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June 5, 2012 Minutes CITY OF DENTON CITY COUNCIL MINUTES June 5, 2012 After determining that a quorum was present, the City Council convened in a Work Session on Tuesday, June 5, 2012 at 3:00 p.m. in the Council Work Session Room at City Hall. PRESENT: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden ABSENT: None 1. Citizen Comments on Consent Agenda Items There were no comments from citizens. 2. Requests for clarification of agenda items listed on the agenda for May 15, 2012. There were no requests for clarification from Council Members. 3. Receive a report, hold a discussion, and give staff direction regarding the preliminary 2012-13 Proposed Budget, Capital Improvement Program, and Five Year Financial Forecast. Bryan Langley, Chief Finance Officer, presented the preliminary 2012-13 budget, capital improvement program and five year financial forecast. Overview and Purpose – The overview and purpose of the presentation was to (1) review the adopted 2011-12 budget and long-term financial plan for the General Fund, (2) review the preliminary 2012-13 five year financial forecast for the General Fund, (3) discuss strategic considerations in the development of the upcoming budget, (4) review the preliminary GO debt service, utility fund budgets, and other key information and (5) outline next steps in the budget process. Langley reviewed the 2011-12 budget by fund with the General Fund the one most closely reviewed. He also reviewed the adopted 2011-12 General Fund Long Term Plan. It assumed a 3% increase in ad valorem taxes in 2013 and a 4% each year thereafter. It also included a one cent tax increase in 2014-15. Fund Balance Reserves – the beginning fund balance level was approximately $1.3 million more than previously forecasted in the 2011-12 budget. It was expected to remain above the target level over the planning horizon. The reserve target was revised in 2010-11 in response to conversations with bond rating agencies. The revised targets were approved as part of the 2010- 11 budget. General Fund Revenue Components, changes in Sales Tax Collections, Sales Tax Collection History, Sales Tax Projections, Appraised Values, and Appraised Value Distribution were reviewed. Appraised Values - in 2009, Council endorsed a plan to increase the over 65 property tax exemption in $5,000 increments. The goal was to achieve a $50,000 exemption level by 2013- City of Denton City Council Minutes June 5, 2012 Page 2 14. Accordingly, a $5000 increase in the over 65 exemption level was anticipated in 2012-13. Preliminary Appraisal District information indicated most properties would have minimal or no increase in value for Denton County. Future appraised value growth estimates assumed a moderate economic recovery. Property tax rate - Denton's tax rate was comprised of two components; operations and maintenance which was deposited into the General Fund. GO Debt Service was deposited into the GO Debt Service Fund. There was no tax rate increase planned for 2012-13. Other key revenues - administrative cost transfers were expected to increase by approximately $1.2 million in 2012-13 due to a recent cost allocation plan study. It was designed to recover General Fund costs associated with services provided to other funds. The General Fund Franchise Fees were expected to decline by approximately $314,000 in 2013 compared to 2012. Interest income was expected to remain extremely low due to unusually low interest rates. General Fund Expenditures – Langley provided information on General Fund expenditure components. The largest component was for personal services. The General Fund budget by department was also reviewed. Prior Reductions – in 2009-10 approximately $1.2 million in reductions were included in the adopted budget. The 2010-11 General Fund budget included approximately $5.2 million in reductions compared to initial forecasts. In 2011-12, the majority of the costs saving measures done in 2010-11 were retained. For 2012-13, the intent was to maintain most of the prior reductions made in 2010-11 and 2009-10. Vacancy Management Plan - the equivalent of 22 positions were not funded in 2010-11. The equivalent of 14 positions was not funded in 2011-12. While a specific group of vacant positions was initially targeted, the purpose of the plan was to manage to a total savings amount rather than a set of positions. The Vacancy Management Program would be continued in 2012-13 but the savings and number of positions had yet to be determined. Compensation – 2010-11 did not include any merit increases for employees. 2011-12 included a 2% merit increase for employees. 2010, 2011, and 2012 budgets also included normal Step increases for Police/Fire Civil Service. For 2012-13 a 1% cost of living adjustment and a 3% merit increase for employees was planned. Staff also expected to begin paying the full actuarial rate to TMRS. General Fund Supplemental Packages - over $9.0 million in supplemental packages were submitted to the City Manager for consideration in the General Fund. Over the coming weeks, the City Management Team would review the requests and make funding recommendations. Only $1.0 million was expected to be allocated each year for supplemental packages in the five- year financial forecast. Summary of 2013 Assumption - Appraised Value Growth would be at 3%; Sales Tax Growth would be at 3%; compensation would be at 1% COLA and 3% merit; the Tax Rate would have no change and remain at $0.6897; future bond sales for the General Government would be at $11.6 million. Compensation also included eligible Step increases for Police/Fire in the 2012-13 proposed budget. City of Denton City Council Minutes June 5, 2012 Page 3 Strategic Plan Review - Council approved the Strategic Plan in April 2011. The intent of the Strategic Plan was to (1) focus and enhance the budget process, (2) ensure the policy and administrative decision-making was based on a proactive approach, and (3) link the organizational direction to the city's established vision, mission and values. Supplemental packages would be evaluated and funded in the context of the approved Strategic Plan. Strategic Plan - Key Focus Areas – the five key focus areas included organizational excellence, public infrastructure, sustainable economic development & environmental stewardship, safe, livable, and family friendly community, partnerships and regional leadership. A review of the goals associated with the key focus areas was presented. Information on the preliminary 2012- 13 General Fund long term plan was also presented. Street Maintenance - street maintenance issues included (1) the OCI rating of streets in Denton had deteriorated over the past several years, and (2) the current level of street maintenance funding was insufficient to maintain the current OCI rating. Approximately $3.5 million was spent on maintenance activities but at least $10 million was needed on an annual basis to prevent further decline. Enhanced Capital Improvement Program was also required on an annual basis to maintain OCI rating. Street Improvement Fund - to address street maintenance issues, a standalone street improvement fund was created in 2011-12 to separately account for street maintenance activities. Funding for Street Maintenance activities was increased by transferring increases in the franchise fee revenue compared to 2010-11 and by transferring interest cost savings from the Utility Funds as a result of the issuance of COs instead of Utility System Revenue Bonds. Street impact fees may also be considered in the future as well. Including the funding noted, the total street improvement fund proposed budget would be approximately $7.8 million in 2012-13. It was also expected that voters would be asked to approve a $20 million street reconstruction bond package. GO Debt Service Fund- no tax rate increase was planned for General Obligation Debt Service Fund. Appraisal growth assumptions mirrored those in the General Fund. Staff was recommending issuing $7.5 million in Certificates of Obligation in 2012-13 to be used for vehicle replacements and facility improvements, the Animal Adoption Center and to complete the Public Safety Training Facility at City Hall East. A $20 million Streets Only GO Bond Program was proposed for 2012-13 which would be sold over five years. $9.0 million in COs was also planned to be issued for the City's required match on Bonnie Brae and Mayhill projects in 2013-14. Future size and timing of additional GO bond elections would be dependent on economic factors; however, a $50 - $60 million year five program may be possible in 2015-16. Other Major Funds – The Public Utilities Board was still in the process of reviewing the financial plans for all utility funds. When possible, capital projects were delayed to minimize rate increases. Major impacts on 2012-13 operating budget, CIP and five year financial forecasts included the replacement of a larger percentage of aging infrastructure with revenue and a significantly larger 5 year CIP program than anticipated in the last fiscal year. Proposed budgets were subject to the following risks that might affect financial performance: (1) inflation of materials, chemicals, and fuel, (2) aging infrastructure, (3) water supply, (4) reserve targets, and (5) debt coverage ratios. City of Denton City Council Minutes June 5, 2012 Page 4 The following strategies and objectives were developed to strengthen the financial integrity of each utility: (1) phase-in the replacement of aging infrastructure with current revenue funding and reduce reliance on debt financing (2) reach and maintain sufficient reserve fund; (3) maintain water and wastewater impact fee reserve balances at $1 million for each utility, (4) maintain water and wastewater development plan line reserve balances at $1 million per Council Resolution 91-008, (5) create a $1 million drainage reserve in wastewater fund and (6) maintain debt coverage ratio of 1.25 or better for each utility. Electric Fund - no base rate increase for electric utility customers was proposed for the 2012-13 budget. An accelerated CIP program would have a significant impact on operations for the foreseeable future. 11.5 new FTEs were recommended. Major 2012-13 CIP projects were detailed and it was noted that the five year CIP debt issuance would approach $190 million. Water Fund – a 3.0 FTE increase was proposed. Originally a 9.5% rate increase for 2012-13 was contemplated with 5.0% and 8.0% rate increase options presented to the PUB to consider for 2012-13. Major 2012-13 CIP projects were detailed. Wastewater Fund- 3.0 new FTEs, 1.5 FTEs in Industrial Pretreatment, and 0.5 FTEs in Watershed Protection were proposed. A 12% rate increase for 2012-13 was originally contemplated. However, a 6.0% and 9.0% rate increase options were presented to the Public Utilities Board for consideration. Major 2012-13 CIP projects were reviewed. Solid Waste Fund - curbside recycling services were brought in-house in 2012 due to a net lower cost than private services. Eight new FTEs were proposed for 2012-13. Residential and commercial rate increases were proposed for 2012-13. Major 2012-13 CIP projects were reviewed. The overall monthly rate impact was reviewed which were based on preliminary estimates. The Public Utilities Board would provide rate recommendations in June. Tourism and Convention Fund – the Hotel Occupancy Tax Committee had discussed the preliminary budget process for HOT Funds. The intent was to minimize an increase in funding for the various organizations supported by HOT funds. The goal was to increase the fund balance and create a future capacity for CVB/Convention Center related costs and services. Langley concluded with a review of the next steps in the budget process. It was projected that th final budget approval would be at the September 11 Council meeting. Following the completion of the Work Session, the Council convened in a Closed Session to discuss the following: 1. Closed Meeting: A. Consultation with Attorneys - Under Texas Government Code, Section 551.071 1.Consult with and provide direction to City's attorneys regarding legal issues and strategies associated within the City limits and the extraterritorial jurisdiction, including Constitutional limitations, statutory City of Denton City Council Minutes June 5, 2012 Page 5 limitations upon municipal regulatory authority, and extension of a moratorium on drilling and production, and statutory preemption of municipal regulatory authority. B.Consultation with Attorneys - Under Texas Government Code, Section 551.071. Deliberations Regarding Real Property - Under Texas Government Code, Section 551.072. 1.Discuss, deliberate, and receive information from staff and provide staff with direction pertaining to the potential purchase of certain real property interests located (1) in the A. Tompkins Survey, Abstract No. 1246 (located generally in the 1800 block of Bonnie Brae Street) and (2) in the James Edmonson Survey, Abstract No. 400, Denton County, Texas (located generally in the 3600 Block of Roselawn Street), all within the City of Denton, Texas. Consultation with the City's attorneys regarding legal issues associated with the potential acquisition of the real property described above where a public discussion of these legal matters would conflict with the duty of the City's attorneys to the City of Denton and the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any administrative proceeding or potential litigation. 2.Discuss, deliberate, and receive information from staff and provide staff with direction pertaining to the potential purchase of certain real property interests located in the M.E.P. & P. Railroad Survey, Abstract No. 927, Denton County, Texas, and located generally along the west side of Mayhill Road, between Gayla Drive and the east-west segment of Bridges Street, within the City of Denton, Texas. Consultation with the City's attorneys regarding legal issues associated with the potential acquisition of the real property described above where a public discussion of these legal matters would conflict with the duty of the City's attorneys to the City of Denton and the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any administrative proceeding or potential litigation. Regular meeting of the Denton City Council on June 5, 2012 at 6:30 p.m. in the City Council Chambers. 1. PLEDGE OF ALLEGIANCE The Council and members of the audience recited the Pledge of Allegiance to the U. S. and Texas flags. The pledges were lead by Boy Scout Troop 61. PROCLAMATIONS/PRESENTATIONS 2. A. Proclamations/Awards City of Denton City Council Minutes June 5, 2012 Page 6 1. Rail Safety Awareness Month Mayor Burroughs presented the proclamation for Rail Safety Awareness Month. 2. Denton Public Library Day Mayor Burroughs presented the proclamation for Denton Public Library Day. 3. National Community Health Improvement Week Mayor Burroughs presented the proclamation for National Community Health Improvement Week. 3. CITIZEN REPORTS A. Review of procedures for addressing the City Council. B. Receive citizen reports from the following: 1. Nell Yeldell regarding deeds to property and related personal issues. Ms. Yeldell spoke on a mistake with the block number for the deed of her property. She felt it was taking of her land because of the mistake. She indicated that her life had been threatened. She said her medical records were mixed up with another individual when she was in the hospital which was a danger to society and people needed to know about it. 4. CONSENT AGENDA Council Member Roden requested that Item H be pulled for separate consideration. Council Member Gregory requested that Item E be pulled in order to highlight the item. Mayor Pro Tem Kamp motioned, Council Member Engelbrecht seconded to approve the Consent Agenda and accompanying ordinances and resolutions with the exception of Items E and H. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. Ordinance 2012-119 A. Consider adoption of an ordinance by the City of Denton, Texas, ("CITY") denying a rate increase requested by Atmos Energy Corporation on or about January 31, 2012; determining that the meeting complied with the Texas Open Meetings Act; making other findings and provisions related to the subject; and providing an effective date. City of Denton City Council Minutes June 5, 2012 Page 7 Ordinance No. 2012-120 B. Consider adoption of an ordinance of the City of Denton, Texas authorizing and directing the City Manager or his designee to execute on behalf of the City of Denton an Airport Project Participation Agreement with the Texas Department of Transportation relating to construction of aircraft ramp at the Denton Airport; total cost $1,117,000 with the City of Denton portion $111,700; authorizing and directing the City Manager or his designee to expend funds as provided for in said agreement and to execute documents on behalf of the City of Denton in order to implement the project; and providing an effective date. The Airport Advisory Board recommends approval (4-0). Ordinance No. 2012-121 C. Consider adoption of an ordinance authorizing and directing the City Manager or his designee to execute on behalf of the City of Denton an assignment of a Leasehold Interest in an Airport Lease Agreement at Denton Airport from Windle & Windle Investments, Inc., to RWDW Aviation, Inc. for property located at 4633 Spartan Drive at Denton Airport; and providing an effective date. The Council Airport Committee recommends approval (3-0). Ordinance No. 2012-122 D. Consider adoption of an ordinance of the City of Denton, Texas, approving the 2013 Budget of the Denton Central Appraisal District, and providing an effective date. Ordinance No. 2012-124 F. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement (PSA) with Graham Associates, Inc. for Engineering Services relating to the Dry Fork Hickory Creek Tributary I Interceptor Project; and providing for an effective date (File 4963-awarded to Graham and Associates, Inc. in the amount of $220,525). The Public Utilities Board recommends approval (5-0). Ordinance No 2012-125 G. Consider adoption of an ordinance accepting competitive proposals and awarding a Three Year Contract for Tennis Instructor Services for the City of Denton Parks Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 4898-Tennis Instructor for City of Denton awarded to Michael Christopher Brown and David Wayne Gray dba Gray Events Management LLC in a three year contract not to exceed amount of $750,000). Approved the Noise Exception listed below. I. Consider a request for an exception to the Noise Ordinance for the purpose of performing live jazz music at the Sweet Y Café located at 511 Robertson Street on Friday, Saturday, and Sunday, June 15 through June 17, 2012, beginning at 7:30 p.m. and concluding at 11:30 p.m. on Friday and Saturday and beginning at 6:00 p.m. until 11:30 p.m. on Sunday. This request is for an extension of hours from 10:00 p.m. to 11:30 for amplified sound and for amplified sound on a Sunday. The amplified sound will remain at the allowable 65 decibels Staff City of Denton City Council Minutes June 5, 2012 Page 8 recommends approval of the request of extending the hours of operation for amplified sound to 11:30 p.m. Resolution No. R2012-016 J. Consider approval of a resolution of the City Council of the City of Denton, Texas authorizing the filing of a project application with the North Central Texas Council of Governments for a Regional Solid Waste Program - Local Implementation Project, Recycling and Litter Reduction Equipment Project in the amount of $66,015; delegating and authorizing George C. Campbell, City Manager, or his designee, to act on behalf of the City in all other matters that are related to this project application, pledging that if funding for this project is received, the City of Denton will comply with all project requirements of the North Central Texas Council of Governments, the Texas Commission on Environmental Quality, and the State of Texas; and providing for an effective date. Ordinance No. 2012-127 K. Consider adoption of an ordinance finding that a public use and necessity exists to acquire fee simple to a 1.364 acre tract situated in the M.E.P. & P.R.R. Company Survey, Abstract No. 927, located in the City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally in the 1000 block of South Mayhill Road (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to J.G. Duncan and wife, Frances Duncan to purchase the Property Interests for the purchase price of Eighty Three Thousand Six Hundred Eighty Dollars and No Cents ($83,680.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date. Ordinance No. 2012-128 L. Consider adoption of an ordinance finding that a public use and necessity exists to acquire fee simple to a 0.019 acre tract situated in the M.E.P. & P.R.R. Company Survey, Abstract No. 927, located in the City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally in the 1000 block of South Mayhill Road (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Youvonne Matzinger and the Estate of Philip Hardy Matzinger, deceased to purchase the Property Interests for the purchase price of Two Thousand Four Hundred Eighteen Dollars and No Cents ($2,418.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date. Ordinance No. 2012-129 M. Consider adoption of an ordinance finding that a public use and necessity exists to acquire fee simple to a 0.309 acre tract situated in the M.E.P. & P.R.R. Company City of Denton City Council Minutes June 5, 2012 Page 9 Survey, Abstract No. 927, located in the City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally in the 1100 block of South Mayhill Road (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Walter Ronnie Kingston and wife, Margaret Ann Kingston to purchase the Property Interests for the purchase price of Eighty Five Thousand Dollars and No Cents ($85,000.00), and other consideration, as prescribed in the Contract Of Sale, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; authorizing relocation expenditures; and providing an effective date. Ordinance No. 2012-130 N. Consider adoption of an ordinance finding that a public use and necessity exists to acquire (i) fee simple to a 0.74 acre tract; (ii) a utility and slope easement encumbering a 0.13 acre tract; (iii) a slope easement encumbering a 0.01 acre tract; and (iv) a temporary construction, grading and access easement encumbering a 0.01 acre tract, all tracts located in the A. Tompkins Survey, Abstract Number 1246, City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally in the 1800 block of South Bonnie Brae Street (the "Property Interests"), for the public use of expanding and improving Bonnie Brae Street, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Eliza T. Shockley to purchase the Property Interests for the purchase price of One Hundred Sixty One Thousand Nine Hundred Seven Dollars and No Cents ($161,907.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date. Ordinance No. 2012-131 O. Consider adoption of an ordinance finding that a public use and necessity exists to acquire (i) fee simple to a 1.91 acre tract; (ii) a utility and slope easement encumbering 0.57 acres; and (iii) a drainage easement encumbering 0.02 acres, all tracts located in the James Edmonson Survey, Abstract Number 400, City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally on Roselawn Drive, 600 feet east of South Bonnie Brae Street (the "Property Interests"), for the public use of expanding and improving Bonnie Brae Street, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to the Chamberlain Trust to purchase the Property Interests for the purchase price of Sixty Six Thousand Five Hundred and Nineteen Dollars and No Cents ($66,519.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date. Ordinance No. 2012-132 P. Consider adoption of an ordinance finding that a public use and necessity exists to acquire (i) fee simple to a 0.11 acre tract; (ii) a slope easement encumbering 0.14 City of Denton City Council Minutes June 5, 2012 Page 10 acres; (iii) a drainage easement encumbering a 0.03 acre tract; and (iv) a temporary construction, grading and access easement encumbering a 0.01 acre tract, all tracts located in the James Edmonson Survey, Abstract Number 400, City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, generally located on Roselawn Drive, 800 feet east of South Bonnie Brae Street (the "Property Interests"), for the public use of expanding and improving Bonnie Brae Street, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to the Longhorn Council Boy Scout Foundation, Inc., a Texas corporation, to purchase the Property Interests for the purchase price of Five Thousand Nine Hundred and Fifty Five Dollars and No Cents ($5,955.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date. Resolution No. R2012-017 Q. Consider approval of a resolution by the City Council of the City of Denton relating to the issuance of bonds by North Texas Higher Education Authority, Inc.; approving the issuance of such bonds and the use of the proceeds of such bonds; recognizing that the City has no financial obligation to pay any principal or interest on the bonds, and making certain findings in connection therewith; and providing an effective date. Approved the minutes listed below. R. Consider approval of the minutes of: May 1, 2012 May 7, 2012 May 8, 2012 Item E was considered. Ordinance No. 2012-123 E. Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a contract through the Buy Board Cooperative Purchasing Network for the acquisition of a McCloskey 733 Screener, for the City of Denton Beneficial Reuse Department; and providing an effective date (File 4940-Purchase of McCloskey 733 Screener awarded to McCourt & Sons Equipment, Inc. in the amount of $464,460). The Public Utilities Board recommends approval (5-0). Council Member Gregory stated that he had read the backup materials and felt they should be highlighted so more public would be aware of what was done with various materials. He suggested posting the information on the City’s website for the public. Council Member Gregory motioned, Mayor Pro Tem Kamp seconded to adopt the ordinance. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. City of Denton City Council Minutes June 5, 2012 Page 11 Item H was considered. Ordinance No. 2012-126 H. Consider adoption of an ordinance amending Ordinance No. 2012-024 to extend for an additional 120 days the moratorium on the acceptance or processing of certain applications for permits to authorize oil and gas exploration and production activities and other mineral exploration and production activities (collectively, "mineral activities") within the corporate limits of the City of Denton, Texas; directing the city staff to complete a comprehensive review of the City's ordinance governing the mineral activities and procedures related thereto and to propose revisions thereto; providing for a method of repeal of this moratorium; providing a procedure for a variance from this moratorium; providing a cumulative clause; providing a severability clause; and providing an effective date. th City Attorney Burgess stated that on February 7, Council enacted a moratorium on acceptance and processing for mineral exploration and production. The proposed ordinance would extend the moratorium with the same terms and conditions as the first one for an additional 120 days as was the term for the original ordinance. The extension acknowledged the ongoing work of the Task Force and the fact that information was being processed and would result in an additional ordinance. Staff was recommending approval. Council Member Gregory motioned, Mayor Pro Tem Kamp seconded to adopt the ordinance. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. 5. ITEMS FOR INDIVIDUAL CONSIDERATION A. Consider a nomination to the Public Art Committee. Council Member King nominated Chris Flemmons to the Public Art Committee. Council Member King motioned, Council Member Engelbrecht seconded to approve the nomination. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. 6. PUBLIC HEARINGS Ordinance No. 2012-133 A. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a Specific Use Permit (SUP) to allow two Drive- through Facilities (ATMs). The approximately 0.33 acre subject property, commonly known as Block 9 of the Old Towne Denton Addition is located north of Mulberry Street, west of Austin Street, south of Walnut Street, and east of City of Denton City Council Minutes June 5, 2012 Page 12 Locust Street; located within the Downtown Commercial General (DC-G) zoning district; and providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval (6-0). (S11-0004, Wells Fargo Denton ATM) Mark Cunningham, Director of Planning and Development, stated that the request was from the Wells Fargo Bank to install two ATM machines on a lot that was currently undeveloped. The Planning and Zoning Commission and staff recommended approval with the condition that the ingress and egress driveways be located off Austin Street and the applicant would provide and maintain the landscaping as depicted on the landscaping plan. Council Member Roden asked how this proposal would fit in with the overall goals of the downtown area as it was one block away from the Square in terms of what to do with the site. Cunningham stated that parking would be added to the site in addition to the ATMs which would be open to the public. It would allow people to park in the area and then walk around the Square area. He felt it fit into the overall vision of the area. Council Member Roden asked how many cars were anticipated to use the site. He was looking for a walkable area whereas the ATM site would be inviting people to drive in and then leave again. He was not sure it was the best use of the property. Council Member Watts asked if the landscape plan with the site plan was being attached to this action or just the landscape plan. Cunningham stated that the site plan predicated the parking but this was a specific use permit for the ATMs only. Council Member Watts asked if the landscape on the site plan was part of the proposal. Cunningham stated that the landscaping and the ingress/egress conditions were part of the proposal. Council Member Engelbrecht asked how the proposal could be modified if benches were to be added to the plan. Cunningham stated that modifications such as adding benches would be handled at the administrative level as long as they did not impact the ingress/egress and landscaping. Mayor Pro Tem Kamp stated that the drive through ATM with only the Austin Street access would be very similar to what was at DATCU. It was anticipated that about 150 cars per day would be using the site. Council Member Roden stated that the TIF program had associated catalyst sites for redevelopment of the area and questioned if this wasn't one of those sites. City of Denton City Council Minutes June 5, 2012 Page 13 Cunningham stated that the TIF looked at the Wells Fargo building itself but the cost was prohibitive to bring it up to code. Council Member Roden thought that the green space was a catalyst site and questioned what was the long term planning for development in the area. Mayor Pro Tem Kamp stated that the proposal was going to be a site for public parking. The building was the actual catalyst site. Council Member Watts stated that the current motor facility would be demolished for a mixed use retail which was what was envisioned for conversion of the area. He felt the proposal was in keeping with the spirit of what was being encouraged to build in the area. The Mayor opened the public hearing. John Schlueter, representing the applicant, spoke in favor. Council Member Gregory asked about the possibility of adding a bench to the location. Schlueter stated that it would not be an issue; just tell them how to do it. They had added bike racks in the area. Council Member Engelbrecht asked who set the criteria for bike racks. Schlueter stated that every new branch had bike racks. The number of racks was based on what would fit in the area. Council Member King felt that what was going to happen to the other site would be what was needed in the area. The Mayor closed the public hearing. Council Member Roden asked if timing was an issue for the proposal. Mayor Pro Tem Kamp stated that a decision on the ATMs was not holding up anything as the other location was already in demolition. Council Member Engelbrecht stated that Wells Fargo already owned the property and approval would facilitate the moving of the ATMs. Council Member Watts felt that the bank had the full assumption that they would be able move the ATMs without a problem and did not understand until after the transaction was completed that a specific use permit would be needed. Council Member Gregory felt that the trade off of two lanes from sixteen lanes would be an improvement in the downtown area. There was the potential for shade and seating in the area. He encouraged staff to help with the benches. He stated that the Downtown Implementation City of Denton City Council Minutes June 5, 2012 Page 14 Plan had angle in parking and asked about the possibility of doing angle in parking on the west side of the development along Locust Street. Cunningham stated that the DIP had different parking arrangements for the different roads. In this case, the plan showed parallel parking as the street was not wide enough for angle parking. Council Member King motioned, Mayor Pro Tem Kamp seconded to adopt the ordinance. City Attorney Burgess asked if the motion was to include park benches where appropriate. That modification was acceptable with Kamp and King. Council Member King motioned, Mayor Pro Tem Kamp seconded adopt the ordinance and to include park benches where appropriate. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. Ordinance No. 2012-134 B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a Specific Use Permit (SUP) to allow two Wind Energy Conversion Systems (WECS). The approximately 70.6 acre subject property, commonly known as Lot 3 of the Sorrells-McBride Acres Addition is located south of Roselawn Drive and west of the T&P Railroad right-of-way; located within a Neighborhood Residential 2 (NR-2) zoning district; and providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval (6-0). (S11-0005, Wind Turbines- Roselawn) Mark Cunningham, Director of Planning and Development, presented the details of the item. The request was for a specific use permit to install two monopole Wind Energy conversion systems (WECS) that would be approximately 52 feet tall and located on a site that was within a NR-2 zoning district. WECS were permitted in the NR-2 zoning district with an approved specific use permit. The Planning and Zoning Commission recommended approval with the condition that the sound pressure levels would not exceed 50 db nor would they exceed a 72 hour ambient noise level measured from the property line closest to the device. Council Member Gregory asked about the 72 hour ambient noise level. Cunningham stated that over the period of time the noise levels would be taken and during that time it could not exceed that level. Council Member Gregory asked why a specific use permit was needed. Cunningham indicated that use of the devices in the NR-2 zoning category required a specific use permit. The Mayor opened the public hearing. City of Denton City Council Minutes June 5, 2012 Page 15 Randy Sorrells, property owner, spoke in favor. Council Member Watts asked if the rate of capacity would provide electric usage for a home. Sorrells stated yes and that any excess power would be sold back to a provider. Council Member Roden questioned a letter in opposition from a neighbor who indicated the devised had a high pitched sound. Sorrells stated that sometimes when the turbines were being tested there might a high pitch sound but not regularly. The Mayor closed the public hearing. Council Member Roden noted that the devices would be used as a dealer for training purposes. He asked if the ordinance specified a use to putting up and taking down for dealer uses. Ron Menguita, Planner, stated that the backup had a copy of the ordinance which mainly addressed safety and the function of the turbine. It did not address the putting up and taking down of the unit. There only was a section on abandonment. Cunningham stated that the property was zoned NR-2 and whatever the site was used for would have to be consistent with that zoning. If the device was taken up and down for commercial purposes, it would be prohibited as it would be inconsistent with a NR-2 zoning district. Council Member Engelbrecht stated that the ordinance was addressed by the number of lots per acre assuming two lots per acre. However, here was a proposal that had 70 acres that was zoned NR-2. He felt there was the same issue but not the same as a two acre lot. He suggested that be considered during the comprehensive plan rewrite. Mayor Pro Tem Kamp motioned, Council Member Gregory seconded to adopt the ordinance. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. Ordinance No. 2012-135 C. Hold a public hearing and consider adoption of 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 Community Mixed Use General (CM-G) zoning district classification and use designation, on 7.12 acres, located on the southeast corner of the intersection of F.M. 428/Sherman Road and Hartlee Field Road, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission recommends approval (7-0). (Z12-0001, Pruett Property Rezoning) City of Denton City Council Minutes June 5, 2012 Page 16 Mark Cunningham, Director of Planning and Development, stated that the request was to rezone 7.12 acres from NR-4 to Community Mixed Use General. The applicant indicated that he was considering several uses for the property including moving his veterinarian business to the site, relocating his equipment rental business to the site or developing a small commercial center. The change in zoning would match the zoning from the south. He showed the differences between uses in the two zoning categories. The Planning and Zoning Commission and staff recommended approval. The Mayor opened the public hearing. Lee Allison, representing the property owner, spoke in favor. The Mayor closed the public hearing. Council Member Watts motioned, Council Member Gregory seconded to adopt the ordinance. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. Ordinance No. 2012-136 Hold a public hearing and consider adoption of an ordinance of the City of D. Denton, Texas, providing for the rezoning of approximately 9.67 acres of land from a Neighborhood Residential Mixed Use 12 (NRMU-12) zoning district and use classification to a Neighborhood Residential Mixed Use (NRMU) zoning district and use classification; and the rezoning of approximately 10.20 acres from a Neighborhood Residential 6 (NR-6) zoning district and use classification to a NRMU zoning district and use classification; located at the southwest corner of Mingo Road and Nottingham Drive; and providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval (7- ).(Z11-0024, Magnolia Apartment Living) 0 Mark Cunningham, Director of Planning and Development, provided details on the proposal. He indicated that the applicant was considering constructing a 294-unit multi-family development on 19.87 acres proposed for rezoning. The property was currently undeveloped and not platted. The future land use of the property and a comparison of general regulations for the zoning were discussed. The Planning and Zoning Commission had recommended approval while staff recommended denial. The Mayor opened the public hearing. The following individuals spoke during the public hearing: Pat Smith, 2300 E. University, Denton, 76209, spoke in support as a representative of the Denton Bible Church. The Church would like to rent some of the units for their missionaries. Council Member Roden stated that the area was not a walkable area and if approved what infrastructure would have to be in place from the City. City of Denton City Council Minutes June 5, 2012 Page 17 Smith stated that he would like to see sidewalks along Nottingham south to the railroad tracks and back south for walking and bike traffic. Sidewalks in the area would be wonderful. Nancy Carson, 2908 Oakshire, Denton, 76209 - spoke in opposition due to the close proximity of the railroad. She requested Council not vote on this item until they considered her concerns. Council Member Gregory stated that he lived in that area and also heard the trains. He questioned Ms. Carson on what kind of zoning would be appropriate. Carson stated that she could not decide due to the severe flooding and drainage problems. Council Member Gregory asked Ms. Carson if she was aware of work done by staff to start establishing quiet zones in the Downtown area and then in the area towards her house. The intersections would be reconstructed so the trains would not have to blow the horn at all of the intersections. Caron stated that she had talked to Austin regarding the restrictions. The train itself was also very loud with a large number of cars. Council Member Roden stated that he also lived in the area and also heard the trains. He asked Ms. Carson if her concern for development along the railroad was restricted to this property or any property near a train line. Carson stated that it was any property next to a train. Lee Allison, representing the applicant, spoke in favor. Council Member Gregory stated that the proposed site plan had three sets of apartments that looked like they backed up to railroad. He questioned if there was going to be some kind of fence or sound barrier to keep children away from the tracks and/or to reduce the sound. Allison stated that safety barriers would be built. The buildings themselves would have sound elements in them in the form of thicker walls and sound materials. Council Member Gregory asked if the applicant would be willing to participate with the City in sharing the cost of reconstructing the intersection to allow a quite zone in that intersection. The intersection had to be reconstructed so the barrier arms were long enough and cars could not drive around them. Allison stated that the applicant would work with the city in getting the zone. Mayor Pro Tem Kamp asked about plans for the drainage situation. Allison stated that part of the area had been identified as an ESA stream buffer. That area would be removed as it was manmade and the area would be reshaped and landscaped accordingly. A water feature at end of the stream was being planned with a detention area. City of Denton City Council Minutes June 5, 2012 Page 18 Terry Moore, Auguilar Properties, spoke in favor. He stated that a response to sharing the cost of reconstructing the intersection would depend on the cost of the intersection. Mayor Pro Tem Kamp asked about buffering around the railroad tracks. Moore stated that the exterior walls would have sound absorbing materials along with a fence on the back side. Mayor Pro Tem Kamp asked about a public park that was proposed. Moore stated that it would be a green space that was not fenced in. Mayor Pro Tem Kamp asked how much land would occupy the green space. Moore stated that there would be six to seven acres open to neighborhood trails in the area for walking. Council Member Roden questioned the target group of people to live there. Moore stated that they were not targeting students but rather young professionals. Council Member Roden asked Mr. Moore what made him think this area had viability to live due to the railroad tracks. Moore suggested looking at the other side of the issue. Some people did not want apartments over retail due to noise and odors from the retail. They were looking for families. Allison stated that there was a bowling alley nearby along with other apartment complexes. Some people did not want single family homes and did not want to walk to areas of the City. Council Member Gregory asked about the details of the fence. Allison stated that it would be a six-foot privacy per the requirements of the specific use permit. All of the details were not known at this stage but would be fully addressed in detail at the specific use permit level. Council Member Watts questioned how many bedrooms would be included in the unit mix for the 294 units. Moore stated that there would be a mix of one, two and three bedroom units. Mayor Burroughs noted that none of the questions concerning number of units were relevant as that would be addressed during the specific use permit process. Zoning was the only issue considered at this meeting and not the number of units. Council Member Watts asked for a website that provided examples of similar developments by the applicant. City of Denton City Council Minutes June 5, 2012 Page 19 The Mayor closed the public hearing. Council Member Engelbrecht questioned why staff did not recommend approval. Cunningham stated that staff felt the proposal was inconsistent with the Neighborhood Center future land use. Uses in the Neighborhood Center should include support services. With this proposal, there were no supportive services to sustain the neighborhood. Mayor Burroughs stated that because NRMU or NRMU-12 did not indicate a percentage for services, it did not allow for an indication of what the mixture should be between residential and service. That effectively meant that staff would always have to suggest denial of any NRMU district even if it had 100% service. If a property owner said 100% service that was not what NRMU was so staff would have to recommend denial. There was a problem in the Code because the outcome was what the Code was trying to do but could not dictate service. It was an impossible situation because it could not be solved either way. His opinion was that denial was not correct. Council discussed the NRMU and NRMU-12 zoning category as opposed to the Neighborhood Center zoning category in terms of not having the correct tool to blend for a proper zoning destination. Council Member King stated that he liked the lower use for the property. Retail would not be proper on Mingo or Nottingham due to the accessibility. Residential made sense in the area. The Church had a tremendous foot print in the area and provided a sense for people to live there rather than retail. Council Member Watts stated that there was the specific use permit layer for the multi-family so limits could be placed through the specific use permit restrictions. There would be another opportunity to refine the proposal when it came before Council for the specific use permit. Living by a railroad was a marketing issue. If people didn’t want to live next to a railroad they wouldn’t. Council Member Engelbrecht stated that he appreciated the thought about the specific use permit and liked the general look and idea of the proposal. He did not feel the area was appropriate for the commercial/retail. Residential would be much less than commercial/retail traffic and the railroad was not conducive to retail traffic. He felt there was a need for sidewalks in the area more than retail/commercial. Council Member King motioned, Mayor Pro Tem Kamp seconded to adopt the ordinance. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. E. Hold a public hearing and consider adoption of an ordinance providing for an initial zoning district and use classification of Community Mixed Use General (CM-G) and Neighborhood Residential Mixed Use 12 (NRMU-12) on approximately 33.1 acres of land and the rezoning of approximately 3.7 acres of land from a Neighborhood Residential 6 (NR-6) zoning district and use City of Denton City Council Minutes June 5, 2012 Page 20 classification to a NRMU-12 zoning district and use classification; located at the southeast corner of McKinney Street and Mayhill Road; providing for a penalty in the maximum amount of $2.000.00 for violations thereof, severability and an effective date. The Planning and Zoning Commission recommends approval (5- 1). (Z11-0025, McKinney/Mayhill Rezoning) Mark Cunningham, Director of Planning and Development, stated that Council held a public hearing on the proposal on April 17, 2012. At that time, Council approved the request with the condition to prohibit multifamily zoning. The proposal was reconsidered at the May 1, 2012 meeting as the applicant indicated miscommunication with his representative concerning the elimination of multi-family zoning. The proposal was postponed again from the May 1, 2012 meeting to this meeting to allow for further consideration. The Mayor opened the public hearing. Jimmy Wagner, 298 Carpenter Road, Denton, 76208 - spoke in opposition to multi- family zoning due to the increased traffic. Council Member Roden asked how Mr. Wagner knew of this rehearing. Wagner indicated that he had received a letter and it was also in the newspaper. Council Member Watts questioned if there was a different way to handle the traffic, would he be in favor the multi-family. Wagner stated yes but currently traffic was so bad. He also had a concern regarding a flood zone on the property. Council Member Watts stated that Wagner’s objection was to multi-family or whatever might contribute more to traffic. Wagner stated that he was just tired of apartments in Denton. Larry Reichhart, representing the applicant, stated that at the last Council meeting he incorrectly agreed to limit multi-family and that was not the desire of the property owners. They would like to have the potential for multi-family with a specific use permit for a second look at traffic. In order to have mixed use development there was the need for potential multi-family. All neighborhood centers had NRMU but not all NRMU had to be a neighborhood center. They would like to bring back details with multi-family with a specific use permit. Sherry Graves, 4405 E. McKinney, Denton stated that traffic was horrible in the area and she was opposed due to the traffic. Celeste Poppy, 4397 E. McKinney, Denton, was opposed to the proposal. Mr. Reichhart was allowed a rebuttal. He stated that any development in the area would have to address the traffic. A specific use permit would deal with the access points for the traffic and would provide additional review. City of Denton City Council Minutes June 5, 2012 Page 21 Council Member Roden asked about a mixed use development. Reichhart stated that there were no concrete plans at this time. Council Member Roden asked about street issues. Reichhart stated that there would have to be some type of connectivity between the areas of the property to allow access on McKinney and Mayhill. Mayor Burroughs asked if the applicant anticipated when he might bring back the specific use permit. He questioned if the anticipation was to wait until after the roadway improvements or was there a definitive project. Reichhart stated that the initial thought was to wait until the roadway was redone but the question was whether they would want to wait that long. The first preference was to wait until the roadway was improved; the second was to have an actual project. There was no specific time frame. Council Member Gregory stated that Council approved the zoning change to NRMU-12. The applicant was not asking to approve NRMU-12, but was asking to modify the approval as multi- family was not allowed. Reichhart stated that originally the zoning was NRMU-12 with a limitation of L4. The previous approval was to replace the L4 limitation with an N and they would like to remove the L4 and replace it with a specific use permit. Council Member Gregory stated that since Council had already made the zoning change and the request was to only change the designation, why not wait until a specific project was in place. Reichhart stated that was an option but there was a comfort level knowing that they had that zoning and would be easier to spend the funds for a specific use permit. Mayor Burroughs reminded Council that the prior action taken on the proposal was undone when the Council reconsidered the item. Council would have to reinstate what was done at the prior meeting. The zoning was currently back to the original zoning. City Attorney Burgess stated that Council would need to enact what was done at the last meeting or remove the limitation. Mayor Pro Tem Kamp stated that in connection with the neighborhood concerns, the proposal would have to come to Council with a specific use permit. Cunningham stated correct. Striking the L4 limitation would be a zoning text amendment as opposed to this request for rezoning. Council Member Roden questioned if the Development Review Committee ever recommended denial of a proposal based on inadequate infrastructure related to streets. City of Denton City Council Minutes June 5, 2012 Page 22 PS Arora, Wastewater Division Manager, stated that there was a project currently under design for Mayhill Road with construction next year. The State had a project for McKinney but there was no date on it. The streets were looked at based on the designation of the Mobility Plan. These were arterial streets and it was hard to deny projects on arterial streets. The Mayor closed the public hearing Council Member Watts questioned if Council would have an opportunity at the time of a specific use permit application based on the presentation and the criteria in the presentation to deny a specific use permit. City Attorney Burgess stated that when considering a specific use permit, the use was permitted but Council could look at specifics and apply conditions and tailor the use to be acceptable to the Council but the use was permitted under the zoning. Council Member Watts stated that at a specific use permit hearing, it could be crafted through Council input but not outright denied. City Attorney Burgess stated that it would be a permitted use under the zoning provisions and as a permitted use; there would be an application and attachment of conditions. Council Member Watts questioned if the Council could deny a specific use permit; could Council deny a specific use permit for multi-family. City Attorney Burgess stated that Council might want to consider that question in a different venue. Cunningham stated that Council may or may not approve the permit; it was not a right to have. Council Member Watts asked if a condition of the specific use permit could be included to ask for traffic lanes to assist with the traffic. He questioned if that could be requested even though it was not required. Cunningham replied that it could be considered. Mayor Burroughs stated that Council might like to have future guidance on whether it could say no to a specific use permit with no reason or identify the lack of infrastructure as a reason to say no. He questioned if certain conditions might be suggested that an applicant was not in favor of and then the Council would deny. Council Member King stated that the Irwins had a long track record with projects in Denton. He felt they were not in a rush and would have the patience to wait on the State to make the roadway improvements. He understood the street did not make sense but that was a TxDOT problem. Mayor Pro Tem Kamp stated that McKinney was a state road and asked how many lanes were currently on the City's Mobility Plan for McKinney. Arora stated that it would be a six lane highway with a median. City of Denton City Council Minutes June 5, 2012 Page 23 Mayor Pro Tem Kamp stated that it was one of the City's priorities. Arora stated that the City had to move utilities to accommodate the change of the roadway. Council Member Gregory questioned if a specific use permit could be contingent on the applicant building an additional one or two lanes of road to accommodate the additional traffic. The developer was a known quantity, had not exploited the City and had brought value to the City. Council Member Engelbrecht suggested asking the DISD to get involved in a coalition to request TxDOT to get that piece of McKinney done. Mayor Pro Tem Kamp stated that was one of the reasons for inviting Michael Morris to the last joint DISD meeting. It all came down to funding and the City had to move utilities which was expensive. Council Member Gregory questioned if Council approved a NRMU-12 with multi-family only with a specific use permit, would it be possible that a condition for the specific use permit be to require a driveway from the NRMU-12 area along the south side of the CMG to connect directly to a widened Mayhill Road. If there were multi-family units in NRMU-12, then it would not be necessary to come out on McKinney and go out instead on Mayhill. Cunningham stated that a condition was allowed for ingress/egress. Council Member Gregory asked if that would that be far enough from Mayhill and McKinney to have a curb cut. Arora stated that it appeared that a curb cut could be done. Multi-family would require another point of ingress, probably on Mayhill. Mayor Burroughs questioned if a limitation could be imposed that there would be a right in/right out only until McKinney was expanded so that true access would be on Mayhill. Arora stated that such a restriction could be done. Council Member Roden felt that there was no urgency to consider this item and considering the fact that there were still questions regarding the use of a specific use permit, he would be in favor of postponing consideration until those questions were discussed. Council Member Roden motioned, Mayor Pro Tem Kamp seconded to postpone consideration th until July 17 to have discussion and feedback on the Council’s authority regarding specific use permits. On roll call vote: Council Member King, Council Member Watts, Council Member Gregory, Council Member Engelbrecht, Mayor Pro Tem Kamp, Mayor Burroughs, Council Member Roden – “aye”. Motion carried unanimously. City of Denton City Council Minutes June 5, 2012 Page 24 7. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. There were no items suggested by Council. B. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. There was no continuation of the Closed Meeting. C. Official Action on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act. There was no official action on Closed Meeting items. With no further action, the meeting was adjourned at 10:01 pm. ____________________________________ MARK A BURROUGHS MAYOR CITY OF DENTON, TEXAS ____________________________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS