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Minutes August 02, 19881'80 CITY OF DEN]ON CITY COUNCIL MINUTES AUGUST 2, 1988 The Council convened into the Work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stephens; Mayor Pro Tem Hopkins; Council Members Alexander, Ayer, Gorton and McAdams. ABSENT: Council Member Boyd 1. The Council held a discussion of Appendix A of the Denton Development Plan. Frank Robbins, Executive Director of Planning, stated that direction from Council was needed on the following items: which option to choose for Appendix A, the appointment of the Task Force and determination of when the public hearings would be held for the plan adoption. Robbins reviewed the three options presented at the last work session and added an additional option which would be to the charge the Appendix A Task Force to complete the boundary studies first and recommend that component before the methodology and the data. Council then held a discussion centering on the provisions of the plans for Appendix A. Consensus was to appoint the Task Force, schedule the public hearing when the Legal Department had finished work on the Plan and after receiving a report from the Task Force decide on which option to follow. 2. The Council did not meet in Executive Session during the Work Session. The Council then convened in the Council Chambers to continue the Work Session. 1. The Council held a discussion regarding the Teasley Lane median design. Lloyd Harrell, City Manager, stated that the State was about ready to being design work on the Teasley Lane project and had requested a decision from the CounCil regarding the design of the median - whether flush or raised. Since then, Staff had had a series of discussion with the various property owners along Teasley Lane. Rick Svehla, Deputy City Manager, reviewed recommendations regarding the median design and stated that Staff was recommending a raised median with access provisions for residents and businesses along Teasley. He presented an overview of the proposed plan. City of Denton City Council Minutes August 2, 1988 Page 2 Joe Bendzick, Greater Southwest Properties, requested a signal be place at the first opening in the proposed median to allow for easier traffic flow. Ray Abbott, business owner in the area, also requested a signal at that location. Earkat Alie, business owner, agreed to the plan but stated that the raised median would hurt some of his business with no left turn allow to his store. Staff was directed to submit a formal proposal to Council to be acted on in the near future. The Council then convened into the Regular Session at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stephens; Mayor Pro Tem Hopkins; Council Members Alexander, Ayer, Gorton and McAdams. ABSENT: Council Member Boyd 1. The Council considered approval of the minutes of the regular meeting of July 5 and July 19, 1988. McAdams motion, Gorton second to approve the minutes as presented. Motion carried unanimously. 2. The Council opened and read bids for the purchase of $3,500,000.00 City of Denton Utility System Revenue Bonds, Series 1988. Mayor Pro Tem Hopkins left the meeting with a potential conflict of interest. Frank Medanich, First Southwest, opened the bids and read the effective interest rate of each as followed: Merrill Lynch Capital Markets 7.4469; Clayton Brown and Associates 7.51059; Smith Barney and Associates - 7.40156; Shearson American Express Inc. 7.4859Z; Rauscher Pierce Resfnes, Inc. 7.378192. Medanich stated that he and his associates would check the bids and would return shortly with the results. Mayor Pro Tem Hopkins returned to the meeting. Public Hearings. A. The Council considered a petition of Bill Cudd requesting approval of a detailed plan in compliance with a concept plan. The property was part of a planned development (PD-119) located at the northeast corner of Old North Road and University Drive. The property was located in the R. B. Longbottom Survey, Abstract No. 775, and shown in the Northwood Garden Professionals' Office Park. If approved, the property would be utilized for an office development. Z-88-005. (The ?lanning and Zoning Commission recommended approval.) 181 1'82 City of Denton City Council Minutes August 2, 1988 Page 3 The Mayor opened the public hearing. Bill Cudd spoke in favor of the petition. He stated that four buildings were now complete. He stated that they were ready to begin the second phase of building which would include more professional offices which would follow the original plan as presented. No one spoke in opposition. The Mayor closed the public hearing. Cecile Carson, Urban Planner, stated that this was the second detail plan presented. It was before Council as the petitioner was requesting a change of phasing - Phase IV was being substituted for Phase II. Staff had no problems with the substitution and stated that it was a good transition. The following ordinance was considered: NO. 88-126 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR THE APPROVAL OF A DETAILED PLAN FOR 3.9 ACRES OF THE PLANNED DEVELOPMENT DISTRICT (PD-119) LOCATED AT THE NORTHWEST CORNER OF U. S. HIGHWAY 380 AND OLD NORTH ROAD AS CREATED BY ORDINANCE NO. 86-172; PROVIDING FOR APPROVAL OF A REVISED SCHEDULE AND ORDER OF DEVELOPMENT FOR THE DISTRICT; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF TWO THOUSAND DOLLARS FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, Alexander second to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. B. The Council considered a proposed annexation of 20.8309 acres being part of the J. Dickson Survey, Abstract No. 342, and the A. Cannon Survey, Abstract No. 232, and located at FM 2181 and Old Alton Road. (A-56) The Mayor opened the public hearing. No one spoke in favor. City of Denton City Council Minutes August 2, 1988 Page 4 R. D. Martin, property owner of the proposed annexed property, spoke in opposition. He stated that a lift station was adjacent to his property which devalued his property. The City had condemned part of his property for an access to the lift station. He was proposing to use the property for a mobile home park and had submitted a plat to the Planning Department in April for that purpose. Staff had returned the plat to him with so many markings on it that it would not allow him to build his mobile home park. He asked to delay the annexation for two years so as delay the required street paving which would allow him to have the funds necessary when annexed. M. C. Birch spoke in opposition. be allowed to complete his plat City. He felt the petitioner should before being taken into the The Mayor closed the public hearing. Cecile Carson, Urban Planner, stated that the annexation was begun after a plat was submitted for the Shady Oaks Mobile Home Park. That plat was in the City's extra-territorial jurisdiction with frontage of the property in the city limits. Services would have to be provided by the City along with the expense of maintaining the right-of-way on Old Alton Road. Phasing development would be allowed under the Subdivision Regulations. Staff was recommending approval of the annexation and requested Mr. Martin to continue with the platting process. Item SA. was moved ahead in the agenda order. S. Ordinances A. The Council considered adoption of an ordinance authorizing the issuance, sale, and delivery of City of Denton Utility System Revenue Bonds, Series 1988; and approving and authorizing instruments and proceedings relative thereto. Mayor Pro Tem Hopkins left the meeting with a potential conflict of interest. Frank Medanich, First Southwest, stated that all of the proposals had been tabulated and recommended that the City accept the bid from Rauscher, Pierce and Resfnes. Paul Horton, McCall, Parkhurst and Horton, stated that as bond counsel, he would also recommend the bid from Rauscher, Pierce and Resfnes. 183 The following ordinance was considered: 184 City of Denton City Council Minutes August 2, 1988 Page 5 NO. 88-127 ORDINANCE AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF CITY OF DENTON UTILITY SYSTEM REVENUE BONDS, SERIES 1988, AND APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO. McAdams motion, Gorton second to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. Mayor Pro Tem Hopkins returned to the meeting. The Council then returned to the regular agenda order. Consent Agenda McAdams motion, Alexander second to approve the Consent Agenda as presented. Motion carried unanimously. A. Plats and Replats Consider approval of preliminary and final replat of Lot 4 to Lots 4A and_ 4B, Block B, Expressway Industrial Park. (The Planning and Zoning Commission recommended approval.) Consider approval of preliminary plat of Lots 1, 2 and 3, Block A, Lewis Medical Addition. (The Planning and Zoning Commission recommended approval.) Consider approval of preliminary plat of the Northwood Garden Professionals' Office Park, Lot 8, Block 1. (The Planning and Zoning Commission recommended approval.) 5. Ordinances A. Item A. was considered earlier in the meeting. B. The Council considered adoption of an ordinance, o~ the City of D~n~on, T~a~, providing for a moratorium on certain signs by prohibiting the erection, construction, or placement of, all off-premise portable signs, more than one on-premise portable sign on any one premise, all ground signs over 150 square feet in size or over 30 feet in height, and all ground signs within 500 feet of another ground sign on the same premise; providing for a penalty in the maximum amount of ~2,000.00 for violations thereof; providing for this ordinance to be in effect until and including December 6, 1988; and providing for an effective date. (The Planning and Zoning Commission recommended approval.) City of Denton City Council Minutes August 2, 1988 Page 6 Cecile Carson, Urban Planner, stated that the Planning and Zoning Commission had conducted a study session on July 13, 1988 with members of the Beautification Task Force and representatives from the sign industry. Twenty one letters had been sent to individuals and companies who had placed signs or erected signs in the City for the past year. At the study session, following the presentation of the full recommendation of the Beautification Task Force to the Planning and Zoning Commission, the Commission directed the staff to proceed with one recommendation which was the moratorium. The three sign areas requested to be included in the moratorium were: (1) limiting the size of ground signs, (2) limiting the height size of the sign, and (3) limiting the number of on-premise ground signs. Council Member Gorton asked if the moratorium would apply to religious signs. Carson stated that religious signs were not currently regulated so they would not be affected by the moratorium. Mayor Stephens asked about height limitations along major highways. He stated that some signs needed to be high enough so that people on the highway would see them soon enough to turn off at the proper exit. Carson replied that signs along the highway were regulated by the State Highway Beautification Act and required a state permit from the District office. Mayor Pro Tem Hopkins stated that she was concerned that there was no public hearing regarding the moratorium and that new businesses would not be able to erect a second sign and that the smaller businesses might be hurt. Carson replied that staff had attempted to supply as much information as possible before the study sessions so that the public could attend. A new business could have one on-premise sign as long as it met the proposed regulations. Lloyd Harrell, City Manager, stated that he felt the concern from the Planning and Zoning Commission was one of the need to have time to study all of the rules and regulations and make sure that they were reasonable and were the types of regulations the City wanted in a permanent ordinance. The moratorium was needed so that the City did not accumulate a lot more non-conforming signs during the time period necessary to formulate the formal recommendation for Council. 185 186 City of Denton City Council Minutes August 2, 1988 Page 7 Council Member McAdams stated that she could not imagine a small business needing a sign larger than the size permitted and that the City needed to be protected so that a large number of non-conforming signs did not start to appear before the formal recommendation was approved. Mayor Pro Tem Hopkins asked if a new small business would be allowed any additional signs other than one on-premise sign when it opened. Carson stated that a new business would be allowed a ground sign, a portable sign on-premise if they were on a separate premise plus a temporary sign. Alexander motion, McAdams second to adopt the ordinance. A member of the audience asked to speak before the Council regarding the ordinance. Mayor Stephens stated that with Council approval the individual could speak to the Council. Consensus was to allow the individual to speak. Slick Smith, 3-D Sign and Sales, stated that this was his fifth year in the portable sign business and in that period of time the sign industry had been promised a work session with Planning and Zoning to work out the problems with the sign industry. As of yet, there had been no meeting to that effect. He felt the sign ordinance was unfair to those in a complex which allowed only one sign per complex. Bill Claiborne, Beautification Task Force, stated that the moratorium allowed on-premise signs and controlled off-premise signs. It was not the recommendation from the Planning and Zoning Commission but a recommendation from the Beautification Task Force. Council Member McAdams stated that she recalled many meetings with the sign industry when the original ordinance was being considered. Council Member Alexander asked Mr. Smith if he was opposed to' the moratorium. Smith replied that current off-premise portable signs would be grandfathered. Eventually that would change as property owners changed. He was not against the moratorium but was against the stipulation of one sign per premise. City of Denton City Council Minutes August 2, 1988 Page 8 The following ordinance was considered: NO. 88-128 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A MORATORIUM ON CERTAIN SIGNS BY PROHIBITING THE ERECTION, CONSTRUCTION, OR PLACEMENT OF, ALL OFF-PREMISE PORTABLE SIGNS, MORE THAN ONE ON-PREMISE PORTABLE SIGN ON ANY ONE PREMISE, ALL GROUND SIGNS OVER 150 SQUARE FEET IN SIZE OR OVER 30 FEET IN HEIGHT, AND ALL GROUND SIGNS WITHIN 500 FEET OF ANOTHER GROUND SIGN ON THE SAME PREMISE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF 42,000.00 FOR VIOLATIONS THEREOF; PROVIDING FOR THIS ORDINANCE TO BE IN EFFECT UNTIL AND INCLUDING DECEMBER 6, 1988; AND PROVIDING FOR AN EFFECTIVE DATE. On roll vote, McAdams "aye," Alexander "aye," Gorton 'aye,' Ayer "aye," and Mayor Stephens carried unanimously. Hopkins "aye," 'aye.' Motion C. The Council considered adoption of an ordinance amending Article III of Chapter 2 of the Code of Ordinances of the City of Denton by adding two new Sections 2-39 and Section 2-40 providing for procedures for competitive sealed proposals. John McGrane, Executive Director of Finance, stated that the ordinance would allow a change in purchasing procedures for high technology equipment. A sealed proposal process could be followed as opposed to a sealed bid process. The following ordinance was considered: NO. 88-129 AN ORDINANCE AMENDING ARTICLE III OF CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON BY ADDING TWO NEW SECTIONS 2-39 AND SECTION 2-40 PROVIDING FOR PROCEDURES FOR COMPETITIVE SEALED PROPOSALS; AND PROVIDING AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll vote, McAdams "aye," Alexander 'aye,' Hopkins 'aye," Gorton 'aye," Ayer 'aye," and Mayor Stephens 'aye.~ Motion carried~ unanimously. D. The Council considered adoption of an ordinance amending the Code of Ordinances of the City of Denton, Texas by adding Chapter 3 1/2 to include Sections 1 through 15 of Article I of Chapter 3-1/2 "Alarm Systems" establishing regulations for the use and operation of alarm systems within the City; providing definitions; requiring a permit for users of alarm systems; providing for issuance of permits; providing for service charges for false alarms; providing for denial and suspension of permits; regulating alarm reporting and operation; and providing for a severability clause. 187 188 City of Denton City Council Minutes August 2, 1988 Page 9 Rick Svehla, Deputy City Manager, stated that most of the cities staff had contacted either had an ordinance with no permit or an ordinance with a permit but no fee. Most of the ordinances had some type of penalty. He stated that if Council was not comfortable with the permit fee, staff would not have a problem eliminating the fee. A discussion followed dealing with whether or not to require a permit fee as associated with the ordinance. The following ordinance was considered: NO. 88-130 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS BY ADDING CHAPTER 3-1/2 TO INCLUDE SECTIONS 1 THROUGH 15 OF ARTICLE I OF CHAPTER 3-1/2 "ALARM SYSTEMS" ESTAB- LISHING REGULATIONS FOR THE USE AND OPERATION OF ALARM SYSTEMS WITHIN THE CITY; PROVIDING DEFINITIONS; REQUIRING A PERMIT FOR USERS OF ALARM SYSTEMS; PROVIDING FOR ISSUANCE OF PERMITS; PROVIDING FOR SERVICE CHARGES FOR FALSE ALARMS; PROVIDING FOR DENIAL AND SUSPENSION OF PERMITS; REGULATING ALARM REPORTING AND OPERATION; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A MAXIMUM PENALTY NOT TO EXCEED 9500.00; AND PROVIDING FOR AN EFFECTIVE DATE. Ayer motion, Alexander second to adopt the ordinance. Gorton motion, Alexander second to amend the ordinance to eliminate the fee for the permit. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "nay," and Mayor Stephens "aye." Motion to amend carried with a 5-1 vote. Council then voted on the main motion as amended. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. D. The Council considered adoption of an ordinance amending Chapter 8, "Court," of the Denton City Code of' Ordinances, by adding a new section 8-9 entitled "Dismissal of Cases Due to Defendant's Actions-Special Expenses", and providing for a maximum fee therefor. The following ordinance was considered: City of Denton City Council Minutes August 2, 1988 Page 10 189 NO. 88-131 AN ORDINANCE AMENDING CHAPTER 8, "COURT," OF THE DENTON CITY CODE OF ORDINANCES, BY ADDING A NEW SECTION 8-9 ENTITLED "DISMISSAL OF CASES DUE TO DEFENDANT'S ACTIONS-SPECIAL EXPENSES"; PROVIDING FOR A MAXIMUM FEE THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE. John McGrane, Executive Director of Finance, stated that the ordinance would allow for the collection of a ~10.00 fee for defensive driving courses taken in lieu of a traffic ticket. The State Legislature had earlier approved such a fee. Hopkins motion, McAdams second to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. ?. The Council considered adoption of an ordinance providing for the payment of ten thousand dollars to Arco Pipe Line Company for the relocation of its pipeline in conjunction with the Burning Tree Paving and Drainage Project. The following ordinance was considered: NO. 88-132 AN ORDINANCE PROVIDING FOR THE PAYMENT OF TEN THOUSAND DOLLARS TO ARCO PIPE LINE COMPANY FOR THE RELOCATION OF ITS PIPELINE IN CONJUNCTION WITH THE BURNING TREE PAVING AND DRAINAGE PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. G. The Council considered adoption of an ordinance prohibiting the parking of vehicles on both sides of Sherman Drive beginning 250 feet north of its intersection with Windsor' Drive and extending 580 feet south, ending 250 feet south of its intersection with Windsor Drive when signs are posted. (The Citizens Traffic Safety Support Commission recommended approval). 190 City of Denton City Council Minutes August 2, 1988 Page 11 The following ordinance was considered: NO. 88-133 AN ORDINANCE PROHIBITING THE PARKING OF VEHICLES ON BOTH SIDES OF SHERMAN DRIVE BEGINNING 250 FEET NORTH OF ITS INTERSECTION WITH WINDSOR DRIVE AND EXTENDING 580 FEET SOUTH, ENDING 250 FEET SOUTH OF ITS INTERSECTION WITH WINDSOR DRIVE WHEN SIGNS ARE POSTED; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED FIVE HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DATE. Gorton motion, Alexander second to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance authorizing a change order to a contract between the City of Denton and R. C. Small. Lloyd Harrell, City Manager, stated that this ordinance would allow for a sprinkler system for the new Martin Luther King, Jr. Recreation Center and would allow for the elimination of the fire lane around the building. The following ordinance was considered: NO. 88-134 AN ORDINANCE AUTHORIZING THE EXECUTION OF A CHANGE ORDER TO A CONTRACT BETWEEN THE CITY OF DENTON AND R. C. SMALL & ASSOCIATES, INC.; PROVIDING FOR AN INCREASE IN THE CONTRACT PRICE; AND PROVIDING AN EFFECTIVE DATE. McAdams motion, Alexander second to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. 6. Resolutions A. The Council considered approval of a resolution setting a date, time and place for public hearings on proposed annexation of approximately 135 acres located south of Mills Road, east of Mayhill Road, and north of McKinney Street adjacent to existing city limits. (A-55) City of Denton City Council Minutes August 2, 1988 Page 12 Cecile Carson, Urban Planner, stated that this annexation would include the new high school site with surrounding area. Three options were presented for public hearing dates and Carson requested the Council's direction for the dates as a special meeting would be needed for final approval. The following resolution was considered: RESOLUTION NO. R88-046 A RESOLUTION SETTING A DATE, TIME AND PLACE FOR PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY AS DESCRIBED IN EXHIBIT "A" ATTACHED HERETO BY THE CITY OF DENTON, TEXAS, AND AUTHORIZING AND DIRECTING THE MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. McAdams motion, Alexander second to approve the resolution with Schedule A for the hearing dates of September 6 and September 20 with institution of annexation on October 11, 1988. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. B. The Council considered approval of a resolution creating an Appendix A Task Force to formulate and recommend to the City Council intensity area boundaries and a methodology for intensity calculations for the Denton Development Plan. This item was held for Executive Session discussion. C. The Council considered approval of a resolution supporting the proposed Constitutional amendment providing that federal reimbursement of State Highway Dedicated Funds be exclusively dedicated to improving Texas highways. The following resolution was considered: RESOLUTION NO. R88-048 A RESOLUTION SUPPORTING THE PROPOSED CONSTITUTIONAL AMENDMENT PROVIDING THAT FEDERAL REIMBURSEMENT OF' STATE HIGHWAY DEDICATED FUNDS BE EXCLUSIVELY DEDICATED TO IMPROVING TEXAS HIGHWAYS AND PROVIDING FOR AN EFFECTIVE DATE. Council Member Alexander stated that he was not in support of provisions that earmark funds "constitutional" and that it was poor policy. He agreed with the objective but did not agree with the policy. 191 192 City of Denton City Council Minutes August 2, 1988 Page 13 Hopkins motion, McAdams second to approve the resolution. On roll vote, McAdams "aye," Alexander "nay," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried with a 5-1 vote. Miscellaneous matters from the City Manager. A. Harrell pointed out the June budget recap as presented in the back-up material. B. Preliminary August sales tax receipts were ~14,000 ahead of budget projections which was ~96,000 ahead of projections for the year. C. The Cable T.V. Advisory Committee was almost finished with its review of the Sammons proposal. Staff would be contacting Council for individual review of the proposal. D. City Attorney Drayovitch stated that she had received a letter from Tom Jester regarding the security interest for First Financial Resources. Council had denied the request at a previous meeting and Jester was requesting that Council reconsider the matter. Gorton motion, Alexander second that Council reconsider the matter. Motion carried unanimously. 8. There was no Executive Session discussion during the Work Session. New Business The following items of New Business were suggested by Council Members for future agendas: A. Council Member Ayer complimented staff on its response to his question regarding double payment of taxes. B. Mayor Pro Tem Hopkins requested information regarding the limiting age of of Trick and Treaters in the City of Denton. 10. The Council convened into the Executive Session to discuss the following: ae Legal Matters -- Under Sec. 2(e), Art. 6252-17 V.A.T.S . 1. Discussed Maverick vs. City. Be Real Estate -- Under Sec. 2(f), Art. 6252-17 V.A.T.S. Personnel/Board Appointments -- Under Sec. 2(g), Art 6252-17 V.A.T.S. City of Denton City Council Minutes August 2, 1988 Page 14 Considered appointments to the Denton Development Plan - Appendix A Task Force. The Council reconvened into open session and took the following action: The Council considered the following resolution: RESOLUTION NO. R88-047 A RESOLUTION CREATING AN APPENDIX A TASK FORCE TO FORMULATE AND RECOMMEND TO THE CITY COUNCIL INTENSITY AREA BOUNDARIES AND A METHODOLOGY FOR INTENSITY CALCULATIONS FOR THE DENTON DEVELOPMENT PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Gorton motion, Hopkins second to nominate the following individuals to the Appendix A Task Force: Bill Claiborne Vicki Holt Virgil Strange Jim Engelbrecht Euline Brock Ivan Glasscock Mitchell Turner Beth Schlagel Taylor Stem Richard Hayes Merlin Lee On roll vote, McAdams "aye," Alexander "aye," Hopkins Gorton "aye," Ayer "aye," and Mayor Stephens "aye." carried unanimously. "aye," Motion With no further business, the meeting was adjourned at 10:24 p.m. 193 CITY OF DENTON, TEXAS 2962C CITY ~DENTON, TEXAS