Minutes June 03, 2003CITY OF DENTON CITY COUNCIL MINUTES
June 3, 2003
After determining that a quorum was present, the City Council convened in a Work Session on
Tuesday, June 3, 2003 at 4:30 p.m. in the Council Work Session Room at City Hall.
PRESENT:
Mayor Brock; Council Members Kamp, McNeill, Montgomery, Redmon and
Thomson
ABSENT: Mayor Pro Tem Burroughs
1. The Council considered a report, held a discussion and gave staff direction regarding the
proposed Denton County Transportation Authority revised service plan.
Jon Fortune, Assistant City Manager, presented the Denton County Transportation Authority
revised service plan. He stated that the revised service plan included changes necessary to
address service levels and a financial plan based on those cities participating in DCTA and
assumptions associated from proposed sales tax revenues.
The changes to the service plan included the following: Updated with November 5, 2002
election results. Updated demographic forecasts for the county based on most recent estimates.
Added a reference to desired "seamless regional transportation" under the plan's "Guiding
Principles" and "Development Concepts". Added more text on the intention of DCTA to work
with DART as a partner in developing the DCTA regional rail plan. Added language clarifying
that the alternative analysis process required for federal funding eligibility would include
consideration of all viable alternative alignments for each rail corridor. Added language
clarifying the interest of DCTA to promote hov lanes in the county. Added language clarifying
that DCTA would conduct detailed research before initiation of bus service that confirmed the
interest in establishing the service and would adopt policies and performance criteria to monitor
service implemented.
Other changes included: Modified service plan maps for park and ride services, regional
connector services, and feeder and local bus services to reflect the elimination of services to
areas in the county that would not be eligible to vote in the sales tax election. Added an explicit
reference to focusing on new vehicle technology and alternative fuels. Revised projected capital
and operating costs to reflect the most up-to-date and available estimates and included funding
for a maintenance facility. Considered an additional funding scenario that might be available if
legislation now under consideration was approved. Upon Executive Committee final approval of
the Service Plan and calling of a sales tax election, would add a listing of communities that
would be included in the election.
Fortune stated that the DCTA was scheduled to approve the final service plan on June 19 and set
the uniform sales tax rate for a September 13 sales tax election.
Charles Emery, Chair of the DCTA Executive Committee, reviewed the basic purposes of the
DCTA for the new council members.
Mayor Brock asked for the mechanics of the election.
Joe Roy, Vice Chair of the DCTA Executive Committee, stated that they would call the election
by July 10. He stated it would be a county election with the DCTA item and County items on
City of DeNon City Council Minutes
June 3, 2003
Page 2
one ballot. They would probably use the county polling places. He stated that the details were
not finalized yet.
2. Staff responded to requests for clarification of consent agenda items listed on the consent
agenda for the meeting of June 3, 2003.
Following the completion of the Work Session, the Council convened in a Closed Meeting.
1. The following was considered in Closed Meeting:
Deliberations regarding real property - Under TEXAS GOVERNMENT CODE
Section 551.072 and Consultation with Attorney - Under TEXAS GOVERNMENT
CODE Section 551.071.
Deliberated the purchase and value of real property imerests for park purposes
in the Samuel McCracken Survey, Abstract No. 817 and being an approximate
4.229 acre tract located at the north east corner of Sherman Drive and Loop
288; which acquisition is for a public purpose. Received legal advice from the
City Attorney or his staff concerning legal issues regarding the acquisition
and/or condemnation of such real property imerests. (Water Works Park
future expansion and other community park improvemems.)
Deliberations regarding real property - Under TEXAS GOVERNMENT CODE
Section 551.072 and Consultation with Attorney - Under TEXAS GOVERNMENT
CODE Section 551.071.
Deliberated the purchase and value of real property imerests for DeNon
Municipal Airport expansion purposes in the J. Scott Survey, Abstract
Number 1222 and being an approximate 11.441 acre tract located at the
southeast corner of Masch Branch Road and Jim Christal Road, Denton,
Texas; which acquisition is for a public purpose. Received legal advice from
the City Attorney or his staff concerning legal issues regarding the acquisition
and/or condemnation of such real property imerests.
Deliberations regarding real property - Under TEXAS GOVERNMENT CODE
Section 551.072 and Consultation with Attorney - Under TEXAS GOVERNMENT
CODE Section 551.071.
Deliberated the purchase and value of real property imerests for DeNon
Municipal Airport expansion purposes in the J. Scott Survey, Abstract
Number 1222 and being an approximate 5.00 acre tract located at 5581
Scripture/Jim Christal Road, in DeNon, Texas; which acquisition is for a
public purpose. Received legal advice from the City Attorney or his staff
concerning legal issues regarding the acquisition and/or condemnation of such
real property imerests.
Regular Meeting of the City of Demon City Council on Tuesday, June 3, 2003 at 6:30 p.m. in the
Council Chambers at City Hall.
City of DeNon City Council Minutes
June 3, 2003
Page 3
1. PLEDGE OF ALLEGIANCE
The Council and members of the audience recited the pledge of allegiance to the U.S. and Texas
flags.
2. PROCLAMATIONS/PRESENTATIONS
A. Proclamations/Awards
Mayor Brock presemed the Dog Days of Summer Celebration Week proclamation.
B. Recognition of staff accomplishments
City Manager Conduffpresemed staff accomplishments to the Council and audience.
3. CONSENT AGENDA
McNeill motioned, Redmon seconded to approve the Consem Agenda and accompanying
ordinances with the exception of Item D. On roll vote, Kamp "aye", McNeill "aye",
Montgomery "aye", Redmon "aye", Thomson "aye", and Mayor Brock "aye". Motion carried
unanimously.
A. Approved the minutes of May 6, 2003 and May 13, 2003.
2003-156 - An ordinance of the City of DeNon authorizing the City Manager or
his designee to execute a purchase order with Baker and Taylor, inc. for the
acquisition of new cataloged and processed materials for the opening day
collection for the North Branch Library by way of an agreement with the North
Texas Regional Library System; and providing an effective date (File 3034 -
Opening Day Collection for the North Branch Library Collection awarded to
Baker and Taylor, inc. in the amoum of $150,000).
2003-157 - An ordinance accepting competitive bids and awarding a public
works contract for the construction of the Pecan Street Interceptor project;
providing for the expenditure of funds therefor; and providing an effective date
(Bid 3006 - Pecan Street Interceptor awarded to S.J. Louis Construction of Texas,
Ltd. LLP in the amoum of $1,847,323.45).
D. This item was pulled from consideration.
2003-158 - An ordinance authorizing the City Manager or his designee to execute
a Professional Services Agreement with ERES Consultants for an automated
roadway inspection and evaluation as set forth in the contract; providing for the
expenditure of funds therefor; and providing an effective date (File 3010 to ERES
Consultams in an amoum not to exceed $300,000).
2003-159 - An ordinance authorizing the City Manager to sign the first
amendment to the contract for professional legal services between the City of
City of Demon City Council Minutes
June 3, 2003
Page 4
Demon and Karger, Key, Barnes and Lynn, LLP, to provide legal services with
respect to appeal of hearing examiner's decision and related questions; ratifying
prior actions; and providing an effective date.
Go
2003-160 - An ordinance awarding a comract for the outsourcing of customer
calls for connection, disconnection, or transfer of utility services as provided by
Enhanced Outsource Solutions, Inc., as awarded by the State of Texas Building
and Procuremem Commission through the Qualified Information Services Vendor
(QISV) Catalogue Program; providing for the expenditure of funds therefor; and
providing an effective date (File 3031 - Enhanced Outsource Solutions, Inc. in an
amoum not to exceed $48,390).
Ho
2003-161 - An ordinance declaring a public necessity exists and finding that
public welfare and convenience requires the taking and acquiring of an
approximate 5.00 acre tract or parcel of land in fee simple for Demon Municipal
Airport expansion purposes, such title to be in the name of the City of Denton and
said property being located in the John Scott Survey, Abstract Number 1222 in
Denton County, Texas and being out of that certain tract or parcel of land in a
deed from Larry Frank, Trustee to Ed Wolski, Trustee recorded in Volume 2886,
Page 224 of the Real Property Records of Denton County, Texas; authorizing the
City Manager, or his designee, to make an offer to purchase the property for its
just compensation and if such offer is refused, authorizing the City Attorney, or
his designee, to institute the necessary proceedings in condemnation to acquire the
property for Demon Municipal Airport expansion purposes; and declaring an
effective date.
2003-162 - An ordinance declaring a public necessity exists and finding that
public welfare and convenience requires the taking and acquiring of an
approximate 11.441 acre tract or parcel of land in fee simple for Denton
Municipal Airport expansion purposes, such title to be in the name of the City of
Demon and said property being located in the John Scott Survey, Abstract
Number 1222 in Denton County, Texas and being out of that certain tract or
parcel of land in a deed from G.C. Ledyard, Jr., Trustee to Ed Wolski, Trustee and
Virginia Fryman recorded in Volume 2895 Page 470 of the Real Property Records
of Denton County, Texas; authorizing the City Manager, or his designee, to make
an offer to purchase the property for its just compensation and if such offer is
refused, authorizing the City Attorney, or his designee, to institute the necessary
proceedings in condemnation to acquire the property for Demon Municipal
Airport expansion purposes; and declaring an effective date.
Jo
Approved tax refunds for the following property taxes:
Name Reason
1. Stewart Title for Monrak Saegsastra & Duplicate
Chirade Napawan Paymem
Tax
Amount
Year
2OO2 $ 919.09
Ko
2003-163 - An ordinance of the City Council of the City of Demon, Texas
authorizing the City Manager to execute a professional services agreemem with
City of DeNon City Council Minutes
June 3, 2003
Page 5
R. J. Covington Consulting, LLC for consulting services relating to Task Order
No. 03-D, regarding additional professional services relating to the Denton
Municipal Electric Retail Rate Design Study; authorizing the expenditure of funds
therefore; and providing an effective date.
4. PUBLIC HEARINGS
A. The Council held a public hearing and considered adoption of an ordinance approving the
Downtown Master Plan. The Planning and Zoning Commission forwarded the plan and a report
to City Council (5-0). (SI03-0005, Downtown Master Plan)
Chris Hatcher, Planner II, introduced John Fregonese with Fregonese Calthorpe Associates, who
presented an overview of the Downtown Master Plan. He stated that if the plan were
implemented, there would be many benefits to the downtown and to the entire city. Employment
would increase by 8500. Improvemems amicipated by the plan would cover 1.5 million square
feet and be assessed at over 125 million dollars.
He stated one of the first issues to address in the dowmown was parking availability and
alternative modes important to downtowns, such as walking and transit. He stated The
Downtown Master Plan encouraged a pedestrian-friendly environment.
Fregonese discussed developing a way to use downtown streets more effectively. He stated that
most of the streets dowmown had 80-foot rights-of-way, and a few had 60-foot rights-of-way.
There were several alternative designs for improving these rights-of-way, reallocating wasted
space imo additional parking or sidewalk width.
Fregonese stated that the downtown plan was divided into sub-areas: those that were likely to
undergo "little" change, and those likely to see "major" change. Two sub-areas that likely would
undergo little change were the Elm and Locust areas (a panhandle that extended from dowmown
to University) and the Stroud neighborhood (a neighborhood of homes in the dowmown area).
He stated one sub-area with major changes was the Denton Core, which was the heart of the
downtown.
Short-term improvements recommended in the plan included: streetscape and trash disposal in
the "alley streets" (Austin, Walnut, Cedar, and Pecan); concentrated transit service in the
downtown and increasing its frequency; signage and way finding; festival streets; farmer's
market; access improvements such as the use of roundabouts.
Long-term improvements recommended in the plan included: formation of a Tax Increment
Reinvestment Zone (TIRZ); streetscape improvements; enhanced Denton transit plan; public
fountain; parking lots and parking structures; arts and conference center and hotel; public and
private partnerships.
Fregonese stated that financing improvements and services to implement the downtown plan
could be done with either or both of two special districts allowed under Texas law. The first
special district was a tax incremem reinvestmem zone (TIRZ), in which all or part of the tax
revenue increase over the base year is reinvested in public infrastructure within the zone. Public
Improvemem Districts (PID) or Municipal Managemem Districts (MMD) could provide
City of DeNon City Council Minutes
June 3, 2003
Page 6
infrastructure and/or services and were limited only by the willingness of property owners to pay
additional taxes.
The Mayor opened the public hearing.
The following individuals spoke during the public hearing:
Weldon Burgoon, 6562 Grissom Road, wanted the council to be realistic and take into
consideration present business owners
Jim Killian, 1919 Archer Trail, expressed concern that apartment buildings on Elm and Locust
would have difficulty remaining competitive if a new tax was imposed
Edwin Fulton, 729 Greenwood, expressed concern about the width of streets in the plan
Sid Rogers, 712 Dell Drive, concerned that they may change zoning on properties
Bob Moses, 1702 Pinehills Lane, in favor of plan
Roland Vela, owned property in dowmown area, in favor of plan
The Mayor read comments from Herbert Holl and Mr. Ferguson in support of the plan.
The Mayor closed the public hearing.
The following ordinance was considered:
NO. 2003-164
AN ORDINANCE OF THE CITY OF DENTON ADOPTING THE DOWNTOWN
MASTER PLAN, INCLUDING RECOMMENDATIONS AND IMPLEMENTATION
ACTIONS FOR DOWNTOWN AREA IMPROVEMENTS; AND PROVIDING AN
EFFECTIVE DATE.
McNeill motioned, Montgomery seconded to adopt the ordinance. On roll vote, Kamp "aye",
McNeill "aye", Montgomery "aye", Redmon "aye", Thomson "aye", and Mayor Brock "aye".
Motion carried unanimously.
B. The Council held a public hearing and considered adoption of an ordinance regarding
amendmems to Subchapter 9 (Manufactured Homes) of the Developmem Code. The Planning
and Zoning Commission recommended approval (7-0). (SI03-0002- Manufactured Home
Amendments)
Larry Reichhart, Assistant Director of Planning and Development, stated the proposed changes
reduced redundam and/or conflicting language already stipulated in other parts of the Code as
well as eliminated numerous obsolete requirements.
The Mayor opened the public hearing.
No one spoke during the public hearing.
The Mayor closed the public hearing.
City of Demon City Council Minutes
June 3, 2003
Page 7
The following ordinance was considered:
NO. 2003-165
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING PORTIONS
OF SUBCHAPTER 9 (MANUFACTURED HOMES) OF THE DENTON
DEVELOPMENT CODE, PROVIDING FOR A PENALTY CLAUSE WITH A
MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND
PROVIDING FOR AN EFFECTIVE DATE. (SI03-0002)
McNeill motioned, Kamp seconded to adopt the ordinance. On roll vote, Kamp "aye", McNeill
"aye", Montgomery "aye", Redmon "aye", Thomson "aye", and Mayor Brock "aye". Motion
carried unanimously.
C. The Council held a public hearing and considered adoption of an ordinance amending the
Concept Plan for Planned Developmem 139 (PD-139) for approximately 401 acres. The
property was generally located between Bonnie Brae Road and Interstate 35W adjacent to
Vimage Boulevard. A private school site and a reduction in single-family homes were proposed.
The Planning and Zoning Commission recommended approval with conditions (5-0). (Z03-
0010, The l/intage Concept Plan)
Larry Reichhart, Assistant Director of Planning and Development,
requesting the amendment to the Concept Plan to allow for a
approximately 60 acres and a reduction in single-family residemial.
stated the applicant was
private school site on
The Mayor asked if the conditions recommended by the Planning and Zoning Commission were
acceptable to the applicant.
Reichhart stated that the applicant was ok with the conditions.
The Mayor opened the public hearing.
The following individuals spoke during the public hearing:
Karen Mitchell, representing the applicant, Larry Frank, gave a presentation on this item and the
next item.
Larry Frank, 2411 Glenwood Lane, spoke in support
Emery Wilks, 4045 S. Bonnie Brae, happy the school was going to be a neighbor, concerned that
there were no plans to improve Bonnie Brae
Gina Sutton, 3983 S. Bonnie Brae, felt that Bonnie Brae was a safety issue
Scott Jenkins, 3616 Shadow Trail, spoke in support
L. Wright, 209 N. Gibbons, Argyle, spoke in support
Bill Pierce, 4239 Bonnie Brae, concerned with travel along Bonnie Brae
Jim Haltam, Argyle, expressed concerns about Bonnie Brae
The Mayor asked Mr. Reichhart to respond to the citizens' concerns about Bonnie Brae.
Reichhart stated that the County was considering chip sealing a portion of Bonnie Brae.
City of DeNon City Council Minutes
June 3, 2003
Page 8
The Mayor closed the public hearing.
The Mayor waned to know how staff addressed these issues in the Plan.
Reichhart said that the traffic impact analysis showed the majority of traffic being sen down
Vintage to 377.
Conduff stated that maybe staff should take questions under advisemeN, that they were not
prepared to answer these questions tonight.
The following ordinance was considered:
NO. 2003-166
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING
ORDINANCES 91-034, 99-317, AND 2002-147 TO APPROVE A NEW CONCEPT
PLAN FOR THE PLANNED DEVELOPMENT 139 (PD-139) ZONING DISTRICT
AND LAND USE CLASSIFICATION, COMMONLY KNOWN AS THE VINTAGE,
TO PROVIDE FOR A PRIVATE SCHOOL AND A REDUCTION OF SINGLE-
FAMILY LOTS ON AN APPROXIMATE 401 ACRE PORTION OF SAID PD-139;
PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A PENALTY IN THE
MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; PROVIDING A
SEVERABiLiTY CLAUSE AND AN EFFECTIVE DATE. (Z03-0010)
Montgomery motioned; Redmon seconded to adopt the ordinance with the conditions
recommended by the Planning and Zoning Commission. On roll vote, Kamp "aye", McNeill
"aye", Montgomery "aye", Redmon "aye", Thomson "aye", and Mayor Brock "nay". Motion
carried 5-1.
D. The Council held a public hearing and considered adoption of an ordinance amending the
Detail Plan for Planned DevelopmeN 139 (PD-139) for approximately 110 acres. The property
was generally located between Bonnie Brae Road and Interstate 35W adjacent to Vintage
Boulevard. Seven gas well sites on approximately 21 acres, a private school site on
approximately 60 acres, and single-family resideNial on approximately 28.6 acres were
proposed. The Planning and Zoning Commission recommended approval with conditions (5-0).
(Z03-0009, The Vintage Detail Plan)
The Mayor opened the public hearing.
The following individuals spoke during the public hearing:
Karen Mitchell, represeNing the applicaN, Larry Frank, spoke in support
Gina Sutton, 3983 S. Bonnie Brae, expressed concerns about Bonnie Brae
Emery Wilks, 4045 S. Bonnie Brae, happy the school was going to be a neighbor, concerned that
there were no plans to improve Bonnie Brae
The Mayor closed the public hearing.
City of Demon City Council Minutes
June 3, 2003
Page 9
City Attorney, Herb Prouty, advised the Council that if they wanted to put a condition in the
Detailed Plan they could do it now.
The following ordinance was considered:
NO. 2003-167
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR AN
AMENDED DETAILED PLAN FOR APPROXIMATELY 110 ACRES LOCATED
WITHIN PLANNED DEVELOPMENT 139 (PD-139) ZONING DISTRICT,
INCLUDING THREE GAS WELL SITES ON APPROXIMATELY 21 ACRES,
PRIVATE SCHOOL ON APPROXIMATELY 60 ACRES, AND SINGLE-FAMILY
RESIDENTIAL ON APPROXIMATELY 29 ACRES; THE SUBJECT PROPERTY
BEING THE PROPERTY GENERALLY LOCATED BETWEEN BONNIE BRAE
AND INTERSTATE 35W SOUTH OF THE VINTAGE BOULEVARD; PROVIDING
FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS
THEREOF; PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE.
(Z03-0009)
Montgomery motioned, Kamp seconded to refer the item back to the Planning and Zoning
Commission with a recommendation to deny gas wells 1, 2, and 3.
Reichhart explained to the Council that they could not deny three of the gas wells and approve
the others.
Montgomery withdrew the motion.
McNeill motioned, Thomson seconded to refer the item back to the Planning and Zoning
Commission for them to look into access issues on Bonnie Brae.
McNeill withdrew the motion.
Montgomery motioned, Kamp seconded to approve the Detail Plan and deny gas wells 1, 2, 3,
and 7. On roll vote, Kamp "aye", McNeill "aye", Montgomery "aye", Redmon "aye", Thomson
"aye", and Mayor Brock "aye". Motion carried unanimously.
E. The Council held a public hearing and considered adoption of an ordinance approving a
Specific Use Permit for a gas well site. The approximately 37 acre property was in a
Neighborhood Residemial Mixed Use (NRMU) and Neighborhood Mixed Use 12 (NRMU-12)
zoning district and was generally located north of Ocean Drive approximately 1,000 feet east of
Teasley Lane. The Planning and Zoning Commission recommended approval with conditions
(5-2). (Z03-0003, Teasley Gas Well No. 1)
Larry Reichhart, Assistant Director of Planning and Development, stated that the Planning and
Zoning Commission recommended approval of the Specific Use Permit with conditions. All
residences within 500 feet of the well head would be notified twenty-four hours prior to
beginning any fracing. The applicam would be required to install an eight-foot high blockade
style fence constructed on steel posts around the gas well site to create a visually appealing
screen for the site.
City of DeNon City Council Minutes
June 3, 2003
Page 10
The Mayor opened the public hearing.
The following individuals spoke during the public hearing:
Bill Coleman, Coleman & Associates, represeming the applicam, spoke in favor
Bushel Forrester, 1007 Holloway, Dallas, Texas, trustee for the property, spoke in favor
The Mayor closed the public hearing.
The following ordinance was considered:
NO. 2003-168
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SPECIFIC
USE PERMIT FOR A GAS WELL DEVELOPMENT ON APPROXIMATELY 37
ACRES OF LAND GENERALLY LOCATED NORTH OF OCEAN DRIVE
APPROXIMATELY 1,000 FEET EAST OF TEASLEY LANE, WITHIN A
NEIGHBORHOOD RESiDENTiAL MIXED USE (NRMU) AND NEIGHBORHOOD
RESIDENTIAL MIXED USE - 12 ZONING DISTRICT CLASSIFICATION AND USE
DESIGNATION, PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF
$2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE
DATE. (Z03-0003)
Redmon motioned; Kamp seconded to approve the ordinance. On roll vote, Kamp "aye",
McNeill "aye", Montgomery "aye", Redmon "aye", Thomson "aye", and Mayor Brock "aye".
Motion carried unanimously.
F. The Council cominued a public hearing and considered adoption of an ordinance
regarding a Specific Use Permit for a gas well site. The approximately 17.3 acre property was in
a Neighborhood Residemial 6 (NR-6) zoning district and was generally located south of Hickory
Creek Road approximately 1000 feet west of Teasley Lane. The Planning and Zoning
Commission recommended approval with conditions (7-0). (Z03-0012, Meredith #1)
Larry Reichhart, Assistant Director of Planning and Development, stated that the Planning and
Zoning Commission had recommended approval of the Specific Use Permit with two conditions.
All residences within 500 feet were to be notified twenty-four hours prior to fracing of the
wellhead. The applicam would be required to install an eight-foot high blockade style fence
constructed on steel posts around the gas well site to create a visually appealing screen for the
site.
The Mayor opened the public hearing.
The following individual spoke during the public hearing:
Bill Coleman, Coleman & Associates, represeming the applicam, spoke in favor.
The Mayor closed the public hearing.
City of Demon City Council Minutes
June 3, 2003
Page 11
The following ordinance was considered:
NO. 2003-169
AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SPECIFIC
USE PERMIT FOR A GAS WELL DEVELOPMENT ON APPROXIMATELY 17.3
ACRES OF LAND GENERALLY LOCATED SOUTH OF HICKORY CREEK ROAD
APPROXIMATELY 1,000 FEET WEST OF TEASLEY LANE, WITHIN A
NEIGHBORHOOD RESIDENTIAL 6 (NR-6) ZONING DISTRICT CLASSIFICATION
AND USE DESIGNATION; PROVIDING FOR A PENALTY IN THE MAXIMUM
AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN
EFFECTIVE DATE. (Z03-0012)
McNeill motioned, Redmon seconded to adopt the ordinance. On roll vote, Kamp "aye",
McNeill "aye", Montgomery "aye", Redmon "aye", Thomson "aye", and Mayor Brock "aye".
Motion carried unanimously.
5. ITEMS FOR INDIVIDUAL CONSIDERATION
A. The Council considered approval of a resolution nominating a member to the Board of
Managers of the Denco Area 9-1-1 District; and declaring an effective date.
City Manager Conduff stated staff's recommendation was to appoint Olive Stephens.
The following resolution was considered:
NO. R2003-011
A RESOLUTION NOMINATING A MEMBER TO THE BOARD OF MANAGERS
OF THE DENCO AREA 9-1-1 DISTRICT; AND DECLARING AN EFFECTIVE
DATE.
Brock motioned, Montgomery seconded to approve the resolution. On roll vote, Kamp "aye",
McNeill "aye", Montgomery "aye", Redmon "aye", Thomson "aye", and Mayor Brock "aye".
Motion carried unanimously.
B. New Business
There were no items of New Business suggested by Council Members for future agendas.
Items from the City Manager
1. Notification of upcoming meetings and/or conferences
2. Clarification of items on the agenda
City Manager Conduff did not have any items for Council.
D. There was no continuation of the Closed Meeting under Sections 551.071-551.086 of the
Texas Open Meetings Act.
City of Demon City Council Minutes
June 3, 2003
Page 12
E. 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 9:17 p.m.
EULINE BROCK
MAYOR
CITY OF DENTON, TEXAS
JANE RICHARDSON
ASSISTANT CITY SECRETARY
CITY OF DENTON, TEXAS