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June 13, 2006 Minutes CITY OF DENTON CITY COUNCIL MINUTES June 13, 2006 nd After determining that a quorum was present, the City Council convened in a 2 Tuesday Session on Tuesday, June 13, 2006 at 4:00 p.m. in the Council Work Session Room at City Hall. PRESENT:Mayor McNeill; Mayor Pro Tem Kamp; Council Members Heggins, McElroy, Montgomery, Mulroy, and Thomson. ABSENT:None 1.The Council received a report from and held a discussion with the Council Committee Review Committee regarding committee structure, make-up and appointment recommendations. Mayor McNeill suggested formalizing the periodic reporting from the committees to the Council. Previously there had been sporadic reporting from the committees. Some of the committees probably would not need to make as many reports as others. Council Member Thomson felt it was helpful to read the reports from other committees as it helped bring everyone up-to-date on those items. Council Member Mulroy suggested making the minutes from all of the council committees uniform with enumerated questions and answers similar to the Audit Committee’s minutes and make them a part of reading file for council. Consensus of the Council was that each committee would proceed in that direction. Council committee minutes would be placed in the Friday Reading File for council information. The frequency of the minutes would be a function of each particular committee. The minutes would be uniform for all of the committees with a similar template of bullet points and action taken. External committee minutes would depend on the particular committee. Some committee minutes such as the RTC could be given directly to Council from a RTC meeting while others such as TMPA, which might have confidential information, would need to have bullet points on certain issues. Mayor McNeill stated that the intent was to make sure all Council Members were aware of what was going on with all of the committees. He distributed the suggested list of council committee assignments. While each committee selected its own chair, he noted a suggested chair as shown on the assignment sheet. 2.The Council received a report, held a discussion and gave direction regarding Council Operating Procedures. Mayor McNeill presented the following items for review on council operating procedures: strdnd x Time sequence for meetings - The 1 and 3 Tuesdays were legislative meetings and the 2 Tuesday was a work session. There was also a once a month luncheon for informal thth discussions of items. There would be no meetings on the 4 and 5 Tuesdays unless urgent. Council Member Mulroy stated that he would like to keep the last week open. The base nd framework was good and he would like to be as economical as possible. If a 2 Tuesday session or a luncheon was not needed, then do not schedule a meeting just to have a meeting. He also stated that he did not want to receive new information on Tuesdays. The complete packet should City of Denton City Council Minutes June 13, 2006 Page2 go out on Friday. When staff did a presentation, it should be highlighted bullet points with a format for additional questions. It was not necessary to repeat the information already in the agenda packet. Mayor McNeill stated that with that type of format, Council must read the agenda packet information before the meeting. Council could call staff Monday with questions. x Mayor McNeill reviewed the procedures in the Council Chambers. He encouraged Council to keep their mute button pushed until they wanted to talk. He suggested Council use their request to speak buttons when wanting to make a motion and second and then be recognized. Some motions might be important for certain districts and this process would allow for that to happen. x Mayor McNeill stated that he would keep on track with citizen reports in terms of citizens not singling out individual members, etc. If he did miss something, another member could call for a point of order. Council discussed staff presentations both in the Work Sessions and regular meetings. Staff would make brief presentations of a recap of the backup materials rather than a large presentation of the same material followed by questions from Council. With the exception of an applicant and staff working together during a zoning case, there would only be one person at the podium at a time. 3.The Council received a report, held a discussion and gave staff direction regarding library fees for non-residents. Eva Poole, Director of Libraries, stated that in August the Library started charging a $50 fee for non-residents to purchase a library card. The 2005-2006 revenue projection was based on the assumption that approximately 2,365 nonresidents would purchase a library card at a fee of $50.00. As of April 30, 2006, only 531 nonresidents had purchased a card with $26,550 in revenue collected to date. In an effort to increase the number of out-of-city users purchasing a library card, the staff was proposing to amend the ordinance to provide discounted annual fees for nonresidents enrolled full time in an independent school district or home-schooled; and to provided limited access punch cards. Nonresident punch cards would allow the individual to borrow up to 15 items for $15 and up to 30 items for $20. Unlimited borrowing would cost $50. A nonresident student discount would be $30 per year for students and home schooled children. Consensus of the Council was to proceed as presented. 4.The Council received a report, held a discussion and gave staff direction on solid waste storage facilities and their design criteria. Vance Kemler, Director of Solid Waste, stated that the Denton Development Code required new construction and certain other projects such as redevelopment and building expansions to locate solid waste storage containers behind the front building line. He showed examples of enclosures around the city. The current system contained difficulties such as no current design and location standards, enclosures not large enough to hold the container or allow the truck adequate width for access, insufficient approach area, inability to properly align and access a container, and City of Denton City Council Minutes June 13, 2006 Page3 insufficient area in which to turn a truck around. The proposal would relate to new construction, 25% nonresidential expansion, 10% increase in the number of units a multi-family residential property, casualty loss replacement, reconstruction, conversion of a residential structure to a non- residential use. Existing facilities not meeting the current development code that were built under the prior development code would be excluded. Dumpsters in the right-of-way, in streets and alleys would not apply. Intradepartmental coordination with planning, building permits/inspections, code enforcement, environmental crimes, solid waste services, and utilities would be required. Criteria overview involved not allowing dumpsters in the front yards, enclosures for dumpsters would be required if certain visibility requirements were met, enclosures size and number based on industry waste generation data, safe ingress/egress for collection vehicles, and no enclosures under electrical lines. Mayor McNeill discussed the alternative development plan process where such a plan could be approved at the staff level instead of going to council. If there were a protest of staff decision, the plan could then go to the Planning and Zoning Commission and then to council if necessary. Kemler stated that smaller projects would have an enclosure while larger facilities could provide a range of alternatives. Council Member Mulroy felt that administrative relief needed to be done on the staff level. There was a need to clarify what alternative development plans needed to have a public hearing. City Attorney Snyder stated that currently all alternative development plans had to go through the Planning and Zoning Commission and then to Council. A determination would have to be made on where to the draw line on what was major enough to come to council. Council Member Mulroy suggested building in some administrative procedures rather than have to go to Planning and Zoning and Council. He also suggested tightening the language when containers would not be required to make provisions for a waiver rather than provisions not to have them. Interim City Manager Martin stated that staff would make the suggested changes and bring the ordinance back in final form for council review. With no further business, the meeting was adjourned at 5:25 p.m. ______________________________ PERRY R. McNEILL MAYOR CITY OF DENTON, TEXAS ______________________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS