MInutes February 20, 200138¸
CITY OF DENTON CITY COUNCIL MINUTES
February 20, 2001
After determining that a quorum was present and convening in an Open Meeting, the City
Council convened in a Closed Meeting on Tuesday, February 20. 2001 at 5:15 p.m. in the Work
Session Room.
PRESENT: Mayor Brock; Mayor Pro Tem Beasley; Council Members Burroughs, Cochran,
Durrance, Kristoferson and Young.
ABSENT: None
1. The Council considered the following in Closed Meeting:
Deliberations Regarding Certain Public Power Utilities: Competitive Matters ---
Under TEX. GOV'T. CODE Section 551.086.** Deliberations Concerning Real
Property --- Under TEX. GOV'T. CODE Section 551.072.
(1)
Received confidential competitive electric utility information from Staff
and the City's outside consultants, discussed, deliberated, considered,
provided Staff with direction, voted, and took action as necessary
respecting the valuation of, and the possible sale, transfer, assignment, or
other divestiture of real property pertaining to the City of Denton's electric
utility system, including, without limitation: the Gibbons Creek generation
facility located in Grimes County, Texas; the Spencer generation facility
located on Spencer Road in Denton County, Texas; the two hydroelectric
facilities located in Denton County, Texas; and other components of the
City's electric generation assets.
Deliberations Regarding Certain Public Power Utilities: Competitive Matters ---
Under TEX. GOV'T. CODE Section 551.086.**
(1)
Received a presentation and information from Staff respecting issues
relating to Denton Municipal Electric's (DME) deregulation market plan;
and discussed, deliberated, considered, and provided Staff with direction
respecting such issues.
Deliberations Regarding Real Property --- Under TEXAS GOVERNMENT
CODE Section 551.072. and receipt of legal advice from the City Attorney under
TEXAS GOVERNMENT CODE section 551.071
(1)
Received information from Staff, discussed and deliberated conceming the
value of real property at 1036 Reed Street in the City of Denton owned by
the City of Denton. Receipt of legal advice from the City Attorney or an
Assistant City Attorney on legal matters pertaining to the sale of said real
property for low to moderate-income housing.
D. Personnel Matters - Under TEXAS GOVERNMENT CODE Section 551.074
O)
(2)
(3)
Continued evaluation including compensation of Municipal Judge
Continued evaluation including compensation of City Attorney
Continued evaluation including compensation of City Manager
City of Denton City Council Minutes
February 20, 2001
Page 2
Regular Meeting of the City of Denton City Council on Tuesday, February 20, 2001 at 6:00 p.m.
in the Council Chambers.
1. Pledge of Allegiance
The Council and members of the audience recited the Pledge of Allegiance to the U.S. and Texas
flags.
PROCLAMATIONS/PRESENTATIONS
2. February Yard of the Month Awards
Mayor Brock presented the Yard of the Month Awards to:
Mona and Jim Alexander
Jerry and Vivian Romine
Effie McQueen
Stephen and Amy Shepherd
Mickey Wheatley
Norma Carrell
Ben E. Keith Beers
CITIZEN REPORTS
3. Ed Soph regarding recent spraying of herbicide in city parks.
Mr. Soph stated his wife had suffered side effects from herbicide spraying after walking through
Avondale Park after it had been sprayed for broad weed control. He felt the weed control could
be done with other alternatives. He requested a moratorium on spraying of weeds in the parks
until safe alternatives could be determined for weed control.
4. Gary Taylor regarding the two-hour parking limit on the square.
Mr. Taylor stated that employees in his office were receiving parking tickets for violation of the
two hour parking restrictions on the Square. He asked for some sort of relief for the parking
restrictions on the Square as it was an inconvenience to have to move their cars every two hours.
He indicated that the County employees working in the Courthouse experienced the same
problems.
5. Ross Melton regarding lawyers and code enforcement.
Mr. Melton stated that he was still trying to find out who was in charge of Code Enforcement,
what were the definitions of weeds and trash and what were the procedures used for code
enforcement.
6. John Ryan regarding City of Denton transportation and SPAN.
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City of Denton City Council Minutes
February 20, 2001
Page 3
Mr. Ryan stated that the present service was unreliable and had difficult access to Dial-A-Ride.
His wife would have to call two hours ahead before getting the Dial-A-Ride service. The bus
stops keep changing further and further from their home that made it extremely difficult for
them. He presented Council with an alternate route that would better serve his area of the city.
7. Carol Ryan regarding City of Denton transportation and SPAN.
Ms. Ryan stated that she had a visual handicap and could not drive. She had to rely on others for
her transportation. The bus stop had been changed and she now needed to use the Dial-A-Ride
service that took away from her independence as she had to make prior arrangements for the
ride.
CONSENT AGENDA
Council Member Cochran asked to pull Items #15, #17, # 18, #20 and #30.
Council Member Young asked to pull Items #30 and 31.
Beasley motioned, Burroughs seconded to approve the Consent Agenda and accompanying
ordinances with the exception of Items #15, #17, #18, #20, #30 and #31. On roll vote, Beasley
"aye", Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", and Mayor Brock
"aye". Motion carried unanimously.
Approved a tax refund to James N. John in the amount of $700.26. The 2000 property
tax was paid twice.
Approved a tax refund to Pascal & Samantha Zaklama in the amount of $817.62. The
2000 property tax was paid twice.
10.
Approved a tax refund to Robert Moses in the amount of $5,714.91. Mr. Moses
erroneously paid his Denton County taxes to the City of Denton.
11. NO. 2001-061
AN ORDINANCE ACCEPTING SEALED COMPETITIVE BIDS AND AWARDING
A CONTRACT FOR THE SERVICES OF A THIRD PARTY ADMINISTRATION
FOR WORKERS COMPENSATION FOR THE CITY OF DENTON; PROVIDING
FOR THE EXPENDITURE OF FUNDS THEREFORE AND PROVIDING AN
EFFECTIVE DATE (RFSP 2624 - WORKERS COMPENSATION THIRD PARTY
ADMINISTRATION AWARDED TO CCS CONSULTING, LP IN THE AMOUNT OF
$108,650 OVER A 3-YEAR TIME PERIOD).
12.
NO. 2001-062
AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO EXECUTE A PURCHASE ORDER WITH THE
HOUSTON-GALVESTON AREA COUNCIL OF GOVERNMENTS (H-GAC) FOR
THE ACQUISITION OF THREE RIDING MOWERS BY WAY OF AN
City of Denton City Council Minutes
February 20, 2001
Page 4
INTERLOCAL AGREEMENT WITH THE CITY OF DENTON; AUTHORIZING THE
EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE
DATE (FILE 2648 INTERLOCAL AGREEMENT - PURCHASE ORDER 12566 TO
H-GAC IN THE AMOUNT OF $91,989.88).
13.
NO. 2001-063
AN ORDINANCE ACCEPTING COMPETITIVE BIDS BY WAY OF AN
INTERLOCAL AGREEMENT WITH THE CITY OF CEDAR HILL AND
AWARDING A CONTRACT FOR THE PURCHASE OF TWO TYPE I
AMBULANCES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE;
AND PROVIDING AN EFFECTIVE DATE (FILE 2634 - INTERLOCAL
AGREEMENT FOR AMBULANCES WITH CITY OF CEDAR HILL, CONTRACT
AWARDED TO FRAZER, INC. DBA JACK ROACH FORD IN THE AMOUNT OF
$157,600).
14.
NO. 2001-064
AN ORDINANCE ACCEPTING COMPETITIVE BIDS BY WAY OF AN
INTERLOCAL AGREEMENT WITH DENTON COUNTY AND AWARDING A
CONTRACT FOR THE PURCHASE OF OFFICE FURNITURE; PROVIDING FOR
THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE
DATE (FILE 2653 - INTERLOCAL AGREEMENT FOR FURNITURE WITH
DENTON COUNTY, CONTRACT AWARDED TO MCKINNEY OFFICE SUPPLY IN
THE AMOUNT OF $137,795.24).
16.
NO. 2001-066
AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
DELOITTE AND TOUCHE LLP FOR GOVERNMENTAL ACCOUNTING
STANDARDS BOARD STATEMENT NO. 34 (GASB 34 IMPLEMENTATION);
AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING
AN EFFECTIVE DATE (PO 12575 - DELOITTE & TOUCHE LLP IN THE AMOUNT
OF $39,400).
19.
NO. 2001-069
AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A
CONTRACT FOR THE PURCHASE OF CARPET FOR CITY HALL EAST;
PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND
PROVIDING AN EFFECTIVE DATE (BID 2631 - CARPET, ACCESSORIES AND
INSTALLATION AWARDED TO CARPET ONE/FLOORS COMMERCIAL IN THE
AMOUNT OF $22,200).
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City of Denton City Council Minutes
February 20, 2001
Page 5
21.
NO. 2001--71
AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A 3 YEAR
CONTRACT FOR THE PURCHASE OF 69 AND 138 KVA CIRCUIT BREAKERS;
PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND
PROVIDING AN EFFECTIVE DATE (BID 2638 - 69 KVA AND 1.38 KVA CIRCUIT
BREAKERS AWARDED TO SIEMENS POWER TRANSMISSION DISTRIBUTION,
INC., IN AN AMOUNT OF $243,150.00).
22.
NO. 2001-072
AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR THE
PURCHASE OF PUBLIC SAFETY SYSTEM UPGRADE - ANCILLARY
SOFTWARE WHICH IS 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 12576 TO THE OMEGA GROUP IN THE
AMOUNT OF $36,920 FOR PUBLIC SAFETY SYSTEM UPGRADE SOFTWARE).
23.
NO. 2001-073
AN ORDINANCE AWARDING A CONTRACT FOR THE PURCHASE OF
BINDVIEW NETWORK MANAGEMENT SECURITY ANALYSIS AND
ADMINISTRATION SOFTWARE AS APPROVED BY THE STATE OF TEXAS
GENERAL SERVICES COMMISSION THROUGH A QUALIFIED INFORMATION
SERVICES VENDOR (QISV) CATALOGUE; PROVIDING FOR THE
EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE
DATE (PURCHASE ORDER 12573 TO BINDVIEW IN THE AMOUNT OF $32,957).
24.
NO. 2001-074
AN ORDINANCE AWARDING A CONTRACT FOR THE PURCHASE OF CISCO
SYSTEMS CATALYST 3548 AND CATALYST 5,000 HARDWARE AND
SOFTWARE AS APPROVED BY THE STATE OF TEXAS GENERAL SERVICES
COMMISSION THROUGH A QUALIFIED INFORMATION SERVICES VENDOR
(QISV) CATALOGUE; PROVIDING FOR THE EXPENDITURE OF FUNDS
THEREFORE; AND PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER
12577 TO INNOVATIVE TECHNOLOGY SOLUTIONS IN THE AMOUNT OF
$40,535.15).
25.
NO. 2001-075
AN ORDINANCE AWARDING A CONTRACT FOR THE PURCHASE OF PUBLIC
SAFETY SYSTEM UPGRADE SERVERS AND WORKSTATIONS AS APPROVED
BY THE STATE OF TEXAS GENERAL SERVICES COMMISSION THROUGH A
QUALIFIED INFORMATION SERVICES VENDOR (QISV) CATALOGUE;
PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND
PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER 12578 TO DELL IN THE
AMOUNT OF $279,879).
City of Denton City Council Minutes
Febmary 20, 2001
Page 6
26.
NO. 2001-076
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A
SOFTWARE LICENSING AGREEMENT AND RELATED AGREEMENTS
BETWEEN THE CITY OF DENTON, TEXAS AND SPINDLEMEDIA, INC., A
QUALIFIED INFORMATION SYSTEMS VENDOR ("QISV") OF THE STATE OF
TEXAS FOR TAX SOFTWARE AND RELATED SERVICES; AUTHORIZING THE
EXPENDITURE OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE
(PURCHASE ORDER 12583 TO SPINDLEMEDIA, INC. IN THE AMOUNT OF
$117,708).
27.
NO. 2001-077
AN ORDINANCE AWARDING A 60 MONTH CONTRACT FOR THE LEASE OF A
XEROX 2060 DIGITAL PRESS AS APPROVED BY THE STATE OF TEXAS
GENERAL SERVICES COMMISSION THROUGH A QUALIFIED INFORMATION
SERVICES VENDOR (QISV) CATALOGUE; PROVIDING FOR THE
EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE
DATE (PURCHASE ORDER 13131 TO XEROX CORPORATION (FILE 2654) IN
THE AMOUNT OF $70,685.22 FOR THE FIRST OF 10 SEMI-ANNUAL
PAYMENTS. THE TOTAL 60-MONTH LEASE AGREEMENT COST IS $706,852.20
PLUS $.0731 PER COLOR COPY AND $.0307 PER BLACK AND WHITE COPY
FOR EACH COPY OVER 60,000 PER MONTH).
28.
NO. 2001-078
AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A
CONTRACT FOR THE PURCHASE OF THIRTEEN (13) REFUSE TRUCKS AND
ONE (1) HEAVY DUTY CAB/CHASSIS; PROVIDING FOR THE EXPENDITURE
OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2600 -
REFUSE TRUCKS AND HEAVY DUTY CAB/CHASSIS AWARDED 1N THE
TOTAL AMOUNT $1,720,320)
29.
NO. 2001-079
AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
MONTGOMERY WATSON AMERICA, INC. FOR ENGINEERING SERVICES
PERTAINING TO THE CONFIGURATION AND INSTALLATION OF SOFTWARE
APPLICATIONS FOR THE CITY OF DENTON LAKE RAY ROBERTS WATER
TREATMENT PLANT; AUTHORIZING THE EXPENDITURE OF FUNDS
THEREFORE; AND PROVIDING AN EFFECTIVE DATE.
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City of Denton City Council Minutes
February 20, 2001
Page 7
32.
NO. 2001-081
AN ORDINANCE APPROVING AN AIRPORT LEASE AGREEMENT BETWEEN
THE CITY OF DENTON AND MPM ENTERPRISES FOR USE OF A PORTION OF
THE DENTON MUNICIPAL AIRPORT FOR COMMERCIAL HANGAR/OFFICE
AND RELATED SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE.
33.
NO. 2001-082
AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING A
WHOLESALE WASTEWATER TREATMENT SERVICES CONTRACT BETWEEN
THE CITY OF DENTON, TEXAS AND THE CITY OF ARGYLE, TEXAS WHEREIN
DENTON AGREES TO PROVIDE WHOLESALE WASTEWATER TREATMENT
SERVICES TO ARGYLE; AUTHORIZING THE CITY MANAGER TO EXECUTE
SAID CONTRACT; AUTHORIZING THE EXPENDITURE OF FUNDS
THEREFORE; AND PROVIDING AN EFFECTIVE DATE.
34.
NO. 2001-083
AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING THE
INTERLOCAL COOPERATION AGREEMENT BY AND BETWEEN THE CITY OF
DENTON, TEXAS AND THE CITY OF ARGYLE, TEXAS PERTAINING TO THE
CONSTRUCTION, INSTALLATION, AND COST PARTICIPATION OF THE
GRAVEYARD BRANCH GRAVITY FLOW WASTEWATER MAIN;
AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING
AN EFFECTIVE DATE.
35.
NO. 2001-084
AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH R.
J. COVINGTON CONSULTING AND APPROVING TASK ORDER NO. 01-A
RESPECTING THE TRANSMISSION COST OF SERVICE FILING DEALING WITH
DENTON MUNICIPAL ELECTRIC; AUTHORIZING THE EXPENDITURE OF
FUNDS THEREFORE; PROVIDING AN EFFECTIVE DATE.
36.
NO. 2001-085
AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A FIRST AMENDED AGREEMENT FOR
PROFESSIONAL LEGAL SERVICES WITH THE LAW OFFICES OF JIM BOYLE,
PLLC FOR SERVICES PERTAINING TO THE SINGLE CERTIFICATION SUIT
RELATING TO DENTON MUNICIPAL ELECTRIC; AUTHORIZING THE
EXPENDITURE OF FUNDS THEREFOR; PROVIDING FOR RETROACTIVE
APPROVAL OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
City of Denton City Council Minutes
February 20, 2001
Page 8
37.
NO. 2001-086
AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY
MANAGER TO EXECUTE A FIRST AMENDMENT TO CONTRACT FOR
PROFESSIONAL LEGAL SERVICES WITH DICKSTEIN, SHAPIRO, MORIN &
OSHINSKY FOR LEGAL SERVICES PERTAINING TO REPRESENTATION OF
THE CITY RESPECTING THE DIVESTITURE ACTIVITIES OF DENTON
MUNICIPAL ELECTRIC; AUTHORIZING THE EXPENDITURE OF FUNDS
THEREFOR; PROVIDING FOR RETROACTIVE EFFECT OF THE AGREEMENT;
AND PROVIDING AN EFFECTIVE DATE.
38.
NO. 2001-087
AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING
THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND
ACQUIRING OF AN APPROXIMATE 0.532 ACRE TRACT OR PARCEL OF LAND
FOR SANITARY SEWER EASEMENT PURPOSES AND AN APPROXIMATE 0.425
ACRE TRACT OR PARCEL OF LAND FOR TEMPORARY CONSTRUCTION
EASEMENT PURPOSES, BOTH BEING PART OF LOTS 1 & 2, BLOCK A OF THE
REDGATE PECAN ESTATES ADDITION, AN ADDITION TO THE CITY OF
DENTON SAID PROPERTY BEING LOCATED IN W. 'HUDSON SURVEY,
ABSTRACT NO. 586, DENTON COUNTY, TEXAS; AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE THE
PROPERTY FOR JUST COMPENSATION 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 SANITARY SEWER FACILITIES
AND INSTALLATION; DECLARING AN EFFECTIVE DATE. (GRAVEYARD
BRANCH SANITARY SEWER)
39.
NO. 2001-088
AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING
THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND
ACQUIRING OF AN APPROXIMATE 0.369 ACRE TRACT OR PARCEL OF LAND
FOR SANITARY SEWER EASEMENT PURPOSES AND AN APPROXIMATE 0.312
ACRE TRACT OR PARCEL OF LAND FOR TEMPORARY CONSTRUCTION
EASEMENT PURPOSES, BOTH BEING PART OF LOT 3, BLOCK A OF THE
REDGATE PECAN ESTATES ADDITION, AN ADDITION TO THE CITY OF
DENTON SAID PROPERTY BEING LOCATED IN W. HUDSON SURVEY,
ABSTRACT NO. 586, DENTON COUNTY, TEXAS; AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE THE
PROPERTY FOR JUST COMPENSATION 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 SANITARY SEWER FACILITIES
AND INSTALLATION; DECLARING AN EFFECTIVE DATE. (GRAVEYARD
BRANCH SANITARY SEWER)
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City of Denton City Council Minutes
February 20, 2001
Page 9
40.
NO. 2001-089
AN ORDINANCE APPROVING THE PURCHASE OF A 0.527 ACRE SANITARY
SEWER EASEMENT AND A 0.407 ACRE TEMPORARY CONSTRUCTION
EASEMENT BETWEEN THE CITY OF DENTON AND DOYLE THOMPSON, JR.,
INDIVIDUALLY AND AS TRUSTEE FOR JOYCE THOMPSON, JAMES DOYLE
THOMPSON, BRIAN THOMPSON AND PAMELA KAY WALKER, EASEMENTS
LOCATED IN THE W. HUDSON SURVEY, ABSTRACT NO. 586; AUTHORIZING
THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE
DATE. (GRAVEYARD BRANCH SANITARY SEWER)
PUBLIC HEARINGS
41. A. The Council considered approval of the second reading of an annexation
ordinance of the City of Denton, Texas, which was amended on January 9, 2001, and was
published on January 20, 2001 and which passed on first reading on November 28, 2000 and was
published on December 8, 2000 to annex two tracts of land, comprising 672 acres; Tract One
being located on the on the southwestern side of the City of Dentoffs extraterritorial jurisdiction
east of U.S. Highway 377, south of Regency Court on each side of Country Club Road, west of
Montecito along Ryan Road and mostly north of Brush Creek Road; and Tract Two being
located west of Montecito, south of El Paseo and east of Santa Monica; and providing an
effective date (4-100. NOTE: THIS ITEM WAS NOT A PUBLIC HEARING.
Dave Hill, Assistant City Manager for Development Services, indicated that the provision to
publish the caption twice in the newspaper should be deleted from the ordinance. The parcels
that were included in the annexation were 4-8, 13-72, 77, 79, 81-87, 91-96, 98 and 100.
The following ordinance was considered:
NO. 2001-090
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, ANNEXING TWO TRACTS
OF LAND, COMPRISING APPROXIMATELY 672 ACRES. TRACT ONE IS
LOCATED ON THE SOUTHWESTERN SIDE OF THE CITY OF DENTON'S
EXTRATERRITORIAL JURISDICTION EAST OF U.S. HIGHWAY 377, SOUTH OF
REGENCY COURT ON EACH SIDE OF COUNTRY CLUB ROAD, WEST OF
MONTECITO ALONG RYAN ROAD AND MOSTLY NORTH OF BRUSH CREEK
ROAD AND TRACT TWO IS LOCATED WEST OF MONTECITO, SOUTH OF EL
PASEO AND EAST OF SANTA MONICA; PROVIDING A SEVERABILITY
CLAUSE AND PROVIDING AN EFFECTIVE DATE. (A-101)
Beasley motioned, Burroughs seconded to adopt the ordinance with the deletion of the
requirement to publish the ordinance caption in the newspaper. On roll vote, Beasley "aye",
Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young "nay", and Mayor
Brock"aye". Motion carried with a 6-1 vote.
B. The Council held a public hearing and considered adoption of an ordinance
regarding the request to zone two tracts containing approximately 672 acres of land proposed to
City of Denton City Council Minutes
February 20, 2001
Page 10
be annexed into the City Limits (A-101 Ryan Road/Country Club Road Annexation) to be
Agricultural (A) zoning district. The intent was to establish a restrictive zoning district on newly
annexed property. The Planning and Zoning Commission recommended approval (5-0). (Z-00-
020, Ryan Road/Country Club Road)
Dave Hill, Assistant City Manager for Development Services, stated that the properties would be
zoned agriculture.
The Mayor opened the public hearing.
No one spoke during the public hearing.
The Mayor closed the public hearing.
The following ordinance was considered:
NO. 2001-091
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, ZONING TWO TRACTS OF
LAND, COMPRISING APPROXIMATELY 672 ACRES IN THE CITY OF DENTON
TO THE AGRICULTURAL (A) ZONING DISTRICT CLASSIFICATION; TRACT
ONE BEING LOCATED EAST OF U.S. HIGHWAY 377, SOUTH OF REGENCY
COURT ON EACH SIDE OF COUNTRY CLUB ROAD, WEST OF MONTECITO
ALONG RYAN ROAD AND MOSTLY NORTH OF BRUSH CREEK ROAD AND
TRACT TWO BEING LOCATED WEST OF MONTECITO, SOUTH OF EL PASEO
AND EAST OF SANTA MONICA; PROVIDING A PENALTY CLAUSE AND AN
EFFECTIVE DATE. (Z-00-020)
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
Brock "aye". Motion carried unanimously.
42. A. The Council considered approval of the second reading of an annexation
ordinance of the City of Denton, Texas, which was amended on January 9, 2001, and was
published on January 20, 2001 and which passed on first reading on November 28, 2000 and was
published on December 8, 2000 to annex two tracts of land comprising 534 acres; Tract One
being located east of Interstate Highway 35 West and west of the Kansas City Southern Railway,
extending south along Bonnie Brae approximately 6,400 feet north of U.S. Highway 377; and
Tract Two being located northeast of the intersection of Corbin and Bonnie Brae; and providing
an effective date (A-lO2). NOTE: THIS ITEM WAS NOT A PUBLIC HEARING.
Dave Hill, Assistant City Manager for Development Services, stated that the provision for the
publishing of the ordinance caption needed to be deleted from the ordinance. The parcels
included in the annexation were 1-12, 17, 21-27, and 29.
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The following ordinance was considered:
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City of Denton City Council Minutes
February 20, 2001
Page 11
NO. 2001-092
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, ANNEXING TWO TRACTS
OF LAND COMPRISING APPROXIMATELY 534 ACRES IN THE
SOUTHWESTERN SIDE OF THE CITY OF DENTON'S EXTRATERRITORIAL
JURISDICTION, TRACT TWO IS LOCATED EAST OF INTERSTATE HIGHWAY
35 WEST AND WEST OF THE KANSAS CITY SOUTHERN RAILWAY COMPANY,
EXTENDING SOUTH ALONG BONNIE BRAE APPROXIMATELY 6,400 FEET
NORTH OF U.S. HIGHWAY 377. TRACT 3 IS LOCATED NORTHEAST OF THE
INTERSECTION OF CORBIN AND BONNIE BRAE; PROVIDING A
SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. (A-102)
Beasley motioned, Young seconded to adopt the ordinance with the removal of the provision to
publish the ordinance caption in the newspaper. On roll vote, Beasley "aye", Burroughs "aye",
Cochran "aye", Durrance "aye", Kristoferson "aye", Young "nay", and Mayor Brock "aye".
Motion carried with a 6-1 vote.
B. The Council held a public hearing and considered adoption of an ordinance
regarding the request to zone two tracts containing approximately 534 acres of land proposed to
be annexed into the City Limits (A-102 US 377/I-35W Annexation) to be Agricultural (A)
zoning district. The intent was to establish a restrictive zoning district on newly annexed
property. The Planning and Zoning Commission recommended approval (5-0). (Z-O0-021, US
377/I-35W)
The Mayor opened the public hearing.
No one spoke during the public hearing.
The Mayor closed the public hearing.
The following ordinance was considered:
NO. 2001-093
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, ZONING TWO TRACTS OF
LAND COMPRISING APPROXIMATELY 534 ACRES IN THE CITY OF DENTON,
TRACT TWO IS LOCATED EAST OF INTERSTATE HIGHWAY 35 WEST AND
WEST OF THE KANSAS CITY SOUTHERN RAILWAY COMPANY, EXTENDING
SOUTH ALONG BONNIE BRAE APPROXIMATELY 6,400 FEET NORTH OF U.S.
HIGHWAY 377. TRACT 3 IS LOCATED NORTHEAST OF THE INTERSECTION
OF CORBIN AND BONNIE BRAE; PROVIDING A SEVERABILITY CLAUSE AND
PROVIDING AN EFFECTIVE DATE. (Z-00-021)
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
Brock "aye". Motion carried unanimously.
City of Denton City Council Minutes
February 20, 2001
Page 12
43. The Council held a public hearing and considered adoption of an ordinance approving a
Detailed Plan, to rezone 0.22 acre commonly known as 1723 Scripture Street located at the
southwest coruer of Scripture Street and Jagoe Street from Office (O) zoning district to Planned
Development (PD) zoning district. A 6-unit multi-family complex was proposed. The Planning
and Zoning Commission recommended approval (3-2) with conditions. (Z-O0-O18, Scripture
Apartments)
Doug Powell, Director of Planning and Development, stated that the Planning and Zoning
Commission recommended approval with 4 conditions. The proposed used was for a six unit
multi-family complex.
The Mayor opened the public hearing.
The following individuals spoke during the public hearing:
Mike Kevlin, Oak Street, Denton, 76201 - favor
Shaureece Davis, 418 Marietta, Denton, 76201 - opposed
William Darby, 2208 Crestmeadow, Denton, 76207 - opposed
The Mayor closed the public hearing.
Kristoferson motioned, Cochran seconded to deny the proposal. On roll vote, Beasley "aye",
Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young "nay", and Mayor
Brock"aye". Motion carried with a 6-1 vote.
44. The Council held the first of two scheduled public hearings to hear comments regarding
the City of Denton Draft Development Code and zoning map.
Durrance motioned, Burroughs seconded to suspend the rules and limit speaker time to three
minutes per person. On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance
"aye", Kristoferson"nay", Young "nay", and Mayor Brock "aye". Motion carried with a 5-2 vote.
The Mayor opened the public hearing.
The following individuals spoke during the public hearing:
David Piatt, 2321 Ft. Worth Drive, Denton, 76205
Rene Cassar, 2212 Fort Worth Drive, Denton, 76205
Murry Ricks, 2911 Montecito, Denton, 76205
Edwin Fulton, 1404 Fort Worth Drive, Denton, 76205
Gene Lackey, 1513 Forth Worth Drive, Denton, 76205
Harland Dixson, 220 E. Daniels, Denton, 76205
Tom Farlow, 1715 Fort Worth Drive, Denton, 76205
Ken Hulstein, 3923 Country Club Road, Denton, 76210
Zeke Martin, 2700 James Street, Denton, 76205
Mary Brower, 3205 Meredith Lane, Denton, 76210
Mike Montgomery, 2304 Caddo Circle, Denton, 76205
Bob Kissam, 2221 Loon Lake Road, Denton, 76210
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Colette Yetka, 2520 Champlain Lane, Denton, 76210
Jeff Johnson, 2308 Caddo Circle, Denton, 76210
Gopal, 2608 Loon Lake Road, Denton, 76210
Jeff Hickenbottom, 2300 Caddo Circle, Denton, 76210
Dick and Ann Kelsey, 206 Ridgecrest, Denton, 76205
Joyce Poole, 3021 North Bonnie Brae, Denton, 76207
Wilma Haggard, 1900 S. Mayhill Road, Denton, 76208
Marilyn Haggard, 5300 Whiting Way, Denton, 76208
Darlene Munger, 1111 Bolivar Street, Denton, 76201
Allen Bussell, 1114 Peak Street, Denton, 76201
Weldon Burgoon, 6562 Grissom Road, Denton, 76208
Mike Ball, 513 Main Street, Fort Worth, 76102
Brian Morrison, 305 Mounts, Denton, 76201
Kay Wilkinson, 1825 North Trinity, Denton, 76208
M. L. Wilkinson, 1825 North Trinity, Denton, 76208
Virginia Jackson, 506 N. Charles, Lewisville, 75057
Dave Neal, 1101 Buena Vista, Denton, 76210
J. F. Plangman, 3300 W. University, Denton, 76207
W. J. Roddy, 4119 Ridge Lane, Denton, 76208
Bob Stoffels, 9603 White Rock Trail, Denton, 75238
Dorothy Minter, 819 Newton, Denton, 76205
Ed Wolski, 2436 I35E, Denton
Stephen Vick, 214 Buckingham, Denton, 76209
Khosrow Sadeghian, P.O. Box 2451, Coppell, 75019
Tim House, 240 McMakin, Double Oak, 75022
R. Eric Fullerton, 301 S. North Bonnie Brae, Denton, 76207
Don White, 2105 Savannah Trail, Denton, 76205
Gene Price, 725 Chisholm, Denton, 76209
The following individuals submitted Comment Cards:
Kyle Kilgore, 1407 Bernard, Demon, 76201
Joneen and Melvin Haisler, 4500 N. Locust, Denton, 76207
Rusty Russell, 521 Acme, Denton, 76205
Bertila and Roland Luginbyhl, 4728 E. University, Denton, 76208
Patti Marley, 913 Kilkenny Court, Denton, 76210
Danny Castille, 3939 Teasley Lane, Denton, 76210
Ross Melton, no address given
Wayne Work, 2321 Fort Worth Drive, Denton, 76201
Don Rodde, 4119 Ridge Lane, Denton, 76210
Barbara Haggard Holeman, Rt., 1, Box 14, Montague, 76251
Carol and Ed Bounds, 204 Sharon Rose, Denton, 76210
Cary Edmondson, 1315 Fort Worth Drive, Denton~ 76205
Shirley, 1200 Courling Road, Sanger, 76266
Mohammad, Hashemi, 2305 Fort Worth Drive, Denton, 76205
Mason Haggard, 3831 Ridgemont, Denton, 76210
Kent Cargile, 2509 Loon Lake Road, Denton, 76210
Gisele Cassar, 2212-163 Fort Worth Drive, Denton, 76205
City of Deuton City Council Minutes
February 20, 2001
Page 14
Andee Chamberlain, 823 W. Hickory, Denton, 76201
Brad Robason, James Street, Denton, 76201
Rod Wylie, 1706 Manchester Way, Corinth, 76210
E.Parks and Delores Olmon, 4401 E. University, Denton, 76208
Danielle Pierce, 2121 Stella Street, #16, Denton, 76201
Jesse Martin, 1407 Bernard, Denton, 76201
The Mayor closed the public hearing.
ITEMS FOR INDIVIDUAL CONSIDERATION
The Council considered items pulled from the Consent Agenda.
Item #30 was considered.
30. The Council considered an ordinance of the City of Denton, Texas amending Article II of
Chapter 16 of the Code of Ordinances relating to junk dealers and dealers in secondhand
merchandise; changing the title of Article II to Dealers in Secondhand Memhandise; requiring
the purchaser of certain regulated property to maintain records identifying the authorized vendor
and records identifying the seller if the seller is not the manufacturer or authorized vendor;
providing for a penalty not to exceed $500.00; providing for a severability clause; providing for a
savings clause; and providing an effective date.
Floyd Hensley, 106 N. Locust, Denton, 76201 spoke regarding the issue.
After discussion, Burroughs motioned, Young seconded to table the item to allow for further
examination of the ordinance with interested parties. On roll vote, Beasley "aye", Burroughs
"aye", Cochran "aye", Durrance "aye", Kristoferson"aye", Young "aye", and Mayor Brock "aye".
Motion carried unanimously.
Item # 15 was considered.
15. NO. 2001-065
AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT (PSA) WITH THE FIRM OF
HELLMUTH, OBATA & KASSABAUM, INC. (HOK) TO PROVIDE
PROFESSIONAL SERVICES FOR THE DEVELOPMENT OF A CITY OF DENTON
FACILITIES MASTER PLAN AS SET FORTH IN THIS CONTRACT;
AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING
AN EFFECTIVE DATE (PSA 2575 - CITY OF DENTON FACILITIES MASTER
PLAN AWARDED TO HELLMUTH, OBATA & KASSABAUM, INC. IN THE NOT
TO EXCEED AMOUNT OF $361,533).
Beasley motioned, Burroughs seconded to adopt the ordinance. On roll vote, Beasley "aye",
Burroughs "aye", Cochran "nay", Durrance "aye", Kristoferson "nay", Young "nay", and Mayor
Brock "aye". Motion carried with a 4-3 vote.
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Item #17 was considered.
17.
NO. 2001-067
AN ORDINANCE OF THE CITY OF DENTON, TEXAS TO DECLARE THE INTENT
TO REIMBURSE EXPENDITURES FROM THE UNRESERVED FUND BALANCE
OF THE GENERAL FUND WITH CERTIFICATES OF OBLIGATION SO THAT
PROJECTS MORE FULLY DESCRIBED IN THE ATTACHMENT TO THIS
ORDINANCE MAY BE COMMENCED; DECLARING AN EMERGENCY AND
AMENDING THE 2000-2001 CAPITAL IMPROVEMENTS BUDGET TO ALLOW
THE FUNDING FOR THE OPEN SPACE AND DOWNTOWN MASTER PLANS
AND PROVIDING AN EFFECTIVE DATE.
Burroughs motioned, Beasley seconded to adopt the ordinance. On roll vote, Beasley "aye",
Burroughs "aye", Cochran "nay", Durrance "aye", Kristoferson "aye", Young "aye", and Mayor
Brock "aye". Motion carried with a 6-1 vote.
Item # 18 was considered.
18. NO. 2001-068
AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT (PSA) WITH FREGONESE
CALTHORPE ASSOCIATES TO PROVIDE PROFESSIONAL SERVICES FOR THE
DEVELOPMENT OF AN OPEN SPACE PLAN AND A DOWNTOWN
REVITALIZATION PLAN AS SET FORTH IN THE CONTRACT; AND PROVIDING
AN EFFECTIVE DATE (PSA 2651 - PROFESSIONAL SERVICE AGREEMENT FOR
OPEN SPACE PLAN AND DOWNTOWN REVITALIZATION PLAN AWARDED TO
FREGONESE CALTHORPE ASSOCIATES IN THE AMOUNT OF $54,900 FOR THE
OPEN SPACE PLAN AND $112,000 FOR THE DOWNTOWN REVITALIZATION
PLAN, TOTAL AWARDED $166,900).
Beasley motioned, Burroughs seconded to adopt the ordinance. On roll vote, Beasley "aye",
Burroughs "aye", Cochran "nay", Durrance "nay", Kristoferson "aye", Young "nay", and Mayor
Brock"aye". Motion carried with a 4-3 vote.
Item #20 was considered.
20. NO. 2001-070
AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A
CONTRACT FOR THE PURCHASE OF DOORS AND DOOR HARDWARE;
PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND
PROVIDING AN EFFECTIVE DATE (BID 2636 - DOORS AND DOOR
HARDWARE FOR CITY HALL EAST AWARDED TO LEGACY DOOR CO. IN THE
AMOUNT OF $29,072.28).
City of Denton City Council Minutes
February 20, 2001
Page 16
Burroughs motioned, Kristoferson seconded to adopt the ordinance. On roll vote, Beasley "aye",
Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young "nay", and Mayor
Brock "aye". Motion carried with a 6-1 vote.
31. NO. 2001-080
AN ORDINANCE APPROVING A REAL ESTATE CONTRACT BETWEEN THE
CITY OF DENTON AND HABITAT FOR HUMANITY OF DENTON FOR THE
SALE OF CERTAIN REAL PROPERTY COMMONLY KNOWN AS 1036 REED
STREET, DENTON, TEXAS, FOR USE FOR LOW TO MODERATE INCOME
HOUSING; AND PROVIDING 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 "nay", and Mayor
Brock"aye". Motion carried with a 6-1 vote.
45. The Council considered adoption of an ordinance of the City of Denton, Texas amending
Chapter 27 relating to vehicles for hire by deleting Article III titled Taxicabs in its entirety;
creating Article VI titled Taxicabs, Limousines, and Shuttles; providing a severability clause; a
savings clause; providing for a penalty not to exceed $500 for violations of this ordinance; and
providing for an effective date.
Gary Naderi, 1200 Hope, Denton, 76205 spoke regarding the issue.
A comment card was received from Bob Andrews, P,O. Box 1616, Denton, 76202 regarding the
issue.
The following ordinance was considered:
NO. 2001-094
AN ORDINANCE OF THE CITY OF DENTON, TEXAS AMENDING CHAPTER 27
RELATING TO VEHICLES FOR HIRE BY DELETING ARTICLE III TITLED
TAXICABS IN ITS ENTIRETY; CREATING ARTICLE VI TITLED TAXICABS,
LIMOUSINES, AND SHUTTLES; PROVIDING A SEVERABILITY CLAUSE; A
SAVINGS CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED $500 FOR
VIOLATIONS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Kristoferson motioned, Young seconded to amend Section 27-188 to indicated that only walking
shorts or Bermuda shorts with a finished hem would be permitted and to place the insurance
combined single limits of liability at $300,000. On roll vote, Beastey "aye", Burroughs "aye",
Cochran "nay", Durrance "aye", Kristoferson "aye", Young "aye", and Mayor Brock "aye".
Motion carded with a 6-1 vote.
46. The Council considered adoption of an ordinance of the City of Denton, Texas
establishing fares for taxicab service pursuant to Chapter 27, Article VI of the Code of
Ordinances of the City of Denton, Texas titled Taxicabs, Limousines, Shuttles; providing that a
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February 20, 2001
Page 17
schedule of fees shall be maintained on file in the office of the City Secretary; providing a
savings clause; providing a severability clause; and providing an effective date.
Denton Airport Transportation submitted a comment card on the issue.
The following ordinance was considered:
NO. 2001-095
AN ORDINANCE OF THE CITY OF DENTON, TEXAS ESTABLISHING FARES
FOR TAXICAB SERVICE PURSUANT TO CHAPTER 27, ARTICLE VI OF THE
CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS TITLED
TAXICABS, LIMOUSINES, SHUTTLES; PROVIDING THAT A SCHEDULE OF
FEES SHALL BE MAINTAINED ON FILE IN THE OFFICE OF THE CITY
SECRETARY; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
Beasley motioned, Young seconded to adopt the ordinance. On roll vote, Beastey "aye",
Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young "aye", and Mayor
Brock "aye". Motion carried unanimously.
47. The Council considered and took action on a request for relief from the Residential
Interim Zoning Regulations, Ordinance 2000-046 for a 12.7-acre property located approximately
0.5 miles west of FM 2181 and 1,000 feet north of Hickory Creek Road. The property is in a
Single Family Dwelling -7 (SF-7) zoning district. A single-family subdivision is proposed. (RR-
01-001, Oaks of Montecito Phase 5, Section B)
The following individuals spoke on the issue:
Casey Stewart, 1516 Buren Vista, Denton, 76210 - opposed
Rob Eichelkraut, 1509 Buena Vista, Denton, 76210 - undecided
Fred Gossett, 3625 Serendipity Hills Trail, Corinth, 76210 - favor
Beasley motioned, Burroughs seconded to approve the request for relief. On roll vote, Beasley
"aye", Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young "aye", and
Mayor Brock "aye". Motion carried unanimously.
48. The Council considered and took action on a request for relief from the Non-Residential
Interim Zoning Regulations, Ordinance 2000-069 for a 1.6-acre property located at 2201
Colorado Boulevard. The property was in Light Industrial (LI) and Light Industrial with
conditions (LI(c)) zoning districts. A Social Security Administration Office was proposed. (RN-
01-001, Social Security Office)
Kristoferson motioned, Burroughs seconded to approve the request for relief. On roll vote,
Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young
"aye", and Mayor Brock "aye". Motion carried unanimously.
City of Denton City Council Minutes
February 20, 2001
Page 18
49. The Council considered approval of an exaction variance from Section 34-124(f)(3)(a) of
the Code of Ordinances for a 12.244-acre property located at the southeast comer of FM 2181
(Teasley Lane) and Longridge. The property was in a Single Family Dwelling -10 (SF-10)
zoning district. Residential development was proposed. The Planning and Zoning Commission
recommended denial (6-0). (V-O0-O19, Longridge Estates)
Burroughs motioned, Kristoferson seconded to deny the variance. On roll vote, Beasley "aye",
Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young "aye", and Mayor
Brock "aye". Motion carried unanimously.
50. The Council considered adoption of an ordinance amending the schedule of wastewater
rates contained in Ordinance No. 2000-295 for Wastewater Service by amending the Compost
and Wood Mulch Schedule (CWM); providing for a repealer; providing for a severability clause;
and providing for an effective date.
The following ordinance was considered:
NO. 2001-096
AN ORDINANCE AMENDING THE SCHEDULE OF WASTEWATER RATES
CONTAINED IN ORDINANCE NO. 2000-295 FOR WASTEWATER SERVICE BY
AMENDING THE COMPOST AND WOOD MULCH SCHEDULE (CWM);
PROVIDING FOR A REPEALER; PROVIDING FOR A SEVERABILITY CLAUSE;
AND PROVIDING FOR 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
Brock "aye". Motion carried unanimously.
51. The Council considered approval of an Oversight Committee recommendation allocating
2003-04 Capital Improvement Program funds for FM 1830 Schematic and Environmental
Assessment engineering services, to be used for FM 2181 Schematic, Environmental Assessment,
and Plans, Specifications and Estimate engineering services.
Beasley motioned, Burroughs seconded to approve the recommendation. On roll vote, Beasley
"aye", Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young "aye", and
Mayor Brock "aye". Motion carried unanimously.
52. The Council considered adoption of an ordinance authorizing the Mayor to execute an
Interlocal Agreement with Denton County for road improvements; providing for the expenditure
of funds therefor; and providing an effective date.
The following ordinance was considered:
NO. 2001-097
AN ORDINANCE AUTHOR/ZING THE MAYOR TO EXECUTE AN INTERLOCAL
AGREEMENT WITH DENTON COUNTY FOR ROAD IMPROVEMENTS;
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City of Denton City Council Minutes
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Page 19
PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; 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
Brock "aye". Motion carried unanimously.
53. The Council considered nominations/appointments to the City's Boards and
Commissions.
Mayor Pro Tem Beasley nominated David Gumfory as an alternate to the Zoning Board of
Adjustment.
Cochran motioned, Burroughs seconded to suspend the rules and vote on the nomination at this
meeting. On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye",
Kristoferson"aye", Young "aye", and Mayor Brock "aye". Motion carried unanimously.
On roll vote for the nomination, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye",
Kristoferson"aye", Young "aye", and Mayor Brock "aye". Motion carried unanimously.
54. The Council considered an appointment by the City Manager of a new member to the
Civil Service Commission.
City Manager Jez appointed Tory Caeti to the Civil Service Commission.
Durrance motioned, Young seconded to approve the appointment. On roll vote, Beasley "aye",
Burroughs "aye", Cochran "aye", Durrance "aye", Kristoferson "aye", Young "aye", and Mayor
Brock "aye". Motion carried unanimously.
55. New Business
There were no items of New Business suggested by Council for future agendas.
56. Items from the City Manager
City Manager Jez did not have any items for Council.
57. The Council continued the Closed Meeting under Sections 551.071-551.086 of the Texas
Open Meetings Act.
58. There was no official action on Closed Meeting Item(s) under Sections 551.071-551.086
of the Texas Open Meetings Act.
With no further business, the meeting was adjourned at 2:20 a.m.
Euline Brock, Mayor J .ffmi/'e~: XkS~ters~-Cit3, S-e~retary
City of Denton, Texas City of Denton, Texas