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Minutes June 09, 1987142 CITY OF DENTON CITY COUNCIL MINUTES June 9, 1987 The Council convened into the Special Call Meeting at 5:00 p.m. in the Civil Defense Room. PRESENT: Mayor Stephens; Mayor Pro Tem McAdams; Council Members Alexander, Ayer, Boyd and Gorton. ABSENT: Council Member Hopkins 1. The Council received a report regarding the request of Grace Temple Baptist Church for a quitclaim and abandonment of Gregg Street between Ponder and Fulton Streets. Lloyd Harrell, City Manager, stated that the formal process for this request would be taken up at the next Council meeting. This discussion would be for information purposes only. David Ellison, Assistant to the City Manager, presented the report to the Council. He stated Grace Temple Baptist. Church was requesting a quitclaim and abandonment of Gregg Street between Ponder and Fulton Streets. The Church was interested in expansion in that area for an educational building and additional parking. In 1980 the sanctuary was built with a variance for parking spaces granted by the Board of Adjustment. The Church was granted 6 years to obtain all the required parking spaces and to date it was not in compliance. The Church had made several requests to the Development Review Committee asking for the abandonment of Gregg Street. Reasons cited for the proposed abandonment were for the safety of the people who use the church and who had to cross traffic in order to get to the church. Of primary consideration were the children who attended the daycare at the church and who had to cross the street. The Engineering/Traffic Departments had determined that 50% of the traffic using, the street was attributed to church usage. A concern with the closing of Gregg Street was that Gregg was important to those people who use the street and would affect their quality of life. On April 8, 1987 the request went to the Planning and Zoning Commission. Planning and Zoning referred the request to the Citizens Traffic Safety Support Commission for analysis. The Commission voted 4-1 to abandon the street. April 22, 1987, the Planning and Zoning Commission again reviewed the request and with a vote of 4-3 recommended not to abandon the street. An alternative suggestion was to construct a new street north of the boundary of the church property to replace Gregg Street. This alternative was not favorably received by the church due to financial constraints. After a lengthy discussion, it was the consensus of the Council to hold a public., hearing June 16, 1987 for the purpose of receiving comments' regarding a proposed closing of Gregg Street. Formal action would be considered at the June 16, 1987 meeting. City of Denton City Council Minutes June 9, 1987 Page 2 143 2. The Council received a status report regarding the radio system. Lloyd Harrell, City Manager, stated that the current radio system was outdated and that a great deal of money would have to be spent on updating the system if the proposed radio system were not implemented. He stated that the funding package would include the skeleton unit plus installing Utilities, the Police and Fire Departments on the system. There would be no financial obligation for the 1987-88 budget year and no out-of-pocket costs during the first year. Although the County had not formally committed to the system as of date, staff was very optimistic that they soon would. A negative note regarding the funding was that it would take longer to get City units on the system but fire and police needed to be first. It was the recommendation of the staff to continue with the proposed sale of Certificates of Obligation as scheduled for June 16, 1987. Item 6:00 p.m. ~1. was moved ahead in the agenda order. 1. The Council held a discussion with Dr. Shirley Chater and Mr. Richard White regarding short-range and long-range plans for Texas Woman's University. President Chater gave a brief overview of the University. The current student enrollment was approximately 8,000 students with an estimate of 10,000 students within the next 5-10 years; 20% of the students were in the 18-24 age category, 20%, in the over 40 age category and 60%, in the 30 age category; 20% of the students were single mothers; 20-25% were minority students; 66% of the faculty were women; 77% of all the administration were women. Chater presented the following ideas/suggestions of how the administration would like to see the University develop: (1) A Vice-President of Academic Affairs had just been hired and a Vice-President of Institutional Advancement would soon be hired. These two positions would hopefully contribute suggestions for a more systematic fund raising campaign and a systematic image campaign; (2) In September an academic planning process would be initiated to look at various programs and how to support positive programs, how to boost negative programs and possibly cut other programs;(3) more cross-registration would be encouraged between TWU and NTSU with faculty sharing also encouraged. Currently the two Universities were sharing motor pools, coordinating library hours and parking spaces for the library users, and NTSU had contracted for storage space while some of their offices were being remodeled. Projects under consideration included the remodeling and expansion of the animal care center, remoaeling of the Margo Jones Auditorium and the demolishing of the old gym and the Journalism buildings. 144 City of Denton City Council Minutes June 9, 1987 Page 3 The Council, Dr. Chater and Mr. White continued with a group discussion dealing with such issues as cable T.V. channels, public transportation, off-street parking, sidewalks at the University, participation in a Governor's handicapped committee, use of TWU's facilities and areas of cooperation to promote the best interests of the City and of TWU. The Council returned to the regular agenda order. 3. The Council held telecommunication sales tax. a discussion concerning the Lloyd Harrell, City Manager, stated that the tax would include such items as intrastate long distance calls, call waiting, call forwarding, coin operated calls not serviced by a phone company, and mobile telephones. Basic local exchange service would not be included in the tax. Council Member Boyd asked how much the anticipated revenue would be. John McGran~, Executive Director of Finance, stated that approximately $50,000 of additional revenue was anticipated. Mayor Pro Tem McA~ams stated that she was concerned with placing an additional tax on people at this time when the City and County would be trying to pass the Flow Hospital District. Mayor Stephens asked for a time sequence on the proposed tax. McGrane replied that the ordinance had to be passed by June 30 as there would be a quarter lag time for the tax to be implemented. 4. The Council considered approval of an ordinance approving a contract for the City's participation in the cost of installing an oversized sewer main; authorizing the Mayor to execute the contract; and approving the expenditure of funds. Debra Drayovitch, City Attorney, informed Council that this ordinance was repealing the ordinance passed at the last meeting due to Texas Instruments not being comfortable with the language in the previous ordinance. The following ordinance was considered: City of Denton City Council Minutes June 9, 1987 Page 4 ORDINANCE NO. 87-105 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PARTICIPATION IN THE COST OF INSTALLING AN OVERSIZED SEWER MAIN: AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT: APPROVING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE. Alexander motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "ayev" Alexander "ayev" Gorton "aye," Ayer "ayes" Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. The Council convened into the executive Session to discuss legal matters, real estate, personnel and board appointments. More specifically, to hold a discussion regarding City of Denton Board and Commission appointments. No official action was taken. With no further business, the meeting was adjourned. CITY ~DENTSN, TEXAS 145 1760j