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Minutes March 23, 1999CITY OF DENTON CITY COUNCIL MINUTES March 23, 1999 After determining that a quorum was present and convening in an open meeting, the City Council convened in a Special Called meeting on Tuesday, March 23, 1999 at 11:00 a.m. in the City Council Chambers of City Hall. PRESENT: Mayor Miller; Mayor Pro Tem Beasley; Council Members Cochran, Kristoferson and Young. ABSENT: Council Member Burroughs and Durrance 1. The Council received and opened bids regarding City of Denton General Obligation Bonds, Series 1999. Diana Ortiz, Director of Fiscal Operations, stated that David Medanich, First Southwest Company, would open the bids, announce the low bidder, review and make sure the bid was correct. David Medanich, First Southwest Company, presented the following bids: Dean Witter Reynolds – 4.75159 Legg Mason Wood Walker – 4.7653 Chase Bank – 4.7324 First Southwest – 4.76443 Morgan Keegan – 4.7394 Medanich stated that Chase Bank had the lowest bid and recommended Council accept that bid. 2. The Council considered adoption of an ordinance authorizing the issuance, sale, and delivery of City of Denton General Obligation Bonds, Series 1999, levying the tax to pay same, and approving and authorizing instruments and procedures relating thereto; and providing an effective date. The following ordinance was considered: NO. 99-099 AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF CITY OF DENTON GENERAL OBLIGATION BONDS, SERIES 1999, LEVYING THE TAX TO PAY SAME, AND APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO; AND PROVIDING AN EFFECTIVE DATE. Beasley motioned, Young seconded to adopt the ordinance. On roll vote, Beasley “aye”, Cochran “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 3. The Council received and opened bids regarding City of Denton Certificates of Obligation, Series 1999. David Medanich, First Southwest Company, presented the following bids: City of Denton City Council Minutes March 23, 1999 Page 2 Legg Mason Wood Walker – 4.7305 First Southwest – 4.7242 J.C. Bradford – 4.7288 Dean Witter Reynolds – 4.7142 Medanich stated that Dean Witter Reynolds was the lowest bidder and recommended that Council accept that bid. 4. The Council considered adoption of an ordinance authorizing the issuance, sale, and delivery of City of Denton Certificates of Obligation, Series 1999, and approving and authorizing instruments and procedures relating thereto; and providing an effective date. The following ordinance was considered: No. 99-100 AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF CITY OF DENTON CERTIFICATES OF OBLIGATION, SERIES 1999, AND APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO; AND PROVIDING AN EFFECTIVE DATE Beasley motioned, Young seconded to adopt the ordinance. On roll vote, Beasley “aye”, Cochran “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. With no further business, the Special Called meeting was adjourned at 11:15 a.m. After determining that a quorum was present and convening in an open meeting, the City Council convened in a closed meeting on Tuesday, March 23, 1999 at 5:15 p.m. in the Council Work Session Room at City Hall. PRESENT: Mayor Miller; Mayor Pro Tem Beasley; Council Members Burroughs, Cochran, Durrance, Kristoferson and Young. ABSENT: None 1. The Council considered the following in Closed Meeting: A. Consultation with Attorney – Under TEX. GOV’T. CODE Sec. 551.075. Discussed and consulted with the City’s attorney, including outside legal counsel, litigation styled City of Denton v. Denton County Fresh Water Supply District No. 1A and Denton County Fresh Water Supply District No. 5, Cause No. 99-40158- nd 362, filed in the 362 District Court of Denton County, Texas, including strategy and possible settlement negotiations. B. 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. City of Denton City Council Minutes March 23, 1999 Page 3 Regular Meeting of the City of Denton City Council on Tuesday, March 23, 1999 at 6:00 p.m. in the Council Chambers at City Hall. PRESENT: Mayor Miller; Mayor Pro Tem Beasley; Council Members Burroughs, Cochran, Durrance, Kristoferson and Young. 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. 2. The Council considered approval of the minutes of November 17, 1998. Beasley motioned, Durrance seconded to approve the minutes as presented. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. CITIZEN REPORTS 3. The Council received a report from Willie Hudspeth regarding drainage at 623 Newton Street. Mr. Hudspeth stated that he still had a concern regarding the easement proposal behind his home. Ordinances in his part of the city were not enforced such as the high weed and grass ordinances. He was proposing that the drainage ditch be moved so as to not destroy his trees in the area. The drainage pipe would not be uncovered with such a plan. Five very old trees would be destroyed with the proposed drainage improvements. 4. The Council received a report from Carolyn Phillips regarding a growing concern about the southeast Denton minority population as it related to the Denton Plan of growth. Ms. Phillips stated that she would read from her report in order to save time. She felt that there was a plan to move the citizens of southeast Denton out of the area. She had prepared remarks for the Council that were included with the agenda materials. 5. The Council was to receive a report from Dessie Goodson regarding “making a difference and partying”. Ms. Goodson was not present at the meeting. NOISE EXCEPTIONS 6. The Council considered a request for an exception to the noise ordinance for the Denton Unit of the American Cancer Association for the annual Relay for Life to be held Saturday, April 17, 1999, at Fouts Field from 12:00 noon to 12:00 midnight. City of Denton City Council Minutes March 23, 1999 Page 4 Beasley motioned, Young seconded to approve the exception. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. CONSENT AGENDA Council Member Cochran asked that Items #7 and #10 be pulled for separate consideration. Burroughs motioned, Kristoferson seconded to approve the Consent Agenda and the accompanying ordinances and resolutions with the exception of Items #7 and #10. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 8. NO. R99-009 A RESOLUTION OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE SUBMISSION OF AN APPLICATION OF THE CRIMINAL JUSTICE DIVISION OF THE OFFICE OF THE GOVERNOR, STATE OF TEXAS, REQUESTING FUNDING FOR THE DENTON DELINQUENCY PREVENTION/INTERVENTION PROGRAM FOR JUVENILES; PROVIDING FOR THE RETURN OF ANY LOST OR MISUSED FUNDS TO THE CRIMINAL JUSTICE DIVISION OF THE OFFICE OF THE GOVERNOR, STATE OF TEXAS; AND PROVIDING AN EFFECTIVE DATE. 9. NO. 99-085 AN ORDINANCE ABANDONING AN ELECTRIC TRANSMISSION /DISTRIBUTION LINE EASEMENT SITUATED ON THE NORTH SIDE OF SOUTH INTERSTATE HIGHWAY 35-E, APPROXIMATELY 700 FEET NORTHWEST OF SOUTHERN HILLS BLVD., RECORDED IN VOLUME 325, PAGE 616 OF THE DEED RECORDS OF DENTON COUNTY, TEXAS; AND PROVIDING AN EFFECTIVE DATE. PUBLIC HEARINGS 11. The Council held a public hearing and considered a Specific Use Permit for off-street remote parking. The 0.2927 acre property was currently zoned Two-Family (2-F) and was located on the southeast corner of Carroll Boulevard and Congress Street. It was legally described as Lot 7, Block 1, of the Barbs Addition in the Robert Beaumont Survey (Abstract 31). The Planning and Zoning Commission recommended approval 6-0. (Z-99-003) Mark Donaldson, Assistant Director for Planning and Development, stated that this item would allow for remote off street parking at Congress and Carroll. The applicant was the Denton Chamber of Commerce. The Planning and Zoning Commission recommended approval with three conditions as noted in the agenda materials. The property was within the central business district and was not required to provide any landscaping. The Mayor opened the public hearing. City of Denton City Council Minutes March 23, 1999 Page 5 Joe Bridges stated that presently people were using the church parking lot across the street when attending Chamber functions. He felt that was a larger safety problem than the proposal. The Mayor closed the public hearing. The following ordinance was considered: NO. 99-087 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SPECIFIC USE PERMIT TO ALLOW FOR OFF-STREET REMOTE PARKING ON A 0.2927 ACRE TRACT OF LAND LOCATED AT THE SOUTHEAST CORNER OF CARROLL BOULEVARD AND CONGRESS STREET, WITHIN A TWO-FAMILY (2-F) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Beasley motioned, Burroughs seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. Council considered Items #18 and #19. 18. The Council considered adoption of an ordinance declaring a public necessity existed and finding that public welfare and convenience required the taking and acquiring of a drainage easement in two parcels of land comprising 0.209 acres and 0.910 acres, respectively, located in the H. Sisco Survey, Abstract No. A-1184, owned by Jasper Kuykendall, Sr.; authorizing the City Manager or his designate 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 drainage improvements for the PEC-4 Tributary of Pecan Creek; and declaring an effective date. 19. The Council considered adoption of an ordinance declaring a public necessity existed and finding that public welfare and convenience required the taking and acquiring of a drainage easement in a parcel of land comprising 0.366 acres located in the H. Sisco Survey, Abstract No. A-1184, owned by Jasper Kuykendall, Jr.; authorizing the City Manager or his designate 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 drainage improvements for the PEC-4 Tributary of Pecan Creek; and declaring an effective date. Rick Svehla, Deputy City Manager, stated that this was part of the drainage project Council had discussed earlier. The City had been dealing with the landowners off and on since fall of 1998 with no settlement. Staff was asking Council to move towards eminent domain if no agreement could be reached. All tracts were appraised and the appraisal amount compared fairly with the Appraisal District’s evaluations. City of Denton City Council Minutes March 23, 1999 Page 6 Council Member Young asked what amount the City was offering for the land. Svehla stated that the City was offering $.25 cents a foot, the owner was asking $.90 cents a foot with the independent appraised value at $.19 cents a foot. Mayor Pro Tem Beasley asked what would be the next step in the process. Svehla stated that staff would try again to get a settlement and if not successful would work with the City Attorney’s office to begin the condemnation procedure. Typically a Court would appoint three commissioners. Each side presented information to the Commissioners and they then decided what the fair offer should be. That decision could be appealed if desired. Marcella Franklin stated that she was asking for the City to be fair with this proposal. Her father had put many hours and dollars into the property. The property was not in the flood plain and was worth more than 25 cents a foot. His property had not been surveyed like the rest of the area had been. Council Member Young asked that the City work with the owner for a better compromise price for the property. Appraised value of property in southeast Denton was always low. This land was worth more than what it was appraised plus the time and money the owner had put in the property. He felt that 25 cents a foot was not enough. Council Member Burroughs asked if an appraisal had been done on the property. Kuykendall stated that the property was measured but was not surveyed. Mayor Pro Tem Beasley stated that the City was trying to remedy the drainage problems in the area, as there was a great need to improve the drainage in the area. Some land needed to be taken in order to do these projects. The following ordinances were considered: NO. 99-092 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF A DRAINAGE EASEMENT IN TWO PARCELS OF LAND COMPRISING 0.209 ACRES AND 0.910 ACRES, RESPECTIVELY, LOCATED IN THE H. SISCO SURVEY, ABSTRACT NO. A-1184, OWNED BY JASPER KUYKENDALL, SR.; AUTHORIZING THE CITY MANAGER OR HIS DESIGNATE 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 DRAINAGE IMPROVEMENTS FOR THE PEC-4 TRIBUTARY OF PECAN CREEK; AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes March 23, 1999 Page 7 NO. 99-093 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF A DRAINAGE EASEMENT IN A PARCEL OF LAND COMPRISING 0.366 ACRES LOCATED IN THE H. SISCO SURVEY, ABSTRACT NO. A-1184, OWNED BY JASPER KUYKENDALL, JR.; AUTHORIZING THE CITY MANAGER OR HIS DESIGNATE 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 DRAINAGE IMPROVEMENTS FOR THE PEC-4 TRIBUTARY OF PECAN CREEK; AND DECLARING AN EFFECTIVE DATE. Beasley motioned, Durrance seconded to adopt both condemnation ordinances. Council Member Young suggested postponing the items in order to give parties time to come to an agreement. Mayor Miller stated that part of the process was to negotiate before going to court. Council Member Cochran stated that the initial offer was made last October and that there had been only one appraisal on this property. Svehla replied correct. Council Member Cochran asked if there had been a counter offer made. Svehla stated that staff had been advised that 25 cents per foot was a fair offer. The appraisal offered fair market value and could not increase unless by Council. Council Member Cochran asked about the two prices and what had been offered. Svehla stated that there was approximately one and a half acres of ground with both ordinances. The 64,000 feet at 25 cents was $16,000 and the offer was between $16,000 and $22,000. Mayor Miller suggested that before starting the condemnation procedure that the property have another appraiser for a second figure. On roll vote for approval of both ordinances, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “nay”, and Mayor Miller “aye”. Motion carried with a 6-1 vote. 12. The Council held a public hearing regarding the proposed annexation of a 52.49 acre tract located on the south side of Ryan Road, 150 feet east of Forestridge Drive. City of Denton City Council Minutes March 23, 1999 Page 8 Mark Donaldson, Assistant Director for Planning and Development, stated that the process had to be split again due to an error on the Planning Department’s part. The request was to annex 52.5 acres south of Ryan Road. There was also a request for concurrent zoning with SF-16 adjacent to Ryan Road and SF-10 on the southern portion of the property. A preliminary plan had already been approved with 129 single family lots resulting in less than 2.5 units per acre. This was the first of two scheduled public hearings. The Mayor opened the public hearing. Charles Stafford indicated that the subdivision would be a compliment and enhancement to the Forrestidege subdivision. It would make a good buffer into the Ryan Tract. No one spoke in opposition. The Mayor closed the public hearing. 13. The Council held a public hearing and considered amending a detailed plan for 5.491 acres located in Planned Development 12 (PD 12) zoning district. The property was located on the south side of I-35 East, north of Shady Shores Road, commonly known as 4984 South I-35E or the Denton Lincoln-Mercury Dealership. The proposal was to increase the number of signs along the I-35 East frontage road from one to three. The Planning and Zoning Commission recommended approval 6-0 with conditions. (Z-99-007) Mark Donaldson, Assistant Director of Planning and Development, stated that the proposal was to increase the number of signs along the I-35 East frontage road from one to three. Staff had approved a minor amendment to relocate that sign out of the median along the frontage road and the application was for pole signs varying in size from 16’ to 40’ and sign areas from 50 to 144 square feet. Essentially this was a variance request but as it was in a detailed plan it had to be treated in that mode. The sign ordinance indicated one sign along the frontage road, the approved detailed plan indicated one sign and the Planning and Zoning Commission recommended approval with the condition that only three signs be allowed with a height and area as shown on the exhibits. The Mayor opened the public hearing. The following individuals spoke during the public hearing: Charles Hamilton Ed Smith Nancee Ustich Vicki McCombs The Mayor closed the public hearing. The following ordinance was considered: City of Denton City Council Minutes March 23, 1999 Page 9 NO. 99-088 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AMENDING ORDINANCE NO. 82-08 TO PROVIDE FOR A DETAILED PLAN FOR 5.407 ACRES LOCATED WITHIN PLANNED DEVELOPMENT 12 (PD-12) ZONING DISTRICT; THE SUBJECT PROPERTY BEING LOCATED ON THE SOUTH SIDE OF I-35E, NORTH OF SHADY SHORES ROAD; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Young motioned, Miller seconded to adopt the ordinance as per the Planning and Zoning Commission. Council Member Burroughs stated that three signs were too much and suggested a friendly amendment to have two signs, one of which would be clustered. Council Member Young would not agree to the friendly amendment. On roll vote for approval, Beasley “nay”, Burroughs “nay”, Cochran “nay”, Durrance “nay”, Kristoferson “nay”, Young “aye”, and Mayor Miller “aye”. Motion failed with a 2-5 vote. Burroughs motioned, Miller seconded to allow one forty-foot sign with two twenty foot signs to be clustered in one location, the site to be determined in conjunction with staff. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “nay”, Durrance “nay”, Kristoferson “nay”, Young “aye”, and Mayor Miller “aye”. Motion carried with a 4-3 vote. ANNEXATION AND ZONING 14. The Council considered formal action on two ordinances regarding property known as the "Ryan Tract": 14a. The Council considered adopting an ordinance annexing a 114.76 acre tract located on the north side of Hickory Creek Road, northwest of McNair Elementary School. Second Reading, A-78. Mark Donaldson, Assistant Director for Planning, stated that this development had a combination of SF-10 and SF-7 housing developments. It would be required to meet the landscape ordinance and would preserve as many trees as possible during development. City Attorney Prouty stated that the ordinance in 14a would require six affirmative votes and the ordinance in 14b, a simple majority vote. The following ordinance was considered: NO. 99-089 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, ANNEXING A TRACT COMPRISING 114.76 ACRES, LOCATED ON THE NORTH SIDE OF HICKORY City of Denton City Council Minutes March 23, 1999 Page 10 CREEK ROAD, NORTHWEST OF MCNAIR ELEMENTARY SCHOOL; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Burroughs motioned, Beasley seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 14b. The Council considered adopting an ordinance for a 114.76 acre tract located on the north side of Hickory Creek Road, northwest of McNair Elementary School, establishing Planned Development (PD-169) zoning district classification and use designation through the approval of a detailed plan; and provide an effective date. (Z-98-056) Mark Donaldson, Assistant Director for Planning and Development, stated that there was an error in one of the charts. There would not be 299 lots but rather 303 lots for a net density of 3.4 units per acre. The following ordinance was considered: NO. 99-090 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR AN APPROVAL OF A DETAILED PLAN FOR 105.12 ACRES AND ESTABLISHING PLANNED DEVELOPMENT 169 (PD-169), THE SUBJECT PROPERTY IS LOCATED ON THE NORTH SIDE OF HICKORY CREEK ROAD, NORTHWEST OF MCNAIR ELEMENTARY SCHOOL; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Burroughs motioned, Cochran seconded to adopt the ordinance with an amendment to reflect the proper number of lots. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. VARIANCES 15. The Council considered an exaction variance from Section 34-114(17) of the Code of Ordinances concerning sidewalks for the Mill Street Addition. The applicant proposed no sidewalk along the frontage of the property. The 0.51 acre property was located on the southeast corner of East Mill Street and Industrial Street. The Planning and Zoning Commission recommended denial 6-0. (V-99-002, Mill Street Addition) This item was withdrawn from consideration. 16. The Council considered a variance from Section 34-114(17) of the Code of Ordinances concerning sidewalks on Hobson Lane and Country Club Road and Section 34-114 of the Code of Ordinances concerning perimeter paving for Hobson Lane, and Section 34-114(11b) of the Code of Ordinances concerning cul-de-sac length for the proposed plat of Regency Oaks City of Denton City Council Minutes March 23, 1999 Page 11 Addition located on the east side of Country Club Road (F.M. 1830) and the south side of Hobson Lane. (V-98-017, Regency Oaks Addition) Durrance motioned, Young seconded to approve full variances. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. The Council returned to the Consent Agenda items pulled for separate consideration. 7. Council Member Cochran stated that he would not be voting in favor of this ordinance and wanted a separate vote on it. He was concerned about developing a 35 foot “gash” through the community with this drainage project. He questioned if the surrounding landowners had been notified of the project. Rick Svehla, Deputy City Manager, stated that ultimately the Council would have to make choices on how to move water in that area. The City was buying three houses as they were in the flood way and would move them or take them down. The landowners had not yet bee notified as the City had to compete for the grant and would send out notifications when and if the City received the grant. The following ordinance was considered: NO. 99-084 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, ON BEHALF OF THE CITY OF DENTON ENGINEERING AND TRANSPORTATION DEPARTMENT AS GRANTEE, WITH THE TEXAS WATER DEVELOPMENT BOARD, AS GRANTOR FOR THE FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION’S (FEMA) FLOOD MITIGATION ASSISTANCE PROGRAM (FMA) RELATING TO ELIMINATION OF FLOOD HAZARDS WITHIN THE REGULATORY FLOODWAY OF TRIBUTARY PEC-4, A TRIBUTARY OF PECAN CREEK; AND DECLARING AN EFFECTIVE DATE. Beasley motioned, Durrance seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “nay”, Durrance “aye”, Kristoferson “aye”, Young “nay”, and Mayor Miller “aye”. Motion carried with a 5-2 vote. Consent Agenda Item #10 City Attorney Prouty stated that Proposition #11 had been divided into three propositions to be considered individually in the Charter election. Staff was proposing the alternate ordinance added to the agenda back-up materials. The following ordinance was considered: City of Denton City Council Minutes March 23, 1999 Page 12 NO. 99-086 AN ORDINANCE AMENDING ORDINANCE NO. 99-057 ORDERING AN ELECTION TO BE HELD ON MAY 1, 1999, FOR THE PURPOSES OF SUBMITTING TO THE REGISTERED VOTERS OF DENTON, TEXAS AMENDMENTS TO THE DENTON CITY CHARTER; BY AMENDING AMENDMENT NO. 2 TO ADD SOME ADDITIONAL STATUTORY REFERENCES AND TO AMEND PROPOSITION NO. 2 TO CORRECT STATUTORY REFERENCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Beasley motioned, Young seconded to keep the Public Utilities Board in the City Charter with two amendments regarding membership numbers and meeting conditions and separate out the other two boards from the proposition. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “nay”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried with a 6-1 vote. ITEMS FOR INDIVIDUAL CONSIDERATION 17. The Council considered adoption of an ordinance of the City of Denton, Texas authorizing the Mayor to execute a fourth amendment to the existing agreement between the City of Denton and Texas Utilities Electric Company extending the term therefor for an additional six month period; finding and determining that the two meetings at which this ordinance is passed are open to the public as required by law; providing for an effective date; and providing for acceptance of the agreement by Texas Utilities Electric Company and publication of notice of the passage of this ordinance. The following ordinance was considered: NO. 99-091 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE MAYOR TO EXECUTE A FOURTH AMENDMENT TO THE EXISTING AGREEMENT BETWEEN THE CITY OF DENTON AND TEXAS UTILITIES ELECTRIC COMPANY EXTENDING THE TERM THEREFOR FOR AN ADDITIONAL SIX MONTH PERIOD; FINDING AND DETERMINING THAT THE TWO MEETINGS AT WHICH THIS ORDINANCE IS PASSED ARE OPEN TO THE PUBLIC AS REQUIRED BY LAW; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR ACCEPTANCE OF THE AGREEMENT BY TEXAS UTILITIES ELECTRIC COMPANY AND PUBLICATION OF NOTICE OF THE PASSAGE OF THIS ORDINANCE. Kristoferson motioned, Young seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. City of Denton City Council Minutes March 23, 1999 Page 13 20. The Council considered approval of a resolution nominating members to the Appraisal Review Board of the Denton Central Appraisal District and declaring an effective date. Diana Ortiz, Director of Fiscal Operations, stated that several weeks ago, Council made a nomination to the District but the nominee had since declined. She asked if Council had any other nominations to make. Council decided to not make any nominations at this point in time. 21. The Council considered adoption of an ordinance amending Ordinance Nos. 88-189 and 95-191 and Chapter 8 of the Code of Ordinances, which respectively granted a franchise to Sammons Communications, Inc. and authorized the transfer of that franchise to Marcus Cable Associates, L.P., granting consent to the assignment and transfer of control of a cable television system and franchise from Marcus Cable Associates L.L.C. to Paul G. Allen; and approving an acceptance agreement and an agreement in accordance with the terms and conditions of this ordinance; providing for a savings clause; providing for publication; providing for the effect of this ordinance upon other ordinances and resolutions; and providing an effective date. (Second Reading) The following ordinance was considered: NO. 99-094 AN ORDINANCE AMENDING ORDINANCE NOS. 88-189 AND 95-191 AND CHAPTER 8 OF THE CODE OF ORDINANCES, WHICH RESPECTIVELY GRANTED A FRANCHISE TO SAMMONS COMMUNICATIONS, INC. AND AUTHORIZED THE TRANSFER OF THAT FRANCHISE TO MARCUS CABLE ASSOCIATES, L.P., GRANTING CONSENT TO THE ASSIGNMENT AND TRANSFER OF CONTROL OF A CABLE TELEVISION SYSTEM AND FRANCHISE FROM MARCUS CABLE ASSOCIATES L.L.C. TO PAUL G. ALLEN; AND APPROVING AN ACCEPTANCE AGREEMENT AND AN AGREEMENT IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THIS ORDINANCE; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR THE EFFECT OF THIS ORDINANCE UPON OTHER ORDINANCES AND RESOLUTIONS; AND PROVIDING AN EFFECTIVE DATE Young motioned, Cochran seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 22. The Council considered adoption of an ordinance amending Ordinance Nos. 87-112, 93- 140, and 97-299 and Section 3-2 of the Code of Ordinances of the City of Denton creating an Airport Advisory Board to provide that the Board shall serve in an advisory capacity on policy matters concerning or pertaining to the Denton Municipal Airport; providing a severability clause; and providing an effective date. City of Denton City Council Minutes March 23, 1999 Page 14 Cochran motioned, Durrance seconded to deny adoption of the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “nay”. Motion carried with a 6-1 vote. 23. The Council considered adoption of an ordinance of the City of Denton, Texas dissolving the Cable Television Advisory Board and repealing Section 8-130(b) of the Code of Ordinances and repealing Ordinance No. 96-168 and portions of Ordinance No. 88-182 relating to the Cable Television Advisory Board and any other ordinance in conflict with this ordinance; conveying the appreciation of the Council to all current and former members of the Cable Television Advisory Board; providing a savings clause; and prescribing an immediate effective date. The following ordinance was considered: NO. 99-095 AN ORDINANCE OF THE CITY OF DENTON, TEXAS DISSOLVING THE CABLE TELEVISION ADVISORY BOARD AND REPEALING SECTION 8-130(B) OF THE CODE OF ORDINANCES AND REPEALING ORDINANCE NO. 96-168 AND PORTIONS OF ORDINANCE NO. 88-182 RELATING TO THE CABLE TELEVISION ADVISORY BOARD AND ANY OTHER ORDINANCE IN CONFLICT WITH THIS ORDINANCE; CONVEYING THE APPRECIATION OF THE COUNCIL TO ALL CURRENT AND FORMER MEMBERS OF THE CABLE TELEVISION ADVISORY BOARD; PROVIDING A SAVINGS CLAUSE; AND PRESCRIBING AN IMMEDIATE EFFECTIVE DATE. Beasley motioned, Young seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 24. The Council considered adoption of an ordinance of the City of Denton, Texas dissolving the Denton Downtown Development Advisory Board and repealing Ordinances 91-021, 91-071, 95-259 and any other ordinance of the City of Denton, Texas, to the extent of any conflict; conveying the appreciation of the Council to all current and former members of the Denton Downtown Development Advisory Board; and prescribing an immediate effective date. The following ordinance was considered: NO. 99-096 AN ORDINANCE OF THE CITY OF DENTON, TEXAS DISSOLVING THE DENTON DOWNTOWN DEVELOPMENT ADVISORY BOARD AND REPEALING ORDINANCES 91-021, 91-071, 95-259 AND ANY OTHER ORDINANCE OF THE CITY OF DENTON, TEXAS, TO THE EXTENT OF ANY CONFLICT; CONVEYING THE APPRECIATION OF THE COUNCIL TO ALL CURRENT AND FORMER MEMBERS OF THE DENTON DOWNTOWN DEVELOPMENT ADVISORY BOARD; AND PRESCRIBING AN IMMEDIATE EFFECTIVE DATE. City of Denton City Council Minutes March 23, 1999 Page 15 Cochran motioned, Beasley seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 25. The Council considered adoption of an ordinance amending Chapter 33 “Signs and Advertising Devices” Code of Ordinances, City of Denton, Texas by repealing Article I, Section 33-6 to abolish Sign Board of Appeals; amending Chapter 33 “Signs and Advertising Devices” by adding new Section 33.6 providing for the appeals, variances and specials exceptions regarding Chapter 33 be heard by the Zoning Board of Adjustment; amending Chapter 33 “Signs and Advertising Devices” Code of Ordinances, City of Denton, Texas by amending Sections 33- 49, 33-122, and 33-125 by replacing Sign Board of Appeals with Board of Adjustment; providing a severability clause; providing a savings clause; providing a penalty clause; and providing for an effective date. The following ordinance was considered: NO. 99-097 AN ORDINANCE AMENDING CHAPTER 33 “SIGNS AND ADVERTISING DEVICES” CODE OF ORDINANCES, CITY OF DENTON, TEXAS BY REPEALING ARTICLE I, SECTION 33-6 TO ABOLISH SIGN BOARD OF APPEALS; AMENDING CHAPTER 33 “SIGNS AND ADVERTISING DEVICES” BY ADDING NEW SECTION 33.6 PROVIDING FOR THE APPEALS, VARIANCES AND SPECIALS EXCEPTIONS REGARDING CHAPTER 33 BE HEARD BY THE ZONING BOARD OF ADJUSTMENT; AMENDING CHAPTER 33 “SIGNS AND ADVERTISING DEVICES” CODE OF ORDINANCES, CITY OF DENTON, TEXAS BY AMENDING SECTIONS 33-49, 33-122, AND 33-125 BY REPLACING SIGN BOARD OF APPEALS WITH BOARD OF ADJUSTMENT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Durrance motioned, Burroughs seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 26. The Council considered adoption of an ordinance amending Chapter 28 “Buildings and Building Regulations” Code of Ordinances, City of Denton, Texas by repealing Article II, Division 2 “Building Code Board”, Sections 28-41-28-42; repealing Article III, Division 3 “Electrical Code Board”, Sections 28-96-28-98; repealing Article IV, Division 3 “Plumbing and Mechanical Board”, Sections 28-186-28-190; repealing Article V, Division 2 “Plumbing and Mechanical Code Board”, Sections 28-271-274; amending Chapter 28 “Buildings and Building Regulations” by adding Article 10, providing for the creation of a “Construction Advisory and Appeals Board” to replace the Building Code Board, Electrical Code Board, and Plumbing and Mechanical Code Board; amending Chapter 28 ”Building and Building Regulations” Code of Ordinances, City of Denton, Texas by amending Sections 28-172, 28-231(f), 28-382, 28-386, 28- 426, 28-429, 28-430, 28-431(a), 28-432(g). 28-434(a), 28-434(b)(3), and 28-437 by substituting Construction Advisory and Appeals Board for Plumbing and Mechanical Code Board and Building Code Board; amending Chapter 29 “Fire Code” Code of Ordinances, City of Denton, City of Denton City Council Minutes March 23, 1999 Page 16 Texas by amending Section 29.2(A)(2) by substituting Construction Advisory and Appeals Board for Building Code Board; providing a severability clause; providing a savings clause; providing a penalty clause; and providing for an effective date. The following ordinance was considered: NO. 99-098 AN ORDINANCE AMENDING CHAPTER 28 “BUILDINGS AND BUILDING REGULATIONS” CODE OF ORDINANCES, CITY OF DENTON, TEXAS BY REPEALING ARTICLE II, DIVISION 2 “BUILDING CODE BOARD”, SECTIONS 28-41-28-42; REPEALING ARTICLE III, DIVISION 3 “ELECTRICAL CODE BOARD”, SECTIONS 28-96-28-98; REPEALING ARTICLE IV, DIVISION 3 “PLUMBING AND MECHANICAL BOARD”, SECTIONS 28-186-28-190; REPEALING ARTICLE V, DIVISION 2 “PLUMBING AND MECHANICAL CODE BOARD”, SECTIONS 28-271-274; AMENDING CHAPTER 28 “BUILDINGS AND BUILDING REGULATIONS” BY ADDING ARTICLE 10, PROVIDING FOR THE CREATION OF A “CONSTRUCTION ADVISORY AND APPEALS BOARD” TO REPLACE THE BUILDING CODE BOARD, ELECTRICAL CODE BOARD, AND PLUMBING AND MECHANICAL CODE BOARD; AMENDING CHAPTER 28 ”BUILDING AND BUILDING REGULATIONS” CODE OF ORDINANCES, CITY OF DENTON, TEXAS BY AMENDING SECTIONS 28-172, 28-231(F), 28-382, 28- 386, 28-426, 28-429, 28-430, 28-431(A), 28-432(G). 28-434(A), 28-434(B)(3), AND 28- 437 BY SUBSTITUTING CONSTRUCTION ADVISORY AND APPEALS BOARD FOR PLUMBING AND MECHANICAL CODE BOARD AND BUILDING CODE BOARD; AMENDING CHAPTER 29 “FIRE CODE” CODE OF ORDINANCES, CITY OF DENTON, TEXAS BY AMENDING SECTION 29.2(A)(2) BY SUBSTITUTING CONSTRUCTION ADVISORY AND APPEALS BOARD FOR BUILDING CODE BOARD; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Durrance motioned, Kristoferson seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “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 of and acquiring of a street right- of-way easement in 0.165 acres and a temporary construction and grading easement in 0.412 acres of land located in the Francis Batson Survey, Abstract No. 43, owned by Norma and D. Gene Gamble; 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 construction street improvements for Westward Drive; and declaring an effective date. This item was pulled from consideration. City of Denton City Council Minutes March 23, 1999 Page 17 28. The Council considered adoption of an ordinance authorizing the City Manager to execute an agreement on behalf of the City of Denton with R. H. of Texas, LTD. Partnership; providing for the payment of the cost of condemnation to construct street improvements for Westward Drive. This item was pulled from consideration. 29. The Council considered nominations/appointments to the City’s Boards and Commissions. There were no nominations/appointments made at this meeting. 30. Miscellaneous matters from the City Manager. City Manager Jez did not have any items for Council. 31. New Business The following items were suggested by Council Members for future agendas: A. Council Member Young requested letters be sent to individuals along Robertson, Skinner, Prairie, Bradshaw, Lackey and Wilson explaining why and how long the bridges would be closed in the area. B. Council Member Kristoferson requested resolutions in support of the school funding related upcoming legislation. C. Council Member Cochran requested a report regarding the possible creation of bike lanes on Welch and Hickory. 33. Following the completion of the Work Session the Council continued the prior Closed Meeting under Sections 551-071–551.085 of the Texas Open Meetings Act. 34. There was no official action on Closed Meeting items held under Section 551-071– 551.085 of the Texas Open Meetings Act. Following the completion of the Regular Session, the Council convened into a Work Session. 1. The Council received information and gave staff direction concerning the hours of operation for the 1999 Fry Street Fair. City Manager Jez stated that in January 1995 Council adopted Ordinance No. 95-016 that delegated street closures to the City Manager. There were two options for Council to consider at this meeting. One was to allow the Fair to close at 9:00 p.m. and the second was to allow the City Manager to exercise the authority given him by the ordinance. If Council chose the second option, he would enforce the 8:00 p.m. closing time based on the recommendations of the Police Department. City of Denton City Council Minutes March 23, 1999 Page 18 Young motioned, Cochran seconded to allow a 9:00 p.m. closing time. Council Member Cochran stated that all the businesses in the area were in favor of the 9:00 p.m. closing as they depended on that time for their profits. Many provisions had been made in the Fair for a better proposal. Mayor Pro Tem Beasley expressed a concern that the event had grown too large for the area. It took a long time to disperse those individuals attending the Fair. She favored Option 2 with an 8:00 p.m. closing time. On roll vote for a 9:00 closing time, Beasley “nay”, Burroughs “nay”, Cochran “aye”, Durrance “aye”, Kristoferson “nay”, Young “aye”, and Mayor Miller “nay”. Motion failed with a 3-4 vote. The 8:00 p.m. closing would stand. 2. The Council received a report, held a discussion, and gave staff direction regarding an Impact Fee Feasibility Study. The study addresses Transportation Impact Fees, Drainage Impact Fees and Water/Wastewater Policy Options, and has been prepared by Duncan Associates of Austin, Texas. This item was not considered. 3. The Council received a report, held a discussion, and gave staff direction regarding implementation of the proposed land conveyance program. This item was not considered. 4. The Council received a report, held a discussion, and gave staff direction with regard to the possible annexation of two tracts of land and a request from the City of Argyle to release land from the City of Denton Extra-Territorial Jurisdiction (ETJ). 1. Trinity Meadows. Approximately 80.7 acres south of McKinney Street (FM 426) near its intersection with Trinity Road. A manufactured housing development is proposed. Dave Hill, Director of Planning and Development, stated that this was a proposal for a mobile home park. It appeared that the developers were trying to comply with the provisions of Denton’s mobile home park regulations. Consensus of the Council was to proceed with the annexation. 2. Mesquite Meadows. Approximately 100.2 acres north of Loop 288, between Stuart and N. Locust Streets. Subdivision into two large lots is proposed. No specific development proposal has been stated. Hill indicated that the developers indicated they would probably be building a mobile home park on this site. City of Denton City Council Minutes March 23, 1999 Page 19 Consensus of the Council was to continue with the proposed annexation schedule. 3. Release of ETJ. An area between Argyle and Bartonville, south of FM 407. The cities of Argyle and Bartonville have agreed on a plan to annex tracts of land between their cities, including a tract of land currently designated as City of Denton ETJ, Division 2. Consensus of the Council was to proceed with the proposal. 5. The Council received a report, held a discussion, and gave staff direction regarding the economic development program. This item was postponed. With no further business, the meeting was adjourned at 1:00 a.m. _______________________ JACK MILLER, MAYOR CITY OF DENTON, TEXAS __________________________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS