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Minutes April 06, 1999 CITY OF DENTON CITY COUNCIL MINUTES April 6, 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, April 6, 1999 at 11:00 a.m. in the City Council Chambers at City Hall. PRESENT: Mayor Miller; Mayor Pro Tem Beasley; Council Members, Cochran, Durrance and Young. ABSENT: Council Members Burroughs and Kristoferson 1. The Council considered adoption of an ordinance authorizing the issuance, sale and delivery of City of Denton General Obligation Refunding Bonds, Series 1999, levying the tax to pay same, and approving and authorizing instruments and procedures relating thereto; and providing an effective date. Diana Ortiz, Director of Fiscal Operations, stated that the Council would be considering the results of the refunding issue. David Medanich, First Southwest Corporation, stated that the bonds were sold to Chase Securities and that the City would save $455,149 after all costs. The City’s ratings would remain the same and this would be a continuation of the previous sale. The following ordinance was considered: NO. 99-102 AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF CITY OF DENTON GENERAL OBLIGATION REFUNDING 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, Durrance seconded to adopt the ordinance. On roll vote, Beasley “aye”, Cochran “aye”, Durrance “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. With no further business, the meeting was adjourned at 11:10 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, April 6, 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: City of Denton City Council Minutes April 6, 1999 Page 2 A. Consultation with Attorney – Under TEX. GOV’T. CODE Sec. 551.071. Considered an ordinance authorizing the Mayor to execute on behalf of the City a consent order in settlement of litigation styled United States of America v. Alabama Electric Cooperative, et al., Cause No. 98-2474-67V, pending in the United States District Court of the District of Kansas, and further authorizing the expenditure of $1,934 in compromise and settlement of the claims asserted therein, and declaring an effective date. B. Consultation with Attorney – Under TEX. GOV’T. CODE Sec. 551.071. 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. C. Consultation with Attorney – Under TEX. GOV’T. CODE Sec. 551.071. Considered possible settlement and mediation authority in litigation styled Cassie Dean Johnson, Administratrix of the Estate of Aaron McCoy v. City of Denton, Cause No. PR-94-458-01 and Caddie Dean Johnson v City of Denton, Cause No. 94-459-01, pending in the Probate Court of Denton County, Texas. D. 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. The Council convened into a Regular Meeting on Tuesday, April 6, 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. Yard of the Month Awards Mayor Miller presented the following Yard of the Month awards: Linda and Gary Matheson Roy & Margie Appleton Stacey & Mike Weldon Janice Downs Long John Silver – business City of Denton City Council Minutes April 6, 1999 Page 3 PROCLAMATIONS/PRESENTATIONS 3. Presentation of Proclamations Mayor Miller presented proclamations for the following: A. Fair Housing Month B. National Community Development Week C. Great American Clean-Up 4. Presentation of Awards Mayor Miller received awards on behalf of the City of Denton for the following: A. National League of Cities Diversity Award B. Great American Main Street Award – Terry Colley CITIZEN REPORTS 5. The Council received a citizen report from Jim Osborne regarding municipal services at the Denton Municipal Airport. Mr. Osborne was not present at the meeting. 6. The Council received a citizen report from Bill Morrow regarding Hangcorp (Temlison Avionics) Mr. Morrow made his statements during Item #31. 7. The Council received a citizen report from M. Hedayati representing the Bahai’s regarding equality of women. Dr. Hedayati stated that John Leonard would be making the presentation for her. Mr. Leonard presented a formal statement for women’s equality to the Council. They urged the Council to raise the awareness of citizens to the full equality of the sexes. They felt that both women and men needed to promote this statement. CONSENT AGENDA Durrance motioned, Beasley seconded to approve the Consent Agenda and the accompanying ordinances. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 8. Tax refund to Dr. Roy Kindrick and Dr. John H. Reed. City of Denton City Council Minutes April 6, 1999 Page 4 9. NO. 99-103 AN ORDINANCE AUTHORIZING THE EXECUTION OF CHANGE ORDER #1 TO THE CONTRACT FOR CONSTRUCTION OF THE KERLEY STREET WATERLINE BETWEEN THE CITY OF DENTON AND BOWLES CONSTRUCTION COMPANY, INC.; PROVIDING FOR A DECREASE IN THE SCOPE OF WORK AND A DECREASE IN THE PAYMENT AMOUNT; AND PROVIDING AN EFFECTIVE DATE. (BID #2233 – KERLEY STREET WATERLINE AWARDED TO BOWLES CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF $826,041.00 LESS CHANGE ORDER #1 IN THE AMOUNT OF $54,241.25.) 10. NO. 99-104 AN ORDINANCE ACCEPTING COMPETITIVE SEALED PROPOSALS AND AWARDING A CONTRACT FOR OUTDOOR EMERGENCY WARNING SIRENS AND CONTROLLER SYSTEM; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. (RFSP 2338 – OUTDOOR EMERGENCY WARNING SIRENS AND CONTROLLER SYSTEM AWARDED TO GIFFORD ELECTRIC, INC. - $180,041.25.) 11. NO. 99-105 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR SCANNING, INDEXING AND CD-ROM PRODUCTION SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. (BID #2345 – SCANNING, INDEXING AND CD-ROM PRODUCTION SERVICES AWARDED TO ILM CORPORATION– APPROXIAMTELY $42,397.00) 12. NO. 99-106 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PAYMENTS BY THE CITY OF DENTON FOR ELECTRICAL ENERGY TRANSMISSION FEES TO THOSE LISTED CITIES AND UTILITIES PROVIDING ENERGY TRANSMISSION SERVICES TO THE CITY OF DENTON; AND PROVIDING AN EFFECTIVE DATE. (PURCHASE ORDERS 94092 TO CITY PUBLIC SERVICES OF SAN ANTONIO, 94094 TO CENTRAL POWER & LIGHT CO., 94096 TO TEXAS UTILITIES, TRANSMISSION DIVISION, AND 93595 TO HOUSTON LIGHTING & POWER IN THE TOTAL AMOUNT OF $1,268,822.25.) 13. NO. 99-107 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF REFUSE TRUCKS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. (BID #2321 – REFUSE TRUCKS AWARDED AS LISTED-$434,178.97.) City of Denton City Council Minutes April 6, 1999 Page 5 14. NO. 99-108 AN ORDINANCE APPROVING THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF A HARDWARE AND SOFTWARE UPGRADE FOR Y2K COMPLIANCE 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. (PURCHASE ORDER 92698 – PROCESS ANALYSTS, INC., CIRRUS SOFTWARE AGREEMENT, IN THE AMOUNT OF $46,300.00.) 15. NO. 99-109 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR SERVICES PERFORMED BY BLIND OR SEVERELY DISABLED PERSONS IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING AN EFFECTIVE DATE. (FILE 2353 – PURCHASE ORDER 93588, TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED - PHYSICALLY CHALLENGED SERVICES, INC. FOR PARKS, MEDIANS, RIGHT-OF-WAYS AND BUILDING GROUNDS MAINTENANCE, $28,690.00.) 16. NO. 99-110 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR SERVICES PERFORMED BY BLIND OR SEVERELY DISABLED PERSONS IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING AN EFFECTIVE DATE. (FILE 2353 – PURCHASE ORDER 93590, TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED – PHYSICALLY CHALLENGED SERVICES, INC. FOR PARKS LITTER CLEANING, $27,580.00.) 17. NO. 99-111 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR SERVICES PERFORMED BY BLIND OR SEVERELY DISABLED PERSONS IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING AN EFFECTIVE DATE. (FILE 2353 – PURCHASE ORDER 93589, TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED – PHYSICALLY CHALLENGED SERVICES, INC. FOR PARKS RESTROOM CLEANING, $17,730.00.) 18. NO. 99-112 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE DENTON INDEPENDENT SCHOOL DISTRICT AND ALL ADDITIONAL DOCUMENTS AND AGREEMENTS, AS REQUIRED, TO OBTAIN FUNDING FOR THE 1999 SUMMER FOOD SERVICE City of Denton City Council Minutes April 6, 1999 Page 6 PROGRAM; AUTHORIZING THE EXPENDITURE OF FUNDS TO ADMINISTER THE PROGRAM; AND PROVIDING AN EFFECTIVE DATE. 19. NO. 99-113 AN ORDINANCE NAMING THE NEW PEDESTRIAN BRIDGE IN THE CIVIC CENTER PARK WITHIN THE CITY OF DENTON AS THE FESTIVAL BRIDGE; AND PROVIDING AN EFFECTIVE DATE. 20. NO. R99-014 A RESOLUTION ALLOWING LULAC TO BE THE SOLE PARTICIPANT ALLOWED TO SELL ALCOHOLIC BEVERAGES AT THE CINCO DE MAYO CELEBRATION ON MAY 1, 1999, UPON THE CONDITIONS OF OBTAINING BOOTH, OBTAINING LICENSE AND PERMIT, PROVIDING GENERAL LIABILITY INSURANCE, AND AGREEING TO INDEMNIFY THE CITY FOR ANY LIABILITY; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT FOR THE CONDITIONS; AND PROVIDING FOR AN EFFECTIVE DATE. 21. NO. 99-114 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE CITY OF CORINTH FOR THE IMPOUNDMENT AND DISPOSITION OF DOGS AND CATS AND THE COLLECTION OF FEES PURSUANT TO THE PROVISIONS OF SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. 22. NO. 99-115 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE CITY OF AUBREY FOR THE IMPOUNDMENT AND DISPOSITION OF DOGS AND CATS AND THE COLLECTION OF FEES PURSUANT TO THE PROVISIONS OF SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. 23. NO. 99-116 AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING AND AUTHORIZING ENTRY OF AN ADMINISTRATIVE CONSENT ORDER IN SETTLEMENT OF LITIGATION STYLED UNITED STATES OF AMERICA V. ALABAMA ELECTRIC COOPERATIVE, ET AL., IN AN AMOUNT NOT EXCEEDING $1,934; AUTHORIZING THE CITY MANAGER TO ACT ON THE CITY’S BEHALF IN PAYING THE SETTLEMENT; AND DECLARING AN EFFECTIVE DATE. PUBLIC HEARINGS 24. The Council held a public hearing and considered rezoning a 5.0 acre site located on the north side of Mingo Road, east of Loop 288 from Agricultural (A) zoning district to Light City of Denton City Council Minutes April 6, 1999 Page 7 Industrial (LI) zoning district. The property was legally described as a portion of the 150-acre tract out of the J. Early Survey, Abstract 1279, in the City of Denton, Denton County, Texas. The purpose of the zoning change was to develop a site for the T.R.C.A. Corporation. The Planning and Zoning Commission recommended approval 6-0 with conditions. (Z-99-002) Mark Donaldson, Assistant Director for Planning and Development, stated that the request was to rezone the property from agriculture to light industrial conditioned zoning. Three conditions plus an implied condition of only one specific use for telecommunication re-manufacturing were placed on the zoning. The conditions by the Planning and Zoning Commission bring the tract into conformity with Denton Development Plan for low intensity on the tract. The Growth Management Strategy indicated this area to be multifamily. The Planning and Zoning Commission took into consideration the unique aspects of the property in that it was adjacent to the railroad tracks and heavy commercial uses. In adition to a limited number of uses, the other conditions were the standard lighting condition, a requirement for landscape bufferyards on the east, north and west and a limitation of the floor area ratio of .36 to 1. Mayor Pro Tem Beasley asked if there was a need to strike a batch plant from the allowed uses as indicated in the Planning and Zoning Commission minutes. Donaldson replied correct that a motion should be to accept the amended Exhibit B. The Mayor opened the public hearing. Greg Edwards stated that TRCA Corporation was already located in Denton and was looking to relocate to a larger facility. Many current employees were from Denton and approving the zoning would facilitate their staying in Denton. The Mayor closed the public hearng. The following ordinance was considered: NO. 99-117 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A CHANGE FROM AGRICULTURE (A) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION TO LIGHT INDUSTRIAL CONDITIONED [LI(C)] ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR 5.0 ACRES OF LAND LOCATED ON THE NORTH SIDE OF MINGO ROAD, EAST OF LOOP 288; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. (Z-99- 002) Young motioned, Beasley seconded to adopt the ordinance with the amended Exhibit B. 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 held a public hearing and considered rezoning a 0.22 acre site, located on the southeast corner of Chambers Street and Clifton Street with frontage on Dallas City of Denton City Council Minutes April 6, 1999 Page 8 Drive, from Single Family (SF-7) zoning district to Neighborhood Services (NS) zoning district. The property was legally described as Lot 1, Block 3 of the Simmons Addition in the City of Denton, Denton County, Texas. The purpose of the zoning change was to expand the existing office and retail space. The Planning and Zoning Commission recommended approval 6-0 with conditions. (Z-99-006) Mark Donaldson, Assistant Director for Planning and Development, stated that the purpose of the zoning change was to expand the existing office and retail space of Goelke Pool Supply. The current use was in place before the first zoning ordinance was approved. The site plan limited the development area to approximately 32-3300 square feet. Currently the site contained an existing office and retail space. A home on the location would be razed for the new building. If approved the revised site plan should be included rather than the one in the agenda materials. The 20% rule was not in effect. Conditions for the zoning included the standard lighting conditions, a bufferyard with a specified number of trees and a 10 foot bufferyard along the northern portion of the property. A neighborhood meeting had been held and the property owner had worked extensively to contact neighbors. The Mayor opened the public hearing. Chip Sargent, representing the petitioner, stated that this was only one platted lot and on that lot was an office/retail building and a single family structure. The property was in a mix of residential and commercial uses prior to the 1969 zoning ordinance. There were two major reasons for the change in zoning. One was that as the property was a legal non-conforming use, the owner would not be able to rebuild if there were an accident on the site. The second was a desire to expand the current business. The proposed site plan would move the curb cut away from the corner of Dallas Drive. The lot was not situated squarely with the streets and the existing curb cut at Chambers would be removed. The proposal was consistent with the Denton Development Plan. Matt Goelke stated that he had a real concern regarding the neighborhood. He looked at other properties along Dallas Drive and felt that what he was going to do would be better than what others had done. He had met with the neighbors who were initially in opposition to his proposal from the Planning and Zoning Commission meeting. He felt that the property owners’ questions had been answered and wanted the neighbors to be happy with this proposal. The Mayor closed the public heaing. The following ordinance was considered: NO. 99-118 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A CHANGE FROM SINGLE FAMILY (SF-7) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION TO NEIGHBORHOOD SERVICES (NS) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR A .22 ACRE TRACT OF LAND LOCATED AT 615 DALLAS DRIVE, LOCATED ON THE SOUTHEAST CORNER OF CHAMBERS AND CLIFTON WITH FRONTAGE ON DALLAS DRIVE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF City of Denton City Council Minutes April 6, 1999 Page 9 $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Kristoferson motioned, Burroughs seconded to adopt the ordinance with the conditions as stated plus the revised site plan. Council Member Young stated that the people in the area did not want single family zoning changed to commercial. He felt that this would not be done anywhere else in Denton. He wanted the action delayed to go back to the neighbors. Council Member Cochran stated that this property had been commercial property since the beginning of the city. There had never been a single-family residence at that location. The property had been zoned single-family as an accident as it was not single-family when the property was zoned. He felt it would be good for the neighborhood. Council Member Burroughs felt that this was the best use for this location on Dallas Drive. This was a major access to the downtown and would probably never develop as a single-family dwelling. The applicant had tried to communicate with all of the neighbors in the area and that was appreciated. Council Member Durrance felt that the additional landscaping and change in curb cuts would be very beneficial to the proposal and would provide a much safer egress and ingress. The proposed masonry exterior would blend in the neighborhood. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “nay”, and Mayor Miller “aye”. Motion carried with a 6-1 vote. ITEMS FOR INDIVIDUAL CONSIDERATION 26. The Council considered approval of a resolution of the City of Denton relinquishing approximately 180 acres of land within its extraterritorial jurisdiction (ETJ) to the City of Argyle and the Town of Bartonville so that Argyle and Bartonville may institute annexation proceedings with respect to such area; and providing an effective date. Mark Donaldson, Assistant Director of Planning and Devleopment, state that this was a request from the Mayor of Argyle based on an agreement between Bartonville and Argyle. The city had recently released three small parcels in the extraterritorial jurisdiction associated with an annexation into Town of Bartonville. The following resolution was considered: NO. R99-015 A RESOLUTION OF THE CITY OF DENTON RELINQUISHING APPROXIMATELY 180 ACRES OF LAND WITHIN ITS EXTRATERRITORIAL JURISDICTION (ETJ) TO THE CITY OF ARGYLE AND THE TOWN OF BARTONVILLE SO THAT ARGYLE AND BARTONVILLE MAY INSTITUTE ANNEXATION PROCEEDINGS WITH RESPECT TO SUCH AREA; AND PROVIDING AN EFFECTIVE DATE. City of Denton City Council Minutes April 6, 1999 Page 10 Beasley motioned, Cochran seconded to approve the resolution. 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 amending Article IV of Chapter 28 of the Code of Ordinances of the City of Denton, Texas, (“Plumbing Code”) by repealing the 1985 Uniform Plumbing Code with certain amendments and providing for the adoption of the 1997 Uniform Plumbing Code with certain deletions and amendments; providing for a severability clause; providing a savings clause; providing for a penalty in the amount of $2,000.00 for violations thereof; and providing for an effective date. Greg Mitchell, Building Official, stated that the City currently used the 1985 Uniform Code. This ordinance would adopt the 1997 code standards. There were very few changes between the two versions of the code. The 1997 version recognized some previously unrecognized building materials. One major change was that the standard for a grease interceptor, a device that prohibited grease from entering the septic system, would be changed. The new standard would require a new restaurant to have a 1000 gallon grease inceptor. The impact would not be major as all recent restaurants had included a 1000 gallon or larger inceptor during construction. The requirement was a regional standard that most cities in the metroplex used. Council Member Cochran asked about a distinction between kinds of restaurants and size of inceptors required. Mitchell stated that the Uniform Plumbing Code allowed for alternate design methods. Smaller restaurants could demonstrate a need and be allowed to use an alternate design standard. Wording could be added to the ordinance such as “alternate design methods may be approved by the Building Official”. A restaurant could also appeal any portion of the code to the new Construction and Appeals Advisory Board. Mayor Pro Tem Beasley expressed a concern about imposing stricter regulations than the EPA. Mitchell stated that the problem was that the grease could reach the treatment facility and also blocks pipes. Council Member Durrance stated that he would prefer an appeal process to the Construction Board. This would be consistent with other bulding situations. The following ordinance was considered: NO. 99-119 AN ORDINANCE AMENDING ARTICLE IV OF CHAPTER 28 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, (“PLUMBING CODE”) BY REPEALING THE 1985 UNIFORM PLUMBING CODE WITH CERTAIN AMENDMENTS AND PROVIDING FOR THE ADOPTION OF THE 1997 UNIFORM PLUMBING CODE WITH CERTAIN DELETIONS AND AMENDMENTS; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING A SAVINGS City of Denton City Council Minutes April 6, 1999 Page 11 CLAUSE; PROVIDING FOR A PENALTY IN THE AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Durrance motioned, Cochran seconded to adopt the ordinance with the exception that an administrative decision be determined in policy for consideration of a lesser requirement of a 1000 gallon inceptor for a heavy food preparation establishments. Steve Knight stated that an inceptor was only good as its maintenance and the tank needed to be cleaned regularly. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 28. The Council considered adoption of an ordinance amending Article V of Chapter 28 of the Code of Ordinances of the City of Denton, Texas by repealing the 1994 edition of the Uniform Mechanical Code to provide for the adoption of the 1997 Uniform Mechanical Code with certain amendments; providing for a severability clause; providing a savings clause; providing for a penalty in the amount of $2,000.00 for violations thereof; and providing for an effective date. Greg Mitchell, Building Official, stated that this ordinance would approve the 1997 code. It was his goal to continuously keep up with the latest codes. There were few changes in this new code from the old code. The following ordinance was considered: NO. 99-120 AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 28 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS BY REPEALING THE 1994 EDITION OF THE UNIFORM MECHANICAL CODE TO PROVIDE FOR THE ADOPTION OF THE 1997 UNIFORM MECHANICAL CODE WITH CERTAIN AMENDMENTS; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR A PENALTY IN THE AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Burroughs motioned, Cochran seconded to adopt the ordinance. Steve Knight stated that Texas required a mechanical license for all contractors. In the past, the code for Denton did not include provisions for state licensing. The current uniform code that Denton was going to adopt did not fully comply with the state licensing department. The State allowed city to use the plumbing code for gas lines, etc. while the mechanical code and enforcement was at the discretion of the muncipality. A consolidation of boards needed to address licensing. Mitchell stated that in order to obtain a permit from Building Inspections, an individual must comply with state standards. City of Denton City Council Minutes April 6, 1999 Page 12 On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “nay”, and Mayor Miller “aye”. Motion carried with a 6-1 vote. Item #31 was considered. 31. The Council considered adoption of an ordinance authorizing the City Manager to execute an airport lease agreement between the City of Denton and Hangcorp, Inc. to lease certain premises of the Municipal Airport for the purpose of constructing and maintaining office and hangar facilities and performing avionics repair and aircraft maintenance thereon; and providing an effective date. Mark Nelson, Airport Manager, stated that the proposal was for a lease at the Municipal Airport with Bill Morrow who was wanting to expand his avionics facility at the Airport. The terms of the lease would require Mr. Morrow to construct a structure of not less than 10,000 square feet on Tract A. In addition, the lease outlined minimum standards Mr. Morrow needed to maintain for the right and privilege to conduct multiple commercial aeronautical operations. A discount of $0.10 per square foot would be incorporated into the lease for the first five years. The discounted rate would be recouped in the latter part of the term through an increased lease rate in the last 17 years of the agreement. The lease also provided a right of first refusal on one additional lot, Tract B. Staff was also recommending an option that approved the lease with a 30 year building life with a 30 year lease. Two other options were to approve the lease without the right of first refuse or approve with a building life of 40 years versus the 30 year life. Bill Morrow stated that he had started negotiations in August of last year. He would have to bring utilities to the property line that would cost in excess of $10,000. After several discussions with the Legal Department, he learned that the contract had been changed to not include 40 year life of the building. His point was that that agreement was not treating everyone equal. He knew of two other leases at the airport that had a 40 year life on buildings. He asked Council to accept Option 3 with a 40 year life on building. City Attorney Prouty stated that Mr. Morrow was requesting a 40 year depreciated term so that at the end of 30 years, there still would be 25% of the value the City would have to pay. With the other two leases Mr. Morrow mentioned, there was not as much a discount in the lease amount. The City’s fees could not be discriminatory based on grant requirements. Mr. Morrow wanted a discounted rate plus a 40 year life on the building that had not been done with anyone else. Council could grant a 40-year life on the building if conditions such as a $300,000 payroll level or a certain number of employees were included and if those conditions were not maintained, the lease would drop back to a 30 year life. Council needed to either raise the fees comparable with others with a 40 year building life or have some other means to justify the 40 years. Durrance motioned, Beasley seconded to postpone consideration of the ordinance until staff and Mr. Morrow had an additional opportunity to resolve the differences in the agreement. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 29. The Council considered adoption of an ordinance amending Chapter 8 “Cable Television” of the Code of Ordinances of the City of Denton by providing that no multichannel video system may be constructed without first obtaining a franchise from the City of Denton and City of Denton City Council Minutes April 6, 1999 Page 13 that multichannel video service cannot be provided without such a franchise; providing a fine not to exceed $500.00 for any violation; providing a savings clause; providing a severability clause; providing an Open Meetings clause; and providing an effective date. Richard Foster, Public Information Officer, stated that this ordinance was prompted by a recent application to the FCC by CoServe to be an open system provider. That application had since been removed. The consultant had supplied comments to the FCC to deny such an application. Carrollton had passed a similar ordinance that would tighten Denton’s cable ordinance to require any mutichannel video system to obtain a franchise prior to building a system instead of prior to service. The following ordinance was considered: NO. 99-121 AN ORDINANCE AMENDING CHAPTER 8 “CABLE TELEVISION” OF THE CODE OF ORDINANCES OF THE CITY OF DENTON BY PROVIDING THAT NO MULTICHANNEL VIDEO SYSTEM MAY BE CONSTRUCTED WITHOUT FIRST OBTAINING A FRANCHISE FROM THE CITY OF DENTON AND THAT MULTICHANNEL VIDEO SERVICE CANNOT BE PROVIDED WITHOUT SUCH A FRANCHISE; PROVIDING A FINE NOT TO EXCEED $500.00 FOR ANY VIOLATION; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Young 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. 30. The Council considered adoption of an ordinance of the City of Denton authorizing the City Manager to execute on behalf of the City of Denton an acceptance of an offer from the Texas Department of Transportation relating to a grant for Routine Airport Maintenance Program; and declaring an effective date. (TxDot Project No. RAMP9DNTON and TxDot CSJ No. M918DNTON.) Mark Nelson, Airport Manager, stated on February 18, 1997 the City entered into an agreement with TxDot for routine airport maintenance program with the City to receive matching funds for maintenance of the Airport. Projects completed included runway striping crack sealing and overlay project. City must enter into a new agreement rather than amend the current one with no additional funds. Denton would be allowed to up to $20,000 if available in future years. The following ordinance was considered: NO. 99-122 AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY OF DENTON AN ACCEPTANCE OF AN OFFER FROM THE TEXAS DEPARTMENT OF City of Denton City Council Minutes April 6, 1999 Page 14 TRANSPORTATION RELATING TO A GRANT FOR ROUTINE AIRPORT MAINTENANCE PROGRAM; AND DECLARING AN EFFECTIVE DATE Cochran 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. Kristoferson motioned, Burroughs seconded to adopt the ordinances for Items #32-35. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “aye”, and Mayor Miller “aye”. Motion carried unanimously. 32. NO. 99-123 AN ORDINANCE APPROVING A REAL ESTATE CONVEYANCE BETWEEN THE CITY OF DENTON AND THE STATE OF TEXAS, RELATING TO 0.507 ACRES OF LAND FOR THE EXPANSION OF U.S. HIGHWAY 77 (PARCEL 11); AUTHORIZING THE EXECUTION OF THE DEED; AND PROVIDING AN EFFECTIVE DATE. 33. NO. 99-124 AN ORDINANCE APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND CHARLES R. JACKSON, RELATING TO THE PURCHASE OF 0.156 ACRE OF LAND FOR THE EXPANSION OF U.S. HIGHWAY 77 (PARCEL 24); AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. 34. NO. 99-125 AN ORDINANCE APPROVING A REAL ESTATE CONVEYANCE BETWEEN THE CITY OF DENTON AND THE STATE OF TEXAS, RELATING TO 0.093 ACRES OF LAND FOR THE EXPANSION OF U.S. HIGHWAY 77 (PARCEL 38); AUTHORIZING THE EXECUTION OF THE DEED; AND PROVIDING AN EFFECTIVE DATE. 35. NO. 99-126 AN ORDINANCE APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND JAMES FERGUSON OGILVY AND SUSAN P. OGILVY, RELATING TO THE PURCHASE OF 0.006 ACRES OF LAND FOR THE EXPANSION OF U.S. HIGHWAY 77 (PARCEL 53); AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. 36. The Council considered adoption of an ordinance of the City of Denton, Texas amending Ordinance 99-034 prohibiting parking on school days from 7:30 a.m. to 3:30 p.m. on the north side of Sun Valley Drive from the east curb of Stuart Road to the east curb of Yellowstone Place; providing a savings clause; providing a severability clause; providing a penalty not to exceed City of Denton City Council Minutes April 6, 1999 Page 15 $200.00; and declaring an effective date. Rick Svehla, Deputy City Manager, stated that this was a correction of the current ordinance. The change was to allow the no parking only during school hours and not all hours. The following ordinance was considered: NO. 99-127 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AMENDING ORDINANCE 99-034 PROHIBITING PARKING ON SCHOOL DAYS FROM 7:30 A.M. TO 3:30 P.M. ON THE NORTH SIDE OF SUN VALLEY DRIVE FROM THE EAST CURB OF STUART ROAD TO THE EAST CURB OF YELLOWSTONE PLACE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED $200.00; AND DECLARING AN EFFECTIVE DATE. Kristoferson 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. 37. 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 the Texas Utilities Electric Company and publication of notice of the passage of this ordinance. The following ordinance was considered: NO. 99-128 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 THE TEXAS UTILITIES ELECTRIC COMPANY AND PUBLICATION OF NOTICE OF THE PASSAGE OF THIS ORDINANCE. Durrance 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 April 6, 1999 Page 16 38. The Council considered adoption of an ordinance of the City of Denton, Texas, authorizing the Mayor to execute an agreement with the University of North Texas wherein the University of North Texas furnishes services and facilities in connection with the project generally known as “environmental condition on-line DFW Metroplex (ECOPLEX)”; approving the expenditure of funds therefore; and providing for an effective date. Howard Martin, Assistant City Manager for Utilities, stated that the was an agreement to subcontract with UNT for an EPA grant to primarily collect and compile real time data related to environmental monitoring. The following ordinance was considered: NO. 99-129 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE UNIVERSITY OF NORTH TEXAS WHEREIN THE UNIVERSITY OF NORTH TEXAS FURNISHES SERVICES AND FACILITIES IN CONNECTION WITH THE PROJECT GENERALLY KNOWN AS “ENVIRONMENTAL CONDITION ON-LINE DFW METROPLEX (ECOPLEX)”; APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Cochran 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. 39. The Council considered adoption of an ordinance approving a professional services agreement for engineering design, easement survey and easement document preparation for Highway 77 existing utilities relocation for Interstate 35 to U.S. Highway 380 with ARS Engineering, Inc. for an amount not to exceed $257,200.00. Howard Martin, Assistant City Manager for Utilities, stated that this contract would provide the engineering design for water and wastewater facilities along Highway 377. The following ordinance was considered: NO. 99-130 AN ORDINANCE APPROVING A PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING DESIGN, EASEMENT SURVEY AND EASEMENT DOCUMENT PREPARATION FOR HIGHWAY 77 EXISTING UTILITIES RELOCATION FOR INTERSTATE 35 TO U.S. HIGHWAY 380 WITH ARS ENGINEERING, INC. FOR AN AMOUNT NOT TO EXCEED $257,200.00 Durrance motioned, Cochran seconded to adopt the ordinance. On roll vote, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “nay”, and Mayor Miller “aye”. Motion carried with a 6-1 vote. City of Denton City Council Minutes April 6, 1999 Page 17 40. The Council considered adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to execute an agreement for professional legal services with the law firm of Dickstein, Shapiro, Morin & Oshinsky, L.L.P., Washington, D. C. pertaining to the sale, assignment, or other divestiture of all or a portion of the electric utility assets of the City of Denton, Texas; authorizing the expenditure of funds therefor; and providing an effective date. Sharon Mays, Director of Electirc Utilities, stated that this was a massive project to have to complete. It covered experience in a broad area of expertise, thus requiring the services of an outside legal firm. Council discussed the pros and cons regarding the merits of the agreement. The following ordinance was considered: NO. 99-131 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL LEGAL SERVICES WITH THE LAW FIRM OF DICKSTEIN, SHAPIRO, MORIN & OSHINSKY, L.L.P., WASHINGTON, D. C. PERTAINING TO THE SALE, ASSIGNMENT, OR OTHER DIVESTITURE OF ALL OR A PORTION OF THE ELECTRIC UTILITY ASSETS OF THE CITY OF DENTON, TEXAS; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE Beasley motioned, Cochran seconded to adopt the ordinance. After further discussion by Council, Council Member Cochran called the question. On roll vote, to adopt the ordinance, Beasley “aye”, Burroughs “aye”, Cochran “aye”, Durrance “aye”, Kristoferson “aye”, Young “nay”, and Mayor Miller “aye”. Motion carried with a 6-1 vote. 41. The Council considered nominations/appointments to City Boards and Commissions. No nominations/appointments were made at this meeting. 42. Miscellaneous matters from the City Manager. City Manager Jez did not have any items for Council. 43. New Business There were no items of New Business suggested by Council Members for future agendas. 44. There was no continuation of Closed Meeting under Sections 551-071–551.085 of the Texas Open Meetings Act. 45. There was no official action on Closed Meeting items held under Section 551-071– 551.085 of the Texas Open Meetings Act. City of Denton City Council Minutes April 6, 1999 Page 18 With no further business, the meeting was adjourned at 9:30 p.m. ____________________________ JACK MILLER, MAYOR CITY OF DENTON, TEXAS _____________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS