Loading...
April 11, 2017 Minutes CITY OF DENTON CITY COUNCIL MINUTES April 11, 2017 After determining that a quorum was present, the City Council convened in a Work Session on Tuesday, April 11, 2017 at 2:00 p.m. in the Council Work Session Room at City Hall. PRESENT: Mayor Pro Tem Roden, Council Member Wazny, Council Member Briggs, Council Member Hawkins, Council Member Gregory, and Mayor Watts. ABSENT: Council Member Bagheri. 1. Work Session Reports A. ID 17-356 Receive a report, hold a discussion and provide direction on the design schedule for the proposed reconstruction of Fire Station 3. Bryan Langley, Deputy City Manager, provided an update on the design of Fire Station #3. He presented the prior design and construction process that was used for the Station #4 design/cost concerns and proposed solution. The proposed design process involved the schematic design, design development and construction documents. Council Member Bagheri arrived at the meeting. Langley continued with the proposed project schedule. Council discussed the schedule in comparison to the other two stations and noted that by the construction documents phase a good estimate of the cost for the station should be known. B. ID 17-447 Receive a report and hold a discussion regarding activities of Council Committees and Council Liaisons. Alison Ream, Administrative Services Manager, stated that this item was the result of a request from Council for an update on Council Committee actions. Updates were provided in the Agenda Information Sheet and staff was available for additional information if needed. Council Member Bagheri stated that she had requested the updates but this type of formal presentation was not what she had envisioned. She merely wanted an opportunity for Council to provide an update on their Committees and not take staff time to make reports. She presented a brief update on the Regional Transportation Council. Council discussed how often to schedule these reports; whether to provide the reports in a Work Session setting or at the regular meetings; and at which meeting dates to schedule the reports. Consensus of the Council was to schedule the report for the Second Tuesday meetings with a time limit for the report. A lengthy report would be provided in an Informal Staff Report. A suggestion was made to also look for other means of providing the information. The Chair of the Committee should provide the report. City of Denton City Council Minutes April 11, 2017 Page 2 C. ID 17-451 Receive a report, hold a discussion, and give staff direction on potential changes to the scope of the City Council Employee Leave Ad Hoc Committee. Carla Romine, Director of Human Services, reviewed the background of the Ad Hoc committee. During their first meeting the Committee had discussions on possibly expanding the scope of the Committee's review. Council Member Wazny, Chair of the Committee, stated that at their first meeting they reviewed vacation time and sick leave only. However, there were other items the Committee would like to review but were unable to do so per the scope of the resolution. The Committee would like to look at all benefits provided to employees. Council Member Gregory noted that the resolution listed the three Council Members who volunteered to serve and questioned whether the resolution would have to be revised as one member would no longer be on the Committee in the near future. Council Member Wazny stated that the Committee was requesting permission to have one more meeting in the next five weeks. Mayor Watts stated that the original scope of the committee was to look at vacation time and sick leave under the current definitions and benefits and did the Committee want to change that. He asked if there was a decision or direction on the original scope. Council Member Wazny stated that the salary comparison was done looking at nine other cities but it did not include employee benefits. The Committee wanted to expand looking at the scope of employee benefits. They had some recommendations/ideas but would like to finish looking at all benefits and then bring back a recommendation as a whole. Mayor Watts felt that if the Committee was going to increase the scope of the original charge and do a comprehensive review of all benefits that somewhere in the process an employee group needed to be involved in the discussion. He did not have a problem if the Committee was just doing a comparison and making a recommendation but others needed to be included in the conversation as it would impact the employees. Council Member Wazny stated that the Committee wanted to meet one more time and after that turn the process over the Director of Human Resources and the City Manager. Mayor Pro Tem Roden questioned what the goals were for this type of a review. He felt this type of discussion happened during the budget process where the whole Council was involved. Consensus of the Council was to allow one more meeting of the Committee with an expansion of viewing the benefits presented in the staff report prior to Council terms expiring and bring back recommendations/observations as deemed appropriate. The resolution would keep the names of the current committee and if more meetings were needed, the resolution would be revised with new members. The resolution should contain an expiration date of the swearing in of new Council members following the May election. City of Denton City Council Minutes April 11, 2017 Page 3 D. ID 17-476 Receive a report, hold discussion and give staff direction regarding prohibiting parking along Denton Street from Oak Street to Hickory Street and Texas Street from Vine Street to Frame Street. Pritam Deshmukh, Program Engineer, reviewed the request for no parking on Texas Street and Denton Street. He presented information regarding concerns from the Fire Department for access to Texas Street in terms of the height on a building reconstruction and turn around space. The Traffic Safety Commission recommended approval of the no parking in this area of Texas Street. Council discussed the width of a fire lane; the width needed for equipment access; code requirements; limiting the parking just on one side of the street instead of both sides; and whether the property owners were notified. Council also discussed that this was a public safety decision versus a parking issue for the area residents and that there was a need to find a global solution to this problem as there were streets all over the city that had the same issue. This issue was not about opposing the Fire Department and safety but that it was favoring a developer who did not meet the fire code and the taking of the street to be used for a fire lane for the development. Council Member Wazny suggested a compromise to remove parking only on the apartment side of the street instead of both sides. Laura Behrens, Fire Marshal, stated that restricting parking on one side would provide better access than allowing parking on both sides. Mayor Watts stated that he had a problem with using a public street as an unobstructed fire lane for the developer. Consensus of the Council was to limit parking 150 feet from the stop signs on both sides of the street at both ends of the street and limit parking on the south side in the middle section of the street. Deshmaukh continued with the proposed parking restrictions on Denton Street from Oak to Hickory parking. Staff had received multiple complaints with parking on the street and the inability of cars to traverse the street. Council discussed limiting the no parking to only one side of the street instead of both sides; consider a 30 feet strip of no parking from the stop signs and no parking on one side only; consider neighborhood restricted parking for these types of areas. Council talked about why the City was no longer painting restricted parking on the curbs. Consensus was to restrict parking within 30 feet from the stop signs and restrict parking on the apartment side of the street. E. ID 17-502 Receive a report, hold a discussion and provide direction regarding the design and project schedule for the proposed parallel runway at the Denton Enterprise Airport. Mark Nelson, Director of Transportation, provided information on a proposed west parallel runway at the Denton Airport. He presented information on the site plan for the west runway City of Denton City Council Minutes April 11, 2017 Page 4 project; airport operations overview; design options in terms of a TxDOT scope, the Master Plan scope and the recommended scope; the need to have a confirm commitment to funding; and the proposed schedule for financing the project. Consensus of the Council was to move forward with the recommended scope. Council convened in a Special Called Session at 4:00 p.m. 1.ITEMS FOR INDIVIDUAL CONSIDERATION A. A16-0004c Conduct the first of two readings of an ordinance of the City of Denton annexing approximately 4.7 acre of land, generally located north of Ryan Road, west of FM 2181 (Teasley Lane) and Lake Forest Good Samaritan Village, and east of Country Club Road; providing for a correction to the city map to include the annexed lands; providing for a savings clause and an effective date. Ron Menguita, Long Range Planning Administrator, stated that this was the first reading of the annexation ordinance. Per current annexation regulations, Mayor Watts would need to read the ordinance caption into the official record. Mayor Watts read the ordinance caption into the official record “An ordinance of the City of Denton annexing approximately 4.7 acres of land, generally located north of Ryan Road, west of FM 2181 (Teasley Lane) and Lake Forest Good Samaritan Village, and east of Country Club Road; providing for a correction to the city map to include the annexed lands; providing for a savings clause and an effective date.” No action was required on this item at this time. 2. 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. Council Member Briggs asked about a follow-up on the hiring of gas well inspectors. City of Denton City Council Minutes April 11, 2017 Page 5 City Manager Hileman stated that a plan would be presented to Council shortly. Mayor Watts asked staff to look at the intersection of Granada and Ryan Road in terms of a sight issue at the intersection on Granada. Following the completion of the Special Called Session, the Council convened in a Closed Meeting to consider the specific item listed below. 1. Closed Meeting: A. ID 17-495 Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s Attorneys on the status, strategy, and potential resolution of litigation styled Green Education Foundation v. City of Denton, Cause No. 4:16-cv- 00795, currently pending in the U.S. District Court, Eastern District, Sherman Division. With no further business, the Council reconvened in Open Session and the meeting was adjourned at 5:05 p.m. ___________________________________ CHRIS WATTS MAYOR CITY OF DENTON, TEXAS ___________________________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS