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Minutes December 15, 1998 M1NUTES CITY OF DENTON CITY COUNCIL December 15, 1998 After determining that a quorum was present and convening in an open meeting, the City Council convened in a Closed Meeting on Tuesday, December 15, 1998 at 5:15 p.m. in the Council Work Session Room at City Hall. PRESENT: Mayor Miller, Mayor Pro Tem Beasley, Council Members Kristoferson, Burroughs, Durrance, and Young ABSENT: Council Member Cochran 1. The Council considered the following in Closed Meeting: A. Conference with Employees - Under TEX. GOV'T. CODE Sec. 551.075. The Council received information from employees during a staff conference or briefing, but did not deliberate during the conference. B. Personnel - Under TEX. GOV'T. CODE Sec. 551.074 1. Considered the hiring of Chuck Sears, an electrical engineer, as an employee of the City of Denton-Denton Municipal Electric. C. Deliberations regarding Real Property Under TEX. GOV'T. CODE Sec. 551.072; and Consultation with Attorney - Under TEX. GOV'T. CODE Sec. 551.071. 1. Considered and discussed the condemnation of two Drainage Easements (0.209 acre) and (0.910 acre) in the Hiram Sisco Survey, Abstract 1184, necessary for constructing and maintaining drainage improvements along the PEC-4 Tributary specifically in an area south of Sycamore Street. 2. Considered and discussed the condemnation of a Drainage Easement (0.366 acre) in the Hiram Sisco Survey, Abstract 1184, necessary for constructing and maintaining drainage improvements along the PEC-4 Tributary specifically in an area south of Sycamore Street. 3. Considered and discussed the condemnation of a Drainage Easement (0.729 acre) and Slope Easement (0.071 acre) in the Hiram Sisco Survey, Abstract 1184, necessary for constructing and maintaining drainage improvements along the PEC-4 Tributary specifically in an area east of Ruddell Street. 4. Considered and discussed the condemnation of a Street Right-of-Way Easement (1.619 acre) in the Gideon Walker Survey, Abstract 1330, necessary for constructing Lakeview Boulevard from Shady Shores Road to City of Denton Rails to Trails Right-of-Way. Regular Meeting of the City of Denton City Council on Tuesday, December 15, 1998 at 6:00 p.m. in the Council Chambers of City Hall. City of Denton City Council Minutes December 15, 1998 Page 2 PRESENT: Mayor Miller, Mayor Pro Tem Beasley, Council Members Kristoferson, Burroughs, Durrance, and Young ABSENT: Council Member Cochran 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 declaring December 13-18, 1998 as "Littie Grooms" Week. 3. Awards A. Fiscal Management & Municipal Services Mayor Miller introduced Randy Moravec, a member of the Government Finance Officers' Association, who presented the Government Finance Officers' Association Distinguished Budget Presentation Award and Certificate of Achievement for Excellence in Financial Reporting to Jon Fortune, Director of Budget. B. Main Street Mayor Miller presented the Downtowner of the Year Award to Bill Thomas. Mayor Miller presented the Best Store Interior Award to Bob and Joan Moses, Elements of Design. Julie Glover, Main Street Manager, presented the 1998 Texas Urban Main Street City of the Year award to the Mayor and Council. C. Parks & Recreation Ed Hodney, Director of Parks & Recreation, presented the following awards: Denton Senior Center's Hospital Visitation Program - Excellence in Programming Award. Jeff Gilbert and Elsie Wallace accepted the award on behalf of the Senior Center. 2. Horizons Award to Amanda Green. 3. Advocate of the Year Award to Denton Parks Foundation. John Nesbitt accepted the award on behalf of the Foundation. City of Denton City Council Minutes December 15, 1998 Page 3 4. Texas Amateur Athletic Federation Region IV Decade Award to Cathy Avery. 5. Innovation Award in Management from Dallas/Fort Worth Parks & Recreation Directors' Association to Lorraine McGregor. CITIZEN REPORTS 3. The Council received a report from Leonard Logan, Jr. regarding a church grand opening. Mr. Logan invited the Council to the grand opening of Galilee Baptist Church in Sanger. CONSENT AGENDA Young motioned, Beasley seconded to approve the Consent Agenda and accompanying ordinances. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. 5. 98-436 AN ORDINANCE FOR THE EXPENDITURE OF FUNDS FOR THE PURCHASE 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. (PO #91647 - GTE IN THE AMOUNT OF $49,787.14) 98-437 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN iNSURANCE CONTRACT FOR LONG TERM DISABILITY iNSURANCE; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. (BID #2250 - LONG TERM DISABILITY INSURANCE TO UNUM LIFE INSURANCE COMPANY OF AMERICA IN THE APPROXIMATE AMOUNT OF $100,000) 98-438 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN INSURANCE CONTRACT FOR LIFE INSURANCE, SUPPLEMENTAL LIFE iNSURANCE, AND ACCIDENTAL DEATH & DISMEMBERMENT; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. (BID #2251 LIFE INSURANCE, SUPPLEMENTAL LIFE INSURANCE, AND ACCIDENTAL DEATH & DISMEMBERMENT TO RELIASTAR LIFE INSURANCE COMPANY IN THE APPROXIMATE AMOUNT OF $100,500) City of Denton City Council Minutes December 15, 1998 Page 4 98-439 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND FAIRHAVEN, INCORPORATED, RETIREMENT CENTER TO PROVIDE FOR IMPROVEMENTS TO THE SENIOR HOUSING FACILITY AT 2400 NORTH BELL AVENUE; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR, NOT TO EXCEED $23,294; AND DECLARING AN EFFECTIVE DATE. PUBLIC HEARINGS 9. The Council held a public hearing and considered approval of a resolution adopting the Roadway Component of the Denton Mobility Plan for the City of Denton; providing a savings and a repealing clause; and providing an effective date. Jerry Clark, Director of Engineering and Transportation, stated this Plan had been presented to the Council at a work session in November. The Planning and Zoning Commission recommended approval of the Plan with one change-the extension of Hickory Creek Road from Teasley Lane to F.M. 2499. He stated the current plan was eleven years old and needed to be updated. The Mayor opened the public hearing. No one spoke in favor or in opposition. The Mayor closed the public hearing. Council Member Durrance asked if the proposed roadway extension of Loop 288 coming around the airport would create any problems. Clark stated they had coordinated with airport personnel and had allowed for that extension. Council Member Durrance asked about part of the extension of Mayhill Road crossing Denton State School property. Clark stated they had coordinated with Denton State School personnel and right-of-way had been reserved. Council Member Durrance asked about the access to Loop 288 at Kings Row and whether that would be changed. Deputy City Manager Rick Svehla stated there would be an overpass with access ramps at Windsor and the Kings Row connection would be eliminated. The following resolution was considered: City of Denton City Council Minutes December 15, 1998 Page 5 R98-065 A RESOLUTION ADOPTING THE ROADWAY COMPONENT OF THE DENTON MOBILITY PLAN FOR THE CITY OF DENTON; PROVIDING A SAVINGS AND A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Beasley motioned, Young seconded to approve the resolution. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. 10. The Council held a public hearing and considered changing the zoning on 34.047 acres from a Planned Development (PD) zoning district to a Commercial (C) zoning district. The 34.047 acre property was legally described as tract 2 (11.238 acres) and tract 3 (22.809 acres) in the M. Austin Survey, Abstract 0004. It was located on the west side of Loop 288, approximately 485 feet north of the T-intersection of Morse Rd. and Loop 288. The proposal was for future sale and development. (The Planning and Zoning Commission recommended denial (5-0.) (Z-98-049, Loop 288 and McKinney) Dave Hill, Director of Planning and Development, stated the property was located at McKinney and Loop 288. Since the Planning and Zoning Commission recommended denial 5-0, the Council would have to vote a super majority in order to override that recommendation. Six property owners were notified of the request, two notices were returned with favorable responses. The applicant declined to have a neighborhood meeting. Hill stated there was a fairly extensive history of this property. There was a 10.25 acre single family detached dwelling district currently zoned inside the planned development. There was a proposed collector street that ran east-west through the property. The detached single family zoning started up again with another 5.5 acres. There was a multi family dwelling located on the eastern portion of the site and along the south part there was a 10.65 acre flood plain and open space reservation. A review of subdivision requirements and public improvements had not yet taken place and the property had to be platted prior to development. Existing street access was available from Loop 288. Drainage would need to be addressed. As part of the platting process, the development would be required to install sidewalks as required along any public street frontage and off street parking would be required to be provided as required by the zoning ordinance. Since the Planning and Zoning Commission recommended denial, the applicant had agreed to limit the allowable uses under the straight commercial zoning district to exclude: sexually oriented businesses, poultry hatchery, trailer camp or mobile home park, and the extraction and storage of sand, caleche, stone, clay or gravel. There was still a fairly large list of available uses within the commercial zoning district. Hill stated that the backup included staff's recommendation, which was consistent with the 1988 Denton Development Plan. The area within the PD for the proposed straight commercial zoning was considered to be part of the low intensity designation for the Denton Development Plan. The trip generation that could occur if straight zoning was allowed far exceeded what would be allowed for a low intensity area. That was the primary reason staff recommended denial to the Planning and Zoning Commission. Staff recommended some minimum requirements be imposed should the commercial zoning be favorably reviewed - a maximum allowable floor area ratio .024 to .04:1, 80% brick exterior for structures and limited access onto Loop 288. City of Denton City Council Minutes December 15, 1998 Page 6 Mayor Pro Tem Beasley asked if this was zoned commercial would it fall in a moderate or high intensity area. Hill stated it would depend on trip generations. Mayor Pro Tem Beasley stated that in looking at the backup for the Growth Management Strategy, this area appeared to be commercial or light industrial and not low intensity. Hill stated that looking at the Growth Management Strategy, the intersection of McKinney and Loop 288 had some mixed use that was appropriate and further in there was residential infill. Infill was discussed in general and whether or not it all had to be residential. He stated compatibility was the most significant requirement that was looked at for any infill inside of Loop 288. Mayor Pro Tem Beasley stated that this request might be more consistent with the new development plan than the 1988 plan. She stated she was concerned about the flood plain in this piece of land. Hill stated that with straight zoning the subdivision regulations would not prohibit filling of the flood plain. The Mayor opened the public hearing. Kent Key stated he was one of the owners of this property. He stated that they had tried to market this property with the current planned development, but they had not been successful. He stated the intensity level on Loop 288 was changing. They wanted commercial zoning to better market the land and bring more business out on the Loop. There was a collector street that went through the property. This was more of a commercial neighborhood or light industrial than a single-family residential neighborhood. He stated he spoke with some of the landowners and they were in favor of this proposal. Mayor Pro Tem Beasley asked about the flood plain. Key stated that he would be willing to dedicate some of the floodway and the flood plain. Mayor Pro Tem Beasley stated her concern to preserve some of the flood plain was because of the extensive work being done on Pecan Creek. She asked whether straight zoning would allow for that or whether conditions would have to be placed on it. City Attorney Prouty stated that conditional zoning had been adopted on other pieces of land. No building would be allowed on the floodway; the flood plain could be filled and could be built on subject to conditions. Restrictions could be placed on building in the flood plain provided it did not significantly reduce the ability of the developer to develop the remainder of the property. The Council could approve this with a condition to restrict building in the flood plain. Mayor Pro Tem Beasley stated that the developer indicated he might dedicate some of the flood plain and she wanted to know how that flood plain would be kept free from development. City of Denton City Council Minutes December 15, 1998 Page 7 Hill stated that if commercial zoning was considered for this property, a more intensive use would be allowed than for single family. A higher floor to area ratio could be allowed so the developer could make better use of the property outside of the flood plain in exchange for restrictions on the flood plain. The applicant would have to be willing to accept that kind of condition. City Attorney Prouty stated that the applicant had indicated he was willing to dedicate the floodway and a portion of the flood plain. Commercial property was not subject to the park dedication ordinance so that would strictly be up to the applicant. If Council indicated that they wanted the applicant to dedicate that and he was willing to do that, the dedication would be part of the approval of the zoning. If it was dedicated to public use, then there could not be any commercial use in it. Key stated that he would give a portion of the flood plain, about seven or eight acres. Council Member Burroughs asked how much of the flood plain he would be willing to dedicate. Key stated five acres of the floodway and three acres of the flood plain. Council Member Burroughs stated that a number of the commercial uses were not neighborhood friendly, such as dance hall or night club; transportation related uses; seat cover or muffler installation shop; on premise sale of beer and/or wine; off premise sale of beer and/or wine; licensed private club; utility, accessory and incidental uses; drag strip or commercial racing or go-kart track; flea market. Key said he wanted to leave the off premise sale of beer and/or wine and the licensed private club on the list because there might be convenience stores built on some corners or restaurants. Council Member Kristoferson stated that in commercial zoning a building height of up to 20 stories was allowed. She asked about limiting the size of the building. The Council and applicant agreed to limit the building height to four stories. No one spoke in opposition. The Mayor closed the public hearing Mayor Miller asked what would be the impact of these changes in terms of the intensity. Hill stated that if they were looking at the Growth Management Strategy in regards to intensity, they were not prepared to say that a certain number of stories would meet the objectives they were trying to reach with the Growth Management Strategy. Along the frontage, there was a chance of having mixed use office, which could be higher intensity. There was a difference on what the applicant decided to do on the buildable portion of the site versus the aesthetics of the structure. Hill stated that in terms of the floodway land, which was about four acres, it would be dedicated to the City. He stated that it was not negotiable. The flood plain limits extended extensively into City of Denton City Council Minutes December 15, 1998 Page 8 the rest of the property, approximately 10-15 acres. He stated the question for the Council was if they wanted to be able to consider higher intensity uses and did favor some commercial uses, was there a way to reserve a good portion of the flood plain from development and allow some of the higher intensity uses in places where it's more preferential. He stated that there were a couple of options: a proper floor area ratio could be determined staying out of the flood plain; placing conditions to the straight commercial zoning or change to a commercial PD, reserving the right to see the detailed plan at some future date; or postpone so the applicant could decide what they were comfortable with. Council Member Durrance asked if it was postponed, would it come back to the Council or the Planning and Zoning Commission. Hill stated it would come back to the Council. City Attorney Prouty stated that if additional conditions were imposed that were more restrictive than originally presented, it could be postponed and brought back to Council. Council Member Kristoferson asked about the option regarding designating this as a commercial PD and wanted more clarification. Hill stated that to make this a commercial PD, they could amend the existing PD to eliminate the single family and multi-family residential and make the commercial designation. The commercial zoning would be in place and some time in the future the Council could look at the site plan when the applicant brought the detailed plan back to Council. City Attorney Prouty stated that the Commercial PD with conditions could be approved at this meeting, as it would be more restrictive than just the commercial zoning. He stated that it was up to the Council if they wanted to try to put that together tonight or postpone the request. Hill stated that staff always tried to work with the applicants and Mr. Key had not had an opportunity to respond to this. Key stated that he didn't think he had a problem with the PD. He asked if he would have to have a detailed plan for each parcel that he sold off. Hill stated yes. Council Member Durrance suggested postponing the request and give the applicant time to look over the options instead of asking him to commit to things he was not sure of. Mayor Miller expressed reluctance to pass it as it had been presented. Key asked the Council to postpone and instruct staff to work with him on the options. Burroughs motioned to postpone the request and for staff to work with the applicant, Beasley seconded. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. City of Denton City Council Minutes December 15, 1998 Page 9 11. The Council held a public hearing and considered approval of a zoning change at 1413 E. McKinney to change the conditions stipulated in a Conditioned Office [O(c)] zoning district. The .256 acre property was legally described as the east 50 feet of Lot One (1), in Block Twelve (12) of the College View Addition and was located on the north side of McKinney Street approximately 96 feet east of Hettie Street. The proposal was to allow for the placement of an historic structure to serve as an office, which would be larger than the existing structure. (The Planning and Zoning Commission recommended approval (7-0) with conditions.) (Z-98-054, 1413 E. McKinney) Council Member Durrance excused himself from consideration of this matter. Dave Hill, Director of Planning and Development, stated that the size of the property was actually. 155 acre. He stated the applicant had requested the change to enable the placement of a larger, historical structure on the site. Fifteen property owners had been notified with no responses. The applicant held a neighborhood meeting but no interested property owners attended. The Mayor opened the public hearing. No one spoke in favor or opposition. The Mayor closed the public hearing. The Council considered the following ordinance: 98-440 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR AN AMENDMENT TO THE CURRENT OFFICE CONDITIONED [O(C)] ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION, BY REPEALING THE EXISTING CONDITIONS AND ADDING NEW CONDITIONS ON .155 ACRES OF LAND AT 1413 E. MCKINNEY, LOCATED ON THE NORTH SIDE OF MCKINNEY STREET APPROXIMATELY 96 FEET EAST OF HETTIE STREET; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Kristoferson motioned, Beasley seconded to adopt the ordinance. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "abstain", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. Council Member Durrance returned to the meeting. 12. The Council held a public hearing and considered rezoning 34.133 acres from Planned Development 39 (PD39) zoning district and Single Family 7 (SF-7) zoning district to a Planned Development (PD) zoning district by way of a detailed plan, allowing for detached single-family homes. The property was located on the southeast corner of Stuart Road and Loop 288. (The City of Denton City Council Minutes December 15, 1998 Page 10 Planning and Zoning Commission recommended approval (5-0) with conditions.) (Z-98-042, Denton Garden Addition) Dave Hill, Director of Planning and Development, stated that the Council had considered this at a previous meeting. Two motions failed to receive a minimum of four votes. Mayor Pro Tem Beasley asked about prior discussion on two entrances. City Attorney Prouty stated that Council could accept the subdivision with the two entrances if they determined that the variance was offset by all the other benefits the subdivision would bring in. Since the Planning and Zoning Commission denied the version of the detailed plan with those two entranceways, this would require a supermajority vote. The Mayor opened the public hearing. Brian Burke spoke in favor of the rezoning. Council Member Young asked if he had spoken to some of the neighbors. Burke stated that some of the neighbors were concerned about the size of the lots. The Planning and Zoning Commission made a condition that reduced the lots by two. Council Member Burroughs wanted to know why there was no neighborhood meeting held. Burke stated that they had held a neighborhood meeting prior to submitting an application for the rezoning and felt that was adequate. Mayor Pro Tem Beasley expressed a concern on only one way in and one way out of the proposed subdivision. Burke stated that they had expressed concern about two entrances. They initiated a variance application to the Planning and Zoning Commission, who chose to go with one entrance approach. Council Member Kristoferson suggested lessening the density of the subdivision. Mayor Miller asked Burke to explain the drainage. He asked if the development was going to control the drainage. Burke stated that the new streets would intercept the surface runoff and go underground due to the storm drainage pipe installed. Council Member Burroughs asked if the existing PD-39 had been reviewed to determine whether it could be utilized in regards to the drainage issues and streets and if so, why wasn't it developed. City of Denton City Council Minutes December 15, 1998 Page 11 Burke stated that he had reviewed developed under the current zoning. produce a better product. the improvements and didn't know why it couldn't be He stated the applicant felt the change in zoning would Dan Gould spoke in favor of the request. He stated the lots would run approximately $23,000. He stated the existing zoning could be used if Council wished, but it would be about 190 lots under the present zoning. He felt it was in the best interest of the community to do the mixed lot development. Council Member Young asked what the price of a home built in this subdivision would be. Gould stated they would range from $90,000 to $120,000. Council Member Burroughs asked how they plan to self-impose the regulations in regards to the lot size on the southern boundary bordering Juno. Gould stated they would just have to take his word for it. They would be willing to put in at least 1600 square foot lots adjoining Juno. They could put a condition on it at approval. Mayor Miller asked if it could be a condition since this was planned development. City Attorney Prouty stated that Council could make it part of the PD and require them to record it in a deed restriction. However, a deed restriction could not be enforced where there was zoning. The individual property owners who bought in a subdivision could enforce those restrictions. Council Member Burroughs stated that the abutting property was not in the zoning area but in the PD area. Gould stated that the lots abutting were. City Attorney Prouty stated they could put that as a condition in the PD. This was not about lot size but construction. Those type of controls were enforced through deed restrictions. He informed the Council that in cities where there was zoning, deed restrictions could not be enforced. Mayor Miller stated it was now SF-7 and PD and the request was to change it to PD. He wanted to know why they wanted it changed instead of using current zoning. Gould stated his mother thought it would be the best plan. Paul Whitlock spoke in opposition. He stated that he thought it was going to bring the value of his property down. He felt the density was too high and had a safety concern. He also felt that was a lot of traffic for one entrance, even two. He stated he was not against development. Council Member Burroughs asked if he had talked with the developer or looked at the current zoning. City of Denton City Council Minutes December 15, 1998 Page 12 Mr. Whitlock stated he had not. Council Member Burroughs asked if this was zoned when Mr. Whitlock bought his property. Mr. Whitlock stated he did not know. Mayor Miller stated it was zoned in 1982. Brian Holm spoke in opposition. He stated he did not oppose development but he thought the size of the lots were too small. He stated he hoped this didn't diminish the value of his property. He stated the homes should be $F-7 at a minimum. Council Member Young asked if his garage was in the back or in the front of his home. Mr. Holm stated it was on the side. Dale Brown felt the smaller lots would affect the neighborhood and the property values. Robert Mills stated he would like to see the homes kept SF-7 although SF-10 would be better and he would like to see two entrances. Merle Grisham stated he was in opposition. Gould stated that they would take this back to the Planning and Zoning Commission to have them reverse their decision on two entranceways. He stated the Council could vote on this plat and he would take it back to the Planning and Zoning Commission to reconsider the two entranceways. City Attorney Prouty stated he could not do it that way. The Council could vote on it with two entranceways, which would require a supermajority vote, or one entranceway. Gould stated that he wanted the Council to vote on it tonight. If approved, he could begin the development. He could still take it back to the Planning and Zoning Commission for them to approve two entranceways. City Attorney Prouty advised Mr. Gould that the Council could approve this with one entranceway. If he took it back to the Planning and Zoning Commission to get their approval on two entranceways, he would still have to bring it back to the Council. The Planning and Zoning Commission could only make a recommendation to the Council. Hill advised Mr. Gould that if his intent was to go back to the Planning and Zoning Commission, it was not feasible for one plan to be approved and then have to review a second plan. Should a vote occur on the single entranceway option, the applicant would stand the possibility of rejection and would have to ask the Council to provide a waiver of the one-year rule for coming back to have a zoning request examined. He stated that in trying to align these intersections from a traffic safety standpoint, there would be some pretty stiff resistance from staff in terms of the recommendation to the Planning and Zoning Commission to reconsider a two-access option that they had already denied unanimously. City of Denton City Council Minutes December 15, 1998 Page 13 The Mayor closed the public hearing. Council Member Kristoferson stated that the adjacent property owners spoke in opposition to one entranceway and also the density. She stated she found it interesting that Mr. Gould was willing to take this back to the Planning and Zoning Commission and Council, but not back to the neighborhood. She stated that the neighborhood meeting was hastily and poorly called. Four people attended and left their opposition in place and are still in opposition after the developer had met with them. She stated this was a 16-year old PD. No action had been taken on it. The market standards had changed. The neighborhood had developed. They were asking for adjacent compatibility. The Planning and Zoning Commission insisted on the density being changed. She asked the City Attorney if the Council was allowed to consider such things as deed restrictions, could they consider changing a perimeter zoning to SF-10 and changing the interior zoning to SF-7, which would meet the concerns of the neighborhood. City Attorney Prouty stated they could offer those conditions. Kristoferson motioned, Durrance seconded to approve the request with conditions: the perimeter lots abutting Juno (Lots 6-16) would be SF-10 and the remaining interior lots be would SF-7. Council Member Durrance stated this was voted on last week and it was denied. City Attorney Prouty stated it was a no-vote, because there was only three votes to deny. No action could be taken unless there were four votes one way or the other. Council Member Burroughs wanted to know if the proposed conditions were acceptable to the owner. Gould stated that this was a downzoning. He stated it was not marketable. Council Member Burroughs asked that it was not marketable-meaning the value of the remaining lots would be insufficient to develop. Gould stated yes that would limit a developer while development costs would stay the same. Mayor Pro Tern Beasley stated that the standard in the City was $F-7. PD's had gone below that to smaller lots. She felt this was too high density on this piece of property. She felt that one way in and one way out was really bad. She stated she would vote in favor of the motion. It was an equitable use of the land with the neighbors protected on the southern side with the SF-10 and the rest of it $F-7. Council Member Young stated what difference did four or five months make. He stated he would be voting against the motion. Mayor Miller stated he would be voting against the motion. He stated that this development, although not perfect, was a good development. He stated this development basically met the 1988 plan and the 1998 plan, because it is planned development. He stated that the thing about lot size was when more money was put in the lot, less money would be put in the home. He City of Denton City Council Minutes December 15, 1998 Page 14 stated that no one had demonstrated that as smaller lots had been developed, cheaper homes had been built. He stated there was a market for this. Council Member Kristoferson stated in response to the proposal not being economically viable, someone needed to tell the other 10,000 lots that had been zoned in the last year and a half that their SF-7's and SF-10's were not economically viable because obviously that seemed to be a very hot zoning area, so she thought it was extremely marketable and was no way encumbering anything onerous. Mayor Miller stated he was talking about the market range they were hitting for this particular product, which was $90,000 to $110,000. The Council had indicated that they wanted diversity of residences in the community so when he spoke about economically viable it meant that if another $10,000 or $15,000 was spent on a lot and the development was only going to spend $100,000 to $110,000 it's got to come out of the home. Council Member Durrance stated he agreed about the economical viability. If the project was not economically viable in SF-4 then Council had just proved several people who were going to be running to the bankruptcy court. He felt the Council owed a duty to the citizens of the community to be more than just market driven, and driven by factors of what was cost effective or what could be placed with a dollar figure on a particular lot. This dealt with adjacent neighborhood integrity that people were concerned about. To the south and to the east of those areas were homes which were SF-10. He felt it was not too much to ask to listen to those neighborhoods and say that Council should be consistent in those types of rulings and zonings. What hasn't changed here and what he did not appreciate was a lack of consideration or creativity in the situation. Staff reported last time that SF-10 to SF-16 was less than 2% of those 10,000 lots now in the city. City Attorney Prouty stated this was a downzoning. The developer was asking for something more restrictive and made it less dense. What was being proposed was making it even more restrictive and less dense. It was not taking away an existing property right. Council Member Burroughs stated that he was trying to get a feel for the message being conveyed to developers with old PD's that the Council did not like. It seemed as though the Council was indicating that developers should not come to Council with those old planned developments or they might lose what they already had. City Attorney Prouty stated that was a possibility. Any time someone came to the Council with a zoning request there was always the possibility the Council could impose conditions that made it less dense and made it more restrictive. In fact that is the only way the Council could do it without sending it back to the Planning and Zoning Commission. In most cases, in single application zoning like this, the only way that you can place conditions without going back through the process is to make it more restrictive. If it was less restrictive, then all of the neighbors would have to be notified again so that they knew that it would be less restrictive and denser. Mayor Miller asked the City Attorney if the developer objected to this, which he had, would a supermajority vote be required to approve this motion. City of Denton City Council Minutes December 15, 1998 Page 15 City Attorney Prouty stated yes. Hill stated if 20% of the land represented by the owners affected by the change in zoning filed a written protest, then it would take a supermajority. Instead of within the 200 foot area, it focused in on the exact property. A public hearing had been advertised, held and closed. The real question, at this late stage, was whether the owner wanted to file a written protest or withdraw his application. City Attorney Prouty stated it would be unusual to allow that at this late stage. On roll vote on Council Member Kristoferson's motion, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "nay", Burroughs "nay", and Mayor Miller "nay". Motion failed with a 3-3 vote. Young motioned, Burroughs seconded to approve the proposal as submitted. Mayor Pro Tem Beasley suggested that since there was one council member who could not vote on this and obviously the Council very split on this, that the proposal be postponed for a certain amount of time to let the developer try to work something out and to allow time for staff to work with the neighborhood, etc. Mayor Miller asked if that was a motion. Mayor Pro Tem Beasley stated there was already a motion on the floor, but that was the motion she was going to make. Mayor Miller stated that a motion to postpone took precedence over any other type of motion. Mayor Pro Tem Beasley motioned to postpone City Attorney Prouty stated that in the case of a tie vote, the issue was taken up at the next meeting when there were seven members. It had been ruled that Council Member Cochran could vote on the issue the same as had been ruled that Council Member Burroughs could vote. There was no legal obstacle to them voting and they did not have to abstain. The motion to postpone was in order because when there was a 3-3 tie it was carried over to the next meeting where there were seven members who could vote so that the tie could be broken one way or another. Mayor Miller stated there was a motion that had not been voted on and then a subsequent motion to postpone. City Attorney Prouty stated the motion to postpone took precedence. Mayor Pro Tem Beasley asked if she had to put a time limit on it. City Attorney Prouty stated that the motion could be just bring it back whenever it was ready to be reconsidered. City of Denton City Council Minutes December 15, 1998 Page 16 Mayor Miller stated Council could direct staff to work with the developer and the neighbors and bring the proposal back when they felt it was ready to come back without putting a timeframe on it. There was a motion to postpone and work with staff and the neighbors and for staff to be responsible for bringing it back with the developer. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "nay", Burroughs "aye", and Mayor Miller "nay". Motion carried with a 4-2 vote. ITEMS FOR INDIVIDUAL CONSIDERATION 13. The Council considered approval of a resolution requesting that the 76th Texas Legislature strongly consider and include within any proposed electric restructuring legislation the position on electric utility restructuring expressed by and jointly adopted by the four Texas Municipal Power Agency member cities. The following resolution was considered: R98-066 A RESOLUTION REQUESTING THAT THE 76TH TEXAS LEGISLATURE STRONGLY CONSIDER AND INCLUDE WITHIN ANY PROPOSED ELECTRIC RESTRUCTURING LEGISLATION THE POSITION ON ELECTRIC UTILITY RESTRUCTURING EXPRESSED BY AND JOINTLY ADOPTED BY THE FOUR TEXAS MUNICIPAL POWER AGENCY MEMBER CITIES. Sharon Mays, Director of Electric Utilities, stated the resolution represented a base level agreement between the four cities that was a first step in the legislative position that could work all or in part for each of the four cities. It was recognized that each city had additional individual issues that had to be dealt with and it was agreed that this would be the base and if individual cities needed to move forward with other individual positions it could be done. This was a fairly straightforward proposal that asked that the cities be allowed to choose to phase in competition in their service areas. It asked for authority to issue taxable or tax exempt bonds through an agency of the state of the cities themselves and the ability to secure payment of such bonds and stranded investment up to the level that had been calculated by the Public Utilities Commission as a non-bypassable wires charge that in effect removed the cost of the stranded investment from generation. It also asked for support of the TPPA general position on deregulation. Kristoferson motioned; Burroughs seconded to approve the resolution. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. 14. The Council considered approval of a resolution reviewing and adopting the Investment Policy for Funds for the City of Denton; designating an investment officer; providing a savings and a repealing clause; and providing an effective date. The following resolution was considered: City of Denton City Council Minutes December 15, 1998 Page 17 R98-067 A RESOLUTION REVIEWING AND ADOPTING THE INVESTMENT POLICY FOR FUNDS FOR THE CITY OF DENTON; DESIGNATING AN INVESTMENT OFFICER; PROVIDING A SAVINGS AND A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE Diana Ortiz, Director of Fiscal Management, stated that the policy included the City's investment parameters or guidelines that set the conservative structure of the portfolio. State law required the governing body to review its investment policy and strategies at least once per year. The City's investment policy was substantially changed last year to comply with the changes in the state law as a result of the legislation. There was no legislative session this year and staff did not recommend any additional changes. The Investment Committee had reviewed the policy and recommended that the policy be forwarded to Council for approval. The investment policy included the designation of an investment officer(s), strategies for each investment type, settlement requirements of delivery versus payment, market pricing, maximum stated maturities, and emphasized the safety of principle and liquidity. Council Member Durrance asked about the parameters for investment features. Had any delineations been made through the state agencies or state treasury as to how that would be or was it strictly statutory Ortiz replied it was strictly statutory. There had not been any additional amendments to it. Young motioned; Beasley seconded to approve the resolution. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. 15. The Council considered adoption of an ordinance approving a real estate contract between the City of Denton and Rayzor Investments, Ltd. relating to the purchase of 1.288 acre of land for the expansion of U.S. Highway 77 (Parcels 14 & 25); authorizing the expenditure of funds therefore; and providing an effective date. The following ordinance was considered: 98-441 AN ORDINANCE APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND RAYZOR INVESTMENTS, LTD. RELATING TO THE PURCHASE OF 1.288 ACRES OF LAND FOR THE EXPANSION OF U.S. HIGHWAY 77 (PARCELS 14 AND 25); AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE. Young motioned; Beasley seconded to adopt the ordinance. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. City of Denton City Council Minutes December 15, 1998 Page 18 16. The Council considered adoption of an ordinance authorizing the City Manager to enter into a professional services contract with Diversified Utility Consultants, Inc. to review Lone Star Gas Company's request to increase rates in the City of Denton service area; authorizing the expenditure of funds therefor; and providing an effective date. City Attorney Prouty stated when Council suspended Lone Star Gas Company's request for a rate increase, they had gone out for request for proposals for consultants to help review their request for a change in rates. Diversified Utility Consultants was the top rated proposal out of eight proposals. The proposals were reviewed for qualifications, experience, resources, conformity to specs, etc. Staff recommended approval of this agreement with Diversified. The Council considered the following ordinance: 98-442 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH DIVERSIFIED UTILITY CONSULTANTS, INC. TO REVIEW LONE STAR GAS COMPANY'S REQUEST TO INCREASE RATES IN THE CITY OF DENTON SERVICE AREA; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. Young motioned; Burroughs seconded to adopt the ordinance. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. 17. The Council considered adoption of an ordinance of the City of Denton, Texas donating certain historical artifacts to Denton County, Texas, to be held in the public interest as public property; reserving the right to reclaim the artifacts in the event that Denton County was unwilling or unable to preserve, maintain or display them for the benefit of the public; and prescribing an effective date. City Attorney Prouty stated this ordinance would transfer and convey some historical artifacts that the City was successful in recovering from the Denton County Historical Museum, Inc. in the litigation and the settlement that resulted out of that litigation. It was recommended to transfer the artifacts to Denton County's Museum which was now occupying the space previously occupied by the Denton County Historical Museum. The following ordinance was considered: 98-443 AN ORDINANCE OF THE CITY OF DENTON, TEXAS DONATING CERTAIN HISTORICAL ARTIFACTS TO DENTON COUNTY, TEXAS, TO BE HELD IN THE PUBLIC INTEREST AS PUBLIC PROPERTY; RESERVING THE RIGHT TO RECLAIM THE ARTIFACTS IN THE EVENT THAT DENTON COUNTY IS UNWILLING OR UNABLE TO PRESERVE, MAINTAIN OR DISPLAY THEM FOR THE BENEFIT OF THE PUBLIC; AND PRESCRIBING AN EFFECTIVE DATE. City of Denton City Council Minutes December 15, 1998 Page 19 Beasley motioned; Young seconded to adopt the ordinance. Council Member Durrance asked if this was the list agreed upon after the litigation. He stated the list that was it the backup several weeks ago indicated there were still some items in dispute. City Attorney Prouty stated that there were still some negotiations going on. There may be some additional artifacts that possibly could require another ordinance to convey those. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. 18. The Council considered nominations and appointments to the City's Boards and Commissions. Council Member Young nominated David Tatum to the Keep Denton Beautiful Board. Council Member Burroughs motioned, Young seconded to suspend the rules to allow the Council to vote on this nomination. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. On roll vote on the nomination, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. 19. Miscellaneous matters from the City Manager. City Manager Mike Jez reminded the Council that at the next regular meeting the annual performance reviews for Council appointed employees would be done. 20. New Business There was no new business. Following the completion of the Regular Session, the Council convened into a Work Session and considered the following: 1. The Council received a report regarding the fiscal year 1997-1998 Annual Investment Program. Diana Ortiz, Director of Fiscal Operations, presented the 1997-1998 Annual Investment Program. She stated the program was in compliance each quarter with all the perimeters as stated in the policy and the funds were totally protected at the depository bank. Some of the accomplishments achieved by the investment program included implementation of the lock box system, the investment tracking software, online cash management services, converting to a new bank depository, streamlining of cash management operations via controlled disbursements, controlled concentrations and automated account reconcilliations, and consolidation of investment custodial service. City of Denton City Council Minutes December 15, 1998 Page 20 Mayor Miller asked if this had been reviewed by the Investment Committee. Ortiz stated that it had been approved by the Investment Committee. 2. The Council received a report and gave staff direction regarding Robson Communities development issues. Linda Ratliff, Director of Economic Development, presented a report on the proposed Robson Communities development. She stated Robson Communities was considering the development of a resort community to be located west of I-35W, south of 2449, and north of Crawford Road. Robson had 2500 acres under contract. Several issues needed to be addressed before development of the property could be done. Water and sewer service were not available, and the cost to extend water/sewer lines was several million dollars. Approximately two-thirds of the property was located in Denton's ETJ, and the remaining one-third was in the City of Northlake's ETJ. Robson would prefer to have all of the property in Denton's ETJ and subsequently annexed into the City of Denton. Robson wanted to promote the same "resort" image of their existing projects, and they were asking for certain variances that had not previously been considered by staff or Council. Robson was asking the City of Denton to give them permission to operate a private utility. They had proposed to own their own water/wastewater utility and were asking that impact fees be waived, as the development would have no impact on City facilities. Staff and the Public Utilities Board recommended that Robson's request for a separate water/wastewater system be denied, and Robson work with staff to find a satisfactory solution for providing water/wastewater service. The Public Utilities Board endorsed the philosophy that development along the I-35W corridor be serviced by Denton water/wastewater utilities because of the importance of economic development in that area. This philosophy implied that the City should consider ways to help participate in the cost of utility infrastructure installation in important corridors. The Public Utilities Board also recommended that the City expedite the construction of the already planned water line extension along Hwy. 377 in the year 2001 in order to connect the Hills of Argyle subdivision to the Denton system and eliminate the reliance on the Upper Trinity Regional Water District for water to this area. Staff and the PUB concurred that the City should provide the water and wastewater service to Robson. The options for providing this service included connection to Denton's lines, Denton service through water supplied by the UTRWD, similar to how the Hills of Argyle was currently being handled, and service through a system of municipally-owned ground water wells and a wastewater treatment plant that Robson would build and dedicate to the City. Mayor Pro Tem Beasley asked whether it was feasible to use groundwater for this development when this was basically a city of 10,000. Jill Jordan, Director of Water/Wastewater Utilities, stated that staff was doubtful that there was sufficient ground water supply to sustain the development over a prolonged period of time. Groundwater was not a long-term solution for the entire subdivision as it eventually it would have to be connected to a surface water service. She stated groundwater could be a partial solution for a temporary source of water. Council Member Young felt that Robson should be able to use groundwater on a temporary basis until the City could provide services. City of Denton City Council Minutes December 15, 1998 Page 21 Mayor Miller asked if any test wells had been dug and what the water table was there. Jordan stated that Robson was planning on digging a test well in January and results would be available sometime in February. Trying to decide what the water system or wastewater system should be at this time was premature because all the numbers were not available and there was more discussion that needed to take place with Robson. Mayor Pro Tem Beasley expressed concern about depleting the groundwater supply there and felt the PUB's recommendations were very good and staff should work with Robson to find a solution. Council Member Kristoferson stated her support of the PUB's recommendations and would not support the City and the citizens of Denton having to support utility infrastructure out to this area. Council Member Burroughs wanted to know if there was any other private water company operating within the city limits. Jordan stated there was an individual on Carpenter Road who owned a small well system where he basically sold water to his neighbors. There was a project now to connect him onto the City's system. Council Member Burroughs wanted to know if there would be any difficulty in transferring at some point in the future onto the City's system. Jordan stated that would need to be resolved in some kind of contractual way whether it was part of the PD or some other type of agreement so the City would know specifically when that would happen. This was a departure from the City's normal policy. Council Member Durrance wanted to know what the groundwater reserves were in that area, what was estimated and what was actually being used. He asked what was the estimated use per capita per person in the City. He wanted to know what would be the estimated costs on the lines for this area and how those estimated costs would affect present CIP projects for infill within the City. He also wanted to know what options would be available, if any, for implementation of those particular lines. Jordan stated they did not have specific information on the groundwater reserves. She stated the per capita use per person in the City was 180 gallons per person per day. The five-year CIP plan included a project to bring water from the Bent Creek Subdivision down to the Hills of Argyle Subdivision in the year 2001. That project was estimated to cost about a million dollars. Mayor Miller felt that the Council would go along with the recommendation of the PUB and staff regarding the options listed on page three of the back-up materials. Ratliff stated the project would be a secured gated neighborhood, geared towards the senior retiree. In the recommendation from the Fire Department, the development would be treated as any gated community and an emergency device called an "opticom" would be required. Another recommendation from the Fire Department was that a fire station be located somewhere along City of Denton City Council Minutes December 15, 1998 Page 22 F.M. 2449 some time in the near future. The Fire Department's travel time goal of five minutes to an emergency would be impossible due to the distance from the fire stations to this area. Fire Chief Ross Chadwick stated he would like to see a fire station in the area as soon as possible. He stated the next fire station for the City would need to be in the southwest section of the City. Mayor Pro Tem Beasley asked if there would be more emergency medical calls than fire calls due to the age of the population in this development. Chadwick stated yes. Ratliff stated that if the Robson development included publicly dedicated parks and recreation facilities within the perimeter fence and gate, a 10:00 p.m. closing time would be acceptable and could be established by ordinance. Robson had asked the City to maintain the roads in the community and stated that the homeowner's association would maintain the landscaping and decorative hardscape street enhancements and bear the related costs. Staffs recommendation was that if this was a private gated community with private streets then they should be maintained by the development. Public use of the golf course and restaurants during build-out would be encouraged. Build-out was estimated at 20-30 years. Staff was concerned whether these amenities would be available to the public after build-out. Council Member Kristoferson stated that Council Member Cochran did not believe in gated communities. She also stated that he would not support seeing streets built by the developer and maintained by the City if they were not accessible to all the public. She stated she also supported these sentiments. Council accepted staffs recommendation regarding the streets in the development. Ratliff stated that Robson wanted to discuss any general moratoriums that might be imposed by the City and how they might affect the development. Robson asked that development fees become a part of a development agreement between Robson and the City of Denton. They suggested that the agreement set appropriate, pre-existing, agreed-to, fees and provide allowances for periodic increases for inflation, etc. A guarantee that Robson be named specifically as immune to potential development moratoriums was not considered feasible by staff due to potential claims of discrimination. The Planning Department would not recommend a "fee ceiling" given the fact that the zoning and subdivision regulations might experience significant changes. The City could not guarantee that the impact fees would not change because developments as large as the Robson plat only portions of their property at a time and the impact fees could change over time. The Director of the Parks Department indicated he would be willing to consider contract language, which would set pre-determined fee adjustments for the Park Development fees. City Attorney Prouty stated that these fees were based on the impact of the particular subdivision and anything the Council did that did not follow that particular formula was questionable legally. Mayor Miller stated the Council accepted staffs recommendations regarding general moratoriums, "fee ceiling", impact fees, and park development fees. City of Denton City Council Minutes December 15, 1998 Page 23 Ratliff stated that Robson was working with the City of Northlake regarding the ETJ problem. They had indicated that Northlake would consider relinquishing its ETJ in return for a temporary water and sewer stub across Crawford Road for a potential shopping center site. They requested that the City's staff assist in making sure the transfer would be documented correctly. Staff had two recommendations that were on page seven of the backup. Staff would prefer option one but was open to the second. Council Member Burroughs asked if Denton could sell water wholesale to Northlake for this location. Jordan stated probably but it would be a deviation from normal policy. Ratliff stated that Robson asked that the annexation boundaries be set at the perimeter of the project, not including the perimeter roads, which were Crawford Road and Florence Road. Robson was working with Denton County regarding the County's participation in improving those roads so they were requesting that those roads not be annexed into the City and remain County roads. Two scenarios had been prepared by staff, which were on page seven of the back- up. Staff preferred scenario #2 because they felt that those two roads would never be major City of Denton thoroughfares and would likely define interlocal boundaries between the City and the Town of Northlake. Council Member Durrance stated he disagreed with this. He felt this set a bad precedence for what was coming up in the legislature with regard to annexation and that the City would be limiting their boundaries and ETJ. Deputy City Manager Rick Svehla stated that by not annexing Crawford, maintenance would be eliminated, and by not annexing Florence, the western ETJ would be limited by 50 feet. Consensus of Council was to proceed with scenario two. Ratliff presented other concerns expressed by Robson. Denton Municipal Electric was certified to serve only a portion of the Robson tract. CoServe was certified to serve the entire project. Staff recommended that Denton Municipal Electric not serve the Robson community. Robson wanted to know if the City of Denton Solid Waste Department would provide solid waste service. Howard Martin, Assistant City Manager for Utilities, stated that if the development was annexed into the City, solid waste service would be provided. Council Member Young asked who was providing solid waste service to the Hills of Argyle. Martin stated he did not know but would check on this. Council Member Kristoferson stated that Items 4 and 5 were very detailed in the back-up and had excellent recommendations from staff regarding continuation of the process for Item 4 and further study for Item 5. City of Denton City Council Minutes December 15, 1998 Page 24 Kristoferson motioned, Young seconded to give staff direction to proceed with their recommendations for Items 4 and 5. On roll vote, Beasley "aye", Kristoferson "aye", Durrance "aye", Young "aye", Burroughs "aye", and Mayor Miller "aye". Motion carried unanimously. 3. The Council received a report, held a discussion, and gave staff direction regarding the draft Growth Management Strategy. Dave Hill, Director of Planning and Development, introduced Mark Bowers, HOK consultant, and Renee Jaynes. Bowers stated that based upon the preferences expressed by the citizens of Denton at the community meetings and at the community workshop, the Growth Management Plan presented a preferred alternative for future growth in Denton. The plan combined many of the concepts from the alternative development scenarios that received favorable responses at the community meetings, including the development of "neighborhood centers", "urban centers", and a strong industrial district within the City, while encouraging the restoration, redevelopment and infill of parcels in the downtown area and adjacent to the University of North Texas and Texas Woman's University. Bowers stated that the sub-areas had been split to show which areas would be urbanized and which would be rural. Some of the major conclusions reached at the community workshop were that the community wanted the quality of growth strongly managed. The quantity of growth would be managed through the adequate public facilities requirements and proactive planned extensions of services. The location of growth would be strongly managed as indicated in the Growth Management Strategy Plan. The timing of growth would be strongly managed through tools such as adequate public facilities requirements and the capital improvements program. He reviewed several of the changes made to the specific aspects of the Plan based on the community meetings. Renee Jaynes presented the objectives and tools based on feedback from the community and the Council. She stated that the community wanted the quality of new development to be strongly managed, that the environmentally sensitive areas be protected, and that Denton's unique quality of life and unique character be retained in this process. The community wanted to ensure that adequate public facilities existed to service growth and that new development met community standards. Citizens wanted the location of growth to be strongly managed, mixed-uses should be supported in appropriate locations, infill development be encouraged so that the center of the City remained strong and vital, existing neighborhoods be preserved as well as the downtown area, and wished to see opportunities for encouraging the growth of the non-residential portion of the tax base to enhance both the City's and the School District's fiscal positions. The community wanted the timing of growth controlled to ensure the adequate provision of City services and facilities and growth in desired areas stimulated. The Growth Management Strategy would be the cornerstone for staff in refining and bringing the Comprehensive Plan to Council. Adoption of the Comprehensive Plan would give the City a good tool to guide the location, quantity and character of future development. The Comprehensive Plan would also give the City a means for coordinating the master plans for city services and utilities and making sure that future growth and new development was compatible with existing development within the City. Some of the individual tools they recommended the Council adopt were the small area and corridor planning, and the use of the capital improvement program to direct growth to desired locations within the City. The capital improvement program could be used to control the quantity of development through the level of services provided and also allowed control of the timing of development City of Denton City Council Minutes December 15, 1998 Page 25 when combined with the adequate public facilities requirement in terms of when services would become available. She stated another tool would be the preparation of master plans for infrastructure to influence the location and quantity of future growth. When the master plans were tied in with the capital improvement program that would make the tools for controlling the timing of new development activity that much more effective. They recommended the Council consider developing and implementing adequate public facilities policies. They recommended the Council look at utility participation policies and consider using them as incentives to direct growth to desired locations whether in certain corridors of the City or using it to support the continued reinvestment in older parts of the City. The impact fee program could be used to direct development to desired locations. Impact fees structured properly could be used to encourage growth in areas where adequate facilities existed and where development would be less costly to serve. The annexation policies could be used to help control the quality of new development and growth using them as a tool to control future land use and density decisions, and as incentives to encourage infill and redevelopment activity as well as other objectives that might be in the Comprehensive Plan. Incentives could take a variety of forms, they did not need to be just financial in nature. Incentives could be structured into the zoning ordinance to try to help achieve public policy objectives. Use could be of the zoning ordinance maps, subdivision regulations, and site plan review process to support the implementation of the Growth Management Strategy and Comprehensive Plan. She stated these regulatory tools were very important in controlling the location of growth, the quantity of that growth, and particularly the quality of new development. There would be issues beyond local control that would require coordination with other governmental agencies in joint planning activities and using interlocal agreements. Council Member Young asked if they came up with the prediction that in the year 2020 the City of Denton would be 213,000. Hill stated that HOK was a sub-consultant to RUST and RUST came up with the population projections. Council Member Young stated that there were people believing that there would be 213,000 people in the City of Denton in the year 2020. Hill stated that the consultant stated that the rate of growth could carry on for decades. He stated their forecast was fairly conservative. He also stated that they would be looking at annexing about 20 square miles as well as including the existing city limits to reach a population of 185,000. Council Member Kristoferson wanted to know if each person attending the community workshop had received a copy of the summary. Hill stated that staff wanted to present it to Council first and then they would send it out to the citizens. Items #4 and #5 were not discussed as indicated by a prior motion of Council Member Kristoferson. With no further business, the meeting adjourned at 12:35 p.m. City of Demon City Council Minutes December 15, 1998 Page 26 JACK MILLER, MAYOR CITY OF DENTON, TEXAS JANE RICHARDSON DEPUTY CITY SECRETARY CITY OF DENTON, TEXAS