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Minutes July 16, 2002CITY OF DENTON CITY COUNCIL M1NUTES July 16, 2002 After determining that a quorum was present, the City Council convened in a Work Session on Tuesday, July 16, 2002 at 5:00 p.m. in the Council Work Session Room at City Hall. PRESENT: Mayor Brock; Mayor Pro Tern Burroughs; Council Members Fulton, McNeill, Montgomery, and Phillips. ABSENT: Council Member Redmon 1. The Council received a report and held a discussion regarding the City of Denton Mosquito Control Program. David Hunter reviewed the background of the information presented in the agenda materials. He stated that the City used source reduction and larvacides instead of spraying for the adult mosquito. Source reduction dealt with the elimination of mosquito breeding grounds. Larvacides dealt with the mosquito before it became a biting adult. Consensus of the Council was to continue with the program as currently in progress. 2. Staff responded to requests for clarification of consent agenda items listed on the consent agenda for the City Council regular meeting of July 16, 2002. Following the completion of the Work Session, the Council convened in a Closed Meeting to consider the specific items listed below. 1. The Council considered the following in Closed Meeting: Deliberations regarding real property-Under TEXAS GOVERNMENT CODE Section 551.072 and Consultation with the City Attorney- Under TEXAS GOVERNMENT CODE Section 551.071 Deliberated the purchase and value of real property, located in the W. Loving Survey, Abstract No. 759 being approximately 0.42 acre, 350 feet north of the intersection of South Locust Street and Eagle Drive, east side of street, within the City and County of Denton, Texas; which acquisition was for a public purpose. (Eagle Drive Drainage) Regular Meeting of the City of Denton City Council on Tuesday, July 16, 2002 at 6:30 p.m. in the Council Chambers at City Hal 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. City of Denton City Council Minutes July 16, 2002 Page 2 PROCLAMATIONS/PRESENTATIONS 2. City Manager Conduff presented staff accomplishments to the Council. CITIZEN REPORTS 3. Dessie Goodson regarding Code Enforcement and City ordinances. Ms. Goodson stated that city ordinances should be applied to everyone and not to a select few. She knew the rules of the Council and did not have to be reminded by the officer on duty at the Chambers. 4. Ross Melton regarding the lawsuit of Ross Melton vs. the City of Denton, Code Enforcement, and the lawyers. Mr. Melton stated that he was still having a problem with his lawsuit against the City. Code Enforcement was still in violation by trespassing in his backyard to look for violations. CONSENT AGENDA McNeill motioned, Fulton seconded to approve the Consent Agenda and the accompanying ordinances and resolutions. On roll vote, Burroughs"ayg', Fulton"ayg', McNeill"ayg', Montgomery '~g', Phillips"ayg', Redmon"ayg', and Mayor Brock"ayg'. Motion carried unanimously. 5. Approved the minutes of June 4, June 11, and June 18, 2002. 6. NO. R2002-025 A RESOLUTION APPROVING THE FISCAL YEAR 200 FINANCIAL PLAN OF THE DENCO AREA 9-1-1 DISTRICT, PURSUANT TO THE TEXAS HEALTH AND SAFETY CODE, CHAPTER 772, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE. NO. 2002-206 AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF DENTON AND THE AMERICAN RED CROSS OF DENTON REGARDING THE IMPLEMENTATION OF AN EMERGENCY EVACUATION PLAN; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE. City of Denton City Council Minutes July 16, 2002 Page 3 NO. R2002-026 A RESOLUTION PROVIDING FOR THE APPROVAL OF THE SERVICE PLAN AND PROPOSED TAX RATE AS PREVIOUSLY APPROVED BY THE DENTON COUNTY TRANSPORTATION AUTHORITY; AND PROVIDING AN EFFECTIVE DATE. NO. R2002-027 A RESOLUTION OF THE CITY OF DENTON, TEXAS, APPROVING THE 2003 BUDGET OF THE DENTON CENTRAL APPRAISAL DISTRICT; AND DECLARING AN EFFECTIVE DATE. 10. NO. 2002-207 AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND JAMES H. BARROW AND WIFE, GAYLA R. BARROW, RELATING TO THE PURCHASE OF AN APPROXIMATE 0.42 ACRE TRACT OR PARCEL OF LAND BEING A PART OF LOT 5, BLOCK B OF THE BLOUNT ADDITION, AN ADDITION TO THE CITY OF DENTON, FOR USE AS A DRAINAGE CHANNEL; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE. 11 NO. 2002-208 AN ORDINANCE FOR A'~O RIGHT TURN ON STEADY RED, FROM 7:30 A.M. TO 8:30 A.M. AND FROM 2:30 P.M. TO 3:30 P.M. ON SCHOOL DAYS' FOR SOUTHBOUND LILLIAN MILLER PARKWAY ONTO TEASLEY LANE AND FOR WESTBOUND W1ND RIVER LANE ONTO LILLIAN MILLER PARKWAY. 12. Approved a tax refund for the following property taxes: Name Reason Tax Year Amount A. Murray Ricks Duplicate Payment 2001 $1,638.61 13. NO. 2002-209 AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY OF DENTON AMENDMENT NO. 1 TO AN AIRPORT PROJECT PARTICIPATION AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION DATED DECEMBER 4, 2001 RELATING TO THE CONSTRUCTION OF IMPROVEMENTS AT THE DENTON MUNICIPAL AIRPORT; AND DECLARING AN EFFECTIVE DATE. 14. NO. 2002-210 City of Demon City Council Minutes July 16, 2002 Page 4 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NUMBER ONE TO THE CONTRACT BETWEEN THE CITY OF DENTON AND SENECA CONTRACTING, INC.; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2629- NORTH LAKES PARK FOOTBALL AND PARKING IMPROVEMENTS CHANGE ORDER ONE AWARDED TO SENECA CONTRACTING INC. IN THE AMOUNT OF $212,673). 15. NO. 2002-211 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NUMBER ONE TO THE CONTRACT BETWEEN THE CITY OF DENTON AND SENECA CONTRACTING, INC.; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2690- NORTH LAKES PARK SOCCER RESTROOM/CONCESSION BUILDING CHANGE ORDER ONE AWARDED TO SENECA CONTRACTING INC. IN THE AMOUNT OF $32,582.35). 16. NO. 2002-212 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR THE EMERGENCY PURCHASE OF A PUBLIC HEALTH AND SAFETY VEHICLE REPLACEMENT IN ACCORDANCE WITH PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDDING; AND PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER 105580 TO PRESTIGE FORD IN THE AMOUNT OF $29,379). 17. NO. 2002-213 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR THE EMERGENCY PURCHASE OF A REMOUNT ON A NEW CHASSIS FOR AN AMBULANCE (FD9967) IN ACCORDANCE WITH PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM THE REQUIREMENTS OF COMPETITIVE BIDDING; AND PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER 105701 TO JACK ROACH FORD IN THE AMOUNT OF $40,000). 18. NO. 2002-214 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF THE HWY 380 WATER AND SEWER RELOCATION; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2840- HWY 380 WATER AND SEWER RELOCATION AWARDED TO TEXAS ELECTRIC UTILITY CONSTRUCTION, INC. IN THE AMOUNT OF $1,313,483.95). 19. NO. 2002-215 City of Demon City Council Minutes July 16, 2002 Page 5 AN ORDINANCE ACCEPTING COMPETITIVE SEALED PROPOSALS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF SPENCER SWITCH STATION SITE WORK; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2866- SPENCER SWITCH SITE WORK AWARDED TO CAN-FER CONSTRUCTION COMPANY IN THE NOT TO EXCEED AMOUNT OF $219,000). 20. NO. 2002-216 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY OF DENTON TO PURCHASE A PUBLIC LIBRARY DATA MANAGEMENT SYSTEM FROM iNNOVATIVE INTERFACES INC., A QUALIFIED iNFORMATION SERVICES VENDOR (QISV) OF THE STATE OF TEXAS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER 105714 AWARDED TO iNNOVATIVE INTERFACES, INC. IN THE AMOUNT OF $220,576). 21. NO. 2002-217 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF LEGAL ADVERTISING AND NOTICES AVAILABLE FROM ONLY ONE SOURCE IN ACCORDANCE WITH THE PROVISION FOR STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING AN EFFECTIVE DATE (FILE 2869- CONTRACT FOR LEGAL ADVERTISING AWARDED TO DENTON RECORD CHRONICLE). 22. NO. 2002-218 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF AN ANNUAL MAINTENANCE CONTRACT FOR CONTINUED SUPPORT AND UPGRADES FOR THE VISIONAIR PUBLIC SAFETY SUITE SOFTWARE PACKAGE AVAILABLE FROM ONLY ONE SOURCE IN ACCORDANCE WITH THE PROVISION FOR STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER 105715 AWARDED TO VISIONAIR IN THE AMOUNT OF $125,000). 23. NO. 2002-219 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN ANNUAL CONTRACT FOR THE PURCHASE OF SEWER LiNE CHEMICAL ROOT CONTROL; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2856- ANNUAL PRICE AGREEMENT FOR SEWER LiNE CHEMICAL ROOT CONTROL AWARDED TO City of Demon City Council Minutes July 16, 2002 Page 6 DUKE'S SEWER ROOT CONTROL SPECIALISTS IN THE ESTIMATED AMOUNT OF $35,000). 24. NO. 2002-220 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF AN AUTOMATIC METER READING SYSTEM; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (RFP 2858-AUTOMATIC METER READING SYSTEM AWARDED TO ITRON, INC. IN THE AMOUNT OF $86,017). 25. NO. 2002-221 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND AMENDED CONTRACT FOR PROFESSIONAL LEGAL SERVICES WITH THE LAW FIRM OF DICKSTEIN, SHAPIRO, MORIN & OSHINSKY, L.L.P. FOR SERVICES PERTAINING TO THE DENTON MUNICIPAL ELECTRIC DIVESTITURE; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; PROVIDING FOR RETROACTIVE APPROVAL OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. 26. NO. 2002-222 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 BOOTH, AHRENS & WERKENTHIN, P.C., A TEXAS PROFESSIONAL CORPORATION. FOR SERVICES PERTAINING TO THE APPLICATION OF THE UPPER TRINITY REGIONAL WATER DISTRICT FOR REUSE OF LAKE CHAPMAN AND LAKE LEWISVILLE WATER, LEGISLATIVE AND REGULATORY MATTERS, AND OTHER RELATED MATTERS; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; PROVIDING FOR RETROACTIVE APPROVAL OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. 27. NO. 2002-223 REMOVED FROM THE TABLE AND ADOPTED AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE MAYOR TO EXECUTE A COMPROMISE SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS IN A CLAIM FILED AGAINST THE CITY OF DENTON BY LARK SCHUTTE; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE. PUBLIC HEARINGS 28. The Council held a public hearing and considered adoption of an ordinance granting approval of a sub-surface use of a portion of the Denton Branch Rail/Trail at milepost 723.9 adjacent to the north side of Loop 288 for the purpose of a public utility easement in accordance City of Denton City Council Minutes July 16, 2002 Page 7 with Chapter 26 of the Texas Parks and Wildlife Code; providing for a public utility easement; and providing an effective date. Bob Tickner, Superintendent of Parks, 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. The following ordinance was considered: NO. 2002-224 AN ORDINANCE GRANTING APPROVAL OF A SUB-SURFACE USE OF A PORTION OF THE DENTON BRANCH RAIL/TRAIL AT MILEPOST 723.9 ADJACENT TO THE NORTH SIDE OF LOOP 288 FOR THE PURPOSE OF A PUBLIC UTILITY EASEMENT IN ACCORDANCE WITH CHAPTER 26 OF THE TEXAS PARKS AND WILDLIFE CODE; PROVIDING FOR A PUBLIC UTILITY EASEMENT; AND PROVIDING AN EFFECTIVE DATE. Redmon motioned, Phillips seconded to adopt the ordinance. On roll vote, Burroughs"ayg', Fulton '~g', McNeill "ayg', Montgomery "ayg', Phillips "ayg', Redmon "ayg', and Mayor Brock"ayg'. Motion carried unanimously. 29. The Council held a public hearing and considered adoption of an ordinance granting approval of an off-site sub-surface use of South Lakes Park for the purpose of oil and gas drilling operations in accordance with Chapter 26 of the Texas Parks and Wildlife Code; providing for an oil and gas lease; and providing an effective date. Bob Tickner, Superintendent of Parks, presented the details of the proposal as noted in the agenda materials. The parkland would not be disturbed, as all drilling would be sub-surface. 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. 2002-225 AN ORDINANCE GRANTING APPROVAL OF AN OFF-SITE SUB-SURFACE USE OF SOUTH LAKES PARK FOR THE PURPOSE OF OIL AND GAS DRILLING OPERATIONS IN ACCORDANCE WITH CHAPTER 26 OF THE TEXAS PARKS City of Denton City Council Minutes July 16, 2002 Page 8 AND WILDLIFE CODE; PROVIDING FOR AN OIL AND GAS LEASE; AND PROVIDING AN EFFECTIVE DATE. Burroughs motioned, Fulton 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. 30. The Council held a public hearing and considered adoption of an ordinance amending Chapter 35'~)enton Development Codg', of the Code of Ordinances of the City of Denton, Texas, to add Conservation Districts to protect neighborhoods that do not qualify for historic district status but have significant architectural, historic merit and distinct character. The Planning and Zoning Commission recommended approval (5-1). (SI02-0001) Julie Glover, Main Street Manager, presented the details of a conservation district. The district would protect neighborhoods that did not qualify for historic district status but had architectural, historic merit and distinct character. The Mayor opened the public hearing. The following individuals spoke during the public hearing: Bernadette Johansson, 1926 N. Bell, Denton, 76209 - favor Peggy Capps, 915 West Oak Street, Denton, 76201 - favor Gary Haden, 2106 N. Bell Ave., Denton, 76209-favor Bob Ralph, 1717 West Oak, Denton, 76201 - favor Mike Cochran, 610 West Oak, Denton, 76201 - favor Comment cards were submitted by the following individuals: James Ogilvy, 2016 Brown Drive, Denton, 76209 - favor Sara Harvey, 312 Marietta, Denton, 76201 - favor Edie Lenaburg, 308 Marietta, Denton, 76201 - favor Carolyn Polliard, 1800 West Oak, Denton, 76201 - favor Kiersten Dieterle and Rick Smith, 1920 North Bell, Denton, Ellen Ralph, 1717 West. Oak, Denton, 76201 - favor Margaret Neale, 1721 West Oak, Denton, 76201 -favor Steven Ambuehl, 2003 N. Bell, Denton, 76209 - favor Steven Johansson, 1926 N. Bell, Denton, 76209-favor 76201-favor The Mayor closed the public hearing. Council discussed the pros and cons of the ordinance and had several questions that staff would have to research the answers. Burroughs motioned, McNeill seconded to postpone the item until the earliest work session available and to consider the ordinance at the next meeting following the work session City of Denton City Council Minutes July 16, 2002 Page 9 discussion. On roll vote, Burroughs"ayg', Fulton"ayg', McNeill"ayg', Montgomery"ayg', Phillips"ayg', Redmon"ayg', and Mayor Brock"ayg'. Motion carried unanimously. 31. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 18 acres from a Neighborhood Residential 3 (NR-3) zoning district to a Neighborhood Residential Mixed Use 12 (NRMU-12) and Neighborhood Residential 6 (NR-6) zoning districts. The property was generally located west of Bonnie Brae approximately 1,300 feet south of Windsor commonly referred as 2201 and 2205 N. Bonnie Brae. The Planning and Zoning Commission recommended denial (4-2). (Z02-0019) Doug Powell, Director of Planning and Development, stated that a supermajority vote was required as the Planning and Zoning Commission and 20% of the adjoining property owners were in opposition. The Mayor opened the public hearing. The following individuals spoke during the public hearing: Sal Baker- favor Johnny Guaj ardo, 2124 Crestmeadow, Denton, 76207-opposed Rudy Moreno, 3608 Marianne Circle, Denton, 76209 - opposed Connie Ray, 2611 Hutchison Lane, Corinth, 76210-opposed Charles King, 1215 North Elm, Denton, 76201-favor of denial Mike Cochran, 610 West Oak Street, Denton, 76201 - opposed Comment cards were submitted by the following individuals: Michael Tenny, 2407 Hillview, Krum, 76249-opposed Jan Moran, 1206 Ridgecrest, Denton, 76209-opposed William Vogel, 211 Second, Denton, 76201-opposed Bernie Saffron, 3306 Darby, Denton, 76207-opposed Ray Twehous, 607 Magnolia, Denton, 76201-opposed Jane and Richard Leavitt, 1223 Cedar Pine Lane, Oak Point, 76208-opposed The Mayor closed the public hearing. Burroughs motioned, Phillips seconded to deny the application with the zoning to remain at NR- 3. On roll vote, Burroughs"ayg', Fulton"ayg', McNeill"ayg', Montgomery"ayg', Phillips"ayg', Redmon '~g', and Mayor Brock"ayg'. Motion carried unanimously. 32. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 46 acres of land from an Agriculture (A) zoning district to a Neighborhood Residential 4 (NR-4) zoning district. The site was generally located on the south side of Blagg Road, approximately 1000' west of Lakeview Boulevard. The rezoning was required to bring property into compliance with the Development Code zoning classifications. The Planning and Zoning Commission recommended approval of Neighborhood Residential 3 (NR-3) (4-1-1). (zo 2-oo o) City of Denton City Council Minutes July 16, 2002 Page 10 Doug Powell, Director of Planning and Development, stated that this property was in the process of being annexed into the city during the Development Code process. A supermajority vote by Council would be required as there was 20% opposition by adjoining property owners. The Mayor opened the public hearing. The following individuals spoke during the public hearing: Eric Jansen, 418 Fox Creek Court, Denton, 76201-favor Robert Heidler, 3209 Deerfield, Denton, 76208-favor Lynn Thames, 5533 Blagg Road, Denton, 76208 - opposed Juli and James Mohan, 3991 Blagg Road, Denton, 76208 - opposed Barbara and Mike Giles, 5555 Blagg Road, Denton, 76208 - opposed Wallace Baty, 3387 Blagg Road, Denton, 76208- opposed Rebuttal by Jansen The Mayor closed the public hearing. Burroughs motioned, McNeill seconded to adopt NR-3 zoning. On roll vote, Burroughs "ayg', Fulton "na~', McNeill "ayg', Montgomery "ayg', Phillips "na~', Redmon "na~', and Mayor Brock "ayg'. Motion failed with a 4-3 vote as a supermajority vote was required. Phillips motioned, Fulton seconded to adopt NR-4 zoning. On roll vote, Burroughs"na~', Fulton '~g', McNeill "ayg', Montgomery"na~', Phillips "ayg', Redmon"ayg', and Mayor Brock"na~'. Motion failed with a 4-3 vote as a supermajority vote was required. 33. The Council held a public hearing and considered adoption of an ordinance rezoning approximately 1.1 acres of land from the Neighborhood Residential 3 (NR-3) zoning district to a Neighborhood Residential Mixed Use 12 (NRMU-12) zoning district. The site was generally located west of Hinkle Drive, between Haggard Lane and Greenbriar Street commonly known as 2309 Hinkle Drive. The Planning and Zoning Commission recommended denial (6-0). (Z02- 0028) Doug Powell, Director of Planning and Development, presented the details of the proposal. A supermajority vote of the Council was required as the Planning and Zoning Commission had recommended denial. The Mayor opened the public hearing. No one spoke during the public hearing. The Mayor closed the public hearing. Phillips motioned, Fulton seconded to adopt NRMU-12 zoning. On roll vote, Burroughs"na~', Fulton "aye', McNeill "aye', Montgomery "aye', Phillips "aye', Redmon "aye', and Mayor Brock "na~'. Motion failed with a 5-2 vote as a supermajority vote was required. City of Denton City Council Minutes July 16, 2002 Page 11 ITEMS FOR INDIVIDUAL CONSIDERATION 34. The Council considered approval of a resolution nominating a member to the Board of Directors of the Denton Central Appraisal District; and declaring an effective date. McNeill nominated Charles Stafford. On roll vote, Burroughs "ayg', Fulton "ayg', McNeill "ayg', Montgomery"aye', Phillips"aye', Redmon"ay~', and Mayor Brock"aye'. Motion carried unanimously. Mayor Brock left the meeting with a conflict of interest. 35. The Council considered approval of a resolution of the City of Denton, Texas, authorizing intervention at the Railroad Commission of Texas in the TXU Lone Star Pipeline request to establish rates, GUD Docket No. 9304; authorizing the hiring of attorneys and consultants; requiring reimbursement of rate case expenses incurred by the City; finding that the meeting complied with the Open Meetings Act; making other findings and provisions related to the subject; and declaring an effective date. The following resolution was considered: NO. R2002-029 A RESOLUTION OF THE CITY OF DENTON, TEXAS, AUTHORIZING INTERVENTION AT THE RAILROAD COMMISSION OF TEXAS IN THE TXU LONE STAR PIPEL1NE REQUEST TO ESTABLISH RATES, GUD DOCKET NO. 9304; AUTHORIZING THE HIRING OF ATTORNEYS AND CONSULTANTS; REQUIRING REIMBURSEMENT OF RATE CASE EXPENSES INCURRED BY THE CITY; F1ND1NG THAT THE MEETING COMPLIED WITH THE OPEN MEETINGS ACT; MAKING OTHER F1ND1NGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. McNeill motioned, Montgomery seconded to approve the resolution. On roll vote, Burroughs '~g', Fulton"ayg', McNeill "ayg', Montgomery"ayg', Phillips "ayg', and Redmon"ayg'. Motion carried unanimously. 36. New Business The following items of New Business were suggested by Council for future agendas: Council Member Fulton requested information on the feasibility of a recreation center in NE Denton. Council Member Fulton suggested changing the name of North Elm Street from I35 to the Windsor intersection to Martin Luther King, Jr. Blvd. Mayor Pro Tem Burroughs suggested looking into the possibility of the city paying for voluntary downzoning. City of Denton City Council Minutes July 16, 2002 Page 12 37. Council Member McNeill requested a work session to discuss incentives to develop the downtown area. Council Member Phillips stated that based on findings from the Legal Department, he was withdrawing his request form reconsideration of the limited SUP on Stanley Street. Council Member Redmon requested a clarification on the EOC report. Mayor Brock requested electronic system. Items from the City Manager a work session on how to put requests into the new City Manager Conduff did not have any items for Council. 38. There was no continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. 39. 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 9:47 p.m. EUL1NE BROCK, MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS