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Minutes March 17, 1998 CITY OF DENTON CITY COUNCIL MINUTES March 17, 1998 After determining that a quorum was present and convening in an open meeting, the City Council convened in a Closed Meeting on Tuesday, March 17, 1998 at 5:15 p.m. in the City Council Work Session Room PRESENT: Mayor Miller; Mayor Pro Tem Brock; Council Members Beasley, Kristoferson, Cochran, and Young. ABSENT: Council Member Durrance 1. The Council considered the following in Closed Meeting: A. Personnel Matters – Under TEX. GOV’T. CODE Sec. 551.074 1. Evaluation of Municipal Judge. 2. Evaluation of City Attorney. 3. Evaluation of City Manager. B. Consultation with Attorney–Under TEX. GOV’T. CODE Sec. 551.071 1. Considered strategy and discussed status of case with City Attorney in litigation styled Denton County Historical Museum, Inc. v. Denton County, Texas and City of Denton, Texas, et al., Cause No. GC-98-00098-C filed in the Probate Court of Denton County, including, but not limited to issues related to allegations of breach of contract and ownership of artifacts. 2. Considered and discussed settlement of claim brought by Allison Carreiro against the City of Denton, Texas, for personal injuries allegedly suffered on March 24, 1996. C. Deliberations concerning Real Property – Under TEX. GOV’T. CODE Sec. 551.072 1. Discussed and considered condemnation of 1.83 acres of land in the M. Forrest Survey, Abstract No. 417 for a street right-of-way easement needed for the construction of Lakeview Blvd. from U.S. Highway 380 to 1200 feet south of U.S. Highway 380. D. Conference with Employees—Under TEX. GOV’T. CODE Sec. 551.075. The Council received information from employees or question employees during a staff conference or briefing, but did not deliberate during the conference. The Council convened into a Regular Meeting on Tuesday, March 17, 1998 at 7:00 p.m. in the Council Chambers of City Hall. PRESENT: Mayor Miller; Mayor Pro Tem Brock; Council Members Beasley, Kristoferson, City of Denton City Council Minutes March 17, 1998 Page 2 Cochran, Young and Durrance. ABSENT: None 1. Pledge of Allegiance The Council and members of the audience recited the Pledge of Allegiance to the U.S. and Texas flags. PRESENTATIONS/AWARDS 2. Proclamations Mayor Miller presented a proclamation for “Keep America Beautiful Month and Glad Bag-a-Thon Day. CITIZEN REPORTS 3. The Council received a report from Dessie Goodson regarding disappointment in city officials. Ms. Goodson stated that the City officials recently went to Washington, D. C. She questioned if they represented her or just their own issues. Her issues included public access of public records, denial of utilities, the filing of fraudulent papers in Federal court, and the definition of a terroristic threat. She would be taking her issues to the Supreme Court. NOISE EXCEPTIONS 4. The Council considered a request for an exception to the noise ordinance for the Baptist Student Ministry for an outdoor concert on April 9 from 8:00 p.m. to 11:00 p.m. Jennifer Goodman, Management Assistant, stated that this request was from the Baptist Student th Ministry Association for an outdoor concert on April 9 and would be the end of a week’s worth of activities. The location of the event would be on Avenue A in front of First State Bank. The main source of noise would be the loudspeakers and amplifiers on a stage. Beasley motioned, Brock seconded to approve the request. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. CONSENT AGENDA Beasley motioned, Cochran seconded to approve the Consent Agenda and the accompanying ordinances. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 5. NO. 98-064 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A City of Denton City Council Minutes March 17, 1998 Page 3 CONTRACT FOR MOWING, TRASH REMOVAL, AND EROSION CONTROL; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. (Bid #2170 – Mowing, Trash Removal, Erosion Control to Hardy and Son Enterprises in the estimated annual expenditure of $25,000.00) 6. NO. 98-065 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF TWO 3-PHASE 460 VAC VARIABLE FREQUENCY DRIVES FOR A 400 HP MOTOR; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. (Bid #2172 – Variable Frequency Drives – Watson Electric Supply in the amount of $45,508.00) 7. NO. 98-066 AN ORDINANCE ACCEPTING SEALED PROPOSALS AND AWARDING A CONTRACT FOR THE PURCHASE OF EARLY STORM WARNING SYSTEM EQUIPMENT; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. (RFSP #2150 – Early Storm Warning System Equipment to A-Tek in the amount of $100,750.00) 8. Approved a tax refund to Tokai Financial Service for $619.07 due to a tax liability reduction on 1996 Supplemental Roll #14 from the Denton Central Appraisal District. 9. NO. 98-067 AN ORDINANCE AMENDING THE COMPOST AND WOOD MULCH RATES CONTAINED WITHIN THE SCHEDULE OF WASTEWATER RATES SET FORTH IN ORDINANCE NO. 97-238 FOR COMPOST AND WOOD MULCH SERVICE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A SAVINGS CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (PUB recommended approval.) 10. NO. 98-068 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE UNIVERSITY OF NORTH TEXAS TO PROVIDE FUNDING TO THE UNIVERSITY OF NORTH TEXAS VISUALIZATION LABORATORY; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE. 11. NO. 98-069 AN ORDINANCE AMENDING ORDINANCE NO. 98-036 TO INDICATE THE City of Denton City Council Minutes March 17, 1998 Page 4 ELECTION OFFICIALS FOR DISTRICT NO. 4; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 12. NO. 98-070 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY OF DENTON A 50’ PUBLIC STREET EASEMENT CONVEYING TO THE CITY OF CORINTH THE RIGHT TO USE .1148 ACRE OF THE ABANDONED RAILROAD RIGHT-OF-WAY TO BE USED FOR THE DENTON BRANCH RAIL/TRAILS PROJECT FOR THE CONSTRUCTION OF BURL STREET WITHIN THE CITY OF CORINTH; AND PROVIDING FOR AN EFFECTIVE DATE. PUBLIC HEARING 13. The Council held a public hearing and considered an ordinance of the City of Denton, Texas, designating the property located at 815 North Locust Street as a historic landmark under Section 35- 215, Article V of Chapter 35 of the Code of Ordinances; providing for a penalty in the maximum amount of $2,000 for violations thereof; and providing for an effective date. (HLC recommended approval 6-0; P&Z recommended approval 7-0.) Denisha Williams, Main Street Manager, stated that the property was well documented and well prepared for the proposed zoning request. It met 5 of the 13 criteria considered for historic landmark zoning. It was necessary to only met one criteria to qualify for the historic zoning. The current use of the property was the Redbud Inn Bed and Breakfast. No opposition was received to the request. Mayor Pro Tem Brock stated that if approved, the property would qualify for a tax exemption. Williams stated that the under the current ordinance, it would qualify for a 50% abatement of taxes for a 10 year period. That ordinance expired at the end of this year. The Mayor opened the public hearing. Donna Morris stated that she and her husband owned the building and asked for approval of the request. The Mayor closed the public hearing. The following ordinance was considered: NO. 98-071 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, DESIGNATING THE PROPERTY LOCATED AT 815 NORTH LOCUST STREET AS A HISTORIC City of Denton City Council Minutes March 17, 1998 Page 5 LANDMARK UNDER SECTION 35-215, ARTICLE V OF CHAPTER 35 OF THE CODE OF ORDINANCES; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Cochran motioned, Young seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 14. The Council held a public hearing and considered an ordinance of the City of Denton, Texas, designating the property located at 821 North Locust Street as a historic landmark under Section 35- 215, Article V of Chapter 35 of the Code of Ordinances; providing for a penalty in the maximum amount of $2,000 for violations thereof; and providing for an effective date. (HLC recommended approval 6-0; P&Z recommended approval 6-1.) Denisha Williams, Main Street Manager, stated that this property owned by the same owners of the previous request. This property met 5 of the 13 criteria with only 1 required for designated zoning. There was no opposition by neighbors. The Mayor opened the public hearing. Donna Morris stated that she again would like approval of the request. Dessie Goodson asked if this was considered a home occupation. Mayor Miller stated that the property was properly zoned for the current use. The Mayor closed the public hearing. The following ordinance was considered: NO. 98-072 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, DESIGNATING THE PROPERTY LOCATED AT 821 NORTH LOCUST STREET AS A HISTORIC LANDMARK UNDER SECTION 35-215, ARTICLE V OF CHAPTER 35 OF THE CODE OF ORDINANCES; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Cochran motioned, Young seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 15. The Council held a public hearing and considered approval of a request to rezone a 0.316-acre tract from an agricultural (A) zone district to an Office Conditioned (O[c]) zone district. The property City of Denton City Council Minutes March 17, 1998 Page 6 was located on the east side of Woodrow Lane, south of East McKinney Street (FM 426), also known as 110 N. Woodrow Lane. (The Planning and Zoning Commission recommended approval.) Dave Hill, Director of Planning and Zoning, stated that this request was to change the zoning from agricultural to office-conditioned. The property was 0.316 acres located on the east side of Woodrow Lane. The proposed use was for an office building for attorneys. Staff and the Planning and Zoning Commission found that the proposal was consistent with the 1988 Denton Development Plan with a low intensity use. Conditions on the proposal were consistent and compatible with conditions imposed on adjacent office uses. Conditions included that lighting shall be designed and maintained so as to not shine on surrounding property, a maximum building height of two stories, and a required landscape bufferyard along the side and rear property lines. The next step in the process was the platting of the property with no public improvements required. The property would have a shared driveway with the neighboring property. Council Member Young asked if the pine trees would remain on the property. Hill replied yes that that was his understanding. Council Member Young asked where the parking would be located. Hill stated that that had not yet been determined. The Mayor opened the public hearing. Greg Edwards stated that this building would be an office for two attorneys. The owners were aware of the conditions for the proposal and were in favor of the conditions. They only had a concern regarding the added lighting condition so that it would not prohibit sidewalk lighting that would be low to the ground. He requested support of the proposal. Council Member Cochran asked about the parking as to whether it would be in the back or front of the building. Joanne Shipley Simmons, owner of the property, stated that that was not known yet but it probably would be in the front of the building. The Mayor closed the public hearing. The following ordinance was considered: NO. 98-073 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A CHANGE FROM THE AGRICULTURAL (A) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION TO THE OFFICE CONDITIONED (O[c]) ZONING DISTRICT City of Denton City Council Minutes March 17, 1998 Page 7 CLASSIFICATION AND USE DESIGNATION FOR 0.316 ACRES OF LAND LOCATED ON THE EAST SIDE OF WOODROW LANE APPROXIMATELY 400 FEET SOUTH OF EAST MCKINNEY STREET; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Beasley motioned, Young seconded to approve the proposal with the conditions from the Planning and Zoning Commission and the added lighting condition. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 16. The Council held a public hearing and considered an amendment to the concept plan of PD-9 and approval of a detailed plan for the Fair Oaks Retirement Apartments. The 13.8 acre planned development district was bounded by Lattimore Street to the north, Paisley to the south, Mulkey Street to the west, and Audra Lane to the east. The Fair Oaks Retirement Apartments site was located one hundred and twenty (120) feet east of the Mulkey Street and Lattimore Street intersection and was approximately six hundred and fifty (650) feet deep, totaling 3.59 acres. Council Member Durrance left the meeting with a potential conflict of interest. Dave Hill, Director of Planning and Development, stated that Fair Oaks Retirement Apartments was a proposal that would require an amendment to PD-9 which had an existing approved concept plan. This request was for approval of an amendment to the existing concept plan and approval of the detailed plan for the property. The entire planned development was 13.8 acres. The Fair Oaks detailed plan of 3.9 acres was a portion of that planned development. The subdivision would be a one lot plat to contain 41 one story apartments. The concept plan needed to be amended to allow for reduced minimum square footage of the apartments. An amendment passed as an additional condition was that land for an additional seven parking spaces be reserved but not built in case extra parking was needed at a later date. The development would have access only to Lattimore Street and would be required to install sidewalks on Lattimore Street. The petitioner held a neighborhood meeting at which sixteen people attended. Most of the concerns were resolved by the end of the meeting. A concern was expressed about what would happen to the rest of the property. The number of trees that would be preserved would more than comply with the 20-20 rule of proposed landscape ordinance. Council Member Kristoferson stated that the decrease in square footage was a required criteria of HUD. Hill replied correct. The Mayor opened the public hearing. Cheryl Harding stated that this proposal would expand services to the citizens of Denton by adding affordable units for moderate income elderly in Denton. This type of housing was needed as there were waiting lists for other units throughout Denton. HUD placed a requirement for the unit size and the apartments would be built with a grant from HUD. City of Denton City Council Minutes March 17, 1998 Page 8 Bill Thomas stated that he was in support of the proposal. Due to the waiting list of such facilities, there was a pressing need for more units. The Mayor closed the public hearing. Mayor Pro Tem Brock stated that this would be an added benefit to the neighborhood. The proposal was planning to preserve a large number of trees. This kind of development was needed in Denton and would be an example for Denton. The following ordinance was considered: NO. 98-074 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING THE PLANNED DEVELOPMENT DISTRICT CREATED BY ORDINANCE 70-52, TO PROVIDE FOR AMENDMENT TO THE CONCEPT PLAN TO ALLOW MINIMUM LIVING SPACE OF 538 SQUARE FEET FOR ONE BEDROOM APARTMENT AND APPROVAL OF A DETAILED PLAN FOR 3.59 ACRES THEREIN AS SHOWN IN THE ATTACHED DETAILED PLAN FOR THE FAIROAKS RETIREMENT APARTMENTS, THE SUBJECT PROPERTY BEING LOCATED ON THE SOUTH SIDE OF LATTIMORE STREET, APPROXIMATELY 120 FEET WEST OF MULKEY STREET AND EXTENDING 650 FEET SOUTH; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Brock motioned, Cochran seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. Council Member Durrance returned to the meeting. 17. The Council held a public hearing and considered a request to rezone a 1.156 tract from a Planned Development (PD-145) zone district to a Multi-Family One (MF-1) zone district. The property was located east of McCormick Street, west of Avenue A, and north of Greenlee Street. (The Planning and Zoning Commission recommended approval.) Dave Hill, Director of Planning and Development stated that there would be no new development on this site. This site was currently a six structure multi-family development. The applicant was requesting the removal of the conditions from the zoning imposed when PD 145 was approved which was set up to accommodate the use as a sorority. The sorority wanted to sell the property and in order to do that the applicant wanted the sorority designation removed. The Planning and Zoning Commission recommended approval provided the applicant met the parking requirements for the property. The apartment units would require 42 parking spaces and there were 46 spaces available. Access to the property was from Avenue A. The change would only remove the sorority condition. City of Denton City Council Minutes March 17, 1998 Page 9 Council Member Kristoferson noted that the intensity trips had increased due to the lack of off-site parking. She questioned if this change would increase traffic in the area. Hill replied probably not. This was an existing use requesting to go back to the pre-existing zoning it had when built. The Mayor opened the public hearing. No one spoke during the public hearing. The Mayor closed the public hearing. Mayor Pro Tem Brock stated that this proposal was requested by the new owners of the property that would remove prior conditions. The zoning change would help to facilitate an upgrading of the property. The following ordinance was considered: NO. 98-075 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A CHANGE FROM THE PLANNED DEVELOPMENT (PD-145) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION TO THE MULTI-FAMILY ONE (MF-1) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR 1.156 ACRES OF LAND LOCATED AT 1228-1232 AVENUE A; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Brock motioned, Young seconded. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 18. The Council held a public hearing for Council to receive public comment regarding The Denton Plan–Draft Policy Documents. Dave Hill, Director for Planning and Development, stated that there were major revisions made to the current policy during the public comment portions of the process. The most controversy was centered on the draft growth management changes that positively worded a statement for use of zoning. Item #12 was added for an annexation strategy. In the mixed use section of the neighborhood policies, a sentence was deleted dealing with allowing a limited number of non-residential land uses and stated that standards should be developed to ensure well mixed use projects for undeveloped property. Existing neighborhoods would be protected and preserved. Language for recycling was added. The urban design section added a new item for landscaping. A comment from the Planning and Zoning Commission was to expand the glossary for inclusion of more terms. City of Denton City Council Minutes March 17, 1998 Page 10 The Mayor opened the public hearing. Mitchell Turner stated that he had attended many of the meetings concerning the policies. Two concerns he had with the draft housing policy and the growth management strategies had been corrected. Two other suggestions he had dealt with the draft economic diversification policy. He questioned if tax abatements should be mentioned in the documents. He felt that was a special issue and should be considered separately from this plan. His other concern dealt with the draft neighborhood policies and mixed use. He felt that mixed use was not a popular issue in Denton. The current plan had provisions for neighborhood service centers. He suggested including a large intensity area that contained 600-650 acres and designate it as a mixed use intensity area when the comprehensive plan was developed and use it as a test case for development. Suzanne Akins stated that she depended on public transportation to get where she needed to go. She pointed out that the draft plan indicated that current zoning trends tended to separate land use from each other increasing the need to travel and promoting social isolation for less mobile members of the community, primarily the young and elderly. She suggested adding “disabled individuals” to that list. Isolation existed in the neighborhoods due to two factors. One was the distance between trolley stops. The other problem was expense. The demand response program was cost prohibitive and was excessive for those needing the service. If an individual could not get to a trolley stop he could not get where he needed to go. She was unable to get to a trolley stop as it was too far a walk from her home and that prevented her from getting to a job. The trolley would cost only $.35 as opposed to $1.50 per one way on demand response. She suggested that wording be added that mobility impaired citizens including the elderly, young and disabled must be provided affordable and timely access to stores, libraries, parks and other facilities that promote their social well-being. Two suggestions that would help this situation included expanding or adding stops in the city and revitalizing the vision for demand response service for all who needed it. T. Jervis Underwood stated that considerations still needed to be made about a comprehensive traffic plan. He attended the first public meeting regarding the plan and indicated at that meeting a need for a comprehensive study of the present traffic plan in order to find trouble spots and then make plans to fix them. Vicki McCombs stated that tax abatements were noted during the discussion of these policies. She felt that tax abatements were not fair to the citizens. She felt that before the Council started making tax abatements as incentive for attracting business to Denton, more and different creative methods for attracting businesses should be considered. Dessie Goodson stated that the City had a contract with SPAN and the City imposed the $1.50 charge for demand response. She knew of people who needed this service. Shelters should have been erected more than two years ago. The City received state and federal funding and riders should not be charged to ride the trolley and for the use of demand response service. She would be going to Washington to speak and present these concerns there. She asked for public admission that the City did not have any involvement, responsibility or control in this public transportation system. City of Denton City Council Minutes March 17, 1998 Page 11 The Mayor closed the public hearing. VARIANCES 19. The Council considered approval of an exaction variance from Section 34-116(e), water line capacity, of the Subdivision and Land Development Regulations for the Maegan Meadows Addition, a 9.75-acre tract located in Division One of the City of Denton’s extraterritorial jurisdiction. The property was located on the east side of Hillview Road, north of Jackson Road and would consist of five single family lots. (The Planning and Zoning Commission recommended approval.) Dave Hill, Director of Planning and Development, stated that this request was similar to one the Council considered several weeks ago. Five single-family lots would be developed on this site. The site was more than 8,000 feet from the City’s water line. A variance was needed from the water pressure requirements. Beasley motioned, Cochran seconded to approve the request. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 20. The Council considered approval of an exaction variance from Section 34-116(c), fire hydrants, of the Subdivision and Land Development Regulations for the Maegan Meadows Addition, a 9.75-acre tract located in Division One of the City of Denton’s extraterritorial jurisdiction. The property was located on the east side of Hillview Road, north of Jackson Road and would consist of five single family lots. (The Planning and Zoning Commission recommended approval.) Dave Hill, Director of Planning and Development, stated that this was the same property. If the water line capacity was a variance, there would be no need for fire hydrants. Council Member Kristoferson questioned that if development did approach this area and it was annexed into the city, would the subdivision be required to retrofit fire hydrants to their area and who would absorb that cost. Rick Svehla, Deputy City Manager, stated that there were service plans provided with the annexations and that plan would discuss the extension or lack of extension of services. Generally these were water and sewer lines and if not provided in the beginning, the landowner would be required to provide them. Cochran motioned, Beasley seconded to grant the variance. On roll vote, Beasley “aye”, Kristoferson “nay”, Cochran “aye”, Durrance “aye”, Young “nay”, Brock “aye”, and Mayor Miller “aye”. Motion carried with a 5-2 vote. ITEMS FOR INDIVIDUAL CONSIDERATION 21. The Council considered adoption of an ordinance of the City of Denton, Texas, abandoning City of Denton City Council Minutes March 17, 1998 Page 12 and vacating a street right-of-way easement to the portion of Linden Street between Fulton and Alice Streets; providing for the reversion of the fee in said land; and declaring an effective date. Rick Svehla, Deputy City Manager, stated that the School District suggested the closure of Linden Street due to the renovation of the football fields in the area. Both the Traffic Safety Commission and the Planning and Zoning Commission recommend approval. Council Member Cochran asked if the bridge in the area would be removed. Svehla stated that staff was recommending that the City remove the bridge, as the channel in the area would have to be widened in that location. Council Member Beasley stated that the ordinance did not mention fencing, utility easement, fire lanes, etc. as was discussed at the Planning and Zoning Commission meeting. Svehla replied that that would be considered when the property was replated. The following ordinance was considered: NO. 98-076 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, ABANDONING AND VACATING A STREET RIGHT-OF-WAY EASEMENT TO THE PORTION OF LINDEN STREET BETWEEN FULTON AND ALICE STREETS; PROVIDING FOR THE REVERSION OF THE FEE IN SAID LAND; AND DECLARING AN EFFECTIVE DATE. Kristoferson motioned, Durrance seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 22. The Council considered adoption of an ordinance accepting a tract of land, as shown in the dedication instrument executed by D. L. Porterfield, Trustee, attached hereto, for street and utility purposes, and declaring an effective date. (Corner of proposed Audra Lane/Nottingham Connection) Rick Svehla, Deputy City Manager, stated that this was part of the CIP program. The following ordinance was considered: NO. 98-077 AN ORDINANCE ACCEPTING A TRACT OF LAND, AS SHOWN IN THE DEDICATION INSTRUMENT EXECUTED BY D. L. PORTERFIELD, TRUSTEE, ATTACHED HERETO, FOR STREET AND UTILITY PURPOSES; AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes March 17, 1998 Page 13 Beasley motioned, Cochran seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 23. The Council considered adoption of an ordinance abandoning and vacating a right-of-way easement for electric transmission and distribution lines in the vicinity of the southeast corner of intersection of State Highway Loop 288 and F.M. 426 (East McKinney Street) as it pertained to Lots 1 & 2, Block A, Pebble Brook Addition; and providing an effective date. (The Development Review Committee recommended approval. The Planning and Zoning Commission recommended approval.) Rick Svehla, Deputy City Manager, stated this would abandon an easement that was very old. Typically those easements did not follow straight lines. All easements had been acquired in order to plat the ground and this easement was no longer needed. The following ordinance was considered: NO. 98-078 AN ORDINANCE ABANDONING AND VACATING A RIGHT-OF-WAY EASEMENT FOR ELECTRIC TRANSMISSION AND DISTRIBUTION LINES IN THE VICINITY OF THE SOUTHEAST CORNER OF INTERSECTION OF STATE HIGHWAY LOOP 288 AND F.M. 426 (EAST MCKINNEY STREET) AS IT PERTAINED TO LOTS 1 & 2, BLOCK A, PEBBLE BROOK ADDITION; AND PROVIDING AN EFFECTIVE DATE Durrance motioned, Kristoferson seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 24. The Council considered adoption of an ordinance amending the schedule of water rates contained in Ordinance No. 97-237 for water service by correcting and amending the wholesale raw water service to Upper Trinity Regional Water District Schedule (WRW); providing for a refund; providing for a severability clause; and providing for an effective date. (Public Utility Board recommended approval.) Howard Martin, Assistant City Manager for Utilities, stated that this ordinance would change the water rates to the Upper Trinity Regional Water District. A calculation error was made when the rate was modified this year. There would be no need for a refund as the error was discovered early and the District had been paying the correct amount. The following ordinance was considered: NO. 98-079 AN ORDINANCE AMENDING THE SCHEDULE OF WATER RATES CONTAINED IN City of Denton City Council Minutes March 17, 1998 Page 14 ORDINANCE NO. 97-237 FOR WATER SERVICE BY CORRECTING AND AMENDING THE WHOLESALE RAW WATER SERVICE TO UPPER TRINITY REGIONAL WATER DISTRICT SCHEDULE (WRW); PROVIDING FOR A REFUND; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Beasley motioned, Durrance seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 25. The Council considered adoption of an ordinance amending the schedule of water rates contained in Ordinance No. 97-237 for water service which adds the wholesale treated water service to Upper Trinity Regional Water District for Schedule (WW2); providing for a severability clause; and providing for an effective date. (Public Utility Board recommended approval.) Howard Martin, Assistant City Manager for Utilities, stated that this ordinance would add the sale of wholesale treated water to the Upper Trinity Regional Water District contract. The following ordinance was considered: NO. 98-080 AN ORDINANCE AMENDING THE SCHEDULE OF WATER RATES CONTAINED IN ORDINANCE NO. 97-237 FOR WATER SERVICE WHICH ADDS THE WHOLESALE TREATED WATER SERVICE TO UPPER TRINITY REGIONAL WATER DISTRICT FOR SCHEDULE (WW2); PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE Cochran motioned, Brock seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 26. The Council considered adoption of an ordinance creating Capital Improvements Advisory Committee pursuant to Local Government Code Section 395.058 as a requirement before authorizing impact fees; appointing the Planning and Zoning Commission members as members of the Advisory Committee; providing for the appointment of and appointing one ad hoc member of the Advisory Committee from the extra territorial jurisdiction of the City of Denton; providing for the adoption of procedural rules for the Advisory Committee to follow in carrying out its duties; and providing for an effective date. Jill Jordan, Director of Water/Wastewater Utilities stated that State law required an advisory committee be established to help with impact fees. The committee would look over the land use assumptions, the CIP and would oversee the implementation of the fees. The options included a separate committee or the use of the Planning and Zoning Commission with an additional member added who lived in the ETJ area. That member would only function on the advisory committee City of Denton City Council Minutes March 17, 1998 Page 15 matters and was not a regular Planning and Zoning Commission member. The following ordinance was considered: NO. 98-081 AN ORDINANCE CREATING CAPITAL IMPROVEMENTS ADVISORY COMMITTEE PURSUANT TO LOCAL GOVERNMENT CODE SECTION 395.058 AS A REQUIREMENT BEFORE AUTHORIZING IMPACT FEES; APPOINTING THE PLANNING AND ZONING COMMISSION MEMBERS AS MEMBERS OF THE ADVISORY COMMITTEE; PROVIDING FOR THE APPOINTMENT OF AND APPOINTING ONE AD HOC MEMBER OF THE ADVISORY COMMITTEE FROM THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF DENTON; PROVIDING FOR THE ADOPTION OF PROCEDURAL RULES FOR THE ADVISORY COMMITTEE TO FOLLOW IN CARRYING OUT ITS DUTIES; AND PROVIDING FOR AN EFFECTIVE DATE. Brock motioned, Cochran seconded to adopt the ordinance and appoint Doug Chadwick as the ETJ member. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 27. The Council considered adoption of an ordinance declaring a public necessity exists and finding that public welfare and convenience requires the taking and acquiring of a street right-of-way easement in 1.83 acres of land located in the M. Forrest Survey, Abstract No. 417, owned by Ralph T. Bullard; authorizing the City Manager or his designee to make an offer to purchase the property for its fair market value and if such offer is refused, authorizing the City Attorney to institute the necessary proceedings in condemnation in order to acquire the property necessary for the public purpose of constructing Lakeview Boulevard from U.S. Highway 380 to 1200 feet south of U.S. Highway 380; and declaring an effective date. Rick Svehla, Deputy City Manager, stated that the City was currently working with the developer and hopefully the easement could be worked out. If not, the City would proceed with the ordinance. The following ordinance was considered: NO. 98-082 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF A STREET RIGHT-OF-WAY EASEMENT IN 1.83 ACRES OF LAND LOCATED IN THE M. FORREST SURVEY, ABSTRACT NO. 417, OWNED BY RALPH T. BULLARD; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE THE PROPERTY FOR ITS FAIR MARKET VALUE AND IF SUCH OFFER IS REFUSED, AUTHORIZING THE CITY ATTORNEY TO INSTITUTE THE NECESSARY PROCEEDINGS IN CONDEMNATION IN ORDER TO City of Denton City Council Minutes March 17, 1998 Page 16 ACQUIRE THE PROPERTY NECESSARY FOR THE PUBLIC PURPOSE OF CONSTRUCTING LAKEVIEW BOULEVARD FROM U.S. HIGHWAY 380 TO 1200 FEET SOUTH OF U.S. HIGHWAY 380; AND DECLARING AN EFFECTIVE DATE. Brock motioned, Kristoferson seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 28. The Council considered adoption of an ordinance of the City of Denton, Texas authorizing settlement of the claim of Allison Carreiro in an amount not exceeding $150,000; authorizing the City Manager to act on the City’s behalf in paying the settlement, subject to the execution of a release approved as to form by the City Attorney; and declaring an effective date. City Attorney Prouty stated that it was recommended that Council authorize settlement of the claim in an amount not to exceed $150,000. The following ordinance was considered: NO. 98-083 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING SETTLEMENT OF THE CLAIM OF ALLISON CARREIRO IN AN AMOUNT NOT EXCEEDING $150,000; AUTHORIZING THE CITY MANAGER TO ACT ON THE CITY’S BEHALF IN PAYING THE SETTLEMENT, SUBJECT TO THE EXECUTION OF A RELEASE APPROVED AS TO FORM BY THE CITY ATTORNEY; AND DECLARING AN EFFECTIVE DATE. Durrance motioned, Young seconded to adopt the ordinance. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. 29. The Council considered nominations/appointments to City’s Boards and Commissions. Mayor Miller stated that Tony Reece had been nominated to the Zoning Board of Adjustment by Council Member Young at a prior meeting. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. Council Member Young nominated Maynell Shephard to the Human Services Committee. 30. Miscellaneous matters from the City Manager. City Manager Benavides did not have any items for Council. 31. New Business City of Denton City Council Minutes March 17, 1998 Page 17 There were no items of New Business for future agendas. 32. There was no continuation of Closed Meeting under Sections 551-071–551.085 of the Texas Open Meetings Act. 33. The following official action was taken on Closed Meeting items held under Section 551-071– 551.085 of the Texas Open Meetings Act. Beasley motioned, Young seconded to increase the salaries of the City Attorney, Municipal Judge, and City Manager by 4% effective April 15, 1998. On roll vote, Beasley “aye”, Kristoferson “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, Brock “aye”, and Mayor Miller “aye”. Motion carried unanimously. With no further business, the meeting was adjourned at 10:05 p.m. __________________________ JACK MILLER, MAYOR CITY OF DENTON, TEXAS ______________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS