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Minutes October 18, 2005 CITY OF DENTON CITY COUNCIL MINUTES October 18, 2005 After determining that a quorum was present, the City Council convened in a Work Session on Tuesday, October 18, 2005 at 4:00 p.m. in the Council Work Session Room at City Hall. PRESENT: Mayor Brock; Mayor Pro Tem McNeill; Council Members Heggins, Kamp, Montgomery, Mulroy, and Thomson. ABSENT: None 1. The Council received a report from staff, held a discussion and provided direction concerning a request from the City of Corinth for release of a portion of Denton's ETJ. Tim Fisher, Assistant Director of Water Utilities, stated that Council had discussed this request at an earlier work session. Staff was proposing that the city cooperate with the City of Corinth by releasing the requested ETJ parcels in exchange for Corinth?s cooperation in minimizing future encroachments from occurring within Denton?s 30-foot wide waterline and electric power line easements. Corinth would agree to contact Denton?s water department when any development project impacting Denton?s raw water transmission pipelines came through their development process. Corinth would agree to exercise their platting authority and building permit authority to assist Denton to minimize development encroachment and adverse impact on Denton?s pipeline easement. This would include prohibition of rear lot fences within residential subdivisions and the placement of any other utilities and drainage within this easement. Council discussion- The request to Corinth would be to enforce infringement on pipeline easements ? Fisher replied yes to raise awareness and work on prevention for future development. An interlocal agreement be needed to release the ETJ. General direction is appropriate ? Corinth would enforce the easement restrictions in order for Denton to release the ETJ. The main focus would be on awareness and prevention, not on what was already done in the easements. Consider making part of agreement that if Denton released the ETJ, Corinth had to annex the property within a certain period of time. This was an opportunity to make Corinth aware of the water line easement problem. Consensus of the Council was to proceed with the recommendation. 2. Staff responded to requests for clarification of consent agenda items listed on the Consent Agenda for the meeting of October 18, 2005. Following the completion of the Work Session, the City Council convened in a Closed Meeting to consider the specific items listed below. 1. Closed Meeting: A. Consultation with Attorney ? Under Texas Government Code §551.071 and Deliberations Regarding Real Property ? Under Texas Government Code §551.072. City of Denton City Council Minutes October 18, 2005 Page 2 1. Received legal advice from the City Attorney regarding the status and possible settlement of condemnation proceedings styled City of Denton v. , Cause No. ED-2004-485, Dana J. Beavers, aka Dana J. Smith, et al. pending in the Probate Court of Denton County, Texas, being an acquisition of a public utility easement out of a tract of land south of McKinney Street on Loop 288. Council Member Kamp left the meeting. B. Personnel Matters ? Under Texas Government Code §551.074. 1. Deliberated the evaluation, and duties, including contractual terms and duties, for the City Manager, City Attorney, and Municipal Court Judge. C. Consultation with Attorney ? Under Texas Government Code Section 551.071. 1. Received a report from the City?s attorneys, held a discussion and gave staff direction regarding legal issues associated with annexation of real property in the City?s northern ETJ, under Annexation Case No. A05- 0002. Council convened out of Closed Session at 6:25 p.m. Regular Meeting of the City of Denton City Council on Tuesday, October 18, 2005 at 6:30 p.m. in the Council Chambers at City Hall. 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 presented Mike Conduff and Greg Blackstone with ?Patriotic Employer? awards from the National Guard and Reserve Force. B. October Yard-of-the-Month Awards Mayor Brock read the October Yard of the Month Awards. C. Recognition of staff accomplishments City Manager Conduff presented staff accomplishments. City of Denton City Council Minutes October 18, 2005 Page 3 3. CONSENT AGENDA Heggins motioned, Thomson seconded to approve the Consent Agenda and accompanying ordinances and resolutions. On roll vote, Heggins ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?aye? and Mayor Brock ?aye?. Motion carried unanimously. A. 2005-315 - An ordinance approving an Extension, Revivor and Ratification Agreement between the City of Denton and Joint Resources Company and HEP Oil Company, Ltd. relating to a gas well lease dated November 4, 2003 for North Lakes Park; and providing an effective date. The Parks, Recreation and Beautification Board recommended approval (4-0). B. 2005-316 - An ordinance of the City of Denton approving change order three for a professional services agreement between the City of Denton, Texas and Innovative Transportation Solutions, Inc. dated March 5, 2002; extending said agreement, and authorizing and ratifying the expenditure of funds for work to be performed; authorizing the City Manager or his designee to execute the change order on behalf of the City and expend funds authorized by the change order; and providing for an effective date. C. R2005-039 - A resolution of the City Council of the City of Denton, Texas, appointing one member and two alternates to the Board of Directors or Executive Committee of the Denton County Transportation Authority; providing a repealer; and providing an effective date. D. 2005-317 - An ordinance of the City of Denton, Texas authorizing settlement of an eminent domain action styled City of Denton, Texas v. Dana J. Beavers, aka , Cause No. ED-2004-485, filed in the Probate Court of Dana J. Smith, et al. Denton County; authorizing the City Manager and the City?s attorneys to act on the City?s behalf in executing any and all documents, and to take other actions necessary to finalize the settlement; authorizing the expenditure of funds therefor; and declaring an effective date. E. 2005-318 - An ordinance approving a Professional Services Agreement between the City of Denton and Roland Jones for Juvenile Case Management Services in the Denton Municipal Court; authorizing the expenditure of funds; and declaring an effective date. F. 2005-319 - An ordinance of the City of Denton, Texas amending the Denton Comprehensive Plan to include the Open Space Concept Plan; and providing for an effective date. G. R2005-040 - A resolution establishing a standing committee of the City Council of the City of Denton, Texas for the City Council Environment Committee; appointing the initial members of the Committee; providing for retroactive approval thereof; and providing for an effective date. City of Denton City Council Minutes October 18, 2005 Page 4 H. R2005-041 - A resolution establishing a standing committee of the City Council of the City of Denton, Texas for the City Council Mobility Committee; appointing the initial members of the Committee; and providing for an effective date. 4. PUBLIC HEARINGS A. The Council held a public hearing and considered adoption of an ordinance approving an Alternative Development Plan for an Environmentally Sensitive Area. The subject property was generally located on the east side of Bonnie Brae, 1,300 feet west of US 377, and 2,800 feet south of Roselawn Drive. The Planning and Zoning Commission recommended denial (7-0). (ADP05-0004, Glenwood Meadows. Kelly Carpenter, Director of Planning and Development, stated that this was the first alternative development plan for an environmentally sensitive area. The parcel backed into Hickory Creek. The applicant was proposing to reclaim 12.23 acres of undeveloped flood plain for the site. The proposal deviated from the Code requirements relative to flood plain use. The applicant had adequately addressed the deviations with proposed mitigation. The Mayor opened the public hearing. The following individual spoke during the public hearing: Wally Creel, Holigan Land Development ? favor The Mayor closed the public hearing. The following ordinance was considered: NO. 2005-320 AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING AN ENVIRONMENTALLY SENSITIVE AREA ALTERNATIVE DEVELOPMENT PLAN FOR APPROXIMATELY 72.68 ACRES OF LAND GENERALLY LOCATED AT THE SOUTHWEST CORNER OF METRO ROAD AND INTERSTATE 35 WEST FRONTAGE ROAD, WITHIN A NEIGHBORHOOD RESIDENTIAL (NR-6) ZONING DISTRICT, LOCATED IN THE WILLIAM ROARK SURVEY AND THE J EDMONDSON SURVEY IN THE CITY OF DENTON, DENTON COUNTY, TEXAS; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF, AND AN EFFECTIVE DATE. (ADP05-0004) Thomson motioned, McNeill seconded to adopt the ordinance. On roll vote, Heggins ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?aye? and Mayor Brock ?aye?. Motion carried unanimously. B. The Council held a public hearing and considered adoption of an ordinance approving an amendment to the Detailed Plan for Planned Development 173 (PD-173) zoning district for approximately 7.54 acres to build Section 2 Detention Pond. The subject property was generally located on the north side of Robson Ranch Road, City of Denton City Council Minutes October 18, 2005 Page 5 approximately 5,500 feet west of I-35 W. The Planning and Zoning Commission recommended approval (7-0). (Z05-0021, Robson Ranch Sec 2 (Detention Pond)) Kelly Carpenter, Director of Planning and Development, stated the proposal would add 7.54 acres in order to build the detention pond. 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. 2005-321 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING PLANNED DEVELOPMENT 173 (PD-173), A ZONING CLASSIFICATION AND USE DESIGNATION ORIGINALLY ESTABLISHED BY ORDINANCE 2000-059, AND CONTAINING APPROXIMATELY 2,725 ACRES IN TOTAL AREA, COMMONLY KNOWN AS ROBSON RANCH, BY APPROVING AN AMENDMENT TO THE DETAIL PLAN BY ADDING APPROXIMATELY 7.54 ACRES FOR A DETENTION POND, THEREBY INCREASING THE AREA DEFINED BY THE VARIOUS DETAIL PLANS AND AMENDMENTS FROM 1,372.67 ACRES TO 1,380.21 ACRES; 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 ESTABLISHING AN EFFECTIVE DATE. (Z05-0021) Mulroy motioned, McNeill seconded to adopt the ordinance. On roll vote, Heggins ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?aye? and Mayor Brock ?aye?. Motion carried unanimously. C. The Council held a public hearing and considered adoption of an ordinance approving the expansion of a Special Exception onto an adjoining lot being 2.18 acres zoned Downtown Commercial-General (DC-G). The property was located adjacent to 524 Fort Worth Drive, generally located 370' west of Ft. Worth Drive and 300' north of Lindsey Street. The Planning and Zoning Commission recommended approval (7-0). (Z05-0010, Payne Addition) :. NOTEA SUPERMAJORITY VOTE BY THE COUNCIL IS REQUIRED FOR APPROVAL Kelly Carpenter, Director of Planning and Development Services, stated that there was a provision in the Code that if a parcel had a legal use of land or structure at the time the Code was adopted, that use could continue as a special exception. The Code provided a way to expand the special exception in that it would be treated as though it were a zoning case. Although there was opposition from only one property owner, that individual constituted a land area large enough to require a super majority vote by council. The Mayor opened the public hearing. City of Denton City Council Minutes October 18, 2005 Page 6 Council Member Kamp arrived at the meeting. The following individual spoke during the public hearing: Bill Payne spoke in favor of the proposal. The Mayor closed the public hearing. The following ordinance was considered: NO. 2005-322 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR THE EXPANSION OF A SPECIAL EXCEPTION ONTO AN ADJOINING LOT, APPROXIMATELY 2.18 ACRES IN SIZE, AND GENERALLY LOCATED 370 FEET WEST OF FORT WORTH DRIVE AND 300 FEET NORTH OF LINDSEY STREET IN DENTON, TEXAS; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. (Z05-0010) Mulroy motioned, Thomson seconded to adopt the ordinance. On roll vote, Heggins ?aye?, Kamp ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?aye? and Mayor Brock ?nay?. Motion carried with a 6-1 vote. D. The Council held a public hearing and considered adoption of an ordinance approving the rezoning of approximately 0.24 acres from Neighborhood Residential-3 (NR-3) zoning district to Neighborhood Residential-6 (NR-6) zoning district with an overlay. The property was located approximately 150 feet north of Grace Temple Avenue, to the east of Fulton Street. The Planning and Zoning Commission recommended approval (6-1). (Z05-0014, 414 Fulton) Kelly Carpenter, Director of Planning and Development Services, stated the proposal bordered an historic district but was currently not located in an historic district or conservation district. The applicant proposed to rezone the property from RN-3 to RN-6 zoning to develop the site for a duplex use. The proposed zoning and use was compatible with the surrounding neighborhood development and with the Denton Plan. The Comprehensive Plan indicated that within established residential areas, new development should respond to existing development with compatible uses, patterns and design standards. It also encouraged a variety of housing in the same neighborhood. She addressed the design of historic conservation district and standards as noted in the development code. Council discussion ? It appeared that the owner was trying to put a string of duplexes together on the street. No neighborhood meeting was held prior to the proposal being brought forward. What was the total plan for the area? City of Denton City Council Minutes October 18, 2005 Page 7 The Mayor opened the public hearing. The following individuals spoke during the public hearing: Eric Schmitz, Box 129, Argyle ? favor Mary Anderson, 924 W. Oak, 76201, Denton ? opposed Donna Morris, 918 W. Oak, Denton, 76201 ? opposed Peggy Capps, 915 W. Oak, Denton, 76201 ? opposed Steven Friedson, 2044 W. Oak, Denton, 76201 ? opposed Elise Ridenour, 2044 W. Oak, Denton, 76201 - opposed Mike Cochran, 610 W. Oak, Denton ? opposed The Mayor closed the public hearing. Thomson motioned, Kamp seconded to deny the rezoning. On roll vote, Heggins ?aye?, Kamp ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?aye? and Mayor Brock ?aye?. Motion carried unanimously. 5. ITEMS FOR INDIVIDUAL CONSIDERATION A. The Council considered approval of a resolution of the City of Denton, Texas authorizing the suspension of the effective date for the Gas Reliability Infrastructure Program (?GRIP?) adjustments for calendar year 2004 proposed by Atmos Energy Corporation?s Mid-Tex Division; authorizing participation in a coalition of cities known as Atmos Texas Municipalities (?ATM?); authorizing the hiring of lawyers and rate experts; authorizing the City?s participation to the full extent permitted by law at the Railroad Commission of Texas with regard to the Gas Reliability Infrastructure Program adjustments for calendar year 2004 proposed by Atmos Pipeline; requiring the reimbursement of municipal rate case expenses; finding that the meeting complied with the Open Meetings Act; making other findings and provisions related to the subject; and declaring an effective date. Ed Snyder, City Attorney, stated that the resolution would suspend the implementation of rates and to join a coalition of cities known as Atmos Texas Municipalities. The following resolution was considered: NO. R2005-042 A RESOLUTION OF THE CITY OF DENTON, TEXAS AUTHORIZING THE SUSPENSION OF THE EFFECTIVE DATE FOR THE GAS RELIABILITY INFRASTRUCTURE PROGRAM (?GRIP?) ADJUSTMENTS FOR CALENDAR YEAR 2004 PROPOSED BY ATMOS ENERGY CORPORATION?S MID-TEX DIVISION; AUTHORIZING PARTICIPATION IN A COALITION OF CITIES KNOWN AS ATMOS TEXAS MUNICIPALITIES (?ATM?); AUTHORIZING THE HIRING OF LAWYERS AND RATE EXPERTS; AUTHORIZING THE CITY?S PARTICIPATION TO THE FULL EXTENT PERMITTED BY LAW AT THE RAILROAD COMMISSION OF TEXAS WITH REGARD TO THE GAS City of Denton City Council Minutes October 18, 2005 Page 8 RELIABILITY INFRASTRUCTURE PROGRAM ADJUSTMENTS FOR CALENDAR YEAR 2004 PROPOSED BY ATMOS PIPELINE; REQUIRING THE REIMBURSEMENT OF MUNICIPAL RATE CASE EXPENSES; FINDING THAT THE MEETING COMPLIED WITH THE OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Mulroy motioned, Kamp seconded to approve the resolution. On roll vote, Heggins ?aye?, Kamp ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?aye? and Mayor Brock ?aye?. Motion carried unanimously. B. The Council considered approval of an exaction variance of Section 35.20.2.L.2 of the Denton Development Code concerning perimeter streets and Section 35.20.3.B of the Denton Development Code concerning sidewalks. The 7.25 acres of land was located approximately 750 feet east of Carmel Street and at the end of Chiquita Street. A motion of the Planning and Zoning Commission to recommend approval was defeated upon a tie vote (2-2). (V05-0018, 920 Chiquita Street) Kelly Carpenter, Director of Planning and Development Services, stated that the applicant applied for a physical hardship variance and an exaction variance. The applicant requested a variance from constructing the perimeter street and installing sidewalks. The owners wanted to subdivide the lot into two lots for single-family residential use. The variance was requested both as a physical hardship and an exaction variance to the Planning and Zoning Commission. Staff recommended denial of both. The physical hardship variance failed to receive a motion or a second, and the motion to recommend approval of the exaction variance failed on a 2-2 split vote. The applicant requested Council to consider the exaction variance only. Carpenter reviewed the Development Code requirements for a perimeter street and sidewalks plus the City?s connectivity plan for Chiquita. Staff was suggesting that the applicant dedicate additional right-of-way in lieu of the fair share payment that would be required. The applicant opted to not accept either option identified by staff and to continue to pursue the exaction variance. The following individuals submitted Speaker Cards: Larry Reichhart, 2405 Mustang Drive, Grapevine, 76051 - favor Vince Palasota, #4 Oak Forrest Circle, Denton, 76205 - favor Gary Raines, 920 Chiquita, Denton, 76205 - favor McNeill motioned, Montgomery seconded to grant the exaction variance as proposed and as shown on the plan presented for a two-lot development. Mulroy motioned, Kamp seconded to postpone consideration until the November 1, 2005 meeting in order to work out the details for the easements. On roll vote, Heggins ?aye?, Kamp ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?nay? and Mayor Brock ?aye?. Motion carried 6-1. City of Denton City Council Minutes October 18, 2005 Page 9 C. The Council considered adoption of an ordinance of the City of Denton, Texas, denying the petition of JNC Partners Denton, LLC dated October 4, 2005 for inclusion in a three- year annexation plan related to Annexation Case No. A05-0002; and providing an effective date. Kelly Carpenter, Director of Planning and Development Services, stated that staff recommended denial of the petition for inclusion in the 3-year annexation plan related to annexation case No. A05-0002. Reasons for the denial included (1) the annexation area consisted primarily of vacant or sparsely settle land, (2) contained not more than 61 parcels that were occupied by one or more dwelling units, (3) the City had not annexed any land since December 31, 2002, except by consent of the property owners, and (4) the City did not propose to separately involuntarily annex two or more areas containing 100 or more separate tracts of land on which one or more residential dwellings were located on each tract. Matthew Miller, Hughes and Luce, spoke on the proposed ordinance. He suggested Council consider tabling consideration of the ordinance due to inefficiencies in ordinance. The service plan was not sufficient for several reasons. (1) The Police Chief had recommended 5 new officers and 5 new cars in the proposed annexed area. The annexation plan provided for no additional police personnel. (2) The library services recommended an additional $150,000 to fund library services to people who would be annexed which was not recommended in the annexation plan. (3) The annexation plan stated that the owner would have to pay for capital improvements in the area that was in conflict with the Local Government Code. The Plan also stated that there were good and sufficient reasons for annexation. He requested that those reasons be listed. He also took exception to the indication that the area was primarily unoccupied vacant ranch land as the land was scheduled for a mixed-use land development. Hughes and Luce was open to a negotiated settlement with the City, the affected landowners and their clients related to the annexation that would give the City its desired control of the land development, that would satisfy the current land owners, and would give the developer the development they would like to pursue. The following ordinance was considered: NO. 2005-323 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, DENYING THE PETITION OF JNC PARTNERS DENTON, LLC DATED OCTOBER 4, 2005 FOR INCLUSION IN A THREE-YEAR ANNEXATION PLAN RELATED TO ANNEXATION CASE NO. A05-0002; AND PROVIDING AN EFFECTIVE DATE. McNeill motioned, Kamp seconded to adopt the ordinance. On roll vote, Heggins ?aye?, Kamp ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?aye? and Mayor Brock ?aye?. Motion carried unanimously. D. Citizen Reports 1. Review of procedures for addressing the City Council. 2. The Council received citizen reports from the following: A. Willie Hudspeth regarding concerns of Southeast Denton. City of Denton City Council Minutes October 18, 2005 Page 10 Mr. Hudspeth was not at the meeting. B. Dr. John Paul Eddy regarding a no smoking ordinance for restaurants and bars in Denton. Dr. Eddy stated that he would like to see the City support a no-smoking ordinance for public places. E. New Business The following items of New Business were suggested by Council for future agendas: 1. Council Member Heggins requested a discussion as soon as possible to change the name of Morris Street to Martin Luther King, Jr. Street. 2. Mayor Brock asked again about a field trip to Farmers Branch looking that their revitalization projects. F. Items from the City Manager City Manager Conduff did not have any items for Council. G. There was no continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. H. The following official action was taken on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act. McNeill motioned, Mulroy seconded that the City Council ratify and approve the notices previously sent by the Council Appointee Performance Review Committee to the City Manager and Municipal Court Judge that their existing contracts would not be automatically renewed and that new contracts would be negotiated. On roll vote, Heggins ?aye?, Kamp ?aye?, McNeill ?aye?, Montgomery ?aye?, Mulroy ?aye?, Thomson ?aye? and Mayor Brock ?aye?. Motion carried unanimously. With no further business, the meeting was adjourned. ____________________________ EULINE BROCK MAYOR CITY OF DENTON, TEXAS _____________________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS