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Minutes May 14, 2002CITY OF DENTON CITY COUNCIL M1NUTES May 14, 2002 After determining that a quorum was present, the City Council convened in a Work Session on Tuesday, May 14, 2002 at 4:30 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney. PRESENT: Mayor Brock; Mayor Pro Tem Burroughs; Council Members Fulton, McNeill, Montgomery, Phillips, and Redmon. ABSENT: None 1. The Council received a report, held a discussion and gave staff direction on amending the 2001-02 operating budget in order to add staff. Kathy DuBose, Assistant City Manger for Fiscal Services, reviewed the procedures for amending the budget per the Charter and stated that directors would be presenting information about requested positions that were not included in the current year's budget. Those positions were listed in the agenda materials. Consensus of the Council was to look at positions during the next fiscal year budgeting process and not proceed with an amendment to the budget at this point in time. 2. Staff responded to requests for clarification of consent agenda items listed on the consent agenda for today's City Council regular meeting of May 14, 2002. Special Called Meeting on Tuesday, May 14, 2002 at 6:30 p.m. in the Council Chambers at City Hall, 215 E. McKinney Street. PRESENT: Mayor Brock; Mayor Pro Tem Burroughs; Council Members Fulton, McNeill, Montgomery, Phillips, and Redmon. 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. PROCLAMATIONS/PRESENTATIONS 2. Mayor Brock presented a proclamation for Law Enforcement Week and Law Memorial Day. 3. City Manager Conduff presented recognition of staff accomplishments. CITIZEN REPORTS 4. Karen Morgan regarding Tejas Storytelling Association. Karen Morgan briefed the Council on the Tejas Storytelling Festival and thanked the City for its support. City of Denton City Council Minutes May 14, 2002 Page 2 5. Carl Williams regarding glass ceiling and promotion within the City of Denton. Mr. Williams stated that he wanted to make the Council aware of complaints regarding the lack of African Americans employed at the City. The total workforce was 1008 and only 53 were African Americans. Mr. Williams suggested that the Council appoint a committee to promote African Americans, recruit African Americans at job fairs (City of Denton had not been represented at the UNT job fair), and request an EEOC audit. He requested a response from the City of Denton within 10 days. 6. Andee Chamberlain regarding curbside recycling program. Ms. Chamberlain was not present. 7. Jan Dickson representing Keep Denton Beautiful regarding recycling. Ms. Dickson recommended that the Council approve the contract to have recycling services in Denton. 8. Nell Yelldell regarding funding for assisted living for the elder and disabled in District 1. Ms. Yelldell was not present. 9. Frank Killoran regarding curbside recycling bid. Mr. Killoran, representing Abitibi Recycling, stated that Abitibi should be the company that was awarded the bid for recycling services. CONSENT AGENDA Mayor Brock requested that Item #31 be pulled from the Consent Agenda due to a conflict of interest. Council Member Phillips requested that Item #26 be pulled from the Consent Agenda. Fulton motioned, Redmon seconded to approve the Consent Agenda Items #10-34 and accompanying ordinances and resolutions with the exception of Items #26 and #31. On roll vote, Burroughs"ayg', Fulton"ayg', McNeill"ayg', Montgomery"ayg', Phillips"ayg', Redmon"ayg', and Mayor Brock"ayg'. Motion carried unanimously. 10. Approved the minutes of April 2, 2002, April 9, 2002, and April 16, 2002. 11. Approved a request for an exception to the noise ordinance for the purpose of an outdoor music festival known as the Mark Fearing Benefit Concert scheduled for Sunday, May 19, 2002 during the hours of 1 p.m. to 8 p.m. at the North Texas State Fair Grounds. Specifically, the request was for an exception to the hours of operation. City of Denton City Council Minutes May 14, 2002 Page 3 Dave Randolph, 1027 Welch, Denton, 76201 submitted a comment card in support of the exception. 12. NO. 2002-126 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NUMBER ONE TO THE CONTRACT BETWEEN THE CITY OF DENTON AND ARCHER WESTERN CONTRACTORS, LTD.; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (ORDINANCE NO. 2001-439- BID 2734- PECAN CREEK WATER RECLAMATION PLANT EXPANSION AWARDED TO ARCHER WESTERN CONTRACTORS, LTD. IN THE AMOUNT OF $16,930,000 AND CHANGE ORDER NUMBER ONE IN THE AMOUNT OF $71,852.03 FOR A TOTAL AMOUNT OF $17,001,852.03). 13. NO. 2002-127 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NUMBER TWO TO THE PROFESSIONAL SERVICES AGREEMENT (PSA) BETWEEN THE CITY OF DENTON AND HUITT-ZOLLARS, INC. FOR CONSTRUCTION PHASE SERVICES FOR THE SOLID WASTE FACILITIES AS SET FORTH IN THE CONTRACT WHICH ALLOWS ADDITIONAL SERVICES; AND PROVIDING AN EFFECTIVE DATE (ORDINANCE NO. 2001-375 FOR PSA 2685-PROFESSIONAL SERVICES AGREEMENT TO HUITT- ZOLLARS, INC., IN THE TOTAL AMOUNT OF $202,900 (INCLUDING CHANGE ORDER ONE) AND CHANGE ORDER NUMBER TWO IN THE AMOUNT NOT-TO-EXCEED $67,200 FOR A TOTAL OF $270,100). 14. NO. 2002-128 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ACCEPT AN INTERLOCAL AGREEMENT WITH THE CITY OF GARLAND TO AUTHORIZE PARTICIPATION IN VARIOUS CITY OF GARLAND CONTRACTS FOR THE PURCHASE OF VARIOUS GOODS AND SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (FILE 2849-1NTERLOCAL AGREEMENT WITH THE CITY OF GARLAND, TEXAS). 15. NO. 2002-129 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT (PSA) WITH TEAGUE NALL AND PERKINS FOR THE DESIGN OF SPENCER ROAD (COLORADO BLVD. TO LOOP 288) AS SET FORTH IN THE CONTRACT; AND PROVIDING AN EFFECTIVE DATE (PSA 2815- PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF SPENCER ROAD FROM COLORADO BOULEVARD TO LOOP 288 AWARDED TO TEAGUE NALL AND PERKINS FOR A TOTAL AMOUNT OF $325,630). City of Demon City Council Minutes May 14, 2002 Page 4 16. 17. 18. 19. 20. NO. 2002-130 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RJN GROUP, INC. FOR ENGINEERING SERVICES RELATED TO THE iNFLOW AND iNFILTRATION STUDY AND REHABILITATION FOR EASTERN PECAN AND HICKORY CREEK DRAINAGE BASINS; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (PSA 2830- AWARDED TO RJN GROUP, INC. IN THE AMOUNT OF $407,282). NO. 2002-131 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF THE LEATHERWOOD 2r' SANITARY SEWER; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2820 - LEATHERWOOD SANITARY SEWER AWARDED TO PATCO UTILITIES, INC. IN THE AMOUNT OF $130,645.65). NO. 2002-132 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF THE DENTON STORAGE YARD; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2822- DENTON STORAGE YARD AWARDED TO JONES AND JEFFERY CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF $249,705). NO. 2002-133 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN ANNUAL PUBLIC WORKS CONTRACT FOR THE ACQUISITION OF STREET AND DRAINAGE CONSTRUCTION PROJECTS AND MICRO SURFACING OF COLLECTOR OR ARTERIAL STREETS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2823 (SECTIONS 1, 2, 6)- ANNUAL CONTRACTS FOR ASPHALT AND CONCRETE STREET CONSTRUCTION, ULTRA FLOW AND RCP PIPE, BOX CULVERTS FOR STORM SEWERS AND MICRO SURFACING, AWARDED AS LISTED IN EXHIBIT A OF THE ORDINANCE). NO. 2002-134 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF STORM SEWER PIPE AND BOX CULVERTS FOR STREET AND DRAINAGE RELATED PROJECTS; PROVIDING EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE City of Demon City Council Minutes May 14, 2002 Page 5 DATE (BID 2823 (SECTIONS 3, 4, 5)-ANNUAL CONTRACT FOR ASPHALT AND CONCRETE STREET CONSTRUCTION, ULTRA FLOW AND RCP PIPE, BOX CULVERTS FOR STORM SEWERS AND MICRO SURFACING, AWARDED AS LISTED iN EXHIBIT A OF THE ORDINANCE). 21. NO. 2002-135 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN ANNUAL CONTRACT FOR THE PURCHASE OF MISCELLANEOUS CONCRETE WORK; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2824- ANNUAL CONTRACT CONCRETE WORK AWARDED TO FLOYD SMITH CONCRETE INC. IN THE ESTIMATED AMOUNT OF $1,400,000). 22. NO. 2002-136 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF CROSS TIMBERS PARK; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE (BID 2828- CROSS TIMBERS PARK AWARDED TO DEAN ELECTRIC, INC. DBA DEAN CONSTRUCTION IN THE AMOUNT OF $558,000). 23. NO, 2002-137 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF THE LOOP 288 30' WATERLINE; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2833-LOOP 288 30' WATERLINE AWARDED TO TEXAS ELECTRIC UTILITY CONSTRUCTION, INC. IN THE AMOUNT OF $1,211,846.73). 24. NO. 2002-138 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN ANNUAL CONTRACT FOR THE PURCHASE OF TIRE REPAIR AND TIRE CHANGING SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2806-TIRE REPAIR AND TIRE CHANGING AWARDED TO PRO TIRE, INC. IN THE ESTIMATED AMOUNT OF $40,000). 25. NO. 2002-139 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN ANNUAL CONTRACT FOR THE PURCHASE OF PRINTER AND PLOTTER CARTRIDGES AND PARTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2831- ANNUAL CONTRACT FOR THE PURCHASE OF PRINTER AND PLOTTER CARTRIDGES City of Denton City Council Minutes May 14, 2002 Page 6 AND PARTS AWARDED TO GDA MICRO TECHNOLOGIES, INC. IN THE ESTIMATED AMOUNT OF $54,434.90). 27. NO. 2002-141 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN ANNUAL PRICE AGREEMENT FOR CONCRETE UTILITY POLES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2836-ANNUAL PRICE AGREEMENT FOR CONCRETE UTILITY POLES AWARDED TO LONESTAR PRESTRESS MANUFACTURING, INC. IN THE ESTIMATED AMOUNT OF $193,375). 28. NO. 2002-142 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AN AQUATIC CENTER OPERATIONS AGREEMENT BY AND BETWEEN THE CITY OF DENTON, TEXAS AND THE DENTON INDEPENDENT SCHOOL DISTRICT AMENDING AN INTERLOCAL AGREEMENT DATED MAY 15, 2001; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. 29. NO. R2002-015 A RESOLUTION BY THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT A 2002 ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT WITH APPROPRIATE CERTIFICATIONS, AS AUTHORIZED AND REQUIRED BY THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED AND THE NATIONAL AFFORDABLE HOUSING ACT OF 1990, AS AMENDED; AND PROVIDING FOR AN EFFECTIVE DATE. 30. NO. R2002-016 A RESOLUTION OF THE CITY OF DENTON, TEXAS APPROVING THE ELIGIBILITY OF THE STRUCTURES LOCATED AT 535-A AND 535-B S. LOCUST, DENTON, TEXAS FOR TAX EXEMPTION FOR HISTORICALLY SIGNIFICANT SITES PURSUANT TO CHAPTER 10, ARTICLE VII CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS; AUTHORIZING CITY MANAGER TO EXECUTE A TAX EXEMPTION CERTIFICATE; AND DECLARING AN EFFECTIVE DATE. THE HISTORIC LANDMARK COMMISSION RECOMMENDS APPROVAL 6-0. 32. Confirmed the re-appointment by the City Manager of Dennis Stephens to the Civil Service Commission. City of Denton City Council Minutes May 14, 2002 Page 7 33. NO. R2002-017 A RESOLUTION NOMINATING A MEMBER TO THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS 2002-03 EXECUTIVE BOARD; AND DECLARING AN EFFECTIVE DATE. 34. Approved tax refunds for the following property taxes: Tax Name Reason Year Amount Fist S~ate fo 1',I~ ~ ~ ~ent ag B. Wells Fargo for David & Laura Boring Duplicate Payment 2001 $ 916.73 ~ And ~ ~lI~e ~ P~i ate ~ ~ent ~0~ $ 5~0 ~g D. Washington Mutual Bank for Jer~ & Overpayment 2001 $1,155.93 Carol Knott ~lls ~rg fo S~l ~ ~P~ ge ~ ~ent ~0~ $ 506~6 F. Washington Mutual Bank Erroneous Payment 2001 $ 675.60 ~lls F~rg~ fo~ D~ B~igg~ Ov~Pav~t 200 $ 5~ 1 96 H. Marjorie Sue Keele Overpayment 2001 $ 562.97 ~ ~1~ ~s ~ ~ e p~ent g0~ $ 600~0 J. Danny L. Prins Duplicate Payment 2001 $ 780.65 ar~ ~!~¢~ ¢~S¢ p¢ ~¢g~g gO~ $ L. HA Denton LLC Value Decrease per Denton 2001 $2,235.06 Central Appraisal District The Mayor left the meeting due to a conflict of interest. The Council considered Item #31. 31. NO. 2002-143 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO SIGN THE FIRST AMENDMENT TO THAT CERTAIN AGREEMENT FOR PROFESSIONAL LEGAL SERVICES WITH THE LAW OFFICES OF JIM BOYLE, P.L.L.C. FOR REPRESENTATION IN LITIGATION AND PROCEEDINGS BEFORE THE TEXAS RAILROAD COMMISSION REGARDING THE GAS RATE FOR THE SPENCER ELECTRIC GENERATING STATION; INCREASING THE AMOUNT OF THE PROFESSIONAL FEE; AUTHORIZING THE EXPENDITURE OF FUNDS; AND PROVIDING AN EFFECTIVE DATE. McNeill motioned, Montgomery seconded to adopt the ordinance. On roll vote, Burroughs"ayd', Fulton "ayd', McNeill "ayd', Montgomery "ayd', Phillips "ayd', and Redmon "ayd'. Motion carried unanimously. City of Denton City Council Minutes May 14, 2002 Page 8 Mayor Brock returned to the meeting. Item #26 was considered. Council Member Phillips stated that he was in favor of the recycling services but wanted fixed income residents taken into consideration when fees were charged. Council Member Fulton stated that she was in favor of the recycling services but had concerns on glass recycling and how the glass could be kept separated and unbroken. Council Member Redmon stated that he was in favor of the recycling services but had concerns about the mandatory fee that would be added to utility bills. He suggested that it be a voluntary use and that the City offer a discount for senior citizens or give them an exemption. Mayor Brock suggested a pay as you go service. Council Member Phillips asked how growth would be addressed. Vance Kemler stated that the bid was based on a monthly fee per residential account. As growth occurred, the total number of accounts would increase. Tom Sandlin, Trinity Waste Services, stated that education was a key factor. Kemler stated that the Solid Waste Department planned to propose a discount solid waste service fee in their budget package. The following individuals spoke on the item: Ed Soph, 1620 Victoria, Denton, 76209-favor Jim Lattimore, 6100 Elliot Reeder Rd., Ft. Worth, 76117-favor Tom Seller, 2322 Dundee Place, Carrollton, 76007 - favor The following comment cards were submitted: Jennifer Hurt-Randolph, 1027 Welch, Denton, 76201-favor Carol Soph, 1620 Victoria, Denton, 76209-favor Anita Brigman, 2232 Houston Place, Denton, 76201-favor Julie Scharnberg, 1517 E. Windsor, Denton, 76209-favor Gene Hargrove, 2025 Houston Place, Denton, 76201-favor Ken and Jan Dickson, 8065 Zachery Road, Aubrey, 76227-favor Kathy Scott, 413 Lake Shore Drive, Shady Shore, 76208-favor Jorge Urbina, 2224 Houston Place, Denton, 76201-favor Patty Clifton, 2224 Houston Place, Denton, 76201-favor Kevin Kennelly, 2105 Houston Place, Denton, 76201-favor Dave Randolph, 1027 Welch, Denton, 76201-favor Lynn Davenport, 705 W. Oak, Denton, 76201 - favor City of Denton City Council Minutes May 14, 2002 Page 9 The following ordinance was considered: NO. 2002-140 AN ORDINANCE OF THE CITY OF DENTON, TEXAS ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF RESIDENTIAL CURBSIDE RECYCLING AND PROCESSING SERVICES TO THOSE DENTON RESIDENTIAL SOLID WASTE CUSTOMERS AS DETERMINED BY THE CITY COUNCIL; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE (REQUEST FOR BIDS NO. 2832- RESIDENTIAL CURBSIDE RECYCLING AND PROCESSING SERVICES; AWARDED TO TRINITY WASTE SERVICES.) Fulton motioned, Burroughs seconded to adopt the ordinance. On roll vote, Burroughs "ay6', Fulton "ay6', McNeill "aye', Montgomery "aye', Phillips "aye', Redmon "aye', and Mayor Brock "ay6'. Motion carried unanimously. PUBLIC HEARING Item #43 was considered. 43. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 37 acres from a Neighborhood Residential 2 (NR-2) zoning district to a Neighborhood Residential Mixed Use (NRMU) zoning district. The property was generally located on the west side of Bonnie Brae north of Windsor and south of Riney Road. The Planning and Zoning Commission recommended approval of Neighborhood Residential Mixed Use 12 (NRMU-12) (4-2). (Z02-0007) [Property owner initiated rezoning, initially reviewed during the Development Code review process.] The public hearing was opened. The following individual spoke during the public hearing: Jon Sellman, 2208 Lookout Lane, Denton, 76207 - opposition Burroughs motioned, McNeill seconded to continue the public hearing to June 18, 2002. On roll vote, Burroughs"ayg', Fulton"ayg', McNeill "ayg', Montgomery"ayg', Phillips "ay6', Redmon"ayg', and Mayor Brock"ayg'. Motion carried unanimously. Item #44 was considered. 44. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 0.52 acres from a Downtown Residential 1 (DR-l) zoning district to a Downtown Residential 2 (DR-2) zoning district. The property was commonly known as 915 Avenue A, 917 Avenue A and 1124 Fannin and was located at the northeast corner of Fannin and Avenue A. An apartment complex was proposed. The Planning and Zoning Commission recommended approval (6-0). (Z02-0015) City of Denton City Council Minutes May 14, 2002 Page 10 The Mayor opened the public hearing. The following individual spoke during the public hearing: Karen Mitchell, representing the petitioner, asked the Council to continue the public hearing until the May 21 st Council meeting McNeill motion, Montgomery seconded to continue the public hearing until May 21, 2002. On roll vote, Burroughs"ay~', Fulton"aye', McNeill "aye', Montgomery"aye', Phillips "aye', Redmon"ay~', and Mayor Brock"ayg'. Motion carried unanimously. Items #35 and #36 were considered together. 35. The Council held a public hearing and considered adoption of an ordinance amending Ordinance 99-439, regarding a Comprehensive Plan Amendment, from Neighborhood Centers to Community Mixed Use Center and from Employment Centers to Neighborhood Centers. The area for amendment encompassed approximately 70 acres. The site was generally located south of the intersection of Loop 288 at Kings Row. A development containing a variety of single- family, multi-family, retail, office and commercial uses was proposed. The Planning and Zoning Commission recommended approval (6-0). (CAOi-O001) 36. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 180 acres from Neighborhood Residential 2 (NR-2), Neighborhood Residential 4 (NR-4), and Employment Center Industrial (EC-I) zoning districts to Neighborhood Residential 3 (NR-3), Neighborhood Residential 4 (NR-4), Neighborhood Residential 6 (NR-6), Neighborhood Residential Mixed Use 12 (NRMU-12), and Community Mixed Use General (CM-G) zoning districts. The property was generally located on either side of Loop 288 north of Mingo Road, south of King's Row, east of Old North Road and west of Cooper Creek Road. A development containing a variety of single-family, multi-family, retail, office and commercial uses was proposed. The Planning and Zoning Commission recommended approval (5-1). (Z02- 0004) Doug Powell, Director of Planning and Development, stated that the public hearings for Items #35 and #36 could be held together but they would have to be voted on separately. Consensus of the Council was to hold the public hearings together. The Mayor opened the public hearing. The following individuals spoke during the public hearing: Ed Wolski, 2301 Hollyhill, Denton, Jeff Krueger-favor Tim Somely-favor 76205- hvor The Mayor closed the public hearing City of Denton City Council Minutes May 14, 2002 Page 11 The following ordinance was considered: NO. 2002-144 AN ORDINANCE AMENDING THE DENTON PLAN 1999-2020 BY ADOPTING AN AMENDMENT TO THE LAND USE PLAN ON THE LAND ELEMENT OF THE DENTON PLAN FOR THE CITY OF DENTON, TEXAS; THE AREA FOR AMENDMENT ENCOMPASSING APPROXIMATELY 70 ACRES AND GENERALLY LOCATED SOUTH OF THE INTERSECTION OF LOOP 288 AT KINGS ROW; PROVIDING A SAVINGS AND REPEAL CLAUSE; AND PROVIDING AN EFFECTIVE DATE. (CA01-0001) Burroughs motioned, McNeill seconded to adopt the ordinance. On roll vote, Burroughs"ay6', Fulton "ayg', McNeill "ayg', Montgomery "naj¢', Phillips "ayg', Redmon "ayg', and Mayor Brock "naj¢'. Motion carried with a 5-2 vote. The following ordinance was considered: NO. 2002-145 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A ZONING CHANGE FROM NEIGHBORHOOD RESIDENTIAL 2 (NR-2), NEIGHBORHOOD RESIDENTIAL 4 (RN-4) AND EMPLOYMENT CENTER INDUSTRIAL (EC-I) ZONING DISTRICT CLASSIFICATIONS AND LAND USE DESIGNATIONS TO NEIGHBORHOOD RESIDENTIAL 3 (NR-3), NEIGHBORHOOD RESIDENTIAL 4 (NR-4), NEIGHBORHOOD RESIDENTIAL 6 (NR-6), NEIGHBORHOOD RESIDENTIAL MIXED USE 12 (NRMU-12), AND COMMUNITY MIXED USE GENERAL (CM-G) ZONING DISTRICT CLASSIFICATIONS AND LAND USE DESIGNATIONS FOR APPROXIMATELY 180 ACRES GENERALLY LOCATED ON EITHER SIDE OF LOOP 288 NORTH OF MINGO ROAD, SOUTH OF KINGS ROW, EAST OF OLD NORTH ROAD AND WEST OF COOPER CREEK ROAD; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. (Z02-0004) Burroughs motioned, Montgomery seconded to adopt the ordinance. On roll vote, Burroughs 'hyg', Fulton"ayg', McNeill"ayg', Montgomery"na~', Phillips"ayg', Redmon"ayg', and Mayor Brock"na~'. Motion carried with a 5-2 vote. 37. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 0.8 acres, from a Multiple Family Dwelling District 1 (MF-1) zoning district to a Neighborhood Residential 3 (NR-3) zoning district. The property was commonly addressed as 1822, 1828 and 1902 West Oak Street and generally located on the north side of West Oak Street approximately 310 feet east of Bradley Street. The property was being rezoned to bring it in conformance with the Denton Development Code. The Planning and Zoning Commission recommended approval (4-2). (Z02-0016) [City initiated rezoning, initially reviewed during the Development Code review process.] City of Denton City Council Minutes May 14, 2002 Page 12 Doug Powell, Director of Planning and Development, stated that this property was part of the city initiated rezoning as a result of the Development Code process. The property owner had submitted a letter of protest that would require a supermajority vote by council. The Mayor opened the public hearing. The following individuals spoke during the public hearing: Ike Shupe, representing the property owner - against the rezoning Dixie Stevenson, 1920 West Oak, Denton, 76201 - favor Sara Harvey, 312 Marietta, Denton, 76201 - favor Karen Devinney, 2205 West Oak, Denton, 76201 - favor Elise Ridenour, 2205 West Oak, Denton, 76201-favor Steven Friedson, 2205 West Oak, Denton, 76201 -favor Stephen Plyler, 1919 Houston Place, Denton, 76201-favor Wendell Withrow, attorney for West Oak Street Neighborhood Assoc. - favor David Bynum, 215 Marietta, Denton, 76201 - opposed Scott Short, 1907 West Oak, Denton, 76201 - favor The following comment cards were submitted in favor of the rezoning: Cecil Adkins, 2227 Houston Place, Denton, 76201 Fred Hamilton, 2021 W. Oak, Denton, 76201 Maggie Watt, 1004 West Oak, Denton, 76201 Julie Scharnberg, 1517 E. Windsor, Denton, 76207 Edie Lenaburg, 308 Marietta, Denton, 76201 JoAnn Nunnelly, 2215 Houston Place, Denton, 76201 Jacqueline Gibbons, 2015 Houston Place, Denton, 76201 Margarete Neale, 1721 West Oak, Denton, 76201 Darlene Mullenweg, 711 West Oak, Denton, 76201 Helen Dewey Reikofski, 723 West Oak, Denton, 76201 Betty Mullenweg, 409 Bradley, Denton, 76201 Lynn Davenport, 705 West Oak, Denton, 76201 H. Ghadiri, 1910 West Oak, Denton, 76201 Darlene Stewart, 2003 West Oak, Denton, 76201 Bob and Ellen Ralph, 1717 West Oak, Denton, 76201 Anita Brigman, 2232 Houston Place, Denton, 76201 Margaret Wilson, 1914 West Oak, Denton, 76201 Joyce Palmer, 1905 West Oak, Denton, 76201 Caroline Polliard, 1800 West Oak, Denton, 76201 Eugene Hargrove, 2025 Houston Place, Denton, 76201 Marsha Stevenson, 1920 West Oak, Denton, 76201 Jennifer Collins, 312 Marietta, Denton, 76201 Patty Clifton, 224 Houston Place, Denton, 76201 Jorge Urbina, 2224 Houston Place, Denton, 76201 The Mayor closed the public hearing. City of Denton City Council Minutes May 14, 2002 Page 13 Montgomery motioned, Brock seconded to approve the NR-3 zoning. On roll vote, Burroughs '~g', Fulton"nag', McNeill"ayg', Montgomery"ayg', Phillips"ayg', Redmon"nag', and Mayor Brock"ayg'. Motion failed with a 5-2 vote as a supermajority vote of the Council was needed. 38. The Council held a public hearing to consider adoption of an ordinance rezoning approximately 0.4 acres, from a Multiple Family Dwelling District 1 (MF-1) zoning district to a Neighborhood Residential 3 (NR-3) zoning district. The property was commonly addressed as 722 West Oak Street and generally located on the north side of West Oak Street between Mounts Avenue and Denton Street. The property was being rezoned to bring it in conformance with the Denton Development Code. The Planning and Zoning Commission recommended approval (5- 1). (Z02-0017) [City initiated rezoning, initially reviewed during the Development Code review process.] Doug Powell, Director of Planning and Development, reviewed the details of the rezoning. As the property owner was opposed the rezoning, a supermajority vote of the Council was required. The Mayor opened the public hearing. The following individuals spoke during the public hearing. Peggy Capps, 915 West Oak, Denton, 76201-favor Delores Vann, 811 West Oak, Denton, 76201-favor Darlene Mullgenweg, 711 West Oak, Denton, 76201-favor Jean Hanson, 818 West Oak, Denton, 76201-favor Brian Morrison, 305 Mounts, Denton, 76201 - favor Catherine Lair, 716 West Oak, Denton, 76201-favor Shirley Bliss, 904 West Oak, Denton, 76201-favor Joe Lair, 716 West Oak, Denton, 76201-favor Randall Boyd, 1023 West Oak, Denton, 76201-favor Mike Cochran, 610 West Oak, Denton, 76201-favor Helen Dewey Reikofski, 723 West Oak, Denton, 76201-favor Tony Damico, 1801 Panhandle, Denton, 76201 - favor Lynn Davenport, 705 West Oak, Denton, 76201 - favor Dalton and Charlotte Allen, 111 Lexington Lane, Denton, 76205-opposed The following comment cards were submitted in favor of the rezoning: Anita Brigman, 2232 Houston Place, Denton, 76201 Stephen Plyler, 1919 Houston Place, Denton, 76201 Elise Ridenour, 2205 West Oak, Denton, 76201 Dixie Stevernson, 1920 West Oak, Denton, 76201 Robert Moses, 115 W. Hickory, Denton, 76201 Eugene Hargrove, 2025 Houston Place, Denton, 76201 Caroline Polliard, 1800 West Oak, Denton, 76201 Joyce Palmer, 1905 West Oak, Denton, 76201 Steven Friedson, 2205 West Oak, Denton, 76201 Ellen Ralph, 1717 West Oak, Denton, 76201 J. D. Vann, 811 West Oak, Denton, 76201 City of Denton City Council Minutes May 14, 2002 Page 14 Jerry Adams, 311 Mounts, Denton, 76201 Kevin Kennelly, 2105 Houston Place, Denton, 76201 Marsha Stevenson, 1920 West Oak, Denton, 76201 Sara Harvey, 312 Marietta, Denton, 76201 Patty Clifton, 2224 Houston Place, Denton, 76201 Jorge Urbina, 2224 Houston Place, Denton, 76201 Jaqueline Gibbons, 2015 Houston Place, Denton, 76201 Edie Lenaburg, 308 Marietta, Denton, 76201 JoAnn Nunnelly, 2215 Houston Place, Denton, 76201 Julie Scharnberg, 1517 E. Windsor, Denton, 76201 Fred Hamilton, 2021 West Oak, Denton, 76201 Cecil Adkins, 2227 Houston Place, Denton, 76201 Maggie Watt, 1004 West Oak, Denton, 76201 The Mayor closed the public hearing. Burroughs motioned, Montgomery seconded to approve the rezoning to NR-3. On roll vote, Burroughs"aye', Fulton"na33', McNeill"ay~', Montgomery"aye', Phillips"aye', Redmon"na33', and Mayor Brock"ayg'. Motion failed with a 5-2 vote as a supermajority vote of the Council was needed. 39. The Council held a public hearing and considered adoption of an ordinance for a Specific Use Permit for approximately 0.7 acres, commonly known as 1911 Virginia Street. The subject property was zoned Employment Center Commercial (EC-C) and was generally located north of Virginia Street and south of Mingo Road. A 120' telecommunications tower was proposed. The Planning and Zoning Commission recommended approval (6-0). (Z02-O001) Doug Powell, Director of Planning and Development, reviewed the history of request. The Mayor opened the public hearing. The following individual spoke during the public hearing. Jim Walker, 1620 Handlee Drive, Denton, 76201 - favor The Mayor closed the public hearing. The following ordinance was considered: No. 2002-146 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SPECIFIC USE PERMIT FOR A TELECOMMUNICATIONS TOWER ON 0.7 ACRES OF LAND DESCRIBED AS LOT 3, BLOCK K OF THE EAST INDUSTRIAL PLAZA ADDITION AND COMMONLY KNOWN AS 1911 VIRGINIA STREET, WITHIN AN EMPLOYMENT CENTER-COMMERCIAL (EC-C) 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. (Z02-0001) City of Denton City Council Minutes May 14, 2002 Page 15 Burroughs motioned, Redmon seconded to adopt the ordinance. On roll vote, Burroughs"ayg', Fulton "ayg', McNeill "ayg', Montgomery "ayg', Phillips "ayg', Redmon "ayg', and Mayor Brock "ayg'. Motion carried unanimously. 40. The Council held a public hearing and considered adoption of an ordinance amending the Concept Plan for Planned Development 139 (PD-139). The approximately 400-acre site, commonly known as The Vintage, was located east of Interstate 35W along both sides of Vintage Boulevard west of Bonnie Brae. An amendment allowing filling of the floodplain to develop additional single-family dwellings, gas well operations, and amenity centers was proposed. The Planning and Zoning Commission recommended denial for additional residential lots, and approval with conditions to allow gas well operation and amenity center land uses (6-0). (Z01-0048) (The Vintage, Amended Concept Plan) Doug Powell, Director of Planning and Development, reviewed the details of the proposal. The applicant had withdrawn his application to fill the floodplain. The only Council consideration would be the gas well operations and amenity center land use. The Mayor opened the public hearing. The following individual spoke during the public hearing: Charles Jowell, 1812 Woodridge Drive, Arlington, 76013 - favor The Mayor closed the public hearing. NO. 2002-147 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING ORDINANCES 91-034 AND 99-317, TO CHANGE THE PERMITTED LAND USES FOR THE PLANNED DEVELOPMENT 139 (PD-139) ZONING DISTRICT AND LAND USE CLASSIFICATION TO ALLOW AMENITY CENTERS AND THE DRILLING, COMPLETING, OPERATING, REWORKING, RECOMPLETING AND PRODUCING OF NATURAL GAS; SAID PD139 CONTAINS APPROXIMATELY 401 ACRES AND IS COMMONLY KNOWN AS THE VINTAGE; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,00.00 FOR VIOLATIONS THEREOF; PROVIDING A SEVERABILITY CLAUSE; AND AN EFFECTIVE DATE. (Z-01-0048) Redmon motioned, Burroughs seconded to adopt the ordinance with the conditions from the Planning and Zoning Commission. On roll vote, Burroughs "ayg', Fulton "ayg', McNeill "ay6', Montgomery"ayg', Phillips"ayg', Redmon"ayg', and Mayor Brock"ayg'. Motion carried unanimously. 41. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 5.0 acres from a Neighborhood Residential 4 (NR-4) zoning district to a Neighborhood Residential Mixed-Use 12 (NRMU-1) zoning district. The property was generally located along the east side of Highway 377, approximately 900 feet north of Chipping Campden Road. A retail development was proposed. The Planning and Zoning Commission City of Denton City Council Minutes May 14, 2002 Page 16 recommended approval (6-0). (Z02-0008) (deffries Cente0 [Property owner initiated rezoning, initially reviewed during the Development Code review process.] Doug Powell, Director of Planning and Development, reviewed details of proposal. NRMU-12 zoning had been requested by the property owner. 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. 2002-148 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A ZONING CHANGE FROM NEIGHBORHOOD RESIDENTIAL 4 (NR-4) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION TO NEIGHBORHOOD RESIDENTIAL MIXED USE 12 (NRMU- 12) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR APPROXIMATELY 5.014 ACRES OF LAND GENERALLY LOCATED ALONG THE EAST SIDE OF HIGHWAY 377 APPROXIMATELY 900 FEET NORTH OF CHIPPING CAMPDEN ROAD LEGALLY DESCRIBED AS TRACT 3 OF ABSTRACT J. SEVERE SURVEY; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. (Z002-0008) Burroughs motioned, McNeill seconded to adopt the ordinance. On roll vote, Burroughs "aye', Fulton "ayg', McNeill "ayg', Montgomery "ayg', Phillips "ayg', Redmon "ayg', and Mayor Brock "ayg'. Motion carried unanimously. 42. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 3.1 acres from a Neighborhood Residential 3 (NR-3) zoning district to a Neighborhood Residential Mixed-Use (NRMU) zoning district. The property, commonly known as 711 East Sherman Drive, was generally located along the west side of Sherman Drive approximately 150 feet west of Linwood Drive and Sherman Drive intersection. No development was proposed. The Planning and Zoning Commission recommended approval (6- 0). (Z02-0020) [Property owner initiated rezoning, initially reviewed during the Development Code review process.] Doug Powell, Director of Planning and Development, reviewed the details of the proposal. The Mayor opened the public hearing. No one spoke during the public hearing. The Mayor closed the public hearing. City of Denton City Council Minutes May 14, 2002 Page 17 The following ordinance was considered: NO. 2002-149 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A ZONING CHANGE FROM NEIGHBORHOOD RESIDENTIAL 3 (NR-3) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION TO NEIGHBORHOOD RESIDENTIAL MIXED USE (NRMU) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR APPROXIMATELY 3.1 ACRES OF LAND, COMMONLY KNOWN AS 711 EAST SHERMAN DRIVE, AND GENERALLY LOCATED ALONG THE WEST SIDE OF SHERMAN DRIVE APPROXIMATELY 50 FEET WEST OF THE INTERSECTION OF LINWOOD DRIVE AND SHERMAN DRIVE AND LEGALLY DESCRIBED AS 3.1 ACRES OF TRACT 47 OF ABSTRACT J. CARTER SURVEY; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE. (Z002-0020) Fulton motioned, Burroughs seconded to adopt the ordinance. On roll vote, Burroughs "aye', Fulton "aye', McNeill "aye', Montgomery "aye', Phillips "aye', Redmon "aye', and Mayor Brock "aye'. Motion carried unanimously. 45. The Council held the first of two public hearings to consider the voluntary annexation and service plan for approximately 345.5 acres of land generally located north of Loop 288, east of Bonnie Brae and west of Locust, in the northern section of the City of Denton Extraterritorial Jurisdiction (ET J). (A02-O001) Doug Powell, Director of Planning and Development, reviewed the details of the voluntary annexation. The Mayor opened the public hearing. No one spoke during the public hearing. The Mayor closed the public hearing. 46. The Council held a public hearing to consider adoption of an ordinance creating a Special Sign District on 7.52 acres of land in a Downtown Commercial General (DC-G) zoning district. The site was located on the north side of Interstate 35E, approximately 210 feet west of Centre Place and east of Meadow. The proposal was to create a Special Sign District for the entire tract that includes six lots. The Planning and Zoning Commission recommended approval (7-0). (SD02-O001) Doug Powell, Director of Planning and Development, reviewed the details of the project. The amount of opposition was now reduced and was no longer at 20%. The Mayor opened the public hearing. City of Denton City Council Minutes May 14, 2002 Page 18 The following individuals spoke during the public hearing: Representative to the petitioner - spoke in favor Glenn Gunterke - favor. The Mayor closed the public hearing. The following ordinance was considered: NO. 2002-150 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, CREATING AN OVERLAY DISTRICT (SD-l) AND APPROVING A SPECIAL SIGN DISTRICT PLAN ON AN APPROXIMATE 7.52 ACRES OF LAND LOCATED ALONG THE NORTH RIGHT- OF-WAY LiNE OF 1-35 BETWEEN TEASLEY AND MEADOW IN THE CITY OF DENTON, TEXAS; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Redmon motioned, Fulton seconded to adopt the ordinance with a 600 square foot sign. On roll vote, Burroughs"aye', Fulton"aye', McNeill "aye', Montgomery"aye', Phillips "aye', Redmon"ay~', and Mayor Brock"na:¢'. Motion carried with a 6-1 vote. ITEMS FOR INDIVIDUAL CONSIDERATION Mayor Brock left the meeting with a conflict of interest. 47. The Council considered approval of a resolution of the City of Denton, Texas, authorizing intervention in Gas Utilities Docket 9292 at the Railroad Commission; authorizing participation in a Steering Committee with other cities served by TXU and requiring reimbursement from TXU Lone Star Pipeline of Cities' reasonable rate case expenses; and providing an effective date. Herb Prouty, City Attorney, reviewed the details of the project. The following resolution was considered: NO. R2002-018 A RESOLUTION OF THE CITY OF DENTON, TEXAS, AUTHORIZING INTERVENTION IN GAS UTILITIES DOCKET 9292 AT THE RAILROAD COMMISSION; AUTHORIZING PARTICIPATION IN A STEERING COMMITTEE WITH OTHER CITIES SERVED BY TXU AND REQUIRING REIMBURSEMENT FROM TXU LONE STAR PIPELINE OF CITIES' REASONABLE RATE CASE EXPENSES; AND PROVIDING AN EFFECTIVE DATE. City of Denton City Council Minutes May 14, 2002 Page 19 McNeill motioned, Phillips to approve the resolution with option one. On roll vote, Burroughs 'hyg', Fulton"ayg', McNeill "ayg', Montgomery"ayg', Phillips "ayg', and Redmon"ayg'. Motion carried unanimously. 48. New Business The following items of New Business was suggested by Council for future agendas: A. Council Member Redmon requested information on the hiring of a Director for the Denton Housing Authority. B. Council Member Redmon requested a progress report on the Mayhill Road Project. C. Council Member Redmon requested a work session regarding the employment issues raised by Carl Williams. D. Council Member Fulton requested information regarding the Mayhill Road improvements. E. Council Member Fulton requested a discussion on the Mingo Road situation. F. Council Member Fulton requested a staff report on Brush Creek Road and Highway 377. G. Council Member Phillips requested a discussion on alternative rates for recycling. 49. Items from the City Manager City Manager Conduff did not have any items for Council. 50. There was no continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. 51. 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 adjourn 11:40 p.m. EUL1NE BROCK, MAYOR CITY OF DENTON, TEXS JENNIFER WALTERS CITY OF DENTON, TEXAS