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December 01, 2014 Minutes CITY OF DENTON CITY COUNCIL MINUTES December 1, 2014 Joint Meeting of the City of Denton City Council and the Denton Independent School District Board of Trustees on Monday, December 1, 2014 at 11:30 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas. PRESENT: Mayor Pro Tem Engelbrecht, Council Member Gregory, Council Member Hawkins, Council Member Johnson, Council Member Roden, Council Member Ryan, and Mayor Watts. ABSENT: None. A. Call to order; announce quorum, introductions. Mayor Watts announced that a quorum of the Council was present and called the City Council portion of the meeting to order. B. Receive a presentation and hold a discussion regarding an update to the 2012 United Way of Denton County Community Needs Assessment and new and ongoing collective impact initiatives. Gary Henderson with the United Way presented an update of the Denton County Community Needs Assessment. He reviewed education needs and the need for a full-time pre-kindergarten program. A Mentor Denton Fund had been designated to support the Mentor Denton initiative and adding a staff person. A Citizen’s Council on Mental Health was formed to improve lives in the area of mental health. Discussion followed about collaborating on solutions, a focus on medical care for mental health issues, alignment with the strategic plan, funding for Mentor Denton and DISD retired teachers. The Council and DISD requested a report on the options to address some of these needs. C. ID 14-0787 Receive a report and hold a discussion regarding the proposed Cole Ranch development and its potential impact on the City and the DISD. The Council and Trustees discussed collaborating with the developer regarding school siting / land donations for elementary, middle and high schools; information regarding Airport Compatibility Land Use District; mobility / access to schools; flexibility for staff; DISD formula for planning for growth; and coordination on bond issues. D. Discuss possible future meeting topics. Suggested topics for future meetings included (1) new developments and existing developments, (2) communication with residents regarding F.M. 2499 construction and (3) pre-kindergarten and Fred Moore partnership. E. 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 City of Denton City Council Minutes December 1, 2014 Page 2 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 was no new business suggested by Council Members. F. Adjourn. The joint meeting adjourned at 1:23 p.m. The City Council convened in a Closed Meeting at 1:37 p.m. to consider specific items when these items are listed below under the Closed Meeting section of this agenda. 1. Closed Meeting A. ID 14-0809 Consultation with Attorneys - Texas Government Code §551.071. Consult with City’s Attorneys regarding legal issues involving the wording and application of provisions contained within subchapter 35.15 of the Denton Development Code, and recommended amendments associated with it, where a public discussion of these legal matters would conflict with the duty of the City’s attorneys under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Following the completion of the Closed Meeting, the City of Denton City Council convened in an Open Meeting at 2:34 p.m. at which the following item was considered: Jerry Drake, First Assistant City Attorney, stated that this ordinance would repeal the sign ordinance in Subchapter 15 of the Denton Development Code and a (revised) sign ordinance would be incorporated in Chapter 33 of the Code of Ordinances. Ordinance No. 2014-406 A.ID 14-0811 Consider adoption of an ordinance of the City of Denton, Texas superseding and replacing any and all remaining vestiges of the prior Chapter 33 of the Code of Ordinances of the City of Denton, Texas with a new Denton sign code as herein provided; superseding and repealing the existing subchapter 35.15 of the Denton Development Code with the new Denton sign ordinance as herein adopted, and authorizing nonsubstantive editorial revisions to the Denton Development Code to remove conflicting references and provisions relating to the prior sign code; providing a penalty clause; providing a severability clause; providing a savings clause; and providing for effective dates. Council Member Roden motioned, Mayor Pro Tem Engelbrecht seconded to adopt the ordinance. On roll call vote, Mayor Pro Tem Engelbrecht "aye", Council Member Gregory City of Denton City Council Minutes December 1, 2014 Page 3 "aye", Council Member Hawkins "aye", Council Member Johnson "aye", Council Member Roden "aye", Council Member Ryan "aye", and Mayor Watts "aye". Motion carried unanimously. B.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 was no new business suggested by Council Members. With no further business, the Mayor adjourned the meeting at 3:46 p.m. ____________________________________ CHRIS WATTS MAYOR CITY OF DENTON, TEXAS ____________________________________ JANE RICHARDSON ASSISTANT CITY SECRETARY CITY OF DENTON, TEXAS