County was trying to accomplish. Svehla responded the committee was trying to coordinate all current transportation plans for area cities and the North Central Texas Council of Governments. Council Member Stephens asked if mass transit would be the thoroughfares for Denton. City of Denton City Council Minutes Meeting of March 19, 1985 Page Two Meyer responded that mass transit would not serve the cities. Although everyone liked the concept, the system would not pay its own way. Council Member Stephens stated that this problem should be a consideration in zoning cases. The thoroughfare map should De updated and bro~ght back to the Council within the next 2 months. Meyer reported that mass transit was by and large for working people and as such must have a common point of origin and common destination, such as the work place. In conjunction with future development, the Denton Development Guide should be upgraded to include planning for mass transit. 2. The Council considered proposed changes in the Federal budget and proposed regulations affecting municipal bonds. City Manager Chris Hartung reported that he was seeking a consensus of the Council prior to the National League of Cities conference in %~ashington, D.C. Regarding the Federal budget, the City of Denton did not have many grants other than Revenue Sharing and Community Development Block Grant funds. Council Member McAdams stated that Mayor Bolain of Fort Worth had issued a very strong statement regarding the reduction of Revenue Sharing and CDBG funds. Hartung stated that these reductions in funding would necessitate the raising of local taxes. Council MemDer McAdams stated that the budget cuts would not raise the Federal taxes but would increase taxes at the local level. Most felt that the city could not afford to do without the programs funded by these monies but could not afford to raise taxes either. Council Member Riddlesperger stated that the Council should direct the City Manager to fight to retain the Federal funds as the city would either have to forego the services or raise taxes. Jeff Meyer, Director of Planning and Community Development, reported that the best the cities could expect was to freeze future cuts. City Manager Hartung stated that the issue of the tax exempt status of municipal bonds was very serious. The current proposal was to remove the tax exempt status from all bonds. If a city benefitted more than 1% from the product of bonds, they were taxable. The concern was that due to the attention given to the Federal budget cuts, this issue would be ignored. If approved, this would deeply affect the entire state of Texas. Hartung concluded by stating that the City of Denton should place this issue on the table at the Texas Caucus at the National League of Cities conference. 3. The Council received a report on cost estimates for sidewalks. Assistant City Manager Rick Svehla reported that there were many sidewalk problems in Denton and significant amounts of money could be spent on sidewalks. Council Member Stephens had asked for a report on costs for sidewalks in the Eagle/Highland/Bernard area. On the north side of Highland, approximately 90 feet of 4 feet walk would have to be replaced and an additional 45 feet of walk would have to be built to reach Bernard Street. Approximately 100 feet of new or replacement sidewalk would need to be constructed on the south side. The cost of walks on the south side of Bernard would be approximately $1,000 and the north side would be approximately $1,215. The sidewalk along Carroll Boulevard between Highland and Eagle would be approximately 1000 feet at a cost of $9,000. In addition to the sidewalk situation on Eagle which Council Member Stephens had brought to staff's attention, Evers school was asking City of Denton City Council Minutes Meeting of March 19, 1985 Page Three for sidewalks at Windsor and the traffic signal which would also be approximately 1000 feet. Council Member Stephens stated that this was a safety factor and should be examined closely during the budget hearings. The Council then convened into the Executive 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 p.m. in the Council Chambers. 1. The Council considered approval of the Minutes of the Regular Meeting of February 19, 1985 and the Special Called Meeting of February 26, 1985. PRESENT: Mayor Pro Tem Chew; Council Members Alford, Hopkins, McAdams, and Riddlesperger City Manager, City Attorney and City Secretary ABSENT: Mayor Stewart was attending a United States Conference of Mayors meeting 1. The Council considered approval of the Minutes of the Regular Meeting of FeDruary 19, 1985 and the Special Called Meeting of February 26, 1985. Stephens motion, HopKins second to approve the Minutes as presented. Motion carried unanimously. Mayor Pro Tem Chew presented a proclamation for Billy Ryan Day on March 23, 1985 which was read by Council Member Hopkins. The proclamation was accepted by Mr. Otis Mitchell and 2. Consent Agenda Council Member Stephens asked that items 2.A.3, 2.A.8 and 2.C be removed from the Consent Agenda. Hopkins motion, Stephens second to approve the Consent Agenda with the exceptions of items 2.A.3, 2.A.8 and 2.C. Motion carried unanimously. Council Member Stephens stated regarding Bid # 9411 for Police dictation system that was a problem with a cost difference between the bid sheet and the cover memo on item 2.A.3 and asked if it were simply an error in addition. John Marshall, Purchasing Agent, reported that the the $23,000 was the purchase price while the $40,000 included a maintenance agreement. ~ne specifications had called for new equipment. Several things were taken into consideration in evaluating the total cost of the equipment. The back-up included the bid as presented. It was found that a lower interest rate could be obtained through lease/purchase. Stephens motion, McAdams second to approve item 2.A.3. Motion carried unanimously. Council Member Stephens asked regarding Bid # 9420 for the purchase of golf equipment and supplies why this was needed. City Manager Chris Hartung reported that the Parks and Recreation was establishing a driving range and this was needed equipment. Riddlesperger motion, McAdams second to approve item 2.A.8. Motion carried unanimously. City ot= Denton City Council Minutes Meeting of March 19, 1985 Page Four Council Member Stephens stated that on Bid ~ 9417 regarding the sale of City property, no square footage was specified and there was no map of the area in the back-up material. Stephens motion, Hopkins second to table item 2.C. Motion carried unanimously. 2. Consent Agenda: A. Bids and Purchase Orders: 1. Bid # 9394A - Pathological incinerator 2. Bid # 9398A - 30 cubic yard containers 3. Bid # 9411 - Police dictation system 4. Bid # 9413 - Office furniture 5. Bid # 9414 - Water treatment chemicals 6. Bid # 9415 - Office operating supplies 7. Bid 9 9419 - Landfill fencing 8. Bid # 9420 - Golf equipment and supplies 9. Bid # 9422 - Truck bed and bodies 10. Bid # 9423 - Line stringer 11. Bid # 9424 - 8 inch water meter 12. Bid # 9425 - Padmount switchgear 13. Bid ~ 9429 - Air paks 14. Bid # 9418 - Demolition and clearing of lots 15. Bid # 9426 - Cleaning and painting of ground level water storage tanks B. Plats, Replats and Site Plans: 1. Approval of preliminary plat of the Creekside Addition, Block 1, Lot 1. (The Planning and Zoning Commission recommends approval.) 2. Approval of preliminary plat of the Kelsoe-Pitner Addition. (The Planning and Zoning Commission recommends approval.) 3. Approval of preliminary and final replat of the John A. Hann's Addition, Block 2, Lot 4-R1. (The Planning and Zoning Commission recommends approval.) 4. Approval of site plan revision of PD-22 (John Knox/Lake Forest Village Retirement Center). (~ne Planning and Zoning Commission recommends approval.) TABLED C. Bid on Sale of City Property: 1. Bid ~ 9417 Sale of City owned excess right-of- way on Carroll between Prairie and Highland City of Denton City Council Minutes Meeting of March 19, 1985 Page Five 3. Public Hearings: A. The Council held a public hearing on the petition of the City of Denton for annexation of approximately 136.58 acres beginning approximately 500 feet east of the center line of U.S. Highway 377 and south of Brush Creek Road (A-11). The Mayor Pro Tem opened the public hearing. David Ellison, Senior Planner, spoke in favor stating that this property had been discussed by the City Council at a work session in July of 1984. The city was trying to control land use in this area. Two reply forms had been mailed with one returned stating that the property had been sold. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Hopkins motion, Stephens second to proceed with the annexation. Motion carried unanimously. B. The Council held a public hearing on the petition of the City of Denton for annexation of approximately 65.12 acres beginning 350 feet south of and perpendicular to the center line of U.S. Highway 380 and east of Geesling Road (Capricorn Mobile Home Park and surrounding property) (A-13). The Mayor Pro Tem opened the public hearing. David Ellison, Senior Planner, spoke in favor reporting that this annexation had been initiated by the City of Denton and was involuntary. The goal was to impose city standards on any future extensions of the mobile home park. A preliminary plat for an extension nad been submitted to city staff. This annexation was critical since the city would be annexing residents and existing utility problems. Council Member Hopkins stated that most of the surrounding property was already within the city limits. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Stephens motion, Alford second to proceed with the annexation. Motion carried unanimously. C. The Council held a public hearing on the petition of R. O. McDonnell for annexation of approximately 34.60 acres of land situated in the M. Forrest Survey, Abstract No. 417, and beginning approximately 250 feet south of and perpendicular to the center line of FM 426 and approximately 2,000 feet east of Mayhill Road (A-14). The Mayor Pro Tem opened the public hearing. David Ellison, Senior Planner, spoke in favor reporting that this was a voluntary annexation. The intentions of the owner were to have the parcel annexed, petition for appropriate zoning and to develop the property with duplexes, some general retail and some warehouses. No roads would be affected. One reply form had been mailed and zero returned. Brian Burke, civil engineer, spoke in favor stating that this was a voluntary annexation and zoning would be requested. A plat of the property nad been submitted. Council Member Stephens asked what type of general retail uses would be developed. City of Denton City Council Minutes Meeting of March 19, 1985 Page Six Burke responded some retail offices with storage in the back and miniwarehouses. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. Hopkins motion, McAdams second to proceed with the annexation. Motion carried unanimously. D. The Council held a public hearing on the petition of the City of Denton for annexation of approximately 42.35 acres of land situated in the S. Huizar Survey, Abstract No. 514, and beginning approximately 500 feet north of and perpendicular to the center line of U. S. Highway 380 and west of Masch Branch Road (A-15). The Mayor Pro ~3em opened the public hearing. David Ellison, Senior Planner, spoke in favor stating that this was the remaining balance of the property owned by Tri-Steel, Inc. One reply form had been mailed with zero returned. No one spoke in opposition. The Mayor Pro 9?em closed the public hearing. McAdams motion, Stephens second to proceed with the annexation. Motion carried unanimously. E. ~he Council held a public hearing on the petition of Hammett & Nash, Inc. and the City of Denton for annexation of approximately 150 acres of land located west of Mayhill Road approximately 4,000 feet north of 1-35 and adjacent and north of the MK&T Railroad (A-17). The Mayor Pro '~em opened the public hearing. David Ellison, Senior Planner, spoke in favor stating that this was a joint petition for annexation. Hammett & Nash, Inc. had requested annexation and nad begun the process for zoning. This was a high intensity area as designated Dy the Denton Development Guide. Council Member Stephens asked Ellison to trace the Loop 288 corridor on the overhead projection. Ellison stated that the proposed Loop extension would connect at the Mayhill Road overpass. This would be studied during the platting process. It would affect this tract. Mr. Cliff Stebbins, representing Andrews Corporation, spoke in opposition stating that he believed Andrews owned 8 acres of this property and that this should be cleared up. The Mayor Pro Tem closed the public hearing. Riddlesperger motion, McAdams second to proceed with the annexation. Motion carried unanimously. F. The Council held a public hearing on the petition of Redditch Investments Corporation for annexation of approximately 60.38 acres situated in the G. Walker Survey, Abstract No. 1330, and beginning adjacent and east of Edwards Road (A-18). The Mayor Pro Tem opened the public hearing. David Ellison, Senior Planner, spoke in favor reporting that this was east of the Allen Estates Mobile Home site. The intent was to annex the property for development purposes and zoning. One reply form was mailed and zero were returned. City of Denton City Council Minutes Meeting of March 19, 1985 Page Seven Council Member Hopkins asked if this property was just south of the landfill. Ellison responded it was not adjacent to the landfill. Edwards Road was a point of controversy as far as staff was concerned. The street was really Foster Road; the County map had the road inaccurately named. No one spoke in opposition. The Mayor Pro Tem closed the public hearing. McAdams motion, Stephens second to proceed with the annexation. Motion carried unanimously. 4. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 85-55 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. B. Consider adoption of an ordinance accepting competitive Dids and providing for the award of contracts for public works or improvements; providing for the expenditure of funds therefore; and providing for an effective date. The following ordinance was presented: NO. 85-56 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddtesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. C. The Council considered adoption of an ordinance approving an agreement between the City of Denton and American Appraisal Associates, Inc. for inventory and appraisal services. Council Member Stephens asked if the County Tax Appraisal performed this function. City Manager Chris Hartung responded no; this inventory and appraisal was for city property. John McGrane, Director of Finance, reported this was for city owned land, equipment and buildings. City of Denton City Council Minutes Meeting of March 19, 1985 Page Eight Council Member Stephens stated that he thought it was a good idea but did not want to duplicate efforts. McGrane reported the goal was to effect a property management system and to insure a correct inventory. Bid information had been forwarded to 3 organizations with 2 responding. Council Member HopKins stated this was the fixed asset inventory which had been discussed and felt it was needed. Council Member Stephens stated that in the future he would like to see more complete information in the back-up materials on all bids. The following ordinance was presented: NO. 85-57 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND AMERICAN APPRAISAL ASSOCIATES, INC. FOR INVENTORY AND APPRAISAL SERVICES, AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance approving the establishment of light industrial (LI) zoning on a 111.7 acre tract in the B.B.B. and C.R.R. Company Survey, Abstract 141, and the R. Wnitlock Survey, Abstract 1403. The tract is located north of Westgate Hospital and Medical Center, approximately 600 feet west of the Interstate Highway 35 north service road, and adjacent and east of the Atchison, Topeka and Santa Fe Railroad. Z-1712 The following ordinance was presented: NO. 85-58 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 111.710 ACRES OF LAND LOCATED NORTH OF WESTGATE HOSPITAL AND MEDICAL CENTER, APPROXIMATELY 600 FEET WEST OF THE INTERSTATE HIGHWAY 35 NORTH SERVICE ROAD, AND ADJACENT AND EAST OF THE ATCHISON, TOPEKA AND SANTA FE RAILROAD, AND IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASS- IFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO LIGHT INDUSTRIAL "LI" DISTRICT CLASSIFI- CATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. E. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) classification to the planned development (PD) district for light industrial (LI) uses on an approximately 94.3 acre tract in the Gideon Walker Survey, Abstract 1330. The property is located on the east side of Mayhill Road approximately 1600 feet south of FM 426 (East McKinney Street) and is more particularly described as Tracts 1F, 1Fl, lC, lA and 1E of the Gideon Walker Survey, Abstract 1330. Z-1717 City of Denton City Council Minutes Meeting of March 19, 1985 Page Nine The following ordinance was presented: NO. 85-59 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 94.3 ACRES OF LAND LOCATED ON THE EAST SIDE OF MAYHILL ROAD APPROXIMATELY 1600 FEET SOUTH OF F.M. 426 (EAST MCKINNEY STREET), AND IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION FOR LIGHT INDUSTRIAL "LI" USES; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) district with a specific use permit for a mobile home park to the general retail (GR) zoning district on a 2.9 acre tract situated in the Stephen Hembrie Survey, Abstract 643. The property is located at the northeast corner of Robinson Road and FM 2181 (Teasley Lane). Z-1720 The following ordinance was presented: NO. 85-60 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 2.989 ACRES OF LAND LOCATED AT THE NORTHEAST CORNER OF ROBINSON ROAD AND F.M. 2181 (TEASLEY LANE), AND tS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION TO GENERAL RETAIL "GR" DISTRICT CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. Stephens motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance approving a change in zoning from the single family (SF-7) district to the planned development (PD) classification on a 4.4 acre tract situated in the Alexander Hill Survey, Abstract 623. The property is located at 1213 Bernard Street. Z-1721 The following ordinance was presented: NO. 85-61 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 4.4275 ACRES OF LAND LOCATED AT 1213 BERNARD STREET, AND IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM SINGLE-FAMILY "SF-7" DISTRICT CLASSI- FICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of March 19, 1985 Page Ten McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance approving a change in zoning from the single family (SF-10) district to the planned development (PD) classification on a 19.8 acre tract in the R. Beaumont Survey, Abstract 31. The property is located on the east side of Hinkle Drive approximately 800 feet north of University Drive (U. S. Highway 380). Z-1724 The following ordinance was presented: NO. 85-62 AN ORDINANCE 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. 69-1 AND AS SAID MAP APPLIES TO 19.8454 ACRES OF LAND LOCATED ON THE EAST SIDE OF HINKLE DRIVE APPROXIMATELY 800 FEET NORTH OF UNIVERSITY DRIVE (U.S. HIGHWAY 380), AND IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM SINGLE-FAMILY "SF-10" DISTRICT CLASSIFICATION AND USE DESIGNATION TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Stephens second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. I. The Council considered adoption of an ordinance authorizing the expenditure of funds by the City of Denton, Texas for the purchase of real property situated in the B.B.B. & C.R.R. Co. Survey, Abstract No. 185, City and County of Denton, Texas, being all of lots 11, 12 and 13, Block 2 of the Oatman Addition to the City of Denton, accepting a warranty deed therefore from Infinity Energy, Inc., and declaring an effective date. The following ordinance was presented: NO. 85-63 AN ORDINANCE AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY OF DENTON, TEXAS FOR THE PURCHASE OF REAL PROPERTY SITUATED IN THE B.B.B. & C.R.R. CO. SURVEY, ABSTRACT NO. 185, CITY AND COUNTY OF DENTON, TEXAS, BEING ALL OF LOTS 11, 12 AND 13, BLOCK 2 OF THE OATMAN ADDITION TO THE CITY OF DENTON, ACCEPTING A WARRANTY DEED THEREFORE FROM INFINITY ENERGY, INC., AND DECLARING AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. J. The Council considered adoption of a ordinance approving an agreement providing for the sale of electric power by the cities of Denton, Bryan, Garland and Greenville and Brazos Electric Power Cooperative, Inc. (referred to as "TMPP") to Texas Utilities Electric Company (referred to as "TUEC") and authorizing the Mayor to execute the agreement. This ordinance was removed from the agenda by staff. City of Denton City Council Minutes Meeting of March 19, 1985 Page Eleven 5. Resolutions: A. The Council considered approval of a resolution by the City Council of the City of Denton, Texas, relating to the approval of the issuance of certain refunding bonds by the North Texas Higher Education Authority, Inc.; approving the issuance of such bonds and making certain findings in connection therewith. Mr. Ralph Rushing, representing the North Texas Higher Education Authority, Inc. reported that the Authority was requesting approval to proceed with a refunding bond issue of the outstanding bonds. In May of 1982 in conjunction with the City Council of Arlington authorizing the issuance of $25,000,000 of student loan revenue bonds. Since that date the Authority had acquired approximately $19,000,000 of student loans from banks made to students in this area. That issue matured on June 1, 1985 and the Authority was taking steps to refund this 3 year issue. They had an opportunity to extend the issue for an additional 10 years which would allow the Authority to perserve the student loan portfolio and to continue service. In addition, there were two extra series of bond (1983A and 1983B). The Authority expected to refund these sometime during 1985. The following resolution was presented: A RESOLUTION by the City Council of the City of Denton, Texas, relating to the approval of the issuance of certain refunding bonds by the North Texas Higher Education Authority, Inc.; approving the issuance of such bonds and making certain findings in connection therewith. WHEREAS, the North Texas Higher Education Authority, Inc., has heretofore authorized the issuance of three series of bonds known as "North Texas Higher Education Authority, Inc. Student Loan Bonds, Series 1982B;" "North Texas Higher Education Authority, Inc. Student Loan Bonds, Series 1983A;" and "North Texas Higher Education Authority, Inc. Student Loan Bonds, Series 1983B;" and WHEREAS, the directors of the Authority have advised this Council that it would be in the best interest of the Authority if the aforesaid three series of bonds were refunded in the manner provided by Article 717k, V.A.T.C.S., with the understanding that the proceeds of the refunding bonds and money or securities (including income therefrom) held under the respective indentures securing the outstanding bonds will be utilized for the payment of expenses, debt service, reserves for the same or for the purchase of student loa notes as contemplated by the said law and Section 103 of the Internal Revenue Bode of 1954, as amended; now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION 1: That all of the recitals contained in the preamDle hereof are found to be true and are adopted as the findings of this City Council; SECTION 2: That the issuance of the proposed refunding bonds in order to provide for the payment of the outstanding bonds and the security for refunding bonds, and the utilization of the money and securities held under the respective indentures securing the outstanding bonds in the manner and for the purposes permitted under Article 717k, V.A.T.C.S. and Section 103 of the Internal Revenue Code of 1954, as amended (as set forth in the preamble hereof) is hereby approved and authorized. SECTION 3: At such time as the refunding bonds are approved b the Attorney General of Texas, a copy of the Attorney General's approving opinion shall be filed (by the Authority) with the City Secretary. City of Denton City Council Minutes Meeting of March 19, 1985 Page Twelve SECTION 4: In no event does the City assume any responsibility in connection with (i) the administration of this student loan program; (ii) the issuance and delivery of bonds in connection therewith; (iii) the payment of any of the bonds issued by the Authority, it being understood these responsibilities are being assumed by the Authority. SECTION 5: ThiS resolution shall be effective from and after its adoption. PASSED AND APPROVED~ THIS THE 19th day of March, 1985. Richard O. Stewart, Mayor City of Denton, Texas ATTEST: Charlotte Allen, City Secretary City of Denton, Texas APPROVED AS TO LEGAL FORM: By: Stephens motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. B. The Council considered approval of a resolution authorizing the inclusion of the City of Denton, Texas, within the "Eligible Loan Area" in connection with Denton County Housing Finance Corporation Single Family Mortgage Revenue Bonds, Series 1985. City Manager Hartung reported that the Denton County Housing Finance Corporation had received an allocation under the Texas cap for issuance of these bonds. $25,000,000 had been received and the Authority had received requests for approximately $40,000,000 in mortgage bonds from various mortgage companies. An allocation process had been undergone to pare the figure down to approximately $23,000,000 in actual mortgage money which would be made available. In order to participate and have these funds used inside the City of Denton, the resolution needed to be approved. This was similar to resolutions approved in the past for single family housing issues. The mortgage interest rates would be approximately 10 7/8%. The following resolution was presented: RESOLUTION AUTHORIZING INCLUSION OF THE CITY OF DENTON, TEXAS, WITHIN THE "ELIGIBLE LOAN AREA" IN CONNECTION WITH DENTON COUNTY HOUSING FINANCE CORPORATION SINGLE FAMILY MORTGAGE REVENUE BONDS, SERIES 1985 WHEREAS, the Denton County Housing Finance Corporation (the "Corporation") was created by a Resolution adopted by the Commissioners Court of Denton County, Texas (the "County") pursuant to Article 1269~-7, Vernon's Texas Civil Status, as amended (the "Act"); and WHEREAS, pursuant to the Act, the Corporation intends to issue on or before April 12~ 1985 its Single Family Mortgage Revenue Bonds, Series 1985 (the "Bonds") in order to provide funds to purchase mortgage loans from participating lenders that have been made to eligible borrowers to finance owner occupied single family residential housing within the County; and City of Denton City Council Minutes Meeting of March 19, 1985 Page Thirteen WHEREAS, the Act requires that the governing body of any city located within the County, the population of which exceeds 20,000, must approve the use of the proceeds of the Bonds to purchase home mortgages for homes located within such city; and ~HEREAS, it is found and determined that it is within the Dest interest of the inhabitants of the City of Denton, Texas (the "City") and will promote the public welfare and public purposes of the Act for the proceeds of the Bonds to be used to purchase home mortgages for homes located within the City. NOW, THEREFORE, be it resolved by the City Council of the City of Denton, Texas, that: 1. The use of the proceeds of the Bonds to purchase home mortgages for homes located witin the corporate limits of the City is hereby authorized and approved, and the inclusion of the City wihin the "Eligible Loan Area" as used and defined in the Sale, Servicing and Administration Agreement, to be entered into by and between the Corporation, the party named as Administrator-Servicer therein, the party named as Trustee therein, and the participating lenders named therein, is hereby approved. 2. The Mayor, the City Manager, the City Secretary and any member of the City Council and any other officers of the City are hereby authorized, jointly and severally, to execute and deliver such endorsements, instruments, certificates, documents or papers necessary or vital to carry out the intent and purposes of this Resolution. 3. This Resolution shall be effective from and after its passage, and it is so resolved. PASSED AND APPROVED this 19th day of March, 1985. Mayor City of Denton, Texas ATTEST: City Secretary City of Denton, Texas McAdams motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Hopkins "aye," Stephens "aye," Alford "aye," Riddlesperger "aye," and Mayor Pro Tem Chew "aye." Motion carried unanimously. C. The Council was to consider approval of a resolution authorizing the closing of a portion of Fry Street between Oak and Hickory streets from 8:00 a.m. until 7:00 p.m. on Saturday, April 20, 1985 for the Sigma Alpha Mu Fraternity annual Spring Rennaissance. This item was removed from the agenda at the request of the Sigma Alpha Mu Fraternity. 6. The Council considered a request for funding from Flow Memorial Hospital Board of Directors. Mr. Stanley Monroe, Flow Hospital Board of Directors, stated that he was appearing in place of Mary Williams, Chairperson of the Board. Mr. Monroe stated that the Council had received a letter dated March 5 requesting immediate consideration for additional funds for the support of Flow Hospital. These funds would be mainly used for the payment of past due obligations for the hospital, all of which were 60, 90 or 120 days old. The hospital was having a major problem in City of Denton City Council Minutes Meeting of March 19, 1985 Page Fourteen this respect. The Board had made a request to the County Commissioners Court that the balance of the $500,000 alloted to the hospital in the 1984-85 budget be paid immediately and without any restrictions. The funds had previously been earmarked for capital improvements; this was now not the major problem. The major problem was the past due bills. The County Commissioners had approved to give the hospital immediately the $250,000. Information had been received that the check would be received within the next few days. The County Commissioners Court, after considerable discussion, had agreed that Flow needed the $250,000 and indicated that it was their intention to furnish their half of the $400,000 extra funds requested, provided that the city did the same. The letter from Mary Williams was requesting that the Council consider this. Unfortunately, the Hospital Board had been wrestling with an almost impossible situation - how could they take care of the people who were unable to pay their bills. Flow Hospital was one of five remaining city/county hospitals in the state. All of these hospitals had the same problem. The legislature was going to deal with the problem but it was hard to tell what the outcome would be. The Board had forwarded copies of the Flow Hospital position paper to the Denton Representatives and Senator in Austin. The Board had requested that this legislators assist Flow in every way possible. It was hoped that the Council would take care of this matter at this meeting as the hospital needed the money to assure their creditors that the funds were forthcoming. If the creditors could be assured that the City and County were firmly behind the hospital, the problem would be temporarily solved. Council Member Riddlesperger stated that all that was needed was the assurance that the Council would, at the proper time, meet the $200,000 obligation. Monroe stated that the hospital needed the funds as quickly as possible but he realized that the city had budget requirements. Council Member Hopkins asked if it was possible for the city to do this in mid-year. Mayor Pro Tem Chew stated that he thought all of the Council was in favor of helping to support Flow Hospital and asked for a statement from the City Manager on what could be done. City Manager Chris Hartung reported that under the City Charter there were two provisions for modifying the budget in mid-year. One provision related to budget amendments which could be done at any time if 5 members of the City Council indicated that an emergency which could not have been foreseen earlier in the year when the budget was approved had taken place. Under this provision, the budget could then be amended. This would require the City Manager to tell the Council that there were additional revenues to allow the Council to do this. The position that he was in was that he could not tell the Council that. A quick review of sales tax revenues had been done and they were running slightly ahead of budget projections; however, they were not significantly over the projections. Staff was also concerned about forecasts of economic downturns later in the year. The other provision to amend the budget was by transfer of funds which had been appropriated for one particular program to another program. The Charter limited these transfers to the last 90 days of the fiscal year so this was not an option at this time. This was the horns of a dilemma in terms of the budget. Hartung then stated that what he would like to do, with the concurrence of the Council, was to contact the County Judge to see if the County Auditor and t~e Director of Finance from the City of Denton meet with Mr. Hausler and the staff at Flow Hospital to review some of the hospital's financial projections and financial statements with an eye to the balance of the remainder of the fiscal year. Then begin to prepare a recommendation to both the City Council and the Commissioners Court that would not only deal with City of Denton City Council Minutes Meeting of March 19, 1985 Page Fifteen the immediate problem of the cash shortage, but also to forecast on t~rough to the end of the fiscal year. His concern was the additional requirements which the hosptial might have until the end of the fiscal year. Monroe responded that the ownership of Flow Hospital was a joint ownership between the City and the County. Ultimately the responsibility for the payment of the debts of the hospital would lie between the City and the County. He had been on the Board for almost a year as one of the city's representatives and there had been too much time spent trying to handle what was an almost impossible situation which was that 30% of the total income had to be charged off as non-compensated care. Most hospital had 3% to 4% in this area but Flow had experienced at rate as high as 29% to 30%. There was a question as to where the responsibility lay for indigent care but he thought the legislation would settle that issue this session. Once done, the problem which the City Manager had brought up would be handled. It would be determined if this responsibility lay on the state, county or city level but it certainly was not the responsibility of the hospital. Flow could not raise their rates sufficiently to make a profit as they were a non-profit organization. The hospital should have $1,000,000 to $1,500,000 a year to update the hospital and the equipment to make it a viable institution that it had always been. He was afraid that if the Council did not take a positive step at this meeting and say that some way the $200,000 would be made available, the hospital would not get the same support from the County. If not, then the responsibility would have to be on the two governing bodies as it could no longer by on the Hospital Board. Council Member Stephens stated that he understood at right now the hospital needed the requested funds and asked what were the projections for May and June - would the hospital need the same amount at that time or would these funds stabilize the situation. Monroe responded t-hat the Board was taking every possible step to get Flow Hospital on a break-even basis. The hospital was not going to reduce the services which they were providing to the people of Denton. Attempts had been made to make changes. The problem was that when people were admitted by a doctor, they were taken in to the hospital. There had been an article in the Dallas newspaper recently regarding a burn victim who had been refused admittance to Wysong hospital in McKinney, Collin County Memorial hospital and Wylie Community hospital. He was finally admitted to Parkland. Flow had never turned anybody down. If a doctor said to take the patient into the hospital, they were admitted whether the patient could pay or not. Flow had an income of $18,000,000 and could not collect $4,000,000 of this amount. The Board was before the Council to communicate that the hospital had to have the additional funds. Council Member Stephens stated that the Collin County hospital was now a private hospital. Monroe stated that he was not criticizing these hospitals. There were three hospitals within the area and the Council had to know that these hospitals were referring patients who could not pay to Flow and Flow would take them. Council Member Riddlesperger stated that he knew it was asking too much of Flow to try to make up the $4,000,000 that was not being paid. The argument over whether this was charity or the patients were just not paying their debts was academic. The money was not going into Flow. There was no question in his mind if Flow was to De maintained, that the County and the City must come to an under- standing on a equitable distribution of the needs of the hospital. The people would suffer a great deal more by going through the process of leasing or selling the hospital, because somebody was going to have to meet the needs of the indigents and it would be the people of this area. It was unfair to tell those people who were City of Denton City Council Minutes Meeting of March 19, 1985 Page Sixteen ill and had to De hospitalized, that they not only had to meet their own obligation but also had to pay for the indigents. He thought that the Council could find a way to pass a resolution at this meeting stating that the Council would, at the proper time (when it became possible) meet this $200,000 obligation. He felt the Council should act at this meeting as a statement to the Commissioners Court that the City Council was interested and determined to make a viable institution of Flow Hospitalu Riddlesperger motion, Chew second that the Council promise, in effect, that at the proper time, the city would make available for Flow Hospital the sum of $200,000. Council Member Riddlesperger further stated that he did not think the city could do this right away due to the Charter provision. Council Member Stephens asked Mr. Monroe if this would help. Monroe replied that if he were a creditor of Flow Hospital and he knew that the City of Denton and Denton County were going to make available the proper funds to enable the hospital to pay the long past due indebtedness in the very near future, that would be sufficient assurance. Mayor Pro Tem Chew stated that, speaking as a member of the City Council, the Council wanted the best for Flow Hospital. Whatever the Council cou. ld do to guarantee that the needs were met should be done. Council Member Stephens expressed the gratitude of the City Council to the Flow Board and the Hospital Administrator for the hard work which had been done. Council Member McAdams stated that she was a very strong supporter of Flow Hospital and felt that what had happened in McKinney was indicative of what happened when public hospitals closed. Indigent patients were now being sent to Parkland and Parkland could not take care of everybody. Monroe stated that his understanding was that when Collin County sold their hospital, they thought they could set aside a certain amount of the purchase money for charity cases. This was not an easy task. The City and County had tried to set a time to get together to discuss the Flow Hospital issue and he felt it was appropriate for the two governing bodies try to work out these problems. Mayor Pro Tem Chew asked Council Member Riddlesperger if he would include in his motion the City Manager's recommendation regarding the Finance Director and the County Auditor getting together. Council Member Riddlesperger replied yes. What he wanted to do was have the Council pledge that at the soonest time possible, to make available the money which was absolutely needed to keep the hospital afloat. The Council did not have the luxury of procrastinating for another month or so. Council Membe~ McAdams stated that she understood what Council Member Riddlesperger was saying; however, she had some difficulty with a resolution which committed the Council in advance to finding that large a sum of money. That commitment might entail eliminating some program which the Council had not even looked at and she had some problems because they were not looking at the total budget. She felt that the most important thing was to do some long range looking. The Council had given $250,000 before and in the time since that, no equitable means of meeting the funding responsibilities for Flow had been worked out. She also had a City of Denton City Council Minutes Meeting of March 19, 1985 Page Seventeen problem with continuing to do an emergency funding of $200,000 or $250,000 without the two governing bodies making a decision on what was going to be done. The Council could $250,000 themselves to death without ever getting to the heart of the problem which was how was Flow to be funded. She felt this was critical. Mayor Pro Tem Chew stated that he also felt that the Finance Director and the County Auditor and the County Judge and the City Manager should meet and could furnish the Council with the data which was needed to make a decision. The Council would begin looking at the budget at the end of the month. Council Member Riddlesperger's motion was predicated upon the Council finding the money in the budget. Council Member Riddlesperger stated that this Council would have a hard time pointing their finger to someone else to blame. They were to blame for this situation as much as anyone else. The problem was the hospital faced a situati0n where they owned $400,000. This was not a matter of saying "we should have" when they had not. The Council should take a breathing spell and see what could be done. It was certainly true that $200,000 was not a small amount of money but the Council had a responsibility which they had not met. Council Member Hopkins stated that one thing needed to be made very clear and that was the fact that, should Flow go under, the City and County would be paying anyway. The Council was also fiscally responsible to look at not only the short term situation, but also the long term situation. He absolutely refused as a Council Member to continually approve large payments to a hospital which possibly was dead. He wanted to know very soon what was to be done as the City could not continue in this situation. There were 5 alternatives for the hospital presented in their position paper and a decision needed to be made within the next month or so. The payment of the $200,000 was not something which could be done in the middle of the year. The City Manager had indicated that even if the funds were to be transferred, this could only be done during the last three months of the fiscal year. He was for looking for the funds but he was also absolutely in favor of a long range solution and if one could not be found, he felt the Council should look at the five alternatives before them. He also felt that legislature would be making some very important decisions this year and that decision could be made in such a manner as to help Flow. In his estimation, what action the Council would take was temporary until the legislature made a decision on what would be recommended. At that point, valuable data could be received and a proper decision could be made. Council Member Riddlesperger asked if it could be said [hat all this resolution meant was that the Council was counting on the legislature of Texas making a long range decision concerning indigent care. This would give the Council a breathing space during that time to talk to the Commissioners Court about the long range proposition. He personally was dedicated to the idea that a place in the budget in cents per dollar of taxes from the County and the City be dedicated to Flow so that the hospital could know all year and years ahead what would be forthcoming. The legislature was one-half way through this session which would give the Council some time. This resolution would say that, when the time came, the Council would make every attempt to find the $200,000. Council Member Stephens pointed out that anytime the legislature acted, it took effect 90 days later. The Council was realistically looking at late August before any legislation would be in place which would be in the next fiscal year and the concern was for now. Mayor Pro Tem Chew stated that the Council was voting both on the main motion and the amended portion of the motion. City of Denton City Council Minutes Meeting of March 19, 1985 Page Eighteen Council Member Stephens asked the City Secretary to read the motion. Charlotte Allen, City Secretary, reported that the motion as made by Council Member Riddlesperger was that the Council promised at the proper time to make available to Flow $200,000. Mayor Pro Tem Chew asked the City Secretary to read the amendment. Allen reported that the motion was then amended to include the City Manager's suggestion that the Director of Finance, the County Auditor, the City Manager and the County Judge meet to discuss long range financial projections for the hospital. Council Member Stephens stated that his concern was if this motion met the question that the Flow Board had brought before the Council. Mr. Monroe stated that he felt that if the Board got into a negotiation situation with the County at this time regarding the $200,000 from the City and the $200,000 from the County, that it would be held ~]p indefinitely. City Manager Hartung reported that, if the motion were approved, the Council would have stated its intent concerning the request for funds. His concern was that this request was being made in the middle of March and the City had the balance of the fiscal year to look at. He would like to have the Director of Finance and the County Auditor sit down with the Flow Hospital Administrator and his financial staff and look at the hospital's financial projections through the balance of the fiscal year to determine if there were going to be additional requirements which the City would be facing later on. This had nothing to do with this request for $200,000. Monroe asked if the Council was going on record that they would make the $200,000 available. City Manager Hartung stated yes. He further stated that it wanted to be clear that his suggestion was to deal specifically with the cash flow problem which Flow had right now and through the balance of the fiscal year. He was not taking it upon himself to meet with the County Judge to settle any policy issues. Monroe stated that he was insistent upon this being on record because he was present at the Commissioners Court meeting in which it was stated that the County would furnish the $200,000 to Flow if the City would do the same thing. As long as the funds were available during this fiscal year, Flow could get by. Council Member Riddlesperger asked if the Council should vote on the amendment first. City Attorney Drayovitch reported to be technically correct, the amendment sho~ld be considered first. However, on motions such as this, it was acceptable to take one vote on the amended motion. Motion carried 5 to 1 with Council Member McAdams casting the "nay" vote. Council Member Alford stated that he had received telephone calls on this situation and believed that many citizens of Denton would be pleased with this action. Tae hospital had become a very emotional situation and he felt the citizens also wanted an indepth study conducted to see what could be done. He also felt the citizens wanted the City Council to make every effort to help the immediate situation and then go from there. Mayor Pro Tem Chew stated that he also had received calls also and felt that the citizens did want to see Flow Hospital remain. City of Denton City Council Minutes Meeting of March 19, 1985 Page Nineteen Council Member Alford further stated that he felt the citizens also realized that eventually there would have to be a definite conclusion. Council Member McAdams stated that she was not opposed to helping Flow but she was very concerned about the approach that the Council was taking. She wanted a much longer range look at the situation and a permanent solution established because she did not feel it was right that the Board should have to come before the Council when they were in this type of financial bind. She did not feel it was responsible of the Council to not do something on a permanent basis. 7. There was no official action on Executive Session items of legal matters, real estate, personnel, board appointments. 8. There were no items of New Business suggested by Council Members for future agendas. The Council reconvened into the Executive Session to discuss legal matters, real estate, personnel, and board appointments. No official action was taken. With no further items of business, the meeting~as~journed.~ ; CHARLOTTE ALLEN, CITY SECRETARY 0780j