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Minutes June 01, 1993460 CITY OF DENTON CITY COUNCIL MINUTES June 1, 1993 The Council convened into the Work Session at 5:15 p.m. civil Defense Room. PRESENT: in the Mayor CaStleberry; Mayor Pro Tem Smith; Council Members Brock, Chew, Cott, Perry, and Miller. ABSENT: None 1. The Council convened into the Executive Session to discuss the following items: A. Legal Matters -- Under Sec. 2(e), Art. 6252-17 V.A.T.S. 1. Received legal advice on qualifications of board members. 2. Considered action in Hunter v. City of Denton. 3. Considered action in Michael Wilson claim. Considered settlement of the matter of the application of Green Springs Water Supply Corporation for an amendment to CCN No. 11480 and Bolivar Water Supply Corporation for an amendment to CCN No. 11257; Docket Nos. 9824-C and 9447-C of the Public Utilities Commission. B. Real Estate -- Under Sec. 2(f), Art. 6252-17 V.A.T.S. Ce Personnel/Board Appointments -- Under sec. 2 (g), Art. 6252-17 V.A.T.S. 2. The Council received presentations by firms responding to the City's RFP for collection of delinquent taxes and gave staff direction. Harlan Jefferson, Director of Treasury Operations, stated that State law permitted taxing jurisdictions to contract with attorneys for the purpose of collecting delinquent property taxes and allowed for the charge of up to 15% of the delinquent taxes, penalties and interest as compensation to the firms. In the past it had been the practice to send out Requests for Proposals every two years in order to make a determination as to which firm to contract with. Since this was the second year of the current contract, Requests for Proposals were sent out and three proposals were received. Those firms were present to make presentations to the Council. 461 city of Denton city Council Minutes June 1, 1993 Page 2 Heard, Goggan, Blair and Williams indicated that their firm had worked with the City over the past seven years and had collected in excess of $4.6 million for the City. Reasons cited to stay with the current firm were (1) local involvement which combined HGBW statewide collections expertise with local attorney involvement, (2) a Denton office established since 1986, and (3) the spending of $400,000 in Denton. Performance of the firm included $4,665,709 collected since 1986, 1027 lawsuits filed with 75% resolved, and aggressive bankruptcy and federal agency collections. The continuity with their firm included (1) no risk in revenue loss, (2) no disruption in the program and (3) effective relationships maintained. HGBW presented current year tax collection figures since 1985 and the associated percentages. Those figures were included in a handout which was. included in the agenda backup materials. Also presented was a turnover/collections comparison chart for the city and a comparison of the delinquent tax roll by property type. The firm was hired last year by the DISD and since then showed an 18% increase in collections from the previous firm. The excellent results of the firm were a result of their collection program. Phone calls were combined'with letters to individuals with delinquent taxes and they also contacted lien holders. The foundation of the program was the real threat of a law suit being filed. People had to believe that the firm would file a suit if the debt were not paid. One area which was becoming more significant for Denton and Denton's tax rolls wasthe RTC and the FDIC. There was approximately $100,000 of property in Denton which these two agencies were involved with. The Federal government typically did not pay past property taxes. A second area was the time taken with bankruptcy cases which was a plus for the firm. The firm's community involvement in Denton was noted. There were no conflicts with the two firms being the City's delinquent tax attorneys as they did not represent banks, lien holders, bankruptcies or delinquent tax payers. As more money had been collected, the figures of delinquency had gone down because of public awareness that delinquent taxes would be collected. Important numbers were final tax dollars collected. The firm felt that it had done a good job for the City and wanted to continue. There would be no disruption in the program if the Council stayed with their firm. McCreary, Veselka, Bragg and Allen indicated that their firm had been in existence since 1960 and had offices state-wide. They also had an office in Denton and worked with the local firm of Hayes, Coffey and Berry. The firm worked for Denton County and had an extensive amount of experience in delinquent tax collection. Since 1960 the firm had placed service as the head of all firm procedures. Staff had indicated three weaknesses in their firm which they wished to address. One was that they were unfamiliar 462 City of Denton City CounCil Minutes June 1, 1993 Page 3 with the City of Denton staff and its operations. This was very easily remedied as they had already been given a tape by the Tax Office which worked on their computer system. They had been able to review accounts and thus would be no problem in working with the City of Denton. A second weakness noted was that the firm had no programming staff and relied on outside consultants. The outside consultants had been retained in 1979 to set up the entire computer operation of the firm and had worked well for all those years. The third weakness noted was that their main office was in Austin although it was noted that the firm had had an office in Denton since 1985. A review of their delinquency tax results for the County of Denton for the years 1989, 1990, 1991 and 1992 was presented. It was noted that the outstanding debt had gone down in all of those years and a comparison of original levy vs. collection of levy to date was shown. The procedures used for collection included selecting accounts for suits, sending letters detailing amount due, and filing suits. The City had proposals from three good firms. Character and quality of the tax collection program was important. Hayes, Coffey and Berry had developed a good governmental reputation over the years and provided good support with the local firm. Perdue, Brandon, Fielder, Collins & Mott, stated that an important factor was how a firm collected the taxes. Their procedure would be to keep a parallel copy of the City's tax record on their computer and update it on a weekly basis. Mass mailings to delinquent tax payers would be done four times per year and with a parallel copy of the delinquent tax roll on their computer would be able to respond to the resulting increase from the taxpayers. All correspondence would be sent to the City Tax Office to keep that office informed. All title work would be maintained on the computer system. The taxpayer must be convinced that payment of taxes was the right thing to do rather than fight the City for due taxes. Their firm had a proven and sound methodology for the collection of taxes and would provide full and total ad valorem tax representation. If hired, the City would get solid performance and hard work with consistent collection of taxes. They did not have an office in Denton but if awarded the contract, would open one which would be full s%affed and supported by the Arlington office. Jefferson indicated that this item would be on the Council's following work session for further discussion. Council Member Cott asked about the concept of automatic renewal versus reviewing the contract~ on a regular basis. He favored a regular review. 463 City of Denton City Council Minutes June 1, 1993 Page 4 Jefferson stated that it had been the City's practice to send out RFP's every two years. Under State law, collection of delinquent taxes was a professional service and the city could negotiate with any legal firm it desired and enter into a contract without going through the RFP process. Council Member Cott stated that he was suggesting an annual review rather than an automatic renewal. Council Member Miller asked if the firm of McCreary, Veselka, Bragg and Allen would have a conflict of interest as they took cases against the city. Richard Hayes, Hayes, Coffey and Berry, stated that if the firm were awarded the contract they would not have any adverse work against the city. There were no pending adverse matters and the firm would not take any. Council Member Cott asked if Peterbilt was an unusual situation and were the numbers distorted based on that. City Manager Harrell replied that this was an unusual case and did not happen often. Council Member Cott asked if the 15% were mandated. Jefferson stated that that was the maximum allowed by State law. Council Member Cott asked if a lower service level could be requested such as 12%. City Manager Harrell stated that 15%'proposals had been received from all of the fi~ms which was the proposal made to the City as a result of the request for proposal. Council Member Cott stated that it was not a mandated service level. Jefferson replied that it was the maximum that could be charged. The 15% was what was charged to the delinquent taxpayer which was collected from the taxpayer and then reimbursed to the tax collection agency. Council Member Brock questioned the weakness listed for Heard, Goggan, Blair and Williams which indicated some type of adverse publicity. 464 City of Denton City Council Minutes June 1, 1993 Page 5 Jefferson replied that several years ago the firm was involved in some negative publicity regarding former Speaker of the House Gib Lewis. He had been a lien holder in a property suit. Lewis contested that he had not received proper notice. There was a follow-up investigation and the firm was not charged with any violations. 3. The Council received a report and held a discussion regarding the appointment of Council Members to various Council committees and gave staff direction. Due to a time constraint, this item was considered under Miscellaneous Matters from the City Manager in the Regular Session. 4. The Council received a report and held a discussion regarding a study of the City's Animal Control ordinances and gave staff direction. Due to a time constraint, this item was .considered under Miscellaneous Matters from the City Manager in the Regular Session, 5. The Council received a report and held a discussion regarding recommendations of the '91 Committee and gave staff direction. Due to a time constraint, this item was considered under Miscellaneous Matters from the City Manager in the Regular Session. The Council convened into the Regular Meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Castleberry; Mayor Pro Tem Smith; Council Members Brock, Chew and, Perry. ABSENT: CounCil Members Cott and Miller 1. Pledge of Allegiance The Council and members of the audience recited the Pledge of Allegiance. . Council Member Cott joined the meeting. 2. The Council considered approval of the minutes of the Regular Session of May 4, 1993. Council Member Miller joined the meeting° City of Denton City Council Minutes June 1, 1993 Page 6 Perry motioned, Smith seconded to approve the minutes as presented.· On roll vote, Brock "aye" Miller "aye" Cott "aye", Smith "aye" Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. 3. Citizen Reports A. The Council received a citizen report fromDena Fairfield regarding the tree preservation and landscape ordinances. Ms. Fairfield stated that on April 27, 1993 construction workers cut down a very large oak tree which possibly was the largest tree in Denton. The tree was estimated to be approximately 135-150- years old. The tree was situated on the lot such that she felt the building could have been designed around it. She understood that at a prior work session a representative of the developer indicated that the specifications of the State mandated that the tree be removed. She had contacted a representative from the State and he indicated to her that had they been aware of the existence of this particular tree, they would have worked around the tree. She recently had been in several State buildings in Austin and noted that there were trees located in the middle of some of the buildings. Her objective was to ask Council to reexamine the tree preservation ordinance particularly when dealing with very old trees. She suggested forming an ad hoc committee to reexamine the tree ordinance and formulate special provisions for old trees. B. The Council received a citizen report from Dessie Goodson as a follow-up to a previous citizen report. Ms. Goodson stated that only one council Member had responded to. her requests which she had p~esented to council at- a recent meeting. She had received a letter from Catherine Tuck. informing her that Code Enforcement would monitor~ code Violations at the Delta Lodge and at Oak and Hickory. But the problem ~he had noted was at Oak and Fry. She called attention to several blind spots at intersections and sidewalks with overgrown tree limbs. She had contacted Code Enforcement regarding the situation and they indicated to her that they could not do anything about it and had not receive~ a follow-up from officers. During her previous citizen report, she had indicated that Traffic Control had misplaced trolley signs along several routes. She had since learned that it was a lack of communication with the SPAN office not within Traffic Control's department-. The signs had been installed per SPAN instructions. She -indicated City Manager Harrell, Chief Mike Jez, Catherine Tuck, an~ Manny Coronado had taken time to help resolve community concerns. She also expressed a special thanks to Jerry Cott, one and only Council Member who 466 City of Denton city Council Minutes JUne 1, 1993 Page 7 cared to resolve her concerns and expressed disappointment with the other Council Members. C. The Council received a citizen report from Don Smith regarding the tree preservation ordinance. Mr. Smith stated that when the tree on McKinney was cut down, he went out and examined the size of the tree. He thought the City had a tree ordinance which protected a tree of that size. A core of the tree indicated 84 rings and he calculated the age of the tree to be approximately 125 years old. It grew poorly in some years and flourished in others. He urged the Council to reexamine the tree ordinance as he felt it had a flaw if it allowed the removal of such a tree. He suggested adding'a provision for special prominent trees such as the oak tree which was cut down. This particular tree was very healthy and was doing well. He proposed a standard beyond which it took special permission to take down a tree with a 20-24 inch diameter and suggested setting up a committee to look into the issue. 4, Public Hearings A. The Council held a public hearing and considered adoption of an ordinance amending Section 18-100 of the Code of Ordinances relating to applications for loading zones; providing for parking of certain authorized vehicles within loading zones; amending Section 18-101 providing for the marking of loading zones; amending Section 18-102 providing for a violation for unauthorized parking in a designated loading zone; creating Section 18-102.1 providing for a penalty in the minimum amount of $25.00 and the maximum amount of $200~00 for violations thereof; providing criteria, dimensions and application fee for loading zones. Rick Svehla, Deputy City Manger, stated that this process was almost two years old. The Main Street Program had worked with the parking issues on the Square and had done a parking survey. Part of the survey dealt with the loading zone issue. The Citizens Traffic Safety Support Commission had discussed the issue and surveyed other cities regarding the type of zones in use. A majority of the cities surveyed had a different zone than Denton and used more of a general zone for loading and unloading. The proposed ordinance was reviewed at Council's last meeting and contained a compromise provision with general zones and specific zones. Based on Council feedback from that meeting, the proposed ordinance was changed to inclu4e only paid for zones, no general zones and also included the changes for vehicle identification with some type of sign, and mirror tags for enforcement. After discussions with the City Attorney, it was determined that if the 467 City of Denton city Council Minutes June 1, 1993 Page 8 Council wanted to have two types of zones, a different ordinance should be considered which would delineate the two types of zones and make sure the general zones were used correctly. The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. Mayor Pro Tem smith asked how the proposed ordinance differed from the proposed ordinance from the prior meeting. Sveh!a replied that this ordinanCedid not have any general zones, it only had specific zones. council Member Miller stated that he still had a concern of not carrying out the intent of the Traffic Safety Commission and allow general zones to cut down the number of zones. He asked if there had been any further discussion with the Central Business District after the prior Council meeting. Jane Biles, Main Street Coordinator, stated that from the beginning of the process, the feeling had been that status quo was fine and most of the individuals who were holders of loading zones did not want to see any changes. Recent discussions indicated that current loading zone holders were comfortable with the current ordinance. Council Member Cott felt that the community no longer needed parking spaces for a particular business and that all loading zones should be general with users actively loading or unloading. Council Member Perry stated that people who used the loading zones the most were satisfied with the status quo and felt that the Council should move in that direction. The following ordinance was considered: NO. 93-089 AN ORDINANCEAMENDING SECTION 18-100 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON RELATING TO APPLICATIONS FOR LOADING ZONES; PROVIDING FOR PARKING OF CERTAIN AUTHORIZED VEHICLES WITHIN LOADING ZONES; AMENDING SECTION 18-101 PROVIDING FOR THE MARKING OF LOADING ZONES; AMENDING SECTION 18-102 PROVIDING FOR A VIOLATION FOR UNAUTHORIZED PARKING IN A 468 City of Denton City Council Minutes June 1, 1993 Page 9 DESIGNATED LOADING ZONE; CREATING SECTION 18-102.1 PROVIDING FOR A PENALTY IN THE MINIMUM AMOUNT OF $25.00 AND THE MAXIMUM AMOUNT OF $200.00 FOR VIOLATIONS THEREOF; PROVIDING FOR THE REMOVAL OF VEHICLES IN VIOLATION THEREOF; PROVIDING FOR CRITERIA, DIMENSIONS AND APPLICATION FEE FOR LOADING ZONES; REPEALING ALL ORDINANCES IN CONFLICT; PROVIDING FOR A SAVING CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Perry motioned, Chew seconded to adopt the ordinance as presented. Council Member Miller expressed concerned about the process. The Council appointed various boards/commissions to study issues and to make recommendations. If the recommendations involved anything other than status quo, the Council was reluctant to go by the judgement and input of those boards/commissions. He felt that the general and specific zones would have been a good procedure. He asked Council to think about the consequences of continuing to ask citizens to spend time on issues and then continue to not follow their recommendations. On roll vote, Brock "nay", Cott "nay", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried with a 5-2 vote. B. The Council held a public hearing and considered adoption of an ordinance increasing the boundaries of Planned Development No. 108 from 1.354 acres to 1.489 acres by rezoning a .135 acre tract from the 2F district and amending the detailed plan by increasing the gross floor area on property located on the east side of Carroll, north of Highland and south of West Prairie. Z93- 007. (The Planning and Zoning Commission recommended approval.) Frank Robbins, Executive Director for Planning, stated that this was a minor amendment to the planned development which would allow an additional 1480 square feet to complete the second floor of the buildings. The existing parking lot on the east was allowed under the zoning ordinance. The Planning and Zoning Commission found the proposal was in accordance with the Denton Development Plan. The Mayor opened the public hearing. Dale Irwin, owner of the property, stated this was an example of a zoning situation when a previous procedure allowed for definition of building lines. There would be no change in what was currently built and would complete the second floor of the buildings. No one spoke in opposition. 469 City of Denton City Council Minutes June 1, 1993 Page 10 The Mayor closed the public hearing. Council Member Perry asked if there were no change in the building, why was it on the agenda. Robbins replied that there would be a change in the detailed plan. The detailed plan would increase the gross floor area in the footprint. The current plan showed leSs square footage authorized than what was proposed. Another change was the parking lot to the east was in a two family district and the zoning ordinance allowed parking lots on the same lot to be built in a two family district. The following ordinance was considered: NO. 93-090 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A CHANGE FROM TWO-FAMILY (2-F) TO PLANNED DEVELOPMENT (PD) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR .135 ACRE OF LANDAND INCLUDING SUCH LAND IN PD-108 ESTABLISHED BY ORDINANCE NO. 88-168; REVISING THE DETAILED PLAN FOR PD 108 TO INCLUDE 15 SPACES AND ENLARGING THE PD TO 1.489 ACRES LOCATED ON THE EAST SIDE OF CARROLL BOULEVAP/), NORTH OF HIGHLAND AND SOUTH OF WEST PRAIRIE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; AND PROVIDING FORAN EFFECTIVE DATE. Chew motioned, Brock seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye"; Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. C. The Council held a public hearing and considered adoption of an ordinance rezoning a .871 acre tract from the Commercial district to the Planned Development district on property located on the east side of S. Locust, west side of Wainwright, north of E. Prairie for the purpose of a mixed use development consisting of office, restaurant, and apartment type uses. . Z93-008 (The Planning and Zoning CommissiOn recommended approval.) Frank Robbins, Executive Director for Planning,' stated that this would be a rezoning from Commercial to PD for a mixed use building. This was a site plan in the PD district. There would be no additional building but would allow the second floor to be used as apartments. There was not enough parking in the lotfor all of the uses in the location. The ordinance would require that before building permits were issued or certificates of occupancy issued for the apartments, there be a declaration between the owners of 470 City of Denton City Council Minutes June 1, 1993 Page 11 the property to allow for shared parking. The Mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. Mayor Castleberry asked if parking for the apartments over the restaurant would have designated places on Wainwright. Robbins replied not on Wainwright. There would only be off-street parking in the two lots adjacent the buildings. The following ordinance was considered: NO. 93-091 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A CHANGE FROM COMMERCIAL (C) TO PLANNED DEVELOPMENT (PD) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR .871 ACRES OF LAND LOCATED ON THE EAST SIDE OF SOUTH LOCUST STREET, WEST OF WAINWRIGHT STREETAND NORTH OF EAST PRAIRIE STREET; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Brock motioned, Smith seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. D. The Council held a public hearing and considered adoption of an ordinance amending Planned Development No. 72 allowing single-family detached residential use according to SF-7 district standards in the area platted as Cooper's Landing, Section IV, which is currently designated for duplex/4-plex use. The amendment would also modify a condition of the approved ordinance 84-50 so as not to require detailed plans for single-family detached land use. The 15.174 acre tract was located north of Windsor Drive and east of Locust Street. Z93-009 (The Planning and Zoning Commission recommended approval.) Frank Robbins, Exeoutiv~ Dir~otor for Planning, stated that this was a downzoning of a planned development approved in 1984 along with plat approval in 1985. The planned development needed to be adjusted to be in accordance with the plat. The single family -7 City of Denton City Council Minutes June 1, 1993 Page 12 standards would be in effect and would remain in a planned development zoning district. The Planning and Zoning Commission recommended continuing a condition in the 1984 ordinance which waived site plans for the single-family detached land use. The Mayor opened the public hearing. Wade Harris had completed a speaker card in support but did not wish to address the Council. No one spoke in favor. No one spoke in opposition. The Mayor closed the public hearing. The following ordinance was considered: 93-092 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING ORDINANCE NO. 84-50 RELATING TO PLANNED DEVELOPMENT (PD) NO. 72 PLATTED AS COOPERS LANDING SECTION FOUR LOCATED NORTH OF WINDSOR DRIVE, EAST OF LOCUST STREET, AND GENERALLY SOUTHWEST OF BELL AVENUE BY CHANGING THE DESIGNATED USE OF DUPLEX/4-PLEX ON THE CONCEPT PLAN TO SINGLE-FAMILY RESIDENTIAL-DETACHED USE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motioned, Smith seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. The Council considered Agenda Item #10. 10. The Council considered an exemption to the noise ordinance on Friday, June 18, until midnight for the'Juneteenth celebration at Fred Moore Park. Catherine Tuck, Administrative Assistant, stated that at its last meeting Council considered a request for a SatUrday exemption. This was a requeSt for a Friday exemption. Chew motioned, Brock seconded to approve the request. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. 471 City of Denton City Council Minutes June l, 1993 Page 13 The Council considered Agenda Item #ll. 11. The Council considered a request from the North Texas State Fair Association for an exemption from the noise ordinance during the North Texas State Fair and Rodeo, August 20-30, 1993. Catherine Tuck, Administrative Assistant, stated that this was a request from James Roden of the North Texas Fair Association for an exemption from the noise ordinance. The dates would be Monday- Thursday, August 23-26 until 11 p.m.; Friday and Saturday, August 20-21 and August 27-28 until midnight; and Sunday, August 22 from 1:00 p.m. - 11:00 p.m. and Sunday, August 29 from 8:00 a.m. - 4:00 p.m. This was a similar request made last year. There were concerns from the neighborhood regarding the noise. The Police Department was working with the Fair group to discuss security. The Fair Board was willing to meet with the neighbors regarding the event. An ordinance would be brought to Council regarding no parking in the area during the event after it had been finalized in the Legal Department. The proposed ordinance with have a towing provision which was felt to be more effective than straight no parking provisions. Fred Harper spoke regarding the issue. He owned property on Carroll Blvd. which was across from the Fairgrounds and was a member of the Fair Association. He asked for a favorable response to the request. Security was very good at the Fair and updated the Council on their on-going provisions to make the Fair safe. This year the Fair would be using the services of Clay Powers, an expert on sound, to assist with the design of the Fair's sound system. Bob Powers stated that he would respond to questions if needed. Gene Truss stated that notice for this meeting was inadequate and that this was the second year in a row that the notice had been inadequate. He asked Council to postpone ruling on the request until the neighbors had met with Fair representatives. Last June the neighbors had had a meeting with Fair members and some effort had been made to correct problems. Time was needed to discuss problems and there was the possibility that some members of the Fair Association had differences of options regarding the situations. Change and adaptation needed to occur especially on the noise level. He was confident that activities could be made for all the community without hampering the neighborhood. Belinda Martin stated that she was concerned about the noise from the Fairgrounds and that a way was needed to eliminate some of the noise. Her children could not sleep due to the noise. She asked Council to not grant the exemption. 473 City of Denton City Council Minutes June 1, 1993 Page 14 Jim Griffin stated that he owned a business across the street from the Fairgrounds. He had no problem with and supported the Fair. Council-Member Brock stated that the letter from Mr. Roden asked for permanent relief regarding the noise ordinance. She asked if he was asking for no restrictions or no noise ordinance. Tuck replied that staff was only addreSsing the other part of the request at this meeting. Council might want to discuss other provisions and direct staff to study those provisions at a later date. Mayor Pro Tem Smith stated that part of the discussion from last year centered around the exemption for 8:00 a.m. on Sunday. She asked what events.would be ~oing on from 8:00 a.m. - 1:00 p.m. on the last Sunday. Tuck replied it was the goat show. Roden stated that the exemption request was for the use of the public address system to call contestants to the arena. It would not be the outdoor public address system. The request was made as the current ordinance not allow the use of a pubic address system on Sunday. Mayor Pro Tem Smith expressed concerns regarding church services which would be going on during that time. Roden felt that the public address system could not be heard in the church as it was only intended for the barns. Mayor Castleberry stated that this was a similar request from last year. He had attended a neighborhood meeting and saw the willingness of the neighborhood to work with the Fair Association and the Association with the neighbors. He felt that cooperation would continue. Approving the dates now would allow the Association to work ahead with the neighbors. Council Member Cott recommended that.the no parking issue be very clear so that there were no misunderstandings regarding parking in the area. Miller motioned, Cott seconded to approve the request. Council Member Perry stated that some of the Fair schedule involved school time. Last year there had been a special request to determine if the Fair could cut down on school nights. Two neighborhoods affected where there were children were the Parkside 474 City of Denton City Council Minutes June 1, 1993 Page 15 ~area and the immediate neighborhood. There had been an effort on better control on sound. Still the request was for school nights for only a one hour exemption. He did not approve of the extension to 11:00 p.m. on school nights. He might agree to the extension on the night of the rodeo but not the four nights until midnight as it was it was too much for the neighborhood. Bob Powers stated that the rodeo was over at 10:00 p.m. One night last year it did run late but stopped when it was discovered it was past the time limit. The bands stopped at 11:00 p.m. Last year as soon the Fair received a noise complaint, someone went to that location to check the sound. If the band could be heard, a report was made back to turn down the volume and then the location was checked again. He felt that the Association had done everything it could regarding noise and were trying to answer all of the complaints. Council Member Perry asked about the consultant for the sound system. Powers replied that there was always a problem with an outdoor facility but they would be trying to correct that problem. There would be a different system from last year. Council Member Perry asked if the Association had recently talked with the neighbors regarding this issue. Powers replied that three weeks ago they had talked with the pastor of the neighboring church. He had indicated no problems with the Fair. Mayor Castleberry asked if the public schools would be in session during that time. Tuck responded correct. Council Member Cott stated that with the urbanization of Denton, it was wonderful to have a Fair like this. He did not want it pushed out of community. Mayor Pro Tem Smith asked if the Association had contracts with bands to play until midnight. Powers replied yes that some had already been signed. Mayor Pro Tem Smith asked if there were no way on school nights to keep with the 10:00 p.m. provisions. 475 City of Denton City Council Minutes June 1, 1993 Page 16 Powers replied that 11:00 p.m. would help their activities. Council Member Cott stated that if too many restrictions were placed on the performers, the Fair would not be able to get quality performers. Council Member Miller stated that the Fairhad been in its location for 45 years. There were other issues which needed to be dealt with including parking and working with the neighborhood group. The Council had recently passed a resolution dealing with the DFW Airport. Other cities indicated that the resolution should not be passed due to the noise of the airport. The airport was there and was an economic machine for the area. He felt it was a trade off of one hour a night for the Fair. He felt it was not unreasonable to ask for the exemption. If the Fair were faced with this every year, then the community might have to rethink whether to have a Fair. Council Member Perry suggested that Council needed to continue to look at what the Fair was doing and the impact on others around the Fair. He would like to move away from having the Fair on school nights and felt that over a period of time the schedule could be worked out. Council Member Cott felt that the Fair needed to be competitive in order to have a quality show. If there were not the right kind of attitude, they would not come to Denton. He felt that the Fair was important to the quality of life for Denton. Council Member Brock stated that last year she had received a noise complaint around 10:30 p.m. on a Sunday night. A very loud band was playing and she went to a location approximately 5 blocks to the northeast. The bass from the music could be heard and made it difficult for the children in the home to sleep. The home had no central air and had to have the windows open. There was a real problem with that band. The music did quit immediately at 11:00 p.m. She appreciated the efforts of the Fair to control parking and the cleanliness of the area. Another problem was the loudspeakers in the arena. She urged the Fair Association to work with the musical groups to make sure the sound would be reasonable and that the loudspeakers were turned off at the appropriate time. The Council did not have a problem with asking for the Juneteenth organizers and other groups to make exemption requests on a yearly basis .and felt that there would be no problem having the Fair asking once a year for such an exemption. Mayor Castleberry indicated that the Fairgrounds did much for Denton more than just during the Fair. There were many people in 4'76 City of Denton City Council Minutes June 1, 1993 Page 17 Denton and Denton County who liked the Fair. Noise exemptions were made for the Arts Festival and other events and felt that the Fair request was not unreasonable. The Fair was working with the neighborhood association to resolve problems. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "nay", and Mayor Castleberry "aye". Motion carried with a 6-1 vote. 5. Consent Agenda Perry motioned, Smith Seconded to approve the Consent Agenda as presented. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. A. Bids and Purchase Orders: 2. 3. 4. 5. 6. 7. 8. 6. Ordinances Bid #1487 - Water Treatment Chemicals Bid #1495 - Toxicity Testing Bid #1497 - Total Carbon Analyzer Bid #1501 - IBM RISC/6000 Bid #1505 - Lease of Scraper P.O. #34597 - Goldwaites of Texas Inc. P.O. #34760 - I.B.M. Change Order No. $ - P.O. #26052A Construction Company Check Requisition - W. B. Rummell - Gracon A. The Council considered adoption of an ordinance accepting competitive bids and awarding a contract for purchase of materials, equipment, supplies or services. (5.A.1. - Bid #1487, 5.A.2. - Bid #1495, 5.A.3. - Bid ~1497, 5.A.4. - Bid #1501, 5.A.5. - Bid #1505) The following ordinance was considered: NO. 93-093 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 June 1, 1993 Page 18 477 Smith motioned, Miller seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. B. The Council considered adoption of an ordinance awarding a contract for the purchase of materials, equipment, supplies or services. (5.A.6. - PO #34597) The following ordinance was considered: NO. 93-094 AN ORDINANCE AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FORANEFFECTIVE DATE. Perry motioned, smith seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. C. The Council considered adoption of an ordinance authorizing the execution of a change order to a contract between the City of Denton and Gracon Construction Company; and providing for an increase in the contract price. (5.A.8. - P.O. ~26052A - Gracon Construction) The following ordinance was considered: NO. 94-095 AN ORDINANCE AUTHORIZING THE EXECUTION OF CHANGE ORDER NO. 8 TO A CONTRACT BETWEEN THE CITY OF DENTON AND GRACON CONSTRUCTION COMPANY; PROVIDING FOR AN INCREASE IN THE CONTRACT PRICE; AND PROVIDING AN EFFECTIVE DATE. Smith motioned, Brock seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. D. The Council considered adoption of an ordinance providing for the expenditure of fund~ for purchases of materials or equipment which are available from one source in accordance with the provisions of state law exempting such purchases from requirements of competitive bids. (5.A.7. - PO #34760) 478 City of Denton City Council Minutes June 1, 1993 Page 19 The following ordinance was considered: NO. 94-096 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR PURCHASES OF MATERIALS OR EQUIPMENT WHICH ARE AVAILABLE FROM ONLY ONE SOURCE IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING AN EFFECTIVE DATE, Smith motioned, Brock seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. E. The Council considered adoption of an ordinance approving the purchase of a utility easement and temporary construction easement from W. B. Rummell and Betty Ann Rummell. (5.A.9. - Check Requisition - W. B. Rummell) The following ordinance was considered: NO. 93-097 AN ORDINANCE APPROVING THE PURCHASE OF A UTILITY EASEMENTAND TEMPORARY CONSTRUCTION EASEMENT FROM W. B. RUMMELL AND BETTY ANN RUMMELL; AUTHORIZING EXPENDITURE OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. Perry motioned, Smith seconded to adopt the ordinance. On roll vote, Brock "aye',, Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. F. The Council considered adoption of an ordinance approving and authorizing the City Manager t° execute a compromise settlement release of all claims in the matter of Gamble v. City of Denton, Texas. The following ordinance was considered: NO. 93-098 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A COMPROMISE SETTLEMENT RELEASE OF ALL CLAIMS IN THE MATTER OF GAMBLE V. CITY OF DENTON, TEXAS; AND DECLARING AN EFFECTIVE DATE. 479 city of Denton City Council Minutes June 1, 1993 Page 20 Perry motioned, smith seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller~"aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. G. The Council considered adoption of an ordinance authorizing the City Manager to execute an agreement with the State of Texas, acting by and through the Texas Department of Transportation, for participation in a landscape cost sharing program project on F.M. 2181 from Interstate Highway 35 to Bent Oak Drive. (The Keep Denton Beautiful Commission endorsed the plan on January 6, 1992 and Council approved the cost sharing values on February 2, 1992. The '91 Committee recommended approval of the funding source.) Frank Robbins, Executive Director for Planning, stated that this was a continuation of one of the projects recommended by the Beautification Commission and involved major landscaping along medians in Denton such as University Drive and Dallas Drive. Another component of Dallas Drive was entirely funded bythe State when the City won the Governor's Community Achievement award for landscaping. He also announced that the City had just won another $100,000 from the State. He indicated a cost breakdown on the project. There were two elements which required City cash which included the irrigation and the trees which the '91 Committee had recommended the funding source. The other elements which the City was given credit for included design and maintenance which did not require any cash. Council Member Cott asked if bond money had been approved for this project. Robbins replied that specific bonds funds were not but the improvement of Teasley was approved. Council Member Cott stated that there was bond money left over which was not used but also not authorized for this specific project. Robbins replied correct except that it was known that this kind of improvement was authorized by the voters. Council Member Miller stated that the bond issue might not have specifically stated that the project would include the highway imp~ovemen~ and landscaping but for a complete project it was understood that Teasley Lane would include the landscaping. The intent was there and the project was in the bond issue. 480 City of Denton City Council Minutes June 1, 1993 Page 21 The following ordinance was considered: NO. 93-099 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION, FOR PARTICIPATION IN A LANDSCAPE COST SHARING PROGRAM PROJECT ON FM 2181 FROM INTERSTATE HIGHWAY 35 TO BENT OAK DRIVE; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. Smith motioned, Chew seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. H. The Council considered adoption of an ordinance approving and authorizing the City Manager to execute a settlement agreement between the City of Denton and Green Springs Water Supply Corporation. Debra Drayovitch, City Attorney, stated that this matter had been discussed with Council and recommended for settlement by the Austin attorneys and Bob Nelson, Executive Director for Utilities. The following ordinance was considered: NO. 93-100 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT BETWEEN THE CITY OF DENTON AND GREEN SPRINGS WATER SUPPLY CORPORATION; AND DECLARING AN EFFECTIVE DATE. Perry motioned, Chew seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. I. The Council considered adoption of an ordinance providing for the expenditure of funds for professional engineering services to design a continuous emissions monitoring system for members of the Texas Municipal Power Pool. Bob Nelson, Executive Director of Utilities, stated that as a result of the 1990 Clean Air Act amendments, the City was required to install a continuous emissions monitoring system on two of the 481 City of Denton City Council Minutes June 1, 1993 Page 22 power plants. This was the same type of equipment which was going to have to be put on other utilities in the Texas Municipal Power Pool. The City had decided t~do the engineering services jointly for that project, joining with Garland, Bryan and Greenville. Denton's share of the project would be $13,000. Council Member Cott asked what was the cost for the whole project. Nelson replied that the two emissions systems project and continuous emissions monitoring systems for units four and five was approximately $350,000. Council Member Cott asked for TMPA's share. Nelson replied that over the years TMPA had continued to put in emissions monitoring systems and he was not sure of the amoUnt they had invested to date. The following ordinance was considered: NO. 93-101 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR PROFESSIONAL ENGINEERING SERVICES TO DESIGN A CONTINUOUS EMISSIONS MONITORING SYSTEM FOR MEMBERS OF THE TEXAS MUNICIPAL POWER POOL; AND PROVIDING FOR AN EFFECTIVE DATE. Perry motioned, Chew seconded to adopt the ordinance. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. 7. Resolutions A. The Council considered approval of a resolution authorizing the Mayor to execute an interlocal agreement with the County of Denton for the construction of improvements to Mayhill Road between McKinney Street and Highway 380. Rick Svehla, Deputy City Manger, stated that this item had been discussed with the Council at a prior work session which involved using unused bond funds for Hobson and Mayhill. Staff had suggested trying to receive funds from the County for their portion of Mayhill. This resolution would authorize the Mayor to sign the agreement for $30,000. Council Member Cott asked what it cost the city to accept the County money. 482 City of Denton City Council Minutes June 1, 1993 Page 23 Svehla replied that the project involved approximately 6500 lineal feet of roadway to repave. Approximately 35% of the roadway was County roadway and the money from the County was 35% of the total cost of the project. Council agreed to spend $50,000 for the City's portion. Council Member Brock indicated that this project would help improve access to Ryan High School. The following resolution was considered: NO. R93-032 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE COUNTY OF DENTON FOR THE CONSTRUCTION OF IMPROVEMENTS TO MAYHILL ROAD BETWEEN MCKINNEY STREET AND HIGHWAY 380; AND PROVIDING AN EFFECTIVE DATE. Cott motioned, Miller seconded to approve the resolution. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. B. The Council considered approval of a resolution creating the Juvenile Diversion Task Force to formulate and provide recommendations to the City council relating to the need of a diversion program to assist in the rehabilitation of juvenile offenders. Harlan Jefferson, Director of Treasury Operations, stated that this had been discussed at several previous work sessions. At the last session, Council had made suggestions for additional agencies to be included in the resolution. Those had been incorporated however, the DISD Advisory Board no longer existed and was not included. Mayor Pro Tem Smith indicated that there was no slot for a person not aligned with one of these organizations. She suggested the need to have some open spots for those individuals. Council Member Miller suggested including three at-large positions. The following resolution was considered: City of Denton City Council Minutes June 1, 1993 Page 24 483 NO. R93-033 A RESOLUTION CREATING THE JUVENILE DIVERSION TASK FORCE TO FORMULATE AND PROVIDE RECOMMENDATIONS TO THE CITY COUNCIL RELATING TO THE NEED OF A DIVERSION PROGRAM TO ASSIST IN THE REHABILITATION OF JUVENILE OFFENDERS; AND PROVIDING FOR AN EFFECTIVE DATE. Council Member Cott left the meeting. Brock motioned, Smith seconded to approve .the resolution with the addition of three at-large positions. On roll vote, Brock "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. C. The Council cons~idered approval of a resolution authorizing the City Manager to submit an application to the Texas Water Commission for a grant to fund a household used oil collection program and execute any required agreement concerning the grant; and providing for certain assurances related to the grant. Council Member Cott returned to the meeting. Bill Angelo, Director of Community Services, stated that the City had received a prior grant for $17,500 to start such a program and were in the process of installing a central location. Recently the Texas Water Commission had reopened the grant categories and the City had the possibility of obtaining funds for satellite stations. Currently there were five locations in the community to collect used oil which were at the fire stations. The grant would ask for $20,000 from the State. The city would have to agree to fund the program and operate it for at least a year and provide for the disposal of any contaminated oil. The City had an agreement with an individual who would take the used oil at no charge. If the oil were contaminated it would have to be disposed of at a hazardous waste facility. Council Member Perry asked if this applied to only houSehold oil and not to industrial oil waSte. Angelo replied that a commercial entity could use the facility, however they generally had their own program. Council M~mhQr Parry a~ked if the city Council would be resDonsible for any contaminated oil. 484 City of Denton City Council Minutes June 1, 1993 Page 25 Angelo responded that the City would be responsible to a certain extent. If the oil were disposed illegally, it would cost more than if the City did it correctly. Council Member Brock asked if the $6,000 was the only expense which would be involved. Angelo replied that staff time would be approximately $7,000 to administer the program, $150 for office supplies and $850 from the State for signage and brochures to advertise the program. Council Member Brock stated that the State grant would be for the purchase of the containers. Angelo replied that approximately $1,476 would be for a part-time intern, $850 for office supplies, $10,000 for the containers, $6100 for contractual items such as concrete pad to hold the containers. Council Member Cott asked if Safety Clean did this same type of work. Angelo replied that they recycled other materials but was not sure about used oil. Chief Auto Parts recycled used oil. Council Member Cott suggested contacting Safety Clean to see if they did such a program. Mayor Pro Tem Smith indicated that Angelo's next budget would have this package in it and if the City applied for the grant, Council needed to remember that they were committed to this package. The following resolution was considered: NO. R93-034 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE TEXAS WATER COMMISSION FOR A GRANT TO FUND A HOUSEHOLD USED OIL COLLECTION PROGRAM AND EXECUTE ANY REQUIRED AGREEMENT CONCERNING THE ~PUkNT; PROVIDING FOR CERTAIN ASSURANCES RELATED TO THE GRANT; AND PROVIDING FOR AN EFFECTIVE DATE. Smith motioned, Perry seconded to approve the resolution. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Ca~tleberry "aye". Motion carried unanimously. After a short recess, Council Members Brock and Miller were absent. 485 City of Denton City Council Minutes June 1, 1993 Page 26 8. The Council considered approval of a special permit to allow work to be performed in conjunction with the Teasley Lane utility relocation project on Sundays when deemed an emergency situation as determined by the City Engineer. Rick Svehla, Deputy City.Manager, stated that this request would grant permission to work on Sundays on the Teasley Lane project if necessary due to the weather. The contract indicated that the project had to be completed within 65 days which was August 1, 1993. The day the Council approved the contract allowed for 65 days of work. Staff did not think that Sunday work would be necessary but it was imperative that the project be completed by August 1, 1993 in order to keep Teasley on schedule with the Highway Department. Council Members Brock and Miller joined the meeting. Council Member Cott stated there were three churches in the area. He was concerned that the construction work would disturb services unless it were done after I p.m. and stop before 6 p.m. Svehla replied that the southern end of the project would be done first. If work had to be done in those areas the church services would be taken into consideration and staff would visit with churches regarding the construction. Council Member Cott felt that if staff asked the churches about the construction, they would say yes as they were very community minded. city Manager Harrell stated that if the project were not completed by the August i date, Teasley Lane would slip on the State's schedule. Work would not be done in the vicinity of churches so as to disturb services. Council Member Miller stated that the reason this project was moved up on the schedule was that the City gave assurance.s that it would be ready for the State's letting schedule. He felt the request should be approved and that every attempt would be made to not interfere with church services when in the area on those days. Council Member Perry asked if the contractor would be willing to agree with that type of provision. Svehla replied that the contractor took direction from the City. Council Member Perry felt it was imperative to complete the project on time bearing in mind the churches in the area. 486 City of Denton City Council Minutes June 1, 1993 Page 27 Svehla replied that work would start on Hobson and then if work was required on Sundays they would be away from the churches. Council Member Cott asked if it were possible to work at night to make up hours if necessary. Mayor Castleberry felt that it could be left to staff direction. City Manager Harrell stated that staff heard the concerns of Council and if the exemption were authorized, staff would be very sensitive to authorizing work so as to not disturb any church services. Council Member Miller suggested visiting with the churches after approval of the request to inform them of what would be happening. Council Member Cott asked again if night work would be possible. Svehla replied that it might be but would require extra lighting and extra costs for the project. Council Member Cott asked staff to investigate that option. Council Member Miller felt that it would be a trade off dealing with noise, trading one problem for fifty other problems. The intent was very clear what the Council wanted and the work would be done only if necessary. Miller motioned, Chew seconded to grant the special permit noting the Council's concerns for the area churches. On roll vote, Brock "aye", Cott "nay", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried with a 6-1 vote. 9. The Council Considered approval of the Army Corps of Engineer's recommendation (Alternative F) for repair of the Ray Roberts embankment. Bob Nelson, Executive Director for Utilities, stated that when the Corps designed the face of the dam they did not realize the ferocity of the area winds and the length of the reservoir and more erosion on the face of the dam had occurred than anticipated. The Corps felt it was necessary to put in rock riprap on the lower portions of the dam, approximately 7 feet below the water line. The total cost of the project woulQ be $6.7 million with Denton's share being $1.2 million. This added to the debt service at a fifty year payout at 7.21% interest. To accomplish the work, the Corps needed a letter from Denton and Dallas supporting 487 City of Denton City Council Minutes June 1, 1993 Page 28 modification and change. In order to do the work the Corps would have to drop the reservoir 7 1/2 feet and would start in the middle ofnext week. The gates would be almost full open for about 6 weeks to approximately the end of July in order to lower the lake by 7 1/2 feet. The lake would stay at that level for the entire construction time which would be approximately 18 months. The Corps hoped that it would not take that much time but Denton really did not have much choice in the approval. If the Corps waited on the project it might be at a point when the water was needed in the reservoir and it would not be good timing to reduce the water level. Mayor Pro Tem Smith asked what the lowering of the water level would do to the recreational facilities. Nelson stated the ramps were designed to accommodate those levels and the shore line would be further out. This was a design that the Corps used successfully with other dams. Council Member Miller stated that he had heard that the original design had this type of construction but that it had been taken out due to cost factors. Nelson indicated that he did not know whether that was true or not. Council Member Miller felt it was worth investigating. Howard Martin, Director of Environmental Operations and Financial Administration, stated that he was not sure if it had been in the original design. One of the contributing factors for the erosion was due to the water level. Other projects had lower water levels on different levels. There had been three years of constant water level of the lake which made it different from other dams with similar construction. Council Member Brock stated that the city had no choice in this matter. Nelson stated there was very little other than waiting for a few years. Had it been in the original program the project would not have cost as muchbut still would have been an expensive amount. Perry motioned, Chew seconded to approve the request. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Pe~y "aye'~, and Mayo~ Castlebe~ry "aye". Motion carried unanimously. The Council considered Work Session Item #3. 488 city of Denton City Council Minutes June 1, 1993 Page 29 3. The Council received a report and held a discussion regarding the appointment of Council Members to various Council committees and gave staff direction. City Manager Harrell stated that Council committees had been listed with current members and vacancies. Staff needed direction from Council for appointments. Council Member Miller suggested an informal poll regarding which Member was interested in which committee. Council Member Cott asked for a description of the Vision duties. city Manager Harrell stated that each sponsoring agency committed two members to serve on the project cabinet in charge of directing the entire project. In addition to two cabinet members, as many others as desiring could participate in some form on a committee. Council Member Miller suggested adding a juvenile task force liaison to the Municipal Court Advisory Committee. Mayor Pro Tem Smith suggested appointing Council Members Miller and Brock as the Vision representatives if they would be willing. CoUncil Member Brock indicated that she would be willing to serve as that representative and would be willing to go off the Audit Committee. Mayor Pro Tem smith suggested appointing Council Member Cott to the Audit Committee or the Investment Policy Committee. City Manager Harrell reviewed the duties of each Committee for the Council. Council Member Cott stated that he would like to represent the Council on a subcommittee of the Vision program regarding aging and how to direct the community toward that subject. Council considered Item 912. 12. The Council considered appointments to various Council committees: B. C. D. E. Agenda Committee Audit Committee Economic Development Committee Investment Policy Committee Municipal Court Advisory Committee 489 City of Denton City Council Minutes June 1,1993 Page 30 F. Vision for Denton Chew motioned, Smith seconded to' nominate the following Council Members to the following committees: Agenda Committee - Mayor Castleberry Council Member Perry Audit Committee - Mayor Castleberry Mayor Pro Tem Smith Council Member Cott Economic Development Committee - Council Member Perry Mayor Castleberry Investment Policy Committee - Council Member Cott Municipal Court Advisory Committee/Liaison to Diversion Program/Municipal Court of Record - Council Member Chew Mayor Pro Tem Smith Council Member Miller vision for Denton - 21st Century - Council Member Miller Council Member Brock On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. The Council considered Work Session Item #4. 4. The Council received a report and held a discussion regarding a study of the City's Animal Control ordinances and gave staff direction. Nonie Kull, Environmental Health Services Manager, stated that staff had received some additional concerns from the Denton Humane Society regarding additional animals on the site. Staff had also received a complaint that day from an individual who adopted an animal from the Hartfelt Humane Society and had subsequent problems with that animal. There had also been a complaint on the Grooming Den which was housed at 1800 Fort Worth Drive but was not a part of Hartfelt. The Grooming Den was owned and operated by Laura Gill. The City had received a letter from thQ TQYas D~Dartm~nt of Health in response to the Mayor's letter. Dr. Murnaine indicated that there had been no request for reinspection from the owners of the shelter. The shelter legislation was no longer an option as it had 49O City of Denton City Council Minutes June 1, 1993 Page 31 died in session. There were three options which the Council might want to consider. Option one dealt with the creation of an animal control inspection ordinance. Such an ordinance would, however, be limited to commercial facilities which historically did not have violation problems. Council Member Miller asked why it would have to be confined to commercial facilities. Why cOuld it not include intent for the conduction of business whether non-profit or for profit. Kull replied that an inspection ordinance only provided what was currently available as far as what the owner wanted the City to inspect. The current ordinance was a public health document, not an animal welfare document. Animal welfare had traditionally been left to humane organizations. There was nothing in the current ordinance dealing with animals. That couldbe changed but then the standard would be involved with the Penal Code which was a Class A misdemeanor. Council Member Miller asked if there was a problem with the offense remaining a Class A misdemeanor or could the City not do that. Debra Drayovitch, City Attorney, stated that if there was a particular conduct which was defined as a Class A misdemeanor under State, the City could not regulate that condgct. Council Member Miller stated that there were animals being adopted out of a supposedly closed facility. A State agency would not do a reinspection until invited in for such an inspection. The City seemed powerless to do anything about the issue. If the City accepted the State definitions of Class A and developed an ordinance around those definitions, could the City initiate a policing process or was the entire process preempted by the State. City Attorney Drayovitch stated that it was preempted by the State but that the City could direct that the resources of the Police Department and Animal Control Officers work with the District Attorney's office to deal with those cases. An ordinance was not needed to enforce the current Cla~ A ~ff~n~. City Manager Harrell stated that cases could-not be filed in Municipal Court. Everything would have to go to District Court. This would enter an area which the City had never taken responsibility for and would have to make sufficient cases for the District Attorney to file charges. This option would have more demands for manpower allocations than some of the other alternatives. It could be done if the City were willing to make that kind of allocation. 491 city of Denton City Council Minutes June l, 1993 Page 32 Kull stated that Option two would be to limit the number of animals which each individual could have at his home. Option one was not the best solution for animals or for people. Option three would involve expanding/defining the health officer's responsibilities. This would allow dealing with commercial,-private property and non- profit locations. Definitions would be clarified such as City Health Officer, unhealthy, unsanitary, etc. Council Member Miller asked if it would include disease. Kull replied yes for commonly contagious diseases. Council Member Miller asked if that option would be effective and what would it be able to do with Hartfelt. Would the City have the authority to do something regarding such a situation. Kull replied yes that that would be the intent. It would set standards and create an aspect of the ordinance which the city could respond to and take legal action to remedy the situation. City Manager Harrell stated that the process would be to inspect a location, site the violations and then have the Municipal Judge deal with the situation. Council Member Cott asked how Hartfelt was paid for the animals. Kull replied through donations. Council Member Cott asked about tax requirements on these donations. City Attorney Drayovitch stated that she was not familiar with the particular tax consequences. However, if it were a donation to a charitable organization ..... Council Member Cott suggested checking into that aspect. city Manager Harrell stated that as a municipal government, the City would have no authority to look at books but could call the Internal Revenue Service and suggest that they might want to follow-up on the situation. Council Member Perry felt that option three would give a clear course of action and suggested starting on that option. Miller motioned, Cott seconded to pursue option three. 492 City of Denton City Council Minutes June 1, 1993 Page 33 Council Member Cott suggested an amendment to determine whether it would be proper to inform the IRS regarding donations to Hartfelt. Council Member Miller stated that he would not accept that amendment as it could be perceived as harassment. Council Member Cott withdrew his motion for amendment. Mayor Pro Tem Smith asked how the City would know to enforce the proposed ordinance. Would the City have to depend on referrals from individuals or inspections by the City. Kull replied that it would be a complaint only basis. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. City Manager Harrell stated that staff was notified today that Hartfelt was going to be sold or transferred to a new owner. The new owner had asked t° speak to Council at the next meeting. Council considered Work Session Item #5. 5. The Council received a report and held a discussion regarding recommendations of the '91 Committee and gave staff direction. Rick Svehla, Deputy City Manager, stated Council had already considered portions of this item. Several weeks ago, Council approved using interest funds from the street bond issues to build an access road to Bonnie Brae.at North Lakes Park. Earlier in the evening the Council had approved landscaping on Teasley Lane. At their May 17, 1993 meeting, the '91 Committee recommended a number of small projects to be built from funds left over from unspent bonds from prior projects which Council had approved. These were bonds approved by the voters for the projects for which there was money left over. The actual bonds as passed by the voters were for streets and related projects for streets. Some of the projects included street work, ADA work and ~ignal work. Council Member Cott asked if these items were originally approved by the voters for Teasley Lane. Svehla replied no that none of these projects were included in the original bond vote. Th~ vot~ taken in-1985-86 was for street bonds. Council set up the '91 Committee to oversee that all of the money was spent for the projects voted on and it also had evolved into the group which was recommending what to do with left over city of Denton City Council Minutes June l, 1993 Page 34 4 93 funds. Council Member Miller stated that the left over funds from Park bonds were used for parks and street bonds were for streets. council Member Cott asked Council Member Miller if he were comfortable with the fact that the monies to be used for Teasley Lane were voted for streets whichever street it was. Council Member Miller stated that everytime that the '91 Committee looked at a variation for funds it was always recommended that street money be spent on streets or sidewalks and park money be used in parks. svehla replied that actual monies were from different projects. None of the money actually came from the Teasley project. Council Member Cott stated that these were pieces left over from the projects and these pieces were not necessarily voted for by voters. Svehla replied that was correct. All of the bond projects had been finished. Council Member Cott suggested paying off the bonds with the left over funds rather than using the money on projects. He recommended that if the money were voted for other reasons and other purposes, even though the '91 Committee-gave appr°val it be used to pay off the bonds. Council Member Miller asked if when Council Member Cott referred to "other Purposes" were those for specific locations or for general purposes. Council Member Cott felt that the bonds were voted for specific streets and sidewalks. Council Member Miller stated that the improvements which had taken place over the last 7-8 years had been considered on the basis that the '91 Committee was based on the intent of the bond issue. Council Member Cott suggested that another interpretation might be to pay off the bonds rather than do other projects. He asked why the '91 Committee had been formed. Council Member Miller replied that it was to oversee the bond funds to make sure the funds were used for what the people had voted for such as street funds would be used for streets, etc. 494 City of Denton City Council Minutes June 1, 1993 Page 35 City Manager Harrell stated that when the City was putting the 1986 bond issue together, a criticism heard was that the City in the past stated that it was going to do a certain project and then later changed that project. The '91 Committeewas appointed to be a watchdog and take every project as promised to the voters and make sure and report to Council that those projeCts were being done. All projects promised to the voters had been done with 1986 bond money. Due to interest money and good bids, it was possible to do these extra projects and could be done legally within the confines of the bond project. Council Member Cott suggested that next time a bond project were done, it be fine tuned for better communication. He had heard citizens ask why spend the extra money, why not turn it back to the bonds. Chew motioned, Perry seconded to give staff direction to follow the recommendations of the '91 Committee. Council Member Miller stated that he took exception to what Council Member Cott was saying. The bond issue could be fine tuned perhaps with a proviso which might indicate that other jobs could be done as assigned. He had heard many compliments regarding the extra jobs. On roll vote, Brock "aye", Cott "aye", Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. 13. Miscellaneous matters from the City Manager. Lloyd Harrell, City Manager, presented the following item: A. A reminder regarding the refunding issue for the June 8 meeting. The bonds would be priced on Thursday as a negotiated sale. John McGrane felt that the City would save approximately $2.4 million over the life of the bonds for the utility issue and a smaller amount for the general obligation bonds. 14. There was no official action taken on Executive Session items discussed during the Work Session Executive Session. 15. New Business The following items of New Business were suggested by Council Members for future agendas: City of Denton City Council Minutes June 1, 1993 Page 36 A. Council Member Miller gave a compliment on the renovation of the swimming pool. B. Council Member Miller requested that Council review the- tree ordinance for a provision to be included for a designated historical tree. City Manager Harrell stated that normally if the entire Council asked for such an item, it would be referred to the Planning and Zoning Commission to study the issue. He asked if that procedure would be acceptable. After discussion, consensus of the Council was to request staff to review the tree ordinance for a special tree provision. C. Council Member Miller asked if anything could be done with the street in front of McNair School. D. Council Member Cott asked for a similar study of the street in front of Liberty christian School. E. Council Member Miller indicated that the recycling bins off of Dallas Drive were not user friendly for older people. F. Council Member Miller asked that staff look at the current ordinance relative to qualifications for board/commission members as related to delinquent taxes, etc. G. Council Member'Brock asked about the status of the public drinking legislation. There was aproblem in southeast Denton'when Fred Moore Park closed, Individual were using a. nearby street for a place to party plus lO~d music was coming from passing carm. H. Mayor Pro Tem Smith asked. Council for'a date to clean their adopt-a-spot. After discussion it was decided-that a date would be set at the next meeting. 16. There was no Executive Session held' during the Regular Session. With no further business,the meeting was adjourned at 11:00 p.m. ACC0011C MAYOR / ~ CITY OF DENTON, TEX~S /