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Beck Cityof Denton City Hall 215 E. McKinney St. Denton,Texas 76201 DENTON www.cityofdenton.com Voting Record Criteria: End Date: 1012212024, Selected Name(s): Beck, Brian File Number Title Voting Record for BRIAN BECK ID 20-2530 Consider adoption of an ordinance approving an economic development agreement under Chapter 380 of the Local Government Code to promote economic development and to stimulate business activity and economic growth of the City of Denton, between the City of Denton and Ranchland Foods, LLC, regarding the expansion of operations and increase in the number of high wage or knowledge-based jobs in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date.The Economic Development Partnership Board recommends approval (8-0). 511112021 City Council adopted Voted:Aye ID 20-2551 Consider approval of a resolution of the City Council of the City of Denton nominating Ranchland Foods, LLC,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (8-0). 511112021 City Council adopted Voted:Aye ID 21-691 Consider approval of a resolution of the City of Denton stating no objection to the LDG Vintage Ranch, LP 4% housing tax credit application to the Texas Department of Housing and Community Affairs for proposed new construction of Vintage Ranch Apartments in Denton, Texas to provide affordable rental housing; and providing an effective date. 511812021 City Council approved Voted:Aye ID 21-739 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various electric easements, generally located along Bernard Street, between West Highland Street and Collins Street, situated in the Alexander Hill Survey,Abstract 623 and the M.E.P. and P.R.R. Company Survey,Abstract 925, all in the city and county of Denton,Texas, and more particularly described in the attached Exhibit A (collectively, the"Property Interests"); authorizing the Interim City Manager and the City Attorney, or their respective designees,to acquire the Property Interests by agreement, if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interests if agreement cannot be reached; authorizing the City Attorney, or their designee,to file eminent domain proceedings, if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 511112021 City Council adopted Voted:Aye City of Denton Page 1 Printed on 111512024 File Number Title ID 21-741 Consider adoption of an ordinance canvassing the returns and declaring the results of the Regular Municipal Election to elect four City Council Members to Districts 1, 2, 3, and 4 of the City Council of the City of Denton, held on May 1, 2021; declaring that all candidates received the majority of votes cast for their respective District with no Runoff Election being necessary; and providing an effective date. 511112021 City Council adopted Voted:Recuse ID 21-762 Consider approval of a resolution of the City of Denton stating no objection to the TX Legacy Denton, LP 4% housing tax credit application to the Texas Department of Housing and Community Affairs for proposed new construction of The Legacy in Denton Apartments to provide affordable rental housing; and providing an effective date. 511812021 City Council approved Voted:Aye ID 21-765 Consider adoption of an ordinance of the City Council of the City of Denton repealing Ordinance No.20-420; approving the 2021 Denton Municipal Electric-Energy Risk Management Policy; delegating authority as provided in the 2021 ERMP; authorizing and approving the subsequent execution of such other ancillary and related documents, including,without limitation, contracts, nominations, certificates, assignments, licenses, directions, instruments, confirmations,orders, and statements as are authorized by the 2021 ERMP, which are incident to or related thereto; confirming that the City of Denton, its Mayor, its City Council members, its City Manager, or designees, its City Attorney, or designees, and its City Secretary, or designees, are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2021 ERMP;finding that the purchase of electricity, natural gas, and related commodities and instruments are exempt from the requirements of competitive bidding;finding that the purchase of electric energy, natural gas and related commodities and instruments made by the city under the terms of the 2021 ERMP are in the public welfare of the citizens and electric ratepayers of the city; authorizing the expenditure of funds therefor; and, providing an effective date. 512512021 City Council adopted Voted:Aye ID 21-791 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Roadway Development Agreement between the City of Denton and Sagebrook Denton, LP,for the dedication and installation of transportation infrastructure at or adjacent to the Sagebrook Addition; authorizing the expenditure of funds therefor; authorizing acceptance of land and improvements; and providing an effective date. 712712021 City Council adopted Voted:Nay ID 21-792 Consider adoption of an ordinance of the City of Denton granting the Denton Juneteenth Celebration Committee a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for the Denton Juneteenth Celebration,which will be held on Friday, June 18 through Saturday, June 19, 2021, at Fred Moore Park; granting an increase in sound levels from 70 to 75 dba and a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date. 512512021 City Council adopted Voted:Aye ID 21-811 Consider the approval of the minutes for April 27 and May 3, 2021. 511112021 City Council approved Voted:Aye City of Denton Page 2 Printed on 111512024 File Number Title ID 21-812 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Denton Juneteenth Celebration Committee in an amount not to exceed $26,525.00 of in-kind services and resources for the Denton Juneteenth Celebration,which will be held on Friday, June 18 through Saturday, June 19, 2021, at the Fred Moore Park; and providing an effective date. 512512021 City Council adopted Voted:Aye ID 21-813 Consider approval of the May 4, 2021 minutes. 511812021 City Council approved Voted:Aye ID 21-816 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute Amendment 1 to HOME Agreement between the City of Denton and Denton Affordable Housing Corporation to increase the HOME Investment Partnership Program funds provided for the rehabilitation of four accessible rental units located at Strata Drive, Denton,Texas to an amount not to exceed$82,250; authorizing the expenditure of funds therefor; and providing an effective date. 511812021 City Council adopted Voted:Aye ID 21-835 Consider adoption of an ordinance amending Ordinance No. 20-2075 providing for acceptance of an amended eligible Non-Annexation Agreement with Mont L and Emrie A Wilkes for agricultural,wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-4 of approximately 347 acres located on the east side of Bonnie Brae Street,west of Fort Worth Drive, east and west of Vintage Boulevard; providing for severability; and providing an effective date. 511812021 City Council adopted Voted:Aye ID 21-846 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fifth amendment to a Professional Services Agreement between the City of Denton and Teague Nall and Perkins, Inc., amending the contract approved by City Council on May 8, 2018, in the not-to-exceed amount of $300,050.00; amended by Amendment No. 1, approved by the City Manager;Amendment No. 2, approved by City Council on September 24, 2019,Amendment No. 3, approved by Purchasing,Amendment No.4, approved by Purchasing; said fifth amendment to provide a conceptual site plan to include additional engineering, parking plan, and landscape design for the City of Denton Service Center Complex; providing for the expenditure of funds therefor; and providing an effective date(File 6581 -providing for an additional fifth amendment expenditure amount not-to-exceed$49,500.00,with the total contract amount not-to-exceed $513,490.00). 511112021 City Council adopted Voted:Aye City of Denton Page 3 Printed on 111512024 File Number Title ID 21-847 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Quality Excavation, LLC,for the 2019 Street Reconstruction project for the City of Denton with geographical limits as follows: Hercules Lane from Locust Street to Stuart Road, Scripture Street from Thomas Street to Jagoe Street,Thomas Street from West Oak Street to Panhandle Street, and Windsor Drive from North Locust Street to Armstrong Street; providing for the expenditure of funds therefor; and providing an effective date(IFB 7237-Change Order No. 3 in the not-to-exceed amount of$514,642.84 for a total contract award aggregated to $11,902,878.28). 511112021 City Council adopted Voted:Aye ID 21-848 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Green Frog Systems, Inc.,through the Buy Board Cooperative Purchasing Network Contract# 592-19,for the purchase of lighting equipment for the trails located within Quakertown Park and Carl Young Sr. Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 7644-awarded to Green Frog Systems, Inc.,with a term ending October 1, 2022, in the not-to-exceed amount of$171,488.00). 511112021 City Council adopted Voted:Aye ID 21-849 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with EZ Dock of Texas, L.P.,through the Buy Board Cooperative Purchasing Network Contract# 592-19,for the replacement of the South Lakes Fishing Dock for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 7663-awarded to EZ Dock of Texas, L.P., in the not-to-exceed amount of$69,544.40). 511112021 City Council adopted Voted:Aye ID 21-859 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for the Denton Public Library; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and providing for an effective date. The Library Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye PD20-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a rezoning from Residential Rural (RR)District to Planned Development(PD)District on an approximately 62.39-acre property is generally located on the north side of Hickory Creek Road and the south side of Creekdale Drive, approximately 600 feet west of Riverpass Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [5-0]to approve the request. (PD20-0009a, Parkside, Hayley Zagurski). 611512021 City Council adopted Voted:Nay City of Denton Page 4 Printed on 111512024 File Number Title ID 21-889 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with FX5 Utility Construction, LLC,for Underground Electric Installation for the Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7633-awarded to FX5 Utility Construction, LLC,for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $15,000,000.00). The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-891 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fifth amendment to a Professional Services Agreement between the City of Denton and Hazen and Sawyer, P.C., amending the contract approved by City Council on July 21, 2015, in the not-to-exceed amount of$427,368.00; amended by Amendments 1, 2, 3, and 4 approved by City Council; said fifth amendment to provide additional engineering services and permitting support for the Hickory Creek Basin Peak Flow Detention Facility and the Hickory Creek Lift Station project; providing for the expenditure of funds therefor; and providing an effective date(File 5768-providing for an additional fifth amendment expenditure amount not-to-exceed$66,742.00,with the total contract amount not-to-exceed$1,413,706.00).The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-892 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Stearns, Conrad and Schmidt Consulting Engineers, Inc.,dba SCS Engineers, amending the contract approved by City Council on August 18, 2020, in the not-to-exceed amount of$69,645.00; amended by Amendment 1, approved by City Council; said second amendment to provide additional engineering services for surveying and construction quality assurance(CQA)services for the extension of the perimeter landfill gas(LFG)collection header, perimeter road, and waterline at the City of Denton Landfill project; providing for the expenditure of funds therefor; and providing an effective date(File 7109-011 -providing for an additional second amendment expenditure amount not-to-exceed $273,822.00,with the total contract amount not-to-exceed $353,117.00).The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-893 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the development of a residential lighting design for Denton Municipal Electric, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7584-Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$74,000.00). The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye City of Denton Page 5 Printed on 111512024 File Number Title ID 21-894 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for the approval of a pre-qualified professional services list of State Certified Engineers for project/program management, professional engineering services, and capital infrastructure-related projects within the City of Denton,for various capital investment projects; and providing an effective date(RFQ 7599-for two(2)years,with the option for one(1) additional one (1)year extension, in the total three (3)year term). The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-895 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with Global Water Jet, LLC, D/B/A 23 Design Company,for art design and production services for the Public Art sculpture installation to be located at North Lakes Dog Park, 808 W.Windsor Drive; providing for the expenditure of funds therefor; and providing an effective date(File 7691 -awarded to Global Water Jet, LLC, in the not-to exceed amount of$35,000). 511812021 City Council adopted Voted:Aye ID 21-896 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7629 for Residential and Small Commercial Energy and Water Audits; and providing an effective date(RFP 7629).The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-897 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a seventh amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on October 19, 2010, in the not-to-exceed amount of$4,501,530.00, amended by Amendments 1-6 approved by the City Manager and City Council, said seventh amendment to provide engineering and design services relating to the finalization of the project scope, including design of a regional detention facility, an additional traffic signal, and project landscaping associated with the planned DCTA Bridge and Mayhill Road Widening and Improvements Project; providing for the expenditure of funds therefor; and providing an effective date(File 4511 -providing for an additional seventh amendment expenditure amount not-to-exceed $484,160.00,with the total contract amount not-to-exceed$7,543,898.00). 511812021 City Council adopted Voted:Aye ID 21-898 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with US Digital Designs, Inc.,for the maintenance and licensing for our emergency response automated fire station alerting (Phoenix G2)system for the Fire Department,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000 shall be awarded by the governing body; and providing an effective date(File 7635-awarded to US Digital Designs, Inc.,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of $250,000.00). 511812021 City Council adopted Voted:Aye City of Denton Page 6 Printed on 111512024 File Number Title ID 21-899 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Castle Branch, Inc.,for pre-employment and post-offer background checks for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7636-awarded to Castle Branch, Inc.for one(1)year,with the option for two(2)additional one (1)year extensions, in the total three (3)year not-to-exceed amount of$75,000.00). 511812021 City Council adopted Voted:Aye ID 21-900 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Fisher Scientific Company, LLC,through the Houston-Galveston Area Council of Governments (H-GAC)Cooperative Purchasing Program Contract Number EP11-20,for the purchase of one (1)handheld device that identifies chemical and explosive materials(Gemini Raman and Fourier Transform Infrared Chemical Analyzer)for the Fire Department; and providing an effective date(File 7680-awarded to Fisher Scientific Company, LLC, in the not-to-exceed amount of$105,742.00). 511812021 City Council adopted Voted:Aye ID 21-901 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute an agreement with the Texas Health and Human Services Commission for the purpose of allowing volunteers from the Foster Grandparent Program to assist with Denton Parks and Recreation children's programs; authorizing the Interim City Manager,or her designee, to perform all obligations of the City under the agreement, including the expenditure of funds; and providing an effective date. 511812021 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute an agreement with the Texas Health and Human Services Commission for the purpose of allowing volunteers from the Foster Grandparent Program to assist with Denton Parks and Recreation children's programs; authorizing the Interim City Manager,or her designee, to perform all obligations of the City under the agreement, including the expenditure of funds; and providing an effective date. 511812021 City Council adopted Voted:Aye ID 21-744 Election of Mayor Pro Tem. 511112021 City Council adopted Voted:Aye ID 21-911 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Board of Ethics, Community Development Advisory Committee, Human Services Advisory Committee, Library Board, Board, Planning&Zoning Commission, and Public Utilities Board. 61812021 City Council approved Voted:Aye ID 21-929 Consider approval of a resolution of the City Council of the City of Denton, Texas, appointing an Interim City Attorney;setting forth the terms of the appointment; setting forth the interim city attorney's salary; and providing an effective date. 511112021 City Council adopted Voted:Aye City of Denton Page 7 Printed on 111512024 File Number Title ID 21-953 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a public works contract with Mountain Cascade of Texas, LLC,for the construction of the Hickory Creek Interceptor, Phase I and II Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7252-awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of$7,534,784.25). 512512021 City Council adopted Voted:Aye ID 21-955 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Viking Construction, Inc.,for Micro Surfacing Services for the Streets Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7619-awarded to Viking Construction, Inc.,for one(1)year,with the option for three (3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of$4,400,000.00). 512512021 City Council adopted Voted:Aye ID 21-956 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Change Healthcare Technology Enabled Services, LLC,for the preparation and submittal of the Texas Ambulance Supplemental Payment Program reimbursement for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7521 -awarded to Change Healthcare Technology Enabled Services, LLC,for a three(3)year,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of $180,000.00). 512512021 City Council adopted Voted:Aye ID 21-957 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Hart Halsey, LLC dba Extra Duty Solutions,for Public Safety Off-Duty Management Software for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7597-awarded to Hart Halsey, LLC dba Extra Duty Solutions,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year term). 512512021 City Council adopted Voted:Aye ID 21-967 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, denying the distribution cost recovery factor rate request of Oncor Electric Delivery Company LLC made on or about April 8, 2021; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel; finding that the meeting complies with the Texas Open Meetings Act; making other findings and provisions related to the subject; and providing an effective date. 511812021 City Council adopted Voted:Aye City of Denton Page 8 Printed on 111512024 File Number Title ID 21-968 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Russ Bassett Corporation, through the Houston-Galveston Area Council of Governments(H-GAC) Cooperative Purchasing Program Contract Number EC07-20-9-1-1 Equipment&Services,for the purchase and installation of eighteen (18)9-1-1 Public Safety Answering Point(PSAP) Consoles for Public Safety Communications/Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7685-awarded to Russ Basset Corporation, in the not-to-exceed amount of $403,022.55). 512512021 City Council adopted Voted:Aye ID 21-970 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to authorize the spend for an insurance binder to Archer Contingent Energy Risk, LLC,for forced outage insurance of the Denton Energy Center for the Summer of 2021; providing for the expenditure of funds therefor; and providing an effective date(RFP 7686-authorizing the spend for Power Plant Forced Outage Insurance Coverage or Products and awarding such insurance binder to Archer Contingent Energy Risk, LLC, in the Summer 2021 not-to-exceed amount of$975,000.00). 512512021 City Council adopted Voted:Aye ID 21-974 Consider approval of the minutes of May 11, 2021. 512512021 City Council approved Voted:Aye ID 21-975 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Planning &Zoning Commission. 512512021 City Council approved Voted:Aye ID 21-979 Consider approval of a resolution of the City of Denton creating a Community Services Advisory Committee to advise the city council on programs, services, and use of public resources to address complex social problems such as economic instability, housing, and homelessness and for meeting community service needs; and providing an effective date. 712712021 City Council approved Voted:Aye ID 21-983 Consider approval of a resolution to appoint a member to the Board of Directors of the Texas Municipal Power Agency, a Texas Joint Powers Agency,to represent the City of Denton, a Texas Home-Rule Municipal Corporation; and declaring an effective date. 611512021 City Council approved Voted:Nay HL21-0001a Consider approval of a resolution of the City of Denton, Texas approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 1003 West Oak Street in the Oak-Hickory Historic District (OHH), generally located on the south side of West Oak Street, between Denton Street and Welch Street; providing for severability; and providing an effective date. (HL21-0001a, 1003 W Oak Street-Tax Exemption, Cameron Robertson) 512512021 City Council adopted Voted:Aye City of Denton Page 9 Printed on 111512024 File Number Title ID 21-1009 Consider appointments to City Council Committees, Development Code Review Committee, Dallas Regional Mobility Coalition, Discover Denton Advisory Board, Lake Ray Roberts P&Z Commission, and Denton County Leadership Teams(Behavioral Health, Homelessness, and Workforce Success). 512512021 City Council continued to a date certain Voted:Aye ID 21-1014 Consider adoption of an ordinance approving a Pipeline Crossing Contract by and between the City of Denton and the Union Pacific Railroad Company relating to the location of a City water pipeline within the railroad right-of-way located at Mile Post 724.38 Choctaw Subdivision,within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds; and providing an effective date. 611512021 City Council adopted Voted:Aye ID 21-1015 Consider adoption of an ordinance approving a Pipeline Crossing Contract by and between the City of Denton and the Union Pacific Railroad Company relating to the location of a City wastewater pipeline within the railroad right-of-way located at Mile Post 724.38 Choctaw Subdivision, within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement;Authorizing the expenditure of funds; and providing an effective date. (KCS RR Agreement, Sagebrook Phase 1 Addition 15"wastewater pipeline-Mark Laird) 611512021 City Council adopted Voted:Aye ID 21-1017 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving the purchase of property, boiler, machinery, and business interruption insurance coverage for the Denton Energy Center(DEC), through the City's broker of record, Lockton Companies, LLC; and providing an effective date (File 7659-awarded to Associated Electric&Gas Insurance Services Limited (AEGIS),for a three(3)year not-to-exceed amount of$1,811,000.00). 511812021 City Council adopted Voted:Aye ID 21-1022 Consider adoption of an ordinance of the City of Denton repealing and replacing City of Denton Code of Ordinances Section 2-29 (City Council Rules of Procedure); providing for a severability clause; providing for codification; and providing for an effective date. 512512021 City Council adopted Voted:Aye ID 21-1031 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$59,410,000 in principal amount of"City of Denton General Obligation Bonds, Series 2021"; authorizing the issuance of the bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. 61812021 City Council adopted Voted:Aye ID 21-1032 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$104,240,000 in principal amount of"City of Denton Certificates of Obligation, Series 2021"; authorizing the issuance of the certificates; delegating the authority to certain City officials to execute certain documents relating to the sale of the certificates; approving and authorizing instruments and procedures relating to said certificates; enacting other provisions relating to the subject; and providing an effective date. 61812021 City Council adopted Voted:Aye City of Denton Page 10 Printed on 111512024 File Number Title ID 21-1050 Consider approval of a resolution of the City of Denton in support of the Original Denton District's application for the Arts Respond-Cultural District Project grant from the Texas Commission on the Arts in the amount of$100,000 for renovation of the Community Stage in Quakertown Park; authorizing the Original Denton District to execute a letter of support; and providing an effective date. The Public Art Committee recommends approval (7-0) 61812021 City Council approved Voted:Aye ID 21-1051 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Interim City Manager, or her designee,to execute an Interlocal Agreement with Texas Woman's University to define the duties and obligations involved with the coordination of public safety related efforts; and providing an effective date. 61812021 City Council adopted Voted:Aye ID 21-1052 Consider approval of a resolution of the City of Denton authorizing the Original Denton District to provide a letter of support to the Texas Commission on the Arts for an application by Tejas Storytelling Association for the Arts Respond-Cultural District Project grant in the amount of $7,000 for aid in 2022 Texas Storytelling Festival expenses; and providing an effective date. The Public Art Committee recommends approval (7-0). 61812021 City Council approved Voted:Aye ID 21-1053 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee,to accept on behalf of the City an offer from the Texas Department of Transportation relating to a CARES Act airport grant of$157,100; authorizing the execution of all agreements required to accept the offer; and providing for an effective date.The Council Airport Committee recommended approval (2-0). 6/8/2021 City Council adopted Voted:Aye ID 21-1055 Consider approval of a resolution confirming City Council's prior policy direction on public meetings strategy and transition back to in-person meetings. 512512021 City Council approved Voted:Aye ID 21-1068 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Jagoe-Public Company for the construction of the 2020 Street Bundle-Sector II Project with geographical limits as follows: North Texas Boulevard from West Oak Street to Eagle Drive, Stella Street from South Bonnie Brae Street to North Texas Boulevard, Chestnut Street from Welch Street to Bernard Street, and Welch Street from Fannin Street to Collins Street; providing for the expenditure of funds therefor; and providing an effective date(CSP 7582- awarded to Jagoe-Public Company, in the not-to-exceed amount of$5,044,681.00).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye City of Denton Page 11 Printed on 111512024 File Number Title ID 21-1069 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with TRC Engineers, Inc.,for the administration of communication companies requests to attach wired and wireless joint use services to City of Denton infrastructure, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7328- Professional Services Agreement for administration services awarded to TRC Engineers, Inc.,for one(1)year,with the option for four(4)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$50,000.00).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1070 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and John Burns Construction Company of Texas, Inc.,for the construction of the Hickory Substation underground transmission and distribution duct banks; providing for the expenditure of funds therefor; and providing an effective date(RFP 7420-Change Order No. 1 in the not-to-exceed amount of$110,775.30,for a total contract award aggregated to $922,146.00).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1071 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with WM. M. Coleman&Associates, Inc. dba Coleman&Assoc. Land Surveying,for ground surveying services for the City of Denton Landfill, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7613- Professional Services Agreement for ground surveying services awarded to WM. M. Coleman &Associates, Inc. dba Coleman &Assoc. Land Surveying,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$500,000.00).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1072 Consider approval of the minutes of May 18, 2021. 61812021 City Council approved Voted:Aye ID 21-1073 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Probe America, Inc.,for Odor Control Chemicals for the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(RFP 7614-1 -awarded to Probe America, Inc.,for three (3)years, with the option for two (2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$150,000.00).The Public Utilities Board recommends approval (5-0). 61812021 City Council adopted Voted:Aye City of Denton Page 12 Printed on 111512024 File Number Title ID 21-1074 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Green Planet, Inc., to provide Household Hazardous Waste Disposal Services for the Solid Waste& Recycling Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7654-awarded to Green Planet, Inc.,for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $200,000.00).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1075 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Caterpillar, Inc.,through Sourcewell Contract#032119-CAT,for one(1)Backhoe Loader for the Wastewater Collections Department; providing for the expenditure of funds therefor; and providing an effective date(File 7683-awarded to Caterpillar, Inc., in the not-to-exceed amount of$109,364.18).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1077 Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. 20-599, specifically,the awarded amount of the contract for Commercial Electronics Corporation, to provide Motorola API (Application Programming Interface)for the HigherGround and Motorola Project 25 Land Mobile Radio Applications; providing an effective date(File 7180). 61812021 City Council adopted Voted:Aye ID 21-1078 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Tenly Landscape Construction Inc.,for irrigation services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (IFB 7634- awarded to Tenly Landscape Construction Inc.for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $2,000,000.00). 611512021 City Council adopted Voted:Aye ID 21-1079 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Interspec, LLC,for Irrigation Controllers for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7643-awarded to Interspec, LLC,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$500,000.00). 6/8/2021 City Council adopted Voted:Aye ID 21-1080 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Techline, Inc.,for the supply of Electric Utility Aluminum Pipe Bus to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(IFB 7676-awarded to Techline, Inc.,for three(3)years,with the option for two(2) additional one(1)year extensions, in the total five(5)year not-to-exceed amount of $375,000.00). 6/8/2021 City Council adopted Voted:Aye City of Denton Page 13 Printed on 111512024 File Number Title ID 21-1093 Consider approval of a resolution of the City Council of the City of Denton nominating DynaGrid Construction Group, LLC to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (10-0). 611512021 City Council approved Voted:Aye Z21-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Public Facilities(PF) District to Suburban Corridor(SC)District on approximately 1.535 acres of land generally located on the south side of West University Drive, approximately 972 feet east of Malone Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [6-0]to recommend approval the request. (Z21-0001a, Commercial Zoning, Julie Wyatt) 611512021 City Council adopted Voted:Aye ID 21-1112 Consider appointments to City Council Committees, Development Code Review Committee, Discover Denton Advisory Board, Lake Ray Roberts P&Z Commission, and Denton County Workforce Success Leadership Team. 61812021 City Council approved Voted:Aye ID 21-1107 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving the settlement agreement reached between the CoSery Gas Cities and CoSery Gas, Ltd.; ordering CoSery Gas, Ltd. to implement the rates agreed to in the settlement agreement; authorizing and requiring reimbursement of City's reasonable rate case costs;finding that the meeting at which this ordinance is passed is open to the public and that public notice was given as required; authorizing and requiring issuance of a copy of this ordinance to CoSery Gas, Ltd. and legal counsel; and providing an effective date. 6/8/2021 City Council adopted Voted:Aye ID 21-1115 Consider appointments to the Development Code Review Committee. 61812021 City Council adopted Voted:Aye ID 21-1116 Consider approval of a resolution of the City Council of the City of Denton, Texas appointing members to the Discover Denton Advisory Board to represent the City. 61812021 City Council adopted Voted:Aye ID 21-1117 Consider approval of a resolution of the City Council of the City of Denton, Texas appointing a member to the Dallas Regional Mobility Coalition. 6/8/2021 City Council approved Voted:Nay City of Denton Page 14 Printed on 111512024 File Number Title ID 21-1123 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Mustang Apparel, Inc. dba Incentive Brands for PARD Programming Shirts for the Parks and Recreation Department,for Sections B, C, and D; providing for the expenditure of funds therefor; and providing an effective date(RFP 7296-awarded to Mustang Apparel, Inc. dba Incentive Brands,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$80,000.00). 611512021 City Council adopted Voted:Aye ID 21-1125 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Xtreme Swim, Inc.,for the purchase of Aquatics Swimwear for the Parks and Recreation Department, Section A; providing for the expenditure of funds therefor; and providing an effective date(RFP 7296-awarded to Xtreme Swim, Inc.,for one(1)year,with the option for four(4)additional one (1)year extensions, in the total five (5)year not-to-exceed amount of$100,000.00). 611512021 City Council adopted Voted:Aye ID 21-1126 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Peak Program Value, LLC; amending the contract approved by City Council on October 13, 2020, in the not-to-exceed amount of$696,074.00; amended by Amendments 1 and 2 approved by Purchasing; said third amendment to provide program management services for the American Legion Hall Renovation and Expansion in the expenditure amount of$11,380.00, Service Center Renovation in the expenditure amount of $331,181.00, and Fleet Maintenance Building Expansion in the expenditure amount of $121,424.00; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7425-providing for an additional third amendment expenditure amount not-to-exceed $463,985.00,with the total contract amount not-to-exceed$1,204,969.00). 611512021 City Council adopted Voted:Aye ID 21-1145 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the North Central Texas Council of Governments(NCTCOG) FY 2022 to 2023 Solid Waste Implementation Grant Program in the amount of$200,000 for the replacement of trash and recycling receptacles; delegating and authorizing the City Manager, or designee,to act on behalf of the City in all other matters that are related to this grant application; pledging that if funding for this project is received,the City will comply with all grant requirements of the NCTCOG, the Texas Commission on Environmental Quality(TCEQ), and the State of Texas; and providing for an effective date. 611512021 City Council approved Voted:Aye ID 21-1146 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the North Central Texas Council of Governments(NCTCOG) FY 2022 to 2023 Solid Waste Implementation Grant Program in the amount of$67,723 for a commercial food waste diversion program; delegating and authorizing the City Manager, or designee,to act on behalf of the City in all other matters that are related to this grant application; pledging that if funding for this project is received, the City will comply with all grant requirements of the NCTCOG, the Texas Commission on Environmental Quality(TCEQ), and the State of Texas; and providing for an effective date. 611512021 City Council approved Voted:Aye City of Denton Page 15 Printed on 111512024 File Number Title ID 21-1147 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Library Board, and Traffic Safety Commission. 611512021 City Council approved Voted:Aye ID 21-1149 Consider approval of the minutes of May 25, 2021, June 7, 2021, and June 7, 2021 (Joint Meeting with Denton Housing Authority). 611512021 City Council approved Voted:Aye ID 21-1114 Consider appointments to the Community Partnership Committee. 61812021 City Council adopted Voted:Aye ID 21-1153 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Separation Agreement and General Release of All Claims with Tracy Whitten; authorizing expenditures; and providing an effective date. 61712021 City Council adopted Voted:Aye ID 21-1155 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster to September 30, 2021; providing a repealer clause; and providing an effective date. 611512021 City Council continued to a date certain Voted:Aye ID 21-1165 Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board. 712012021 City Council approved Voted:Aye ID 21-1176 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager, or her designee,to execute an Interlocal Agreement in the form of a Memorandum of Understanding with the Denton Independent School District(DISD),for reimbursement to the City in the estimated amount of$763,601 for compensation and benefits of student resource officers (SROs)assigned at DISD for the period of July 1, 2021,through June 30, 2022, and providing an effective date. 712012021 City Council adopted Voted:Aye ID 21-1190 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a settlement agreement for administrative claims associated with proposed Landfill Expansion Permit 1590B; authorizing expenditures; and providing an effective date. 611512021 City Council adopted Voted:Aye ID 21-1192 Consider approval of a resolution of the City of Denton authorizing the Original Denton District to provide a letter of support to the Texas Commission on the Arts for an application by the Greater Denton Arts Council for the Arts Respond-Cultural District Project grant in the amount of$8,810 for the implementation of"Start Jamming,"a music education series designed for youth; and providing an effective date. 611512021 City Council approved Voted:Aye City of Denton Page 16 Printed on 111512024 File Number Title ID 21-1270 Consider appointments to the Development Code Review Committee. 812412021 City Council adopted Voted:Aye Consider appointments to the Development Code Review Committee. 812412021 City Council adopted Voted:Nay ID 21-1287 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to the University of North Texas an electric easement containing approximately 1,344 square feet(0.031 acres)and a temporary construction easement containing approximately 1,874 square feet(0.043 acres), each situated in the E. Puchalski Survey,Abstract No. 996, City and County of Denton, Texas and being a portion of South Welch Street and West Sycamore Street; providing for severability; and providing an effective date. 811012021 City Council adopted Voted:Aye ID 21-1302 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to the Professional Services Agreement between the City of Denton and Lloyd Gosselink Rochelle&Townsend, P.C., amending the contract approved by the City Manager on March 29, 2021, in the not-to-exceed amount of$45,500.00; said first amendment for outside counsel in the litigation styled"City of Denton v. Electric Reliability Council of Texas, et al.,"in the 353rd Judicial District Court, Travis County,Texas; providing for the expenditure of funds therefor; and providing an effective date (File 7711 -providing for an additional first amendment expenditure amount not-to-exceed $154,500.00,with the total contract amount not-to-exceed$200,000.00). 712012021 City Council approved Voted:Aye ID 21-1327 Consider adoption of an ordinance of the City Council of the City of Denton authorizing the City Manager to execute an agreement with the Denton Central Business District Association, Inc. dba Denton Main Street Association to allow the Denton Main Street Association to hire a program manager and support programming for the Texas Main Street Locally Designated Program; and providing an effective date. 811712021 City Council adopted Voted:Aye ID 21-1328 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a renewal letter to extend the agreement between the City of Denton and the Denton Chamber of Commerce regarding an economic development program for Fiscal Year 2021-2022; authorizing the expenditure of funds; and providing an effective date. The Economic Development Partnership Board recommends approval (8-0). 811712021 City Council adopted Voted:Aye ID 21-1334 Consider nominations/appointments to the City's Economic Development Partnership Board. 811712021 City Council adopted Voted:Aye City of Denton Page 17 Printed on 111512024 File Number Title ID 21-1337 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a contract between the City of Denton and Primoris Distribution Services, Inc., amending the contract approved by City Council on September 11, 2018, in the not-to-exceed amount of$900,000.00; amended by Amendments 1, 2 and 3 approved by Purchasing; said fourth amendment to continue to provide overhead distribution construction services; providing for the expenditure of funds therefor; and providing an effective date(File 6582-providing for an additional fourth amendment expenditure amount not-to-exceed$225,000.00,with the total contract amount not-to-exceed $1,125,000.00).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1339 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with UST General Contracting, LLC for the demolition of the Bio Mass Power Generation Facility located at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(IFB 7632-awarded to UST General Contracting, LLC, in the not-to-exceed amount of$199,697.49).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1340 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Standard Utility Construction, Inc.,for the maintenance and repairs of TxDOT Street Lights along the 1-35 corridor and TxDOT Highways within the City of Denton and Denton Municipal Electric's service area; providing for the expenditure of funds therefor; and providing an effective date(RFP 7679-awarded to Standard Utility Construction, Inc.,for three years(3),with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$750,000.00).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1341 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Kirkpatrick Architecture Studio, amending the contract approved by City Council on April 18, 2017, in the not-to-exceed amount of $652,200.00; amended by Amendments 1 and 2 approved by Purchasing; said second amendment to provide additional materials testing, management, and HVAC system balancing for Fire Station 3; providing for the expenditure of funds therefor; and providing an effective date (File 6318-providing for an additional second amendment expenditure amount not-to-exceed $13,664.40 with the total contract amount not-to-exceed$715,654.63). 712012021 City Council adopted Voted:Aye ID 21-1342 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Plante & Moran, PLLC for Software Inventory Audit Services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7566- awarded to Plante& Moran, PLLC, in the not-to-exceed amount of$70,000.00). 712012021 City Council adopted Voted:Aye City of Denton Page 18 Printed on 111512024 File Number Title ID 21-1343 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Gear Cleaning Solutions, LLC,for advanced cleaning, repair, and inspection of personal protective equipment for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7682-awarded to Gear Cleaning Solutions, LLC,for three (3)years, with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$358,980.00). 712012021 City Council adopted Voted:Aye ID 21-1344 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Techline, Inc.,for the supply of Gang Operated Air Break(GOAB)Switches for Denton Municipal Electric to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date (RFP 7694-awarded to Techline, Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5) year not-to-exceed amount of$458,455.00). 712012021 City Council adopted Voted:Aye ID 21-1345 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Health and Building Standards Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 812412021 City Council adopted Voted:Aye ID 21-1346 Consider nominations and appointments to the Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ), including appointment of a Board Chair. 911412021 City Council adopted Voted:Nay Consider nominations and appointments to the Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ), including appointment of a Board Chair. 911412021 City Council adopted Voted:Aye ID 21-1348 Consider the approval of the minutes for June 15 and June 22, 2021. 712012021 City Council approved Voted:Aye ID 21-1349 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Committee on Persons with Disabilities, Planning& Zoning Commission, Public Art Committee, and Zoning Board of Adjustment. 811012021 City Council approved Voted:Aye ID 21-1350 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Community Services Advisory Committee, Library Board, and Public Art Committee. 911412021 City Council approved Voted:Aye City of Denton Page 19 Printed on 111512024 File Number Title ID 21-1351 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Board of Ethics, Community Services Advisory Committee, Parks, Recreation &Beautification Board, and Public Art Committee. 812412021 City Council approved Voted:Aye ID 21-1352 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Services Advisory Committee, Health&Building Standards Commission, Historic Landmark Commission, Library Board, Parks, Recreation &Beautification Board, Planning & Zoning Commission, Public Art Committee, Public Utilities Board, and Zoning Board of Adjustment. 811712021 City Council approved Voted:Aye ID 21-1353 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Committee on Persons with Disabilities, Community Services Advisory Committee, and Traffic Safety Commission. 912112021 City Council approved Voted:Aye ID 21-1354 Consider the approval of the minutes for July 20, 2021. 8/3/2021 City Council approved Voted:Aye ID 21-1355 Consider the approval of the minutes for July 27 and August 2, 2021. 811012021 City Council approved Voted:Aye ID 21-1356 Consider the approval of the minutes for August 17,August 20,August 21, and August 24, 2021. 911412021 City Council approved Voted:Aye PD21-0003b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 3(R3) District to a Planned Development(PD)District on approximately 17.805 acres of land generally located 275 feet north of the intersection of N Bonnie Brae Street and Carril Al Lago Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [6-0]to approve the request. (PD21-0003b, Perch, Sean Jacobson) 712012021 City Council adopted Voted:Aye City of Denton Page 20 Printed on 111512024 File Number Title ID 21-1371 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a contract between the City of Denton and Christian Community Action, amending the contract approved by City Council on December 17, 2020 in the not-to-exceed amount of$197,926.00,to provide additional homelessness prevention services, said first amendment to extend the term of the contract to October 31, 2021; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7525-001 -providing for an additional first amendment expenditure amount not-to-exceed $82,079.00,with a total contract amount not-to-exceed$280,005.00, and extending the contract with Christian Community Action to October 31, 2021). 712012021 City Council adopted Voted:Aye ID 21-1372 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and Giving Hope, Inc., amending the contract approved by City Council on December 17, 2020 in the not-to-exceed amount of$277,616.00,for the Emergency Solutions Grant CARES Act(ESG-CV); said second amendment to extend the term of the contract to October 31, 2021; and providing an effective date(RFQ 7525-002-extending a contract with Giving Hope, Inc. to October 31, 2021). 712012021 City Council adopted Voted:Aye ID 21-1373 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and Grace Like Rain, Inc., amending the contract approved by City Council on December 17, 2020 in the not-to-exceed amount of$292,993.00,for the Emergency Solutions Grant CARES Act(ESG-CV), said second amendment to extend the term of the contract to October 31, 2021; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7525-003-providing for a reduction second amendment amount not-to-exceed $3,209.75,with a total contract amount not-to-exceed $101,688.16 and extending the contract with Grace Like Rain, Inc. to October 31, 2021). 712012021 City Council adopted Voted:Aye ID 21-1375 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a contract between the City of Denton and The Salvation Army-Denton amending the contract approved by City Council on December 21, 2020, in the not-to-exceed amount of$656,465.00,to provide additional homelessness prevention services, said first amendment to extend the term of the contract to October 31, 2021; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7525-004-providing for an additional first amendment expenditure amount not-to-exceed $59,893.00,with a total contract amount not-to-exceed$716,358.00 and extending the contract with The Salvation Army- Denton to October 31, 2021). 712012021 City Council adopted Voted:Aye ID 21-1376 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a contract between the City of Denton and United Way of Denton County, Inc., amending the contract approved by City Council on May 4, 2021, in the not-to-exceed amount of$128,273.36,for the Emergency Solutions Grant CARES Act(ESG-CV); said first amendment to extend the term of the contract to October 31, 2021; and providing an effective date (RFQ 7525-005-extending a contract with United Way of Denton County, Inc.to October 31, 2021). 712012021 City Council adopted Voted:Aye City of Denton Page 21 Printed on 111512024 File Number Title ID 21-1381 Consider approval of a resolution of the City of Denton providing the June 28, 2021 meeting absence by Public Utilities Board Member Susan Parker be excused; and declaring an effective date. 712012021 City Council approved Voted:Aye ID 21-1387 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Lloyd Gosselink Rochelle&Townsend, P.C., amending the contract approved by City Council on January 10, 2017, in the not-to-exceed amount of$715,000.00; amended by Amendment 1 approved by the City Council; said second amendment to provide specialized, professional legal services to secure a Permit Amendment for the City of Denton's Municipal Solid Waste(MSW) Facility, MSW Permit# 1590B, extending the term of the contract to January 10, 2023; and providing an effective date (File 6288-extending a contract with Lloyd Gosselink Rochelle&Townsend, P.C.to January 10, 2023). The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1388 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with DNV Energy USA, Inc.,for transmission planning professional services for Denton Municipal Electric's transmission and generation assets as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7660- Professional Services Agreement for planning services awarded to DNV Energy USA, Inc.,for three(3)years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$1,550,803.97). The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1394 Consider adoption of an ordinance of the City of Denton approving and authorizing the Interim City Manager or her designee to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Fire Protection Services; and declaring an effective date. 712012021 City Council adopted Voted:Aye ID 21-1395 Consider adoption of an ordinance of the City of Denton approving and authorizing the Interim City Manager or her designee to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 712012021 City Council adopted Voted:Aye ID 21-1422 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with SHI Government Solutions,through the Buy Board Cooperative Purchasing Network Contract #579-19,for the purchase of software licenses and maintenance for continued vendor technical support and software upgrades to the Cartegraph Operations Management System for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7733-awarded to SHI Government Solutions, in the three(3)year not-to-exceed amount of$290,300.00). The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye City of Denton Page 22 Printed on 111512024 File Number Title ID 21-1427 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Hammett Excavation, Inc.,for the excavation and construction of Cell 4 at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date (IFB 7540-Change Order No. 1 in the not-to-exceed amount of$72,606.50,for a total contract award aggregated to$3,320,581.34).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1429 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Wells Fargo Bank, N.A.for Bank Depository Services for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7435-awarded to Wells Fargo Bank, N.A., in a five(5)year not-to-exceed amount of$1,000,000.00). The Audit/Finance Committee recommends approval (3-0).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1433 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with USIC Locating Services, LLC,for locating and marking all existing and future installed utility lines for Denton Municipal Electric, and the Fiber,Water, and Wastewater Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7672-awarded to USIC Locating Services, LLC,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$4,500,000.00).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1435 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Fulton Supply and Recycling, Inc.,for the sale of scrap electrical wire, metals,white goods, electric meters, and water meters for various City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7555-awarded to Fulton Supply and Recycling, Inc,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year term).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1436 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to utilize a contract with Holiday Autogroup,through the Tarrant County Purchasing Network Contract#2020-175,for two (2) new replacement Ford Police Interceptors for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 7699-awarded to Holiday Autogroup, in the not-to-exceed amount of$115,200.10). 712012021 City Council adopted Voted:Aye City of Denton Page 23 Printed on 111512024 File Number Title ID 21-1437 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for the approval of a pre-qualified professional services list of special inspection, geotechnical engineering services, and materials testing including soil &aggregate, concrete, masonry, steel, and asphalt materials related to vertical construction projects for the Facilities Management Department; and providing an effective date(RFQ 7703-for three (3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year term). 712012021 City Council adopted Voted:Aye ID 21-1439 Consider approval of a resolution by the City of Denton outlining concerns and proposed revisions to the Denton County Transportation Authority's(DCTA)proposed service delivery model to include on-demand zone service and the potential removal of existing fixed route bus service that will significantly impact transit services in the Denton community; and providing an effective date. 712012021 City Council approved as amended Voted:Nay Consider approval of a resolution by the City of Denton outlining concerns and proposed revisions to the Denton County Transportation Authority's(DCTA)proposed service delivery model to include on-demand zone service and the potential removal of existing fixed route bus service that will significantly impact transit services in the Denton community; and providing an effective date. 712012021 City Council approved Voted:Aye ID 21-1441 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Lloyd Gosselink Rochelle&Townsend, P.C.,for professional legal services relating to the City's compliance with Public Utility Commission of Texas Electric Transmission Cost of Service rate filing, rules, rulemaking, and proceedings, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(File 7762-professional legal services awarded to Lloyd Gosselink Rochelle&Townsend, P.C., in the not-to-exceed amount of$550,000.00). 712012021 City Council adopted Voted:Aye ID 21-1443 Consider approval of a resolution of the City of Denton, Texas authorizing the Interim City Manager, or her designee,to approve a contract with"Flock Group, Inc.", dba"Flock Safety",to grant the Denton Police Department access to the Flock Safety secure database; and providing an effective date. 712012021 City Council approved Voted:Aye ID 21-1444 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Kirkpatrick Architecture Studio, amending the contract approved by the City Manager on May 18, 2020, in the not-to-exceed amount of $88,570.00; said first amendment to provide additional architectural design for the renovation of the American Legion Hall Senior Center(ALH)located at 629 Lakey Street; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7366-providing for an additional first amendment expenditure amount not-to-exceed$79,208.00,with the total contract amount not-to-exceed$167,778.00). 712012021 City Council adopted Voted:Aye City of Denton Page 24 Printed on 111512024 File Number Title ID 21-1445 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Mart, Inc.,for additional construction services for the renovation of the American Legion Senior Center Hall located at 629 Lakey Street; providing for the expenditure of funds therefor; and providing an effective date(RFP 7103-Change Order No. 2 in the not-to-exceed amount of$27,286.86,for a total contract award aggregated to$1,634,639.91). 712012021 City Council adopted Voted:Aye ID 21-1481 Consider approval of a resolution of the City Council of the City of Denton confirming the City Manager's reappointment of Jaime Blanton to the Civil Service Commission to serve for the term beginning September 1, 2021, and ending on August 31, 2024; and providing an effective date. 811712021 City Council approved Voted:Aye CA21-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a Comprehensive Plan Amendment to modify the Roadway Component Map of the Mobility Plan to remove a section of future Cindy Lane generally located west of the 1-35 Southbound Service Road, extending 4300 feet south of the future Loop 288 extension and 5100 feet north of the future Loop 288 extension, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official Mobility Plan; 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 voted (4-2)to recommend approval of the request. (CA21-0001a, Denton Commerce Center,Julie Wyatt) 81312021 City Council adopted Voted:Aye Z20-0005c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Mixed-Use Regional (MR) District to Light Industrial (LI)District on approximately 142 acres of land generally located at the southwest corner of the 1-35 Southbound Service Road and FM 1173 in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted (5-1)to recommend approval the request. (Z20-0005c, Denton Commerce Center, Julie Wyatt) 8/3/2021 City Council adopted Voted:Aye ID 21-1486 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with Core Scientific, Inc.for approximately 30 acres of City-owned property located in the Moses H. Davis Survey,Abstract No. 377, and in the Johnson, Green, Myers, and Brummett Survey,Abstract No. 1699, all in the City and County of Denton, Texas; and providing an effective date. 812412021 City Council adopted Voted:Aye ID 21-1488 Consider approval of a resolution of the City of Denton providing the August 9, 2021 meeting absence by Public Utilities Board Member Susan Parker be excused; and declaring an effective date. 712012021 City Council approved Voted:Aye City of Denton Page 25 Printed on 111512024 File Number Title ID 21-1495 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager, or their designee,to execute an Interlocal Cooperative Purchasing Agreement with Denton County,to provide property tax billing and collections services for the City of Denton; providing a savings clause; and providing an effective date (File 7773-award an Interlocal Purchasing Agreement with Denton County). 8/3/2021 City Council adopted Voted:Aye ID 21-1496 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Property Tax Settlement Agreement with Daniel C Atkinson and Kelley Dees, owners of property located at 4525 South Bonnie Brae Street; authorizing expenditures, providing for severability; and providing an effective date. 712012021 City Council adopted Voted:Aye Z21-0002b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Planned Development(PD) District and Light Industrial (LI) District to General Office (GO)District on approximately 24.93 acres of land, and from Planned Development(PD)District to Mixed-Use Neighborhood (MN) District on approximately 23.47 acres, and from Planned Development(PD)District to Light Industrial (LI)District on approximately 9.7 acres,totaling approximately 58.55 acres, generally located on the southeast corner of the intersection of University Drive and Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted 6-0 to approve the request. (Z21-0002b, Prominence, Sean Jacobson) 81312021 City Council adopted Voted:Aye ID 21-1507 Consider approval of a resolution of the City of Denton, Texas, amending Resolution No. 19-2886 relating to the Bond Oversight Committee,to amend the manner in which members are appointed to the committee; and provide for an effective date. 712712021 City Council adopted Voted:Aye ID 21-1508 Consider approval of a resolution of the City of Denton authorizing and approving execution of a Memorandum of Understanding with the Denton Black Chamber of Commerce to collaborate on business support activities within the City of Denton; and providing an effective date. The Economic Development Partnership Board recommends approval (6-0). 812412021 City Council approved Voted:Aye ID 21-1514 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Park Development Agreement between the City of Denton and Sagebrook Denton, LP,for the dedication of park land at the Sagebrook Addition; authorizing acceptance of land; and providing an effective date. 712712021 City Council adopted Voted:Aye City of Denton Page 26 Printed on 111512024 File Number Title ID 21-1528 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by City Council on January 14, 2020, in the not-to-exceed amount of $922,800.00; amended by Amendment 1 approved by City Council; said second amendment to provide utility conflict analysis, surveying, easement acquisition, design, bidding, and construction administration services in support of the State reimbursable relocation of water and wastewater utilities within the Interstate Highway 35E Right-of-Way; providing for the expenditure of funds therefor; and providing an effective date(File 6590-084-providing for an additional second amendment expenditure amount not-to-exceed$217,500.00,with the total contract amount not-to-exceed$1,305,300.00).The Public Utilities Board recommends approval (7-0). 8/3/2021 City Council adopted Voted:Aye ID 21-1529 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Ameri-Mex Contractors, Inc.,for the rehabilitation of a residential property located at 2317 Bowling Green Street, Denton, TX under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date (RFP 7698- awarded to Ameri-Mex Contractors, Inc., in the not-to-exceed amount of$159,830.00). 8/3/2021 City Council adopted Voted:Aye ID 21-1530 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Sigma Surveillance, Inc. dba STS360, through the Department of Information Resources (DIR) Cooperative Purchasing Network, Contract No. DIR-TSO-4247,for the acquisition of Axis camera security products and related services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 7746- awarded to Sigma Surveillance, Inc. dba STS360, in the five(5)year not-to-exceed amount of $950,000.00). 81312021 City Council adopted Voted:Aye ID 21-1538 Consider approval of a resolution of the City Council of the City of Denton for the appointment of one member to the Board of Managers of the Denco Area 9-1-1 District for a two-year term beginning on October 1, 2021 and ending on September 30, 2023, and providing an effective date. 712712021 City Council approved Voted:Aye ID 21-1552 Consider approval of a resolution of the City of Denton abolishing The Community Development Advisory Committee; and providing an effective date. 712712021 City Council adopted Voted:Aye ID 21-1553 Consider adoption of an ordinance of the City of Denton repealing Article III, "Human Services Committee,"of Chapter 14 of the Code of the City of Denton,Texas; and providing an effective date. 712712021 City Council adopted Voted:Aye City of Denton Page 27 Printed on 111512024 File Number Title ID 21-1555 Consider adoption of an ordinance of the City of Denton authorizing the transfer of funds from the Downtown Tax Increment Reinvestment Zone(TIRZ)Sidewalk and Lighting Project to the Downtown Storm Drain Phase 1 Project in the amount of$102,451.25 to facilitate the construction of the McKinney Street segment(Bell Place to Frame Street)of the 2018 Sidewalk Improvements Project.The Downtown Denton Tax Increment Financing Zone No. One Board recommends approval (4-0). 811012021 City Council adopted Voted:Aye ID 21-1556 Consider approval of a resolution of the City of Denton ratifying a letter of support to the Texas Commission on the Arts for an application by the Denton Festival Foundation for the Arts Respond Project-Economic Development grant in the amount of$12,000 for marketing and promotion related to the 2022 Arts and Jazz Festival; and providing an effective date. 811712021 City Council approved Voted:Aye ID 21-1557 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the expenditure of funds in the amount of$70,553.00 to the Texas Department of Transportation (TxDOT)in addition to the previously authorized amount of $29,562.00,for the improvement of traffic signals and pedestrian facilities at the intersections of Loop 288 at Kings Row, Loop 288 at US 380, and Loop 288 at E. McKinney Street. 811012021 City Council adopted Voted:Aye ID 21-1559 Consider approval of a resolution of the City of Denton approving and adopting Administrative Policy No.402.10"Grant Administration"; and providing an effective date. 812412021 City Council approved Voted:Aye ID 21-1568 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute an Agreement for transportation with Denton Independent School District for use of buses for transportation for Denton Parks and Recreation camp programs; authorizing the Interim City Manager, or her designee,to perform all obligations of the City under the agreement, including the expenditure of funds; and providing an effective date. 8/3/2021 City Council adopted Voted:Aye ID 21-1572 Consider approval of a resolution of the City of Denton providing the July 12, 2021 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 8/3/2021 City Council approved Voted:Aye A21-0001 Consider adoption of an ordinance of the City of Denton, Texas regarding a Municipal Services Agreement, pursuant to Tex. Loc. Govt. Code Sec.43.0672, between the City of Denton and the Harris Ranch Ownership as defined herein for the provision of City services to approximately 247.78 acres of land, generally located on the southwest corner of 1-35 North and the future extension of Loop 288; approving a schedule of annexation; authorizing the City Manager to execute the agreement, and providing an effective date. (A21-0001, Harris Ranch, Ron Menguita) 8/3/2021 City Council adopted Voted:Aye City of Denton Page 28 Printed on 111512024 File Number Title A21-0001a Hold a public hearing and consider a petition for voluntary annexation of approximately 247.78 acres of land, generally located on the southwest corner of 1-35 North and the future extension of Loop 288 by the City of Denton, Denton County,Texas. (A21-0001a, Harris Ranch, Ron Menguita) 8/3/2021 City Council adopted Voted:Aye A21-0001c Conduct the second of two readings and consider adoption of an ordinance of the City of Denton,Texas annexing approximately 247.78 acres of land, generally located on the southwest corner of 1-35 North and the future extension of Loop 288 to the City of Denton, Denton County,Texas; providing for a correction to the city map to include the annexed land; and provide for a savings clause and an effective date. (A21-0001c, Harris Ranch, Ron Menguita) .Body 911412021 City Council adopted Voted:Aye ID 21-1580 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and RSVP Services, Inc., amending the contract approved by City Council on April 3, 2018, in the not-to-exceed amount of$1,180,000.00, said first amendment to provide additional veterinary staffing services for the Animal Services Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 6624-providing for an additional first amendment expenditure amount not-to-exceed $150,000.00,with the total contract amount not-to-exceed $1,330,000.00). 811012021 City Council adopted Voted:Aye ID 21-1582 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a power purchase agreement between the City and Texas Woman's University, a Texas Higher Education Institution; providing for the expenditure of funds; and providing for an effective date. 811712021 City Council adopted Voted:Aye Z21-0005a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Mixed-Use Neighborhood (MN)and Residential 4 (R4)Districts to a Residential 6(R6)district on approximately 0.326 acres of land generally located southeast of the intersection of Robertson Street and Skinner Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [6-0]to approve the request. (Z21-0005a, 418 Robertson Duplex, Cameron Robertson). 8/3/2021 City Council referred Voted:Aye ID 21-1587 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No.4 to the contract between the City of Denton and Quality Excavation LTD,for construction of the McKinney Street sidewalk segment for the Downtown Storm Sewer Trunk Line PH I Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7086-Change Order No.4 in the not-to-exceed amount of$102,451.25,for a total contract award aggregated to$1,218,908.25). 811012021 City Council adopted Voted:Aye City of Denton Page 29 Printed on 111512024 File Number Title ID 21-1588 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with New Waste Concepts, Inc.,for the purchase of a spray on cover material for the City of Denton Landfill,which is the sole provider of this commodity, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7763-awarded to New Waste Concepts, Inc.,for three (3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$1,455,000.00). 811012021 City Council adopted Voted:Aye ID 21-1592 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with New Waste Concepts, Inc.,for one (1)new CAPS F Series Hydro-Mulch Machine for the Solid Waste Landfill Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7745-awarded to New Waste Concepts, Inc., in the not-to-exceed amount of$164,530.00). 811012021 City Council adopted Voted:Aye ID 21-1594 Consider adoption of an ordinance of the City of Denton authorizing a second amended and restated service agreement between the City of Denton,Texas, and Kiwanis Youth Services, Inc.,for the purpose of 4th of July Fireworks Show sponsorship; and providing for an effective date. (Community Partnership Committee 3-0) 812412021 City Council adopted Voted:Aye ID 21-1596 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with FARO Technologies, Inc.,for the FARO 3D Laser Scanner System Upgrade for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7681 -awarded to FARO Technologies, Inc.,for three (3)years,with the option for two(2) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $77,400.00). 811712021 City Council adopted Voted:Aye ID 21-1598 Consider approval of a resolution of the City of Denton nominating Safran Electrical Components USA, Inc.,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as a Half Enterprise Project; and providing an effective date.The Economic Development Partnership Board recommends approval (8-0). 911412021 City Council adopted Voted:Aye City of Denton Page 30 Printed on 111512024 File Number Title S21-0004a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit for an increase in building height,from 40 feet to 60 feet,for a proposed multi-family development on approximately 7.61 acres of land zoned Mixed Use Neighborhood (MN)District,generally located on the south side of Interstate Highway 35 East, approximately 1,500 feet south of Lillian B Miller Parkway in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date.The Planning and Zoning Commission voted [7-0]to recommend denial of the request. (S21-0004a, Millennium Crest, Hayley Zagurski)A SUPERMAJORITY VOTE IS REQUIRED FOR APPROVAL OF THIS REQUEST. 1011912021 City Council denied Voted:Aye DCA21-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code table 3.5-C: HI District Dimensional Standards and table 3.5.5: Summary Table of Other Nonresidential Dimensional Standards; 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 of the request[5-0]. (DCA21-0003a, HI Maximum Building Height, Ron Menguita) 911412021 City Council adopted Voted:Aye ID 21-1608 Consider adoption of an ordinance of the City of Denton amending Chapter 18,Article V, "Motor Vehicles and Traffic,"of the City of Denton Code of Ordinances, to permit the operation of golf carts or off-highway vehicles on City streets adjacent to the University of North Texas (UNT) and Texas Woman's University(TWU)campus; providing a repealer clause; providing a severability clause; providing a penalty clause; providing for publication; providing for codification; and providing an effective date. 3/22/2022 City Council adopted Voted:Aye ID 21-1614 Consider approval of a resolution of the City of Denton allowing the Denton Black Chamber of Commerce to sell alcoholic beverages at the Denton Blues Festival,on Saturday, September 18, 2021,from 12:00 p.m.to 11:00 p.m., and Sunday, September 19, 2021,from 10:00 a.m.to 9:00 p.m., at the Quakertown Park, upon satisfying certain conditions; authorizing Interim City Manager, or her designee,to execute an Agreement in conformity with this Resolution; and providing for an effective date. 8/3/2021 City Council approved Voted:Aye ID 21-1618 Consider adoption of an ordinance of the City of Denton granting the Denton Black Chamber of Commerce a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels and hours of operation for the Denton Blues Festival, which will be held on Friday, September 17, 2021 from 8:00 a.m.to 8:00 p.m., Saturday, September 18, 2021 from 12:00 p.m.to 11:00 p.m., and Sunday, September 19, 2021,from 10:00 a.m.to 9:00 p.m., at the Quakertown Park; granting an increase in sound levels and a variance in the hours of operation on said dates for Friday from 8:00 a.m.to 8:00 p.m., Saturday from 12:00 p.m.to 11:00 p.m., and Sunday from 10:00 a.m.to 9:00 p.m.,with sound not to exceed 70 decibels; and providing an effective date. 8/3/2021 City Council adopted Voted:Aye City of Denton Page 31 Printed on 111512024 File Number Title ID 21-1621 Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to public, education, and government(PEG)grants with the University of North Texas for its NTTV PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 911412021 City Council adopted Voted:Aye ID 21-1622 Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to public, education, and government(PEG)grants with the Denton Independent School District for its PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 911412021 City Council adopted Voted:Aye ID 21-1623 Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to public, education, and government(PEG)grants with the University of North Texas for its Denton Community Television PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 911412021 City Council adopted Voted:Aye ID 21-1311 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Committee on Persons with Disabilities, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 8/3/2021 City Council approved Voted:Aye Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Committee on Persons with Disabilities, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 8/3/2021 City Council denied Voted:Nay ID 21-1312 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Traffic Safety Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 8/3/2021 City Council approved Voted:Aye ID 21-1627 Consider approval of a resolution of the City of Denton nominating PACCAR, Inc.,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (9-0). 811712021 City Council continued to a date certain Voted:Aye ID 21-1628 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the North Texas State Fair Association in an amount not to exceed $7,120 of in-kind services and resources for the Annual North Texas Fair and Rodeo Parade,which will be held on Saturday, August 21, 2021, at 10:00 a.m., at the historic downtown square; and providing an effective date. 81312021 City Council adopted Voted:Aye City of Denton Page 32 Printed on 111512024 File Number Title ID 21-1643 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7696 for Fire Hydrant Maintenance; and providing an effective date(RFP 7696).The Public Utilities Board recommends approval (5-0). 811712021 City Council adopted Voted:Aye ID 21-1645 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed$25,128 of in-kind services and resources for the Denton Blues Festival, which will be held on Friday, September 17, 2021,from 8:00 a.m.to 8:00 p.m., Saturday, September 18, 2021,from 12:00 p.m.to 11:00 p.m., and Sunday, September 19, 2021,from 10:00 a.m.to 9:00 p.m., at the Quakertown Park; and providing an effective date. 8/3/2021 City Council adopted Voted:Aye ID 21-1657 Consider an ordinance ratifying intervention by the City in cases filed before the Public Utilities Commission of Texas regarding the financing of debt obligations from Winter Storm Uri under docket numbers 52321 and 52322; directing the Interim City Attorney to represent the interests of the City in parallel docket 52364; authorizing retention of the firm of Lloyd Gosselink Rochelle&Townsend, P.C.,to represent the City in same; and providing an effective date. 81312021 City Council adopted Voted:Aye ID 21-1662 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or her designee,to execute an agreement between the City of Denton,Texas and the Children's Advocacy Center for Denton County, providing for client and clinical services to victims of child abuse and non-offending family members; and providing for the expenditure of funds in the amount of$141,950; and providing for an effective date. 912112021 City Council adopted Voted:Aye Z21-0007e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Public Facilities(PF) District to Light Industrial (LI)District on approximately 30.43 acres of land generally located on the south side of Jim Christal Road, approximately 900 feet east of Thomas J Egan Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [6-0]to approve the request. (Z21-0007e, Jim Christal Road Rezoning, Karina Maldonado) 811712021 City Council adopted Voted:Aye Z21-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Residential Rural (RR) District to a Residential 1 (R1)District on approximately 2.990 acres of land generally located approximately 830 feet north of the Bonnie Brae Street and Allred Road intersection, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [6-0]to approve the request. (Z21-0009a, Reese Single-Family Rezoning, Cameron Robertson). 811712021 City Council adopted Voted:Aye City of Denton Page 33 Printed on 111512024 File Number Title ID 21-1685 Consider the approval of the minutes for August 3,August 10, and August 12,2021. 812412021 City Council approved Voted:Aye ID 21-1689 Consider adoption of an ordinance of the City of Denton, Texas, establishing a Sustainability Framework Fund; committing revenues of the City to the Sustainability Framework Fund; providing a severability clause; and providing an effective date. 811712021 City Council adopted as amended Voted:Aye Consider adoption of an ordinance of the City of Denton, Texas, establishing a Sustainability Framework Fund; committing revenues of the City to the Sustainability Framework Fund; providing a severability clause; and providing an effective date. 811712021 City Council amended Voted:Aye ID 21-1691 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk Contract with Balfour Beatty Construction, LLC,for the renovation of the Loop 288 Project, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7671 - CMAR awarded to Balfour Beatty Construction, LLC, in the not-to-exceed amount of$5,000.00 for pre-construction services). 811712021 City Council adopted Voted:Aye ID 21-1692 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Joe Goddard Enterprises, LLC,for the preventative maintenance and repair of outdoor early warning sirens for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7728-awarded to Joe Goddard Enterprises, LLC,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$639,314.00). 811712021 City Council adopted Voted:Aye ID 21-1694 Consider approval of a resolution of the City of Denton allowing the Denton Parks Foundation to sell alcoholic beverages at Dog Days of Denton, on Saturday, September 11, 2021,from 9:00 a.m.to 3:00 p.m., at the Quakertown Park and the Civic Center Pool, upon satisfying certain conditions; authorizing the Interim City Manager, or her designee, to execute an agreement in conformity with this resolution; and providing for an effective date. 812412021 City Council approved Voted:Aye ID 21-1695 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed$15,201 of in-kind services and resources for the Dog Days of Denton, which will be held on Saturday, September 11, 2021,from 9:00 a.m.to 3:00 p.m., at the Civic Center Pool and Quakertown Park; and providing an effective date. 812412021 City Council adopted Voted:Aye City of Denton Page 34 Printed on 111512024 File Number Title ID 21-1696 Consider adoption of an ordinance authorizing the City Manager to execute a Joint Funding Agreement for Water Resource Investigations with the United States Geological Survey (USGS)related to continued support of the Hickory Creek Streamflow Station in the amount of $4,700.00(Agreement Number: 22SJJFATX161000); authorizing the expenditure of funds therefor; and providing an effective date. 812412021 City Council adopted Voted:Aye ID 21-1698 Consider approval of a resolution of the City Council of the City of Denton, Texas placing a proposal on the September 21, 2021, City Council public meeting agenda to adopt a 2021 Tax Rate that will exceed the lower of the no-new-revenue tax rate or the voter-approval tax rate; calling a public hearing on a tax rate to be held on September 14, 2021, and calling a budget public hearing on the Fiscal Year 2021-2022 Annual Program of Services of the City of Denton to be held on September 14, 2021; requiring publication of notices of the public hearings and meetings in accordance with the law; requiring the posting of the notices of the public hearings on the City's Internet website; requiring the posting of the notices on the City's public access channel; and providing an effective date. 811012021 City Council adopted Voted:Aye ID 21-1700 Consider approval of a resolution of the City of Denton providing the July 28, 2021 meeting absence of a Planning and Zoning Commission Member be excused; and declaring an effective date. 811712021 City Council approved Voted:Aye ID 21-1703 Consider adoption of an ordinance of the City of Denton, Texas, establishing classifications and positions in the Police Department; creating and eliminating certain positions; repealing ordinance No. 20-1919 relating to establishing the classifications and prescribing the number of positions in each classification for the Police Department; providing repealer, cumulative, and severability clauses; and declaring an effective date. 912812021 City Council adopted Voted:Aye ID 21-1704 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Gomez Floor Covering, Inc. dba GFC Contracting,to provide new installations, renovations, remodels, and maintenance for flooring services for various City of Denton departments, on behalf of Facilities Management; providing for the expenditure of funds therefor; and providing an effective date(RFP 7719-awarded to Gomez Floor Covering, Inc. dba GFC Contracting,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$5,000,000.00). 812412021 City Council adopted Voted:Aye ID 21-1705 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with Global Waterjet, LLC, for the art design and production services of the public art sculpture installation to be located at Fire Station 3, 1401 Underwood Street; providing for the expenditure of funds therefor; and providing an effective date(File 7706-awarded to Global Waterjet, LLC, in the not-to-exceed amount of$55,452.36). 812412021 City Council adopted Voted:Aye City of Denton Page 35 Printed on 111512024 File Number Title ID 21-1706 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Petrosys Solutions, Inc. dba PSI Technology,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-TSO-3983,for the Everbridge Mass Notification Pro System which notifies residents of emergency situations for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 7774-awarded to Petrosys Solutions, Inc. dba PSI Technology, in the not-to-exceed amount of $275,879.00). 812412021 City Council adopted Voted:Aye ID 21-1707 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Floyd Smith Concrete, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of$21,976,261.84; amended by Amendment 1 approved by the City Council; said second amendment is for additional miscellaneous concrete related repair and installation projects throughout the City by the Streets Department; providing for the expenditure of funds therefor; and providing an effective date(File 6547-providing for an additional second amendment expenditure amount not-to-exceed$1,980,000.00,with the total contract amount not-to-exceed$24,176,495.71). 812412021 City Council adopted Voted:Aye ID 21-1722 Consider approval of a resolution of the City of Denton providing the August 5, 2021 meeting absence of a Public Art Committee Member be excused; and declaring an effective date. 811712021 City Council approved Voted:Aye ID 21-1723 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and CASA of Denton County; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed Six Hundred dollars($600); and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1724 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Children's Advocacy Center for Denton County; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars ($250); and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1725 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Cumberland Presbyterian Children's Home; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed Two Hundred dollars($200); and providing for an effective date. 912812021 City Council adopted Voted:Aye ID 21-1728 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and the Denton African American Scholarship Foundation, Incorporated for the Denton Black Film Festival; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed One Hundred dollars($100); and providing for an effective date. 912112021 City Council adopted Voted:Aye City of Denton Page 36 Printed on 111512024 File Number Title ID 21-1729 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and the Denton Black Chamber of Commerce; authorizing the City Manager to execute said agreement; providing for the expenditure of Council Contingency funds in an amount not to exceed Nine Hundred dollars($900); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1731 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Community Food Center; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed Five Hundred Sixty-Seven dollars($567); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1732 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Community Market; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed Six Hundred dollars($600.00); and providing an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-1733 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Music and Arts Collaborative; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one thousand sixty-six dollars($1,066.00); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1734 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and First Refuge Ministries; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one hundred dollars($100.00); and providing an effective date. 912812021 City Council adopted Voted:Aye ID 21-1735 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Giving Hope, Inc.; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed seven hundred dollars($700.00); and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1736 Consider adoption of an ordinance of the city of Denton authorizing a service agreement between the City of Denton and Breakfast Kiwanis Club of Denton; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars($200); and providing for an effective date. 912112021 City Council adopted Voted:Aye City of Denton Page 37 Printed on 111512024 File Number Title ID 21-1737 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Boy Scout Troop 65- 1918 Foundation; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one thousand seven hundred dollars($1,700); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1738 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Life Work Community; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred and fifty dollars($250); and providing for an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-1739 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Our Daily Bread, Inc.; authorizing the City Manager, or their designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed eight hundred and fifty dollars($850); and providing for an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-1740 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and New Generation Childcare Center; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one thousand dollars($1,000); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1741 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Solutions of North Texas; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed eight hundred fifty dollars($850); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1742 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and United Way of Denton County; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed five hundred dollars($500); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1743 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Project Hope; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars($200); and providing for an effective date. 912112021 City Council adopted Voted:Aye City of Denton Page 38 Printed on 111512024 File Number Title ID 21-1744 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Hallie's Heroes, Inc.; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed five hundred sixty-seven dollars($567); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1751 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(1) Fee Tracts, (11)Temporary Construction Easements, and (111)a Utility Easement, generally located along Hickory Creek Road from Riverpass Drive to FM 1830, situated in the J. Rogers Survey,Abstract 1084; M. Rogers Survey,Abstracts 1079 and 1080; J. Withers Survey, Abstract 1343; and J. Shultz Survey,Abstract 1223, all in the City and County of Denton, Texas, and more particularly described in the attached Exhibit "A"(collectively,the"Property Interests"); authorizing the City Manager and City Attorney to acquire the Property Interests by agreement if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interests if agreement cannot be reached; authorizing the City Attorney to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 111912021 City Council adopted Voted:Aye ID 21-1753 Consider approval of a resolution of the City of Denton allowing Profest, Inc. to sell alcoholic beverages at the Denton Arts and Jazz Festival, on Friday, October 1, 2021,from 3:00 p.m. to 11:00 p.m., Saturday, October 2, 2021,from 10:00 a.m.to 11:00 p.m., and Sunday, October 3, 2021,from 11:00 a.m.to 9:00 p.m., at Quakertown Park, upon satisfying certain conditions; authorizing the City Manager to execute an agreement in conformity with this resolution; and providing for an effective date. 911412021 City Council approved Voted:Aye ID 21-1780 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Denton Festival Foundation, Inc., in an amount not to exceed $179,975 of in-kind services and resources for the 40th Annual Denton Arts and Jazz Festival,which will be held on Friday, October 1,through Sunday, October 3, 2021, at Quakertown Park; and providing an effective date. 911412021 City Council adopted Voted:Aye ID 21-1755 Consider adoption of an ordinance of the City of Denton granting the Denton Festival Foundation, Inc. a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for the Denton Arts and Jazz Festival,which will be held on Friday, October 1, 2021 from 3:00 p.m.to midnight, Saturday, October 2, 2021,from 10:00 p.m.to midnight, and Sunday, October 3, 2021,from 11:00 a.m.to 11:00 p.m., at Quakertown Park in Denton, Texas; granting an exception for sound levels exceeding seventy(70)decibels and a variance in the hours of operation on said date; and providing an effective date. 911412021 City Council adopted Voted:Aye City of Denton Page 39 Printed on 111512024 File Number Title ID 21-1756 Consider adoption of an ordinance of the City of Denton granting Checkered Flag Promotions a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels for the No Limits Monster Truck Show,which will be held on Saturday, October 16, 2021 from 1:00 p.m. to 3:00 p.m., and 7:00 p.m.to 9:45 p.m., at the North Texas Fair Grounds; granting an increase in sound levels on said dates for Saturday from 1:00 p.m.to 3:00 p.m., and 7:00 p.m.to 9:45 p.m.,with sound not to exceed 70 decibels; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1758 Consider adoption of an ordinance of the City of Denton granting The Village Church Denton a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for a celebration service,which will be held on Sunday, October 24, 2021,from 10:00 a.m.to 11:00 a.m., at North Lakes Park in Denton,Texas; granting an increase in sound levels and a variance in the hours of operation on said date from 10:00 a.m.to 11:00 a.m.,with sound not to exceed 75 decibels; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1760 Consider adoption of an ordinance of the City of Denton approving a grant application from Salvage Secondhand Shoppe located at 225 W. Oak Street,from the Downtown Reinvestment Grant Program not to exceed $302.02; and providing for an effective date. The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (7-0). 911412021 City Council adopted Voted:Aye ID 21-1771 Consider an ordinance of the City of Denton confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1290; adopting a Thirteenth Order of Council to provide additional requirements and guidance; providing a repealer clause; and providing an effective date. 811212021 City Council adopted Voted:Aye ID 21-1781 Consider adoption of an ordinance of the City of Denton, Texas, reappointing Tyler Atkinson as the Presiding Judge with a two-year term commencing on July 24,2021, and ending on July 24, 2023; approving a salary increase for the Presiding Judge Tyler Atkinson under the performance review provision of his employment agreement with the city; paying the presiding judge's percentage of cost for his participation in the Texas Municipal Retirement System (TMRS); contributing 6%of the presiding judge's annual base salary to the ICMA-RC's 457 plan; increasing the Presiding Judge's car allowance to$400; authorizing the Mayor to execute the Presiding Judge's employment agreement; authorizing expenditure of funds; and providing an effective date. 811712021 City Council adopted Voted:Aye ID 21-1783 Consider adoption of an ordinance of the City of Denton, Texas, approving a salary increase for the City Auditor, Madison Rorschach under the performance review provision of her employment agreement with the City; extending the term of the City Auditor's employment agreement until August 7, 2025; paying the City Auditor's percentage of cost for her participation in the Texas Municipal Retirement System (TMRS); contributing 6%of the City Auditor's annual base salary to the ICMA-RC's 457 plan; authorizing the Mayor to execute the City Auditor's first amended employment agreement; authorizing expenditure of funds; and providing an effective date. 811712021 City Council adopted Voted:Aye City of Denton Page 40 Printed on 111512024 File Number Title ID 21-1784 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a power purchase agreement between the City and O'Reilly Hotel Partners-Denton, LLC., a Missouri Limited Liability Company; providing for the expenditure of funds; and providing for an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-1789 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of funds for payments by the City to the Texas Commission on Environmental Quality for waste disposal fees; and providing an effective date(in an amount not to exceed$500,000). 111212021 City Council adopted Voted:Aye Z21-0011d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Residential 2(R2) Zoning District to a General Office(GO)Zoning District on approximately 9.462 acre of land, generally located at the northwest intersection of East University Drive and North Trinity Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval of the request. (Z21-0011d, Dollar Flowers 380, Ron Menguita) 111212021 City Council denied Voted:Aye Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Residential 2(R2) Zoning District to a General Office(GO)Zoning District on approximately 9.462 acre of land, generally located at the northwest intersection of East University Drive and North Trinity Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval of the request. (Z21-0011d, Dollar Flowers 380, Ron Menguita) 111212021 City Council adopted Voted:Nay ID 21-1808 Consider adoption of an ordinance of the City of Denton, Texas, appointing Ann Poston as Assistant Judge for the City of Denton Municipal Court of Record; appointing Cynthia Burkett as Assistant Judge for the City of Denton Municipal Court of Record; appointing Kimberly Lafferty as Assistant Judge for the City of Denton Municipal Court of Record; authorizing expenditure of funds; authorizing notice of non-renewal of existing assistant judge contracts; authorizing the Mayor to execute a contract for term of office; ratifying terms of contract; and declaring an effective date. 111212021 City Council adopted Voted:Aye ID 21-1823 Consider approval of a resolution of the City of Denton nominating PACCAR, Inc.,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (9-0). 812412021 City Council approved Voted:Aye City of Denton Page 41 Printed on 111512024 File Number Title ID 21-1825 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1290 to December 31, 2021; superseding and replacing the Fourteenth Order of Council of the City of Denton issued August 24, 2021 approved by Ordinance No. 21-1831; providing a repealer clause; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1831 Consider adoption of an ordinance of the City of Denton confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No.21-1290; superseding and replacing the Thirteenth Order of Council issued August 12, 2021 approved by Ordinance No. 21-1771; providing a repealer clause; providing for severability; and providing an effective date. 812412021 City Council adopted as amended Voted:Aye ID 21-1832 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Attorney to execute an engagement letter with Stanton LLP for Professional Legal Services relating to the City's Declared State of Local Disaster due to COVID-19 and Orders issued pursuant thereto, and, as needed, associated litigation; providing for the expenditure of funds in a not to exceed amount of$100,000.00; and providing an effective date. 812412021 City Council adopted Voted:Aye ID 21-1837 Consider adoption of an ordinance of the City of Denton amending Section 2-30 of the Code of the City of Denton to change the title and increase the time for a requesting councilmember to describe the request; providing a severability clause; providing a savings clause; providing for codification; and providing an effective date. 912812021 City Council adopted Voted:Aye PD21-0002d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a request to rezone approximately 32.11 acres from Mixed Use Regional (MR) District to a Planned Development(PD) District.The site is generally located south of North Loop 288, southwest of Hwy 77 (North Elm Street), and west of North Bonnie Brae Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 recommended approval of the request(7-0). (PD21-0002d, Christopher Todd Communities, Julie Wyatt) 912112021 City Council adopted Voted:Aye ID 21-1840 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Hazen and Sawyer, P.C.,to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction administration, and commissioning/startup support for the Pecan Creek Water Reclamation Plant Effluent Filter improvements; providing for the expenditure of funds therefor; and providing an effective date(RFP 7574-005- Professional Services Agreement for design services awarded to Hazen and Sawyer, P.C., in the not-to-exceed amount of$576,124.00). The Public Utilities Board recommends approval (7- 0). 911412021 City Council adopted Voted:Aye City of Denton Page 42 Printed on 111512024 File Number Title ID 21-1842 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Program Agreement with Omnia Partners, a cooperative purchasing organization, under the Texas Government Code, Section 791.001,to authorize City of Denton to utilize various contracts for the purchase of goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7800-award an Interlocal Cooperative Purchasing Agreement with Omnia Partners). 911412021 City Council adopted Voted:Aye ID 21-1844 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Amazon Services, LLC, through the Omnia Partners Contract Number R-TC-17006,for procurement fulfillment of business products for the City of Denton through an online marketplace, providing for the expenditure of funds therefor; and providing an effective date(File 7799-awarded to Amazon Services, LLC, in the five(5)year not-to-exceed amount of$2,000,000.00). 911412021 City Council adopted Voted:Aye ID 21-1845 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Everett, under the Texas Government Code, Section 791.001,to authorize the City of Everett and City of Denton to utilize each entities solicited contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7787-award an Interlocal Cooperative Purchasing Agreement with the City of Everett). 911412021 City Council adopted Voted:Aye ID 21-1846 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Nippon Carbide Industries (USA), Inc.,for the supply of Nikkalite Vinyl for the Traffic Department to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(IFB 7749-awarded to Nippon Carbide Industries(USA), Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$336,000.00). 911412021 City Council adopted Voted:Aye ID 21-1847 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with WEX Bank, Inc., through the Sourcewell Cooperative Purchasing Network Contract Number 080620,for Fleet Fuel Cards for the Police and Fire Departments; authorizing the expenditure of funds therefor; and declaring an effective date(File 7732-awarded to WEX Bank, Inc., in the not-to-exceed amount of$1,150,000.00). 911412021 City Council adopted Voted:Aye ID 21-1848 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with ESO Solutions, Inc.,for a records management and Electronic Patient Care Reporting (ePCR)system for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7642-awarded to ESO Solutions, Inc., in the five(5)year not-to-exceed amount of $383,504.00). 911412021 City Council adopted Voted:Aye City of Denton Page 43 Printed on 111512024 File Number Title ID 21-1851 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the emergency repairs to City-owned buildings that sustained water damage from Winter Storm Uri; and providing an effective date(File 7705-awarded to GG Contractors, LLC, in the not-to-exceed amount of $1,300,000.00). 911412021 City Council adopted Voted:Aye Z21-0005c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Mixed-Use Neighborhood (MN)and Residential 4 (R4)Districts to Residential 6 (R6)District on approximately 0.326 acres of land generally located southeast of the intersection of Robertson Street and Skinner Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to approve as a Residential 6(R6) District. (Z21-0005c,418 Robertson Fourplex, Cameron Robertson). 912112021 City Council continued to a date certain Voted:Aye ID 21-1860 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Cintas Corporation No. 2, through the Omnia Partners Cooperative Purchasing Network Contract#R-BB-19002,for uniform and accessories rental for all City of Denton Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7738-awarded to Cintas Corporation No. 2, in the three(3)year,with the option for three(3)additional one(1)year extensions, in the total six(6)year not-to-exceed amount of$2,153,000.00). 911412021 City Council adopted Voted:Aye ID 21-1867 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Paradigm Management Services, LLC,for the Workers' Compensation Medical Case Management Services for the Risk Management Department; providing for the expenditure of funds therefor; and providing an effective date(File 7554-1 - Professional Services Agreement awarded to Paradigm Management Services, LLC, in the six(6)month not-to-exceed amount of$136,197.00). 911412021 City Council adopted Voted:Aye ID 21-1868 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fifth amendment to a Professional Services Agreement between the City of Denton and Peak Program Value, LLC, amending the contract approved by City Council on October 13, 2020, in the not-to-exceed amount of$696,074.00; amended by Amendments 1-4 approved by Purchasing and City Council; said fifth amendment to provide preconstruction and construction management services for the Solid Waste Fleet Maintenance Shop in the expenditure amount of$221,567.00, Denton Municipal Electric Renovation in the expenditure amount of$271,189.00, and Pre-Construction Estimation Services in the expenditure amount of$47,500.00; providing for the expenditure of funds therefor; and providing an effective date(File 7425-providing for an additional fifth amendment expenditure amount not-to-exceed $540,256.00,with the total contract amount not-to-exceed $1,782,016.00). 911412021 City Council adopted Voted:Aye City of Denton Page 44 Printed on 111512024 File Number Title ID 21-1869 Consider approval of a resolution of the City of Denton abolishing the City Council Audit/Finance Committee; abolishing the City Council Airport Committee; abolishing the City Council Committee on Community Engagement; and providing an effective date. 9/28/2021 City Council approved Voted:Aye ID 21-1872 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with NTS Mikedon dba National Trench Safety, LLC,for the rental of trench and confined space entry safety equipment for the Water Distribution,Wastewater Collections, and Drainage Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7653-awarded to NTS Mikedon dba National Trench Safety, LLC,for three(3)years,with the option for two(2) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $350,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1873 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Robert Wyatt Contracting, LLC,for the demolition, removal, and cleanup of two(2)commercial buildings located on the proposed Eagle Substation site for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(IFB 7731 -awarded to Robert Wyatt Contracting, LLC, in the not-to-exceed amount of$326,968.78).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1874 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Dallas Lite and Barricade, Inc.,for the rental of barricades to be used throughout the City by various departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7741 - awarded to Dallas Lite and Barricade, Inc.,for three(3)years,with the option for two(2) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $1,050,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1875 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Classic Chevrolet, Inc.,for the supply of light duty vehicles which include sedans, passenger vans, pickup trucks, hybrid, and electric vehicles for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7661 -awarded to Classic Chevrolet, Inc., for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$6,000,000.00). The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye City of Denton Page 45 Printed on 111512024 File Number Title ID 21-1877 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with C&H Sales and Services Company, Inc.,to collect oil and SF6 gas samples from transformers and breakers to be sent to a lab to be tested for Denton Municipal Electric, Proposal Pricing Lines 10-13; providing for the expenditure of funds therefor; and providing an effective date(RFP 7674-awarded to C&H Sales and Services Company, Inc.,for three(3)years,with the option for two(2)additional one (1)year extensions, in the total five (5)year not-to-exceed amount of$483,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1878 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with TransFluid Services, Inc., to replace transformer bushing insulators, perform on-load tap changer(LTC)maintenance, transformer testing, and replacement of breakers or transformers when needed for the City of Denton, Proposal Pricing Lines 1-9 and 14-17; providing for the expenditure of funds therefor; and providing an effective date(RFP 7674-awarded to TransFluid Services, Inc.,for three(3) years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$750,000.00). The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1879 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Open Systems International, Inc.,for the renewal of maintenance,support, and upgrade services of OSI Monarch for Denton Municipal Electric,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000 shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7718-awarded to Open Systems International, Inc., in the five(5)year not-to-exceed amount of$1,500,000.00). The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye S21-0001b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on approximately 9.92 acres of land, generally located on the east side of Loop 288, approximately 300 feet south of E McKinney Street in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.THE PLANNING AND ZONING COMMISSION VOTED[3-2]TO APPROVE THE REQUEST. (S21-0001b, Pebblebrook Parkside, Karina Maldonado) 912112021 City Council continued to a date certain Voted:Aye ID 21-1888 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with D&S Engineering Labs, LLC,to provide materials testing of soil&aggregate, concrete, masonry, steel, and asphalt materials related to public safety projects for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7703-001 - Professional Services Agreement for professional services awarded to D&S Engineering Labs, LLC, in the not-to-exceed amount of$175,300.70). 911412021 City Council adopted Voted:Aye City of Denton Page 46 Printed on 111512024 File Number Title ID 21-1892 Consider adoption of an ordinance of the City of Denton authorizing an amended and restated agreement between the City of Denton and Denton Festival Foundation, Inc.,for the purpose of the 2021 Denton Arts and Jazz Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. (Community Partnership Committee 3-0) 911412021 City Council adopted Voted:Aye ID 21-1896 Consider the nomination/appointment of David Shuck to the Board of Ethics. 911412021 City Council adopted Voted:Aye ID 21-1900 Consider approval of a resolution of the City of Denton adopting the Bowling Green Park Master Plan and declaring an effective date. 912112021 City Council approved Voted:Aye Z21-0010a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Mixed Use Neighborhood (MN)and Residential 6 (R6)to a Light Industrial (LI) District on 20.83 acres and from a Residential Rural (RR)to LI District on approximately 4.17 acres of land for a total of approximately 25 acres generally located on the south side of E. University Drive approximately 880 feet east of Geesling Road and on the east side of Geesling Road, approximately 800 feet south of E. University Drive, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval of the request. (Z21-001Oa, Geesling Road Industrial, Hayley Zagurski). 1011912021 City Council adopted Voted:Aye ID 21-1905 Consider approval of a resolution of the City of Denton adopting the Villages of Carmel Property Master Plan and declaring an effective date. 912112021 City Council approved Voted:Aye ID 21-1907 Consider approval of a resolution of the City of Denton adopting the 2021-2022 City Council Priorities and Key Focus Areas for the City of Denton; and providing an effective date. 9/28/2021 City Council approved Voted:Aye ID 21-1917 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Stuart C. Irby Company, for the Di-Electric Testing of Live-Line Tools and Grounding Equipment for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7715-awarded to Stuart C. Irby Company,for three (3)years,with the option for two(2) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $150,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye City of Denton Page 47 Printed on 111512024 File Number Title ID 21-1919 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department(TPWD) Local Parks Grant Program 2022 in the amount of$621,562 for the materials and construction of a park site on the Villages of Carmel Property; and providing for an effective date. 912112021 City Council approved Voted:Aye ID 21-1920 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Questica, Inc.,for the renewal extension of Budgeting Software for the Budget Department,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000 shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7778-awarded to Questica, Inc., in the five(5)year not-to-exceed amount of$325,000.00). 912112021 City Council adopted Voted:Aye ID 21-1921 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton City-County Day School to provide Community Development Block Grant funds for a Preschool Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $45,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1922 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton County Friends of the Family, Inc. to provide Community Development Block Grant funds for a Domestic Violence and Sexual Assault Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $50,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1923 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and The Salvation Army, a Georgia Corporation to provide Community Development Block Grant and Community Development Block Grant-Coronavirus funds for The Salvation Army KARE Kitchen and Food Pantry Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $35,000.00; and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-1924 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Children's Advocacy Center for North Texas to provide Community Development Block Grant-Coronavirus funds for Direct Client Services in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $85,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye City of Denton Page 48 Printed on 111512024 File Number Title ID 21-1925 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Health Services of North Texas, Inc. to provide Community Development Block Grant-Coronavirus funds for the Primary Care for Patients in Poverty Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed$75,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1926 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Special Programs for Aging Needs, Inc. to provide Community Development Block Grant-Coronavirus funds for the Senior Congregate and Home Delivery Meals Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed$25,500.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1928 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and CASA of Denton County, Inc.to provide General Fund dollars for a Court Advocacy for Children Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $36,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1929 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Chisholm Trail RSVP, Inc.to provide General Fund dollars for a Volunteer Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $9,250.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1930 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Communities in Schools of North Texas, Inc.to provide General Fund dollars for Case Management Programs at Denton ISD campuses in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed$34,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1931 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton Christian Preschool, Inc.to provide General Fund dollars for the Stop Poverty Educate At-Risk Kids Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $30,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1932 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton County MHMR Center to provide General Fund dollars for the Local Outreach to Suicide Survivors Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $28,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye City of Denton Page 49 Printed on 111512024 File Number Title ID 21-1934 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Grace Like Rain, Inc.to provide General Fund dollars for a Childcare Gap Funding Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $30,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1935 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and North Texas Solutions for Recovery, Inc.to provide General Fund dollars for a Residential Substance Use Treatment Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $45,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1936 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and PediPlace to provide General Fund dollars for Primary Care Pediatric Services in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed$25,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1937 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Our Daily Bread, Inc.,to provide General Fund dollars for security and staff supporting Program Services in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $90,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1938 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding by and between the United Way of Denton County, Inc. and the City of Denton and providing for the expenditure of funds for Homelessness Initiatives in the amount of$80,000 for partial funding for staffing of the program in furtherance of the coordinated system of homelessness assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-1939 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding by and between the City of Denton and United Way of Denton County, Inc. providing for the expenditure of funds in the amount of$40,000 for a grant to fund the Barriers Fund for the prevention and diversion of homelessness in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-1940 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding by and between the City of Denton and United Way of Denton County, Inc. providing for the expenditure of funds in the amount of$18,850 for a grant to fund Homeless Management Information System (HMIS)Licenses in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1111612021 City Council adopted Voted:Aye City of Denton Page 50 Printed on 111512024 File Number Title ID 21-1947 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement with Giving Hope, Inc., providing for street outreach program services in furtherance of the coordinated system of homelessness assistance programs; authorizing the expenditure of funds therefore in an amount not to exceed$64,600.00; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-1948 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement by and between Our Daily Bread and the City of Denton; providing for the expenditure of funds for homelessness initiatives in the amount of$100,000.00 for Rapid Re-Housing rental assistance in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-1953 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a new Listing Agreement with Axis Realty Group of Denton, Inc. and the Denton Chamber of Commerce for the sale of certain real property and improvements comprised of a 0.449 acre tract located at 414 West Parkway Street, Denton,Texas; and providing an effective date. 912112021 City Council adopted Voted:Aye EAR21-0002 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a 0.504 acre sanitary sewer easement granted to the City of Denton by Alex Kaiser and Rachel Kaiser, recorded as Instrument No. 2016-21238 and corrected by Instrument No. 2016-64812 both in the Real Property Records of Denton County,Texas; providing for severability and an effective date. (Wright Addition, Sanitary Sewer Easement abandonment- Mark Laird) 912112021 City Council adopted Voted:Aye ID 21-1986 Consider adoption of an ordinance of the City of Denton, Texas, adopting the fiscal year 2021-2022 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning on October 1, 2021 and ending on September 30, 2022; and declaring an effective date. 912112021 City Council adopted as amended Voted:Aye ID 21-1987 Consider adoption of an ordinance of the City of Denton, Texas, levying the ad valorem property tax of the City of Denton,Texas,for the year 2021, on all taxable property within the corporate limits of the City on January 1, 2021, and adopting a tax rate of$0.573000 per$100 of valuation for 2021; providing revenues for payment of current municipal maintenance and operation expenses and for payment of interest and principal on outstanding City of Denton debt; providing for limited exemptions of certain homesteads; providing for enforcement of collections; providing for a severability clause; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1989 Consider adoption of an ordinance of the City of Denton, Texas, approving the 2021 tax rolls; and providing an effective date. 912112021 City Council adopted Voted:Aye City of Denton Page 51 Printed on 111512024 File Number Title ID 21-1990 Consider adoption of an ordinance of the City of Denton, Texas, ratifying the adoption of the fiscal year 2021-2022 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning on October 1, 2021, and ending on September 30, 2022 when the budget will raise more revenue from property taxes than last year's budget; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-2009 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Texas Electric Cooperatives, Inc.,for polymer insulators for Denton Municipal Electric Substations to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(IFB 7730-awarded to Texas Electric Cooperatives, Inc.,for three (3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of $820,000.00). 9/28/2021 City Council adopted Voted:Aye ID 21-2010 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Berry, Dunn, McNeil & Parker, LLC dba BerryDunn,through The Interlocal Purchasing System (TIPS)Cooperative Program, Contract#200105,for the Citywide Information Technology Strategic Plan for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7791 -awarded to Berry, Dunn, McNeil& Parker, LLC dba BerryDunn, in the two(2)year not-to-exceed amount of $82,324.00). 9/28/2021 City Council adopted Voted:Aye ID 21-2011 Consider nomination/appointment to the Bond Oversight Committee. 9/28/2021 City Council approved Voted:Aye ID 21-2016 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Historic Landmark Commission, and Public Art Committee. 9/28/2021 City Council approved Voted:Aye ID 21-2019 Consider adoption of an ordinance of the City Council of the City of Denton, a Texas home-rule municipal corporation, approving a negotiated settlement between the Atmos Cities Steering Committee ("ACSC")and Atmos Energy Corp., Mid-Tex Division, regarding the Company's 2021 rate review mechanism filing; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement;finding the rates to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the Company to reimburse ACSC's reasonable ratemaking expenses; determining that this ordinance was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this ordinance to the Company and the ACSC's legal counsel. 9/28/2021 City Council adopted Voted:Aye City of Denton Page 52 Printed on 111512024 File Number Title ID 21-2020 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Committee on Persons with Disabilities, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 9/28/2021 City Council approved Voted:Aye ID 21-2021 Consider adoption of a resolution of the City of Denton adopting a Fraud Response Policy No. 509.01 of the City of Denton Personnel Policies and Procedures Manual; revising the fraud directive; and declaring an effective date. 9/28/2021 City Council approved Voted:Aye ID 21-2049 Consider adoption of an ordinance of the City of Denton, Texas amending Chapter 25 of the Code of the City of Denton, Texas by adding Section 25-15, related to new procedures for naming and renaming streets; and providing for a savings clause and an effective date. 9/28/2021 City Council continued to a date certain Voted:Aye ID 21-2062 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Denton Area Running Club in an amount not to exceed$5,451 of in-kind services and resources for the 6th Annual Downtown Denton Turkey Trot and Kids' Gobble Wobble,which will be held on Thursday, November 25, 2021,from 7:00 a.m.to 11:00 a.m., at the McKinney Street parking lot; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2063 Consider the approval of the minutes for September 13, 2021 912112021 City Council approved Voted:Aye ID 21-2095 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of$6,654,159.68 and providing an effective date. 1012612021 City Council adopted Voted:Aye Z21-0016a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding an initial zoning district and use classification to a Light Industrial (LI)Zoning District on approximately 247.78 acres of land, a change in the zoning district and use classification from a Highway Corridor(HC)Zoning District to a LI Zoning District on approximately 25.84 acres of land, and a change in the zoning district and use classification from a Mixed-Use Regional (MR)Zoning District to a LI Zoning District on approximately 7.21 acres of land, generally located on the southwest corner of I-35 North and the future extension of Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; 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 voted [6-0]to recommend approval of the request. (Z21-0016a, Harris Ranch, Ron Menguita) 121712021 City Council adopted Voted:Aye City of Denton Page 53 Printed on 111512024 File Number Title ID 21-2105 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Primoris T&D Services, LLC.,to perform normal and emergency operating, maintenance, and construction work on the overhead electric distribution system for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7725-awarded to Primoris T&D Services, LLC., in the five(5)year not-to-exceed amount of$15,000,000.00).The Public Utilities Board recommends approval (6-0). 9/28/2021 City Council adopted Voted:Aye HL21-0002b Consider approval of a resolution of the City of Denton, Texas approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 1015 West Oak Street in the Oak-Hickory Historic District (OHH), generally located on the south side of West Oak Street, between Denton Street and North Welch Street; providing for severability; and providing an effective date. (HL21-0002b, 1015 W Oak Street-Tax Exemption, Cameron Robertson) 9/28/2021 City Council approved Voted:Aye ID 21-2107 Consider adoption of an ordinance adopting a schedule of fees for the use of the Denton Police Department training facilities,firearms range, special events, off-duty police officers, and motor vehicle escorts for hire; providing for severability; providing a repealer; and establishing an effective date. 9/28/2021 City Council adopted Voted:Aye S21-0001c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on approximately 9.92 acres of land, generally located on the east side of Loop 288, approximately 300 feet south of E McKinney Street in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission voted [3-2]to approve the request. THIS PUBLIC HEARING HAS BEEN CONTINUED FROM THE SEPTEMBER 21, 2021 MEETING. (S21-0001c, Pebblebrook Parkside, Karina Maldonado) 1011912021 City Council adopted Voted:Aye ID 21-2109 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for cemeteries and use of certain park facilities; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and providing an effective date. 912812021 City Council adopted Voted:Aye ID 21-2110 Consider adoption of an ordinance adopting a schedule of fees for the Denton Fire Department; superseding all prior fees in conflict with such schedule; providing for severability; providing a repealer; and establishing an effective date. 912812021 City Council adopted Voted:Aye ID 21-2111 Consider adoption of an ordinance of the City of Denton amending the City's fund balance policy related to the utility fund reserve levels; and providing an effective date. The Public Utilities Board (PUB)recommends approval (7-0). 9/28/2021 City Council adopted Voted:Aye City of Denton Page 54 Printed on 111512024 File Number Title ID 21-2112 Consider adoption of an ordinance of the City of Denton, Texas, establishing the rates for Water and Water service; providing for a repealer; providing for a severability clause; and, providing an effective date. The Public Utilities Board (PUB)recommends approval (7-0). 9/28/2021 City Council adopted Voted:Aye ID 21-2113 Consider adoption of an ordinance of the City of Denton, Texas, establishing the schedule of rates for Wastewater service; providing for a repealer; providing for a severability clause; and, providing for an effective date.The Public Utilities Board (PUB)recommends approval (7-0). 9/28/2021 City Council adopted Voted:Aye ID 21-2114 Consider adoption of an ordinance of the City of Denton, Texas, establishing the rates for Solid Waste and Recycling collection service; repealing Ordinance No. 20-1551; providing for a repealer; providing for a severability clause; and, providing an effective date.The Public Utilities Board (PUB)recommends approval (7-0). 9/28/2021 City Council adopted Voted:Aye ID 21-2115 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2020-2021 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Fleet Fund of Five Hundred Thousand Dollars($500,000); declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 912812021 City Council adopted Voted:Aye ID 21-2116 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2020-2021 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the General Fund of Four Million Dollars($4,000,000);declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 912812021 City Council adopted Voted:Aye Z21-0005d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Mixed-Use Neighborhood (MN)and Residential 4 (R4)Districts to Residential 6(R6)District on approximately 0.326 acres of land generally located southeast of the intersection of Robertson Street and Skinner Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval as a Residential 6(R6)District.THIS PUBLIC HEARING HAS BEEN CONTINUED FROM THE SEPTEMBER 21, 2021 MEETING. (Z21-0005d,418 Robertson Fourplex, Cameron Robertson). 912812021 City Council adopted Voted:Aye City of Denton Page 55 Printed on 111512024 File Number Title Z21-0013b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR) District to Residential 1 (R1)District on approximately 1.372 acres of land generally located on the south side of Miller Road, approximately 260 feet east of Masch Branch Road,within the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [7-0]to recommend approval as a Residential 1 (R1) District.THIS PUBLIC HEARING HAS BEEN CONTINUED FROM THE SEPTEMBER 21, 2021 MEETING. (Z21-0013b, Noguez Single-Family Rezoning, Mark Laird). 9/28/2021 City Council continued to a date certain Voted:Aye ID 21-2119 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Invoice Cloud, Inc.,for integrated online payment solutions for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7697-awarded to Invoice Cloud, Inc.,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$1,500,000.00). 9/28/2021 City Council adopted Voted:Aye ID 21-2122 Consider adoption of an ordinance of the City of Denton amending Chapter 3-Airports of the Code of the City of Denton to remove references to the former Council Airport Committee and make other related modifications; providing a repealer and savings clause; providing for penalties; providing a severability clause; providing for codification; and providing an effective date.Airport Advisory Board recommends approval (6-0). 1012612021 City Council adopted Voted:Aye EAR20-0001 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a Drainage Easement granted to the City of Denton by Carol Payne Gaede and Roland Edward Payne, recorded as Instrument No. 2005-53934 in the Real Property Records, Denton County, Texas; providing for severability and an effective date. (Windsor 35 Addition- Drainage Easement abandonment request- Mark Laird) 1011912021 City Council adopted Voted:Aye Z21-0014b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 3(R3) District to Residential 7(R7) District on approximately 0.5 acre of land generally located on the east side of Bolivar Street, approximately 172 feet north of West Congress Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval the request. (Z21-0014b, Bolivar Zoning,Julie Wyatt) 1011912021 City Council adopted Voted:Aye City of Denton Page 56 Printed on 111512024 File Number Title PD20-0010a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Neighborhood Residential 4(NR4)District and Rural Residential (RR) District to a Planned Development(PD) District on approximately 7.11 acres generally located on the north side of East McKinney Street, approximately 1615 feet east of South Trinity Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to approve the request. (PD20-0010a, Light Industrial, Julie Wyatt) 1011912021 City Council adopted Voted:Aye ID 21-2137 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1825 to December 31, 2021; superseding and replacing the Fifteenth Order of Council of the City of Denton issued September 21, 2021 approved by Ordinance No. 21-1825; providing a repealer clause; and providing an effective date. 1011912021 City Council continued to a date certain Voted:Nay ID 21-2140 Consider adoption of an ordinance of the City of Denton authorizing the City Manager,to enter a Development Agreement between the City of Denton and BJH Johnson Properties LTD.,for the dedication of park land for a city park at the Audra Oaks Development; authorizing acceptance of land; and providing an effective date. 111912021 City Council adopted Voted:Aye ID 21-2143 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a development agreement between the City of Denton and First Texas Homes, Inc.,for the dedication of park land for a City park, dedication of land for public use at the Parkside Development, and dedication of right of way on Hickory Creek Road; authorizing acceptance of land; and providing an effective date. 3/22/2022 City Council adopted Voted:Aye ID 21-2149 Consider approval of a resolution casting votes for membership to the Board of Directors of the Denton Central Appraisal District; and providing for an effective date. 121712021 City Council approved Voted:Aye Consider approval of a resolution casting votes for membership to the Board of Directors of the Denton Central Appraisal District; and providing for an effective date. 121712021 City Council adopted Voted:Nay ID 21-2164 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to accept the TexTreasures Grant#TXT-22004 for SFY 2022(Federal Award Identification Number LS-249990-OLS-21)from the Texas State Library and Archives Commission through the Institute of Museum and Library Services in the amount of$24.820.00,for the period of September 1, 2021 through August 31, 2022;to fund the digitization of historical issues of the Denton Record-Chronicle(DRC); authorizing the City Manager to carry out all duties of the City pursuant to the grant; providing a savings clause; and providing an effective date. 1011912021 City Council adopted Voted:Aye City of Denton Page 57 Printed on 111512024 File Number Title ID 21-2168 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for design services for Southeast Denton Package- B Improvements for the Capital Improvement Projects Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7599-001 - Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$1,660,100.00).The Public Utilities Board recommends approval (5-0). 1011912021 City Council adopted Voted:Aye ID 21-2170 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a sixth amendment to a Professional Services Agreement between the City of Denton and Peak Program Value, LLC., amending the contract approved by City Council on October 13, 2020, in the not-to-exceed amount of$696,074.00; amended by amendments 1-5 approved by Purchasing and City Council;said sixth amendment to provide preconstruction and construction management services for Fire Station Number 9; providing for the expenditure of funds therefor; and providing an effective date(File 7425-providing for an additional sixth amendment expenditure amount not-to-exceed $216,769.00,with the total contract amount not-to-exceed$1,998,785.00). 1011912021 City Council adopted Voted:Aye ID 21-2171 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and Christian Community Action, amending the contract approved by City Council on December 17, 2020 in the not-to-exceed amount of$197,926.00; amended by Amendment 1 approved by City Council; said second amendment to extend the term of the contract to January 31, 2022; and providing an effective date(RFQ 7525-001 -extending a contract with Christian Community Action to January 31, 2022). 1011912021 City Council adopted Voted:Aye ID 21-2172 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the third amendment to a contract between the City of Denton and Giving Hope, Inc., amending the contract approved by City Council on December 17, 2020, in the not-to-exceed amount of$277,616.00; amended by Amendments 1-2 approved by City Council; said third amendment to extend the term of the contract to January 31, 2022; and providing an effective date(RFQ 7525-002-extending a contract with Giving Hope, Inc.to January 31, 2022). 1011912021 City Council adopted Voted:Aye ID 21-2173 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and The Salvation Army-Denton, amending the contract approved by City Council on December 17,2020, in the not-to-exceed amount of$656,465.00; amended by Amendment 1 approved by City Council; said second amendment to extend the term of the contract to January 31, 2022; and providing an effective date(RFQ 7525-004-extending a contract with The Salvation Army-Denton to January 31, 2022). 1011912021 City Council adopted Voted:Aye City of Denton Page 58 Printed on 111512024 File Number Title ID 21-2174 Consider appointments to the Tax Increment Reinvestment Zone Number Two(Westpark TIRZ) Board of Directors, including appointment of a Board Chair. 121712021 City Council adopted Voted:Aye ID 21-2176 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Floyd Smith Concrete, Inc.,for concrete repair and installations, including the concrete pavement, curb, gutter, sidewalks,ADA ramps, and valley gutters for the Public Works Department and other various City departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7777-awarded to Floyd Smith Concrete, Inc.,for two(2)years,with the option for three (3)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of $39,000,000).The Public Utilities Board recommends approval (5-0). 1011912021 City Council adopted Voted:Aye ID 21-2177 Consider adoption of an ordinance of the City of Denton, Texas amending Chapter 25 of the Code of the City of Denton, Texas by adding Section 25-15, related to new procedures for naming and renaming streets; and providing for a savings clause and an effective date. 1011912021 City Council adopted Voted:Aye ID 21-2181 Consider adoption of an ordinance of the City of Denton appointing a City Attorney; authorizing the Mayor to execute an employment agreement setting the compensation and terms for the City Attorney; providing for the expenditure of funds; and providing an effective date. 101412021 City Council adopted Voted:Aye ID 21-2188 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Joel Van Der Sloot dba Golfers Academy, LLC,for golf instructor services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7346-02- awarded to Joel Van Der Sloot dba Golfers Academy, LLC,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of $200,000.00). 1011912021 City Council adopted Voted:Aye ID 21-2193 Consider adoption of an ordinance of the City of Denton delegating authority to the City Manager to administer Council Contingency Fund Spending Agreements in accordance with the procedure set forth herein, and to execute said agreements; providing for the expenditure of Council Contingency Funds in accordance with the procedure set forth herein; and providing for an effective date. 1011912021 City Council adopted Voted:Aye ID 21-2202 Consider adoption of an ordinance of the City of Denton repealing and replacing Chapter 30, titled"Flood Prevention and Protection,"of the Denton Development Code, codified as Subpart B of the Denton Code of Ordinances; providing a repealer clause; providing for penalties; providing for codification; providing a severability clause; and providing an effective date. 1011912021 City Council adopted Voted:Aye City of Denton Page 59 Printed on 111512024 File Number Title ID 21-2205 Consider approval of the minutes for September 28 and October 4, 2021. 1011912021 City Council approved Voted:Aye ID 21-2206 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Historic Landmark Commission. 1011912021 City Council approved Voted:Aye ID 21-2207 Consider approval of the minutes for October 12, 2021. 1012612021 City Council approved Voted:Aye ID 21-2208 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee. 1012612021 City Council approved Voted:Aye ID 21-2209 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Sustainability Framework Advisory Committee. 111212021 City Council approved Voted:Aye ID 21-2210 Consider approval of the minutes of October 19, October 26, and November 1, 2021. 111912021 City Council approved Voted:Aye Z21-0013c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR) District to Residential 1 (R1)District on approximately 1.372 acres of land generally located on the south side of Miller Road, approximately 260 feet east of Masch Branch Road,within the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [7-0]to recommend approval as a Residential 1 (R1) District. (Z21-0013c, Noguez Single-Family Rezoning, Mark Laird). 1011912021 City Council adopted Voted:Aye ID 21-2228 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton County Friends of the Family for the purpose of the Friends of the Badge 2022 sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2229 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Holiday Festival Association, Inc.for the purpose of the 2021 Denton Holiday Lighting Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($2,570-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye City of Denton Page 60 Printed on 111512024 File Number Title ID 21-2230 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Greater Denton Arts Council, Inc.for the purpose of the Community Art Grants Program sponsorship; providing for the expenditure of funds; and providing for an effective date. ($7,500-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2231 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Habitat for Humanity of Denton County, Inc.,for the purpose of the Party with a Purpose sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2232 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Health Services of North Texas, Inc.,for the purpose of the 2022 Denton Back to School Fair sponsorship; providing for the expenditure of funds; and providing for an effective date. ($10,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2233 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and North Texas State Fair Association, Inc.for the purpose of the 2022 North Texas Fair and Rodeo Kids Zone sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2234 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Serve Denton for the purpose of the Serve Denton Celebration sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2235 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Texas Filmmakers Corporation for the purpose of the Thin Line Fest 2022 sponsorship; providing for the expenditure of funds; and providing for an effective date. ($12,640 -Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2236 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and the Texas Veterans Hall of Fame for the purpose of the 2021 Induction Ceremony sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2238 Consider approval of a resolution of the City of Denton stating no objection to the Roselawn Senior Apartments Ltd.4% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of Roselawn Senior Apartments in Denton,Texas to provide affordable rental housing; and providing an effective date. 1012612021 City Council approved Voted:Aye City of Denton Page 61 Printed on 111512024 File Number Title ID 21-2240 Consider approval of a resolution of the City of Denton stating no objection to the Roselawn Village Ltd.4% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of Roselawn Village Apartments in Denton,Texas to provide affordable rental housing; and providing an effective date. 1012612021 City Council approved Voted:Aye ID 21-2249 Consider adoption of an ordinance of the City of Denton amending Chapter 18 of the Code of Ordinances by including speed zones on East University Drive(US 380)in Section 18-73; altering the prima facie speed limits established for vehicles under the provision of Transportation Code, Section 545.356 upon the following roadways or parts thereof,within the incorporated limits of the City of Denton; providing a penalty not to exceed$200.00 unless the violation occurs in a work zone and then the penalty shall not exceed $400.00; providing a severability clause; providing a repealing clause; providing a savings clause; providing for publication; and declaring an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2251 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Chamber of Commerce, Inc.for the purpose of the 2022 Denton Blues Festival and Young Minority Entrepreneurs Program sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000-Community Partnership Committee recommends approval 3-0) 111912021 City Council adopted Voted:Aye ID 21-2252 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Film Festival Institute for the purpose of the 2022 Denton Black Film Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($12,640-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2260 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to expend funds for payment by the City to the Texas Commission on Environmental Quality for the annual consolidated Water Quality Fee for operation of the Pecan Creek Water Reclamation Plant; and providing an effective date. (Consolidated Water Quality Fee in the total not-to-exceed amount of$127,000.00). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye ID 21-2261 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to expend funds for payment by the City to the Texas Commission on Environmental Quality for the annual Water System Fee; and providing an effective date. (Water System Fee in the total not-to-exceed amount of$100,000.00). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye ID 21-2263 Consider approval of a resolution of the City of Denton recognizing October 9, 2021 as world migratory bird day; authorizing the Sustainability Department to pursue the"Bird City Texas" certification; and providing an effective date. 1011912021 City Council approved Voted:Aye City of Denton Page 62 Printed on 111512024 File Number Title ID 21-2268 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with GTS Technology Solutions, Inc.,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-CPO-4526,for Information Technology staff augmentation services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7434-awarded to GTS Technology Solutions, Inc.,for one(1) year,with the option for two(2)additional one(1)year extensions, in the total three(3)year not-to-exceed amount of$470,120.00). 1012612021 City Council adopted Voted:Aye ID 21-2270 Consider approval of a resolution of the City Council for the City of Denton appointing a Primary Representative to the Board of Directors of the Denton County Transportation Authority; and providing for an effective date. 1011912021 City Council adopted Voted:Aye Consider approval of a resolution of the City Council for the City of Denton appointing a Primary Representative to the Board of Directors of the Denton County Transportation Authority; and providing for an effective date. 1011912021 City Council adopted Voted:Nay ID 21-2271 Consider approval of a resolution of the City Council for the City of Denton appointing an Alternate Representative to the Board of Directors of the Denton County Transportation Authority; and providing for an effective date. 1011912021 City Council adopted Voted:Aye ID 21-2272 Consider approval of a resolution of the City of Denton providing the October 4, 2021 meeting absence of a Parks, Recreation, and Beautification Board Member be excused; and declaring an effective date. 1011912021 City Council approved Voted:Aye ID 21-2274 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7775 for Health Concierge Services; and providing an effective date(RFP 7775). 1012612021 City Council adopted Voted:Aye ID 21-2275 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Carahsoft Technology Corporation,through the Department of Information Resources(DIR)Cooperative Purchasing Network, Contract No. DIR-TSO-4288,for the purchase of eCivis Grant Management System for the Grants Management Office; providing for the expenditure of funds therefor; and providing an effective date(File 7813-awarded to Carahsoft Technology Corporation, in the not-to-exceed amount of$254,071.00). 1012612021 City Council adopted Voted:Aye City of Denton Page 63 Printed on 111512024 File Number Title ID 21-2276 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the purchase of cyber network liability insurance coverage for the City of Denton through the City's broker of record, Lockton Companies, LLC; and providing an effective date (File 7844-awarded to Corvus Insurance Agency, LLC, in the not-to-exceed amount of$271,000.00). 1012612021 City Council adopted Voted:Aye ID 21-2291 Consider approval of a resolution of the City of Denton providing the October 11, 2021 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 1012612021 City Council approved Voted:Aye Z21-0003b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Mixed Use Regional (MR) to a General Office(GO)District on approximately 88.71-acres, generally located on the south side of W. University Drive, approximately 90 feet east of Marshall Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [5-0]to recommend approval of the request. (Z21-0003b, 380 Business Park, Karina Maldonado). 111212021 City Council adopted Voted:Aye PD21-0005a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Residential 2(R2) District to a Planned Development(PD)District on approximately 22.2 acres of land generally located east of Bonnie Brae Street, approximately 198 feet north of West Windsor Drive, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 recommended approval (5-0)of the request. (PD21-0005a, 2800 Bonnie Brae, Julie Wyatt) 111212021 City Council adopted Voted:Aye ID 21-2296 Consider approval of a resolution nominating a member to the Policy Makers Council of the American Public Power Association to represent the City of Denton, a Texas home-rule Municipal Corporation; and declaring an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2297 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a contract of sale with Mark Hicks Investments, LLC.for the sale of a 0.449 acre tract located at 414 West Parkway Street; authorizing the City Manager to execute all documents necessary to consummate the sale, including a special warranty deed; authorizing the City Manager to carry out all duties of the City pursuant to the contract of sale; authorizing the expenditure of funds therefor; and providing an effective date. 1012612021 City Council adopted Voted:Aye City of Denton Page 64 Printed on 111512024 File Number Title ID 21-2303 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Verint Americas Inc., dba Verint Systems Inc.,for a 311/CRM software solution for the Customer Service and Public Affairs Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7446-awarded to Verint Americas Inc., dba Verint Systems Inc.,for three(3) years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$1,300,000). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye ID 21-2304 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with N. Harris Computer Corporation,for the purchase of SilverBlaze, utility billing software to be used by the Customer Service Department,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000 shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7621 -awarded to N. Harris Computer Corporation,for one (1)year,with the option for four(4)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$761,008.78).The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye ID 21-2305 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HSI Workplace Compliance Solutions, Inc.,for consulting services related to the North American Electric Reliability Corporation ("NERC")compliance for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7693-Professional Services Agreement for Consulting Services awarded to HSI Workplace Compliance Solutions, Inc., in the two(2)year not-to-exceed amount of $280,000.00).The Public Utilities Board recommends approval (7-0). 111212021 City Council adopted Voted:Aye ID 21-2306 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Soilworks, LLC,for the purchase of Gorilla-Snot, a spray-on soil stabilizer/dust control for the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date (IFB 7790- awarded to Soilworks, LLC,for three(3)years,with the option for two(2)additional one(1) year extensions, in the total five(5)year not-to-exceed amount of$1,000,000.00).The Public Utilities Board recommends approval (7-0). 111212021 City Council adopted Voted:Aye ID 21-2307 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Weaver Consultants Group, LLC,for the purchase of odor control chemicals for the City of Denton Landfill,which is the sole provider of these commodities, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000 shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 7809-awarded to Weaver Consultants Group, LLC,for three (3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of $294,000.00).The Public Utilities Board recommends approval (7-0). 111212021 City Council adopted Voted:Aye City of Denton Page 65 Printed on 111512024 File Number Title ID 21-2308 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Obra Ramos Construction, LLC,for the construction of outdoor concrete tennis courts in South Lakes Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7710-awarded to Obra Ramos Construction, LLC, in the not-to-exceed amount of$405,000.00). 111212021 City Council adopted Voted:Aye ID 21-2309 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Techline Sports Lighting, LLC,for the Athletic Field Lighting LED Conversion for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7726- awarded to Techline Sports Lighting, LLC,for one(1)year, with the option for four(4)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$2,962,112.50). 111212021 City Council adopted Voted:Aye ID 21-2310 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the North Central Texas Council of Governments(NCTCOG) Incident Management Freeway Blocking Equipment grant in the amount of$160,000 for the purchase of a traffic blocking vehicle; and providing for an effective date. 1012612021 City Council approved Voted:Aye ID 21-2316 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of funds for payment by the City for the annual major capital repair("MCR")and operations and maintenance("O&M")fees for water storage at Lake Lewisville and Lake Ray Roberts to the U.S.Army Corps of Engineers; and providing an effective date(Water storage MCR and O&M fees in the total amount not to exceed$200,000). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye ID 21-2321 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Howell Design Group, LLC(HDG), amending the contract approved by Purchasing on May 28, 2021 in the not-to-exceed amount of$45,000.00; said first amendment to provide additional security consulting and design services for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(PSA 7723-providing for an additional first amendment expenditure amount not-to-exceed$75,000.00,with the total contract amount not-to-exceed$120,000.00). 111212021 City Council adopted Voted:Aye City of Denton Page 66 Printed on 111512024 File Number Title ID 21-2322 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Buzzclan, LLC, as the primary contractor, Howroyd-Wright Employment Agency, Inc. dba AppleOne Employment Services as the secondary contractor, and Cogent Infotech Corporation as the tertiary contractor for Temporary Professional Labor Services for various City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7717-awarded to Buzzclan, LLC-primary, Howroyd-Wright Employment Agency, Inc.dba AppleOne Employment Services-secondary, and Cogent Infotech Corporation-tertiary,for one(1)year, with the option for four(4)additional one(1)year extensions, in the total five(5)year, not-to-exceed amount of$700,000.00). 111212021 City Council adopted Voted:Aye ID 21-2327 Consider approval of a resolution of the city council of the City of Denton extending the Civil Service Line of Duty Injury Leave of Absence of Denton police officer Urbano Rodriguez for one year at full pay, and providing an effective date. 1011912021 City Council approved Voted:Aye ID 21-2328 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7716 for the North Lakes Tennis Center; and providing an effective date(RFP 7716). 111212021 City Council adopted Voted:Aye ID 21-2335 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to accept an offer from the Texas Department of Transportation ("TxDOT")to convey 0.8983 acres out of the 41.629 acre parcel of land to TxDOT in the Thomas Toby Survey,Abstract No. 1285, owned by the City of Denton, located at 3820 Airport Road (FM 1515); authorizing the City Manager to execute all documents necessary to complete the contemplated transaction; providing for severability; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2342 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No.21-1825 to December 31, 2021; superseding and replacing the Fifteenth Order of Council of the City of Denton issued September 21, 2021 approved by Ordinance No. 21-1825; providing a repealer clause; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2373 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Zoning Board of Adjustment. 1111612021 City Council approved Voted:Aye ID 21-2374 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee and Internal Audit Advisory Committee. 121712021 City Council approved Voted:Aye City of Denton Page 67 Printed on 111512024 File Number Title ID 21-2375 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Health&Building Standards Commission. 1211412021 City Council approved Voted:Aye ID 21-2376 Consider approval of the minutes of November 2, 2021. 1111612021 City Council approved Voted:Aye ID 21-2378 Consider approval of the minutes of December 6, 2021. 1211412021 City Council approved Voted:Aye ID 21-2381 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with KBS Electrical Distributors, Inc.,for OPGW Conductors and Accessories for Denton Municipal Electric to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date (IFB 7810-awarded to KBS Electrical Distributors, Inc.,for three(3) years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$575,000.00). 111912021 City Council adopted Voted:Aye ID 21-2382 Consider approval of a resolution of the City Council of the City of Denton adopting criteria for use in the 2021 redistricting process; and providing an effective date. 1012612021 City Council amended Voted:Aye Consider approval of a resolution of the City Council of the City of Denton adopting criteria for use in the 2021 redistricting process; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2383 Consider approval of a resolution of the City of Denton establishing guidelines for persons submitting comments and specific redistricting proposals; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2384 Consider adoption of an ordinance of the City of Denton authorizing an Easement Use Agreement between the City of Denton and Patrick J. Comiskey and Tiffany M. Comiskey to place a new fence within an existing waterline easement generally located along the frontage of their property at 6501 and 6505 Shiloh Lane; providing a severability clause and an effective date. 111212021 City Council adopted Voted:Aye ID 21-2390 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to continue a Memorandum of Understanding with the United States Marshals Service, (USMS) for the participation of the Denton Police Department in the Regional Fugitive Task Force for the purpose of locating and apprehending fugitives; and providing an effective date. 121712021 City Council adopted Voted:Aye City of Denton Page 68 Printed on 111512024 File Number Title ID 21-2391 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding (Reciprocal Agreement)for Exchange of Confidential Information with the Texas Comptroller of Public Accounts for the purpose of authorizing the City of Denton to examine certain confidential information in the possession of the Texas Comptroller of Public Accounts;for the purpose of furthering criminal investigations; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2392 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Southern Ionics, Inc.,for the supply of emissions reagent for the Denton Energy Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7548-awarded to Southern Ionics, Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5) year not-to-exceed amount of$2,793,000.00). The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye ID 21-2393 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Jagoe-Public Company for the Hickory Creek Road Widening Project; providing for the expenditure of funds therefor; and providing an effective date(File 6903-Change Order No. 1 in the not-to-exceed amount of$167,960.50,for a total contract award aggregated to $5,488,830.50).The Public Utilities Board recommends approval (5-0). 1111612021 City Council adopted Voted:Aye ID 21-2394 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by City Council on January 14, 2020, in the not-to-exceed amount of $1,398,600.00; amended by Amendment 1 approved by the City Council; said second amendment to provide additional design engineer services and hydraulic analysis in support of the Northwest Booster Pump Station and Water Transmission Main project; providing for the expenditure of funds therefor; and providing an effective date(File 6590-081 -providing for an additional second amendment expenditure amount not-to-exceed$248,500.00,with the total contract amount not-to-exceed$1,773,400.00).The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye ID 21-2395 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Service Agreement with Kimley-Horn and Associates Inc.,to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction administration, and commissioning/startup support for the Granada Lift Station Replacement Project for the Water Utilities Division; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-008-awarded to Kimley-Horn and Associates Inc., in the not-to-exceed amount of $159,300.00).The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye City of Denton Page 69 Printed on 111512024 File Number Title ID 21-2431 Consider adoption of an ordinance authorizing the settlement of litigation styled City of Denton v. Robert P. Donnelly, Cause No. PR-2018-01099, currently pending in the Probate Court of Denton County, Texas, regarding the acquisition of fee interest required for the improvement of Mayhill Road and detention ponds in the total settlement amount of Four Million One Hundred Thirty-Three Thousand Five Hundred Forty-One Dollars and no cents($4,133,541.00); authorizing the City Manager and City Attorney to effectuate the settlement; authorizing the expenditure of funds therefor; providing a savings clause; and providing an effective date. 111212021 City Council approved Voted:Aye ID 21-2432 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1825 to December 31, 2021; superseding and replacing the Sixteenth Order of Council of the City of Denton issued October 19, 2021 approved by Ordinance No. 21-2342; providing a repealer clause, and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-2434 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Industrial Power Truck& Equipment,through the TIPS Cooperative Purchasing Network Contract#200802,for the purchase of one(1) Isuzu/NewWay rear load refuse truck for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (File 7834- awarded to Industrial Power Truck& Equipment, in the not-to-exceed amount of$154,797.49). The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye ID 21-2435 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list of State Certified firms to provide architectural, engineering, and other services as customarily provided for municipal, vertical construction projects for the Facilities Management Department; and providing an effective date(RFQ 7818-for a three(3)year term). 1111612021 City Council adopted Voted:Aye ID 21-2440 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on June 21, 2016, in the not-to-exceed amount of$654,135.00; amended by Amendments 1-2 approved by the City Council and Purchasing; said third amendment for phase 3 archeological recovery tasks and to provide additional design, archeological, environmental services, and railroad coordination for the Hickory Creek Interceptor Phases I and II Project; providing for the expenditure of funds therefor; and providing an effective date(File 6137-providing for an additional third amendment expenditure amount not-to-exceed $306,994.00,with the total contract amount not-to-exceed$1,316,974.43).The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye City of Denton Page 70 Printed on 111512024 File Number Title ID 21-2441 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to Atmos Energy Corporation a Temporary Construction Easement containing an approximate total of 138,050.00 square feet(3.169 acres)located near Mayhill Road in the City and County of Denton, Texas for a total compensation amount of One Thousand Five Hundred Eighty-Four Dollars and 50/100 ($1,584.50); providing for severability; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2442 Consider approval of a resolution declaring that the purposes of the Decommissioning Reserve Account under the Joint Operating Agreement between the Texas Municipal Power Agency and the cities of Bryan, Denton, Garland, and Greenville have been accomplished and approving a reduction of the required account balance of the Decommissioning Reserve Account; and providing an effective date. 1111612021 City Council approved Voted:Aye ID 21-2444 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a contract extension between the City of Denton and Bean Electrical, Inc.,through November 27, 2022,to provide additional traffic signal maintenance services for the Traffic Department; and declaring an effective date (IFB 6897-extending a contract with Bean Electrical, Inc.,to November 27, 2022). 1111612021 City Council adopted Voted:Aye ID 21-2445 Consider approval of a resolution revising Administrative Policy No.403.07"Debt Service Management'and providing for an effective date. 1111612021 City Council approved Voted:Aye ID 21-2467 Consider approval of a resolution of the City of Denton stating no objection to the Primrose at Sequoia Park, LP 4% housing tax credit application to Texas Department of Housing and Community Affairs for proposed acquisition and rehabilitation of Primrose at Sequoia Park Apartments in Denton, Texas to provide affordable rental housing; and providing an effective date. 111912021 City Council approved Voted:Aye ID 21-2468 Consider approval of a resolution of the City of Denton stating no objection to the Rosemont at Pecan Creek, LP 4% housing tax credit application to Texas Department of Housing and Community Affairs for proposed acquisition and rehabilitation of Rosemont at Pecan Creek Apartments in Denton, Texas to provide affordable rental housing; and providing an effective date. 111912021 City Council approved Voted:Aye ID 21-2473 Consider approval of a resolution of the City of Denton authorizing the submission of a Letter of Request to the US Army Corps of Engineers for assistance under the Continuing Authorities Program (CAP)to study, determine cause, and find a solution to the flooding of Clear Creek and the Elm Fork of the Trinity River around the Ray Roberts Greenbelt; and providing for an effective date. 121712021 City Council approved Voted:Aye City of Denton Page 71 Printed on 111512024 File Number Title ID 21-2475 Consider approval of a resolution of the City of Denton authorizing the support and adoption of the Texas Opioid Abatement Fund Council and Settlement Allocation Term Sheet approving the allocation of any and all opioid settlement funds within the State of Texas; and providing for an effective date. 1211412021 City Council approved Voted:Aye ID 21-2479 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute Change Order No. 1 to the Owner-Construction Manager Agreement with Thos. S. Byrne, Inc.,for the renovation of Police Headquarters, and construction of the new Police Substation and Firing Range; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7249- CMAR Change Order No. 1 awarded to Thos S. Byrne, Inc., in the not-to-exceed amount of$6,000,000.00,for a total contract award aggregated to$52,039,401.00). 111912021 City Council adopted Voted:Aye ID 21-2484 Consider approval of a resolution approving and adopting Administrative Policy No 403.06 "Investment Policy"; and providing for an effective date. 1211412021 City Council approved Voted:Aye ID 21-2500 Consider adoption of an ordinance of the City of Denton approving a grant application from 3 Wishes Market LLC located at 108 W. Oak St., Ste. 101,from the Downtown Reinvestment Grant Program not to exceed$1,205.00; and providing for an effective date. The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye ID 21-2502 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with vendors for the purchase of water and wastewater chemicals for the Water Production and Reclamation Department; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 7743- awarded to Chameleon Industries, Inc., Tanner Industries, Inc., DPC Industries Company, Brenntag Southwest, Inc., DPC Industries, Inc., Polydyne, Inc., Petra Chemical Company LLC, PVS Technologies, Inc., Chemtrade Chemicals US LLC, and Pencco, Inc.,for three (3)years, with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$13,242,875.00). 1111612021 City Council adopted Voted:Aye ID 21-2506 Consider approval of a resolution of the City of Denton, concurring with the City Manager's reorganization of the City's administrative departments and divisions; authorizing the expenditure of funds in connection with the reorganization; and providing an effective date. 1111612021 City Council approved Voted:Aye ID 21-2508 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7748 for Small Power Equipment purchase and repair; and providing an effective date(RFP 7748). 121712021 City Council adopted Voted:Aye City of Denton Page 72 Printed on 111512024 File Number Title ID 21-2509 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Grant Thornton LLP, through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-TSO-4032,for Accounts Payable Automation and Vendor Management Consulting Services for the Finance and Procurement and Compliance Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7831 -awarded to Grant Thornton LLP, in the not-to-exceed amount of$116,335.00). 121712021 City Council adopted Voted:Aye ID 21-2525 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Day of the Dead Festival, Inc.for the payment and use of hotel tax revenue in support of the Denton Day of the Dead Festival; and providing an effective date. ($17,340-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2526 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Chamber of Commerce, Inc.for the payment and use of hotel tax revenue in support of the Denton Blues Festival; and providing an effective date. ($40,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2527 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Film Festival Institute, Inc.for the payment and use of hotel tax revenue in support of the Denton Black Film Festival; and providing an effective date. ($40,750-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2528 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Kiwanis Club of Denton, Breakfast, Denton, Texas for the payment and use of hotel tax revenue in support of the Turkey Roll Bicycle Rally; and providing an effective date. ($6,120-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2529 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Chamber of Commerce, Inc. (Discover Denton)for the payment and use of hotel tax revenue in support of Discover Denton; and providing an effective date. ($1,396,655-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2531 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Community Market, Inc.for the payment and use of hotel tax revenue in support of the Denton Community Market; and providing an effective date. ($60,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye City of Denton Page 73 Printed on 111512024 File Number Title ID 21-2532 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Denton County for the payment and use of hotel tax revenue in support of the Denton County Museums; and providing an effective date. ($235,500- Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2533 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Festival Foundation, Inc.for the payment and use of hotel tax revenue in support of the Denton Arts and Jazz Festival; and providing an effective date. ($120,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2534 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Holiday Festival Association, Inc.for the payment and use of hotel tax revenue in support of the Denton Holiday Lighting Festival; and providing an effective date. ($23,500-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2535 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Central Business District Association, Inc.for the payment and use of hotel tax revenue in support of the Denton Main Street Association; and providing an effective date. ($35,700-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2536 Consider adoption of an ordinance of the City of Denton ratifying and approving a City co-sponsorship to the Denton Holiday Lighting Festival Association, Inc., in an amount not to exceed $43,222.00 of in-kind services and resources for the annual Denton Holiday Lighting Festival,which was held on Friday, December 3, 2021; at the Historic Downtown Square; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2537 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Parks Foundation, Inc.for the payment and use of hotel tax revenue in support of Juneteenth, Dog Days, and Splish Splash Doggie Bash; and providing an effective date. ($75,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2539 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Greater Denton Arts Council, Inc.for the payment and use of hotel tax revenue in support of art exhibitions and programming; and providing an effective date. ($150,026-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye City of Denton Page 74 Printed on 111512024 File Number Title ID 21-2541 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Historic Denton, Inc.for the payment and use of hotel tax revenue in support of historical and cultural tourism; and providing an effective date. ($5,000- Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2543 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the North Texas State Fair Association, Inc.for the payment and use of hotel tax revenue in support of the North Texas Fair and Rodeo; and providing an effective date. ($195,486-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2545 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Real Waves Radio Network, Inc.for the payment and use of hotel tax revenue in support of KUZU Presents artist showcase; and providing an effective date. ($6,400-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2546 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Tejas Storytelling Association for the payment and use of hotel tax revenue in support of the City of Denton Texas Storytelling Festival; and providing an effective date. ($57,079-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2547 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Texas Filmmakers'Corporation for the payment and use of hotel tax revenue in support of the Thin Line Fest; and providing an effective date. ($19,340- Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2548 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Texas Veterans Hall of Fame Foundation for the payment and use of hotel tax revenue in support of programming and ceremonies; and providing an effective date. ($14,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2550 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Theater Denton, Inc.for the payment and use of hotel tax revenue in support of the 2022 Performance Season; and providing an effective date. ($20,430- Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye City of Denton Page 75 Printed on 111512024 File Number Title ID 21-2553 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute the CMAR Guaranteed Maximum Price Amendment to the Construction Manager At Risk Contract with Balfour Beatty Construction, LLC,for the renovation of the Loop 288 Project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7671 -CMAR Guaranteed Maximum Price Amendment awarded to Balfour Beatty Construction, LLC, in the amount of$9,779,701.00,with a total not-to-exceed amount$9,784,701.00). 1111612021 City Council adopted Voted:Aye ID 21-2556 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Solid Waste and Recycling Criteria Manual; and providing for severability, a savings clause and an effective date. (ID 21-2556, Ron Menguita) 1211412021 City Council adopted Voted:Aye ID 21-2557 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Stormwater Criteria Manual; and providing for severability, a savings clause and an effective date. (ID 21-2557, Ron Menguita) 1211412021 City Council adopted Voted:Aye ID 21-2558 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Transportation Criteria Manual; and providing for severability, a savings clause and an effective date. (ID 21-2558, Ron Menguita) 1211412021 City Council adopted Voted:Aye ID 21-2559 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Water and Wastewater Criteria Manual; and providing for severability, a savings clause and an effective date. (ID 21-2559, Ron Menguita) 1211412021 City Council adopted Voted:Aye ID 21-2564 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a contract between the City of Denton and ClearRisk, Inc., amending the contract approved by Purchasing on January 9, 2014, in the not-to-exceed amount of$49,500.00; amended by Amendments 1-3 approved by the Council and Purchasing; said fourth amendment to continue to provide risk management information system (RMIS)software for the Risk Management and Safety divisions; providing for the expenditure of funds therefor; and providing an effective date(File 7261 -providing for an additional fourth amendment expenditure amount not-to-exceed$24,500.00,with the total contract amount not-to-exceed$172,500.00 and extending the contract with ClearRisk, Inc.to January 8,2023). 121712021 City Council adopted Voted:Aye ID 21-2565 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of North Richland Hills, under the Texas Government Code, Section 791.001,to authorize the City of North Richland Hills and City of Denton to utilize each entities' solicited contracts for the purchasing of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7816-award an Interlocal Cooperative Purchasing Agreement with the City of North Richland Hills). 121712021 City Council adopted Voted:Aye City of Denton Page 76 Printed on 111512024 File Number Title ID 21-2568 Consider adoption of an ordinance approving a Pipeline Crossing Agreement by and between the City of Denton and the Union Pacific Railroad Company relating to the location of a City wastewater pipeline within the railroad right-of-way located at Mile Post 722.69, Choctaw Subdivision, within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement and pay the$7,600.00 license fee; authorizing the expenditure of funds; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2570 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Supplement to the Agreement for Street Lighting Service between Oncor Electric Delivery Company LLC and the City of Denton for Country Club Terrace Phases 1 and 2; authorizing the expenditure of funds; and providing for an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2574 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Agreement for Street Lighting Service between Oncor Electric Delivery Company LLC and the City; authorizing the expenditure of funds; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2575 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Patel& Patel General Partners dba Deluxe Inn,to provide accommodations for persons experiencing homelessness during the declared disaster related to COVID-19 for the Community Development Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7829- awarded to Patel &Patel General Partners dba Deluxe Inn, in the two(2)year not-to-exceed amount of$1,000,000.00). 121712021 City Council adopted Voted:Aye ID 21-2579 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Professional Coil Cleaning, Inc.,to furnish all labor, materials,tools, equipment, and supervision for cleaning coils on heating,ventilation, and air conditioning systems for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7798-awarded to Professional Coil Cleaning, Inc.,for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $100,000.00). 121712021 City Council adopted Voted:Aye ID 21-2607 Consider approval of a resolution by the City of Denton authorizing the City Manager, or designee,to apply for funding under the Denton County Transportation Reinvestment Program (TRIP), providing financial assistance to member cities for transit-supportive projects,through the Denton County Transportation Authority(DCTA)in the amount of$906,000 for the Fiscal Year 2021 funding period; and providing an effective date. 121712021 City Council approved Voted:Aye City of Denton Page 77 Printed on 111512024 File Number Title ID 21-2609 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee,to enter into a Development Agreement between the City of Denton and VV52 Denton LP.,for the dedication of Park Land for a City Park at the Vintage Village Development; authorizing acceptance of land; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2611 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to allow the Cross Country Park Rental Agreement to be used as an agreement between the City of Denton Parks and Recreation Department and potential park rental groups for cross country events in the parks; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2614 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to increase the spend authority with Change Healthcare Technology Enabled Services, LLC,for the preparation and submittal of the Texas Ambulance Supplemental Payment Program reimbursement for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7521 -awarded to Change Healthcare Technology Enabled Services, LLC, providing for an additional expenditure amount not-to-exceed$140,000.00,with the total contract amount not-to-exceed$320,000.00). 121712021 City Council adopted Voted:Aye ID 21-2621 Consider approval of a resolution of the City of Denton adopting Policy No. 107.02"Holidays"of the City of Denton Personnel Policies and Procedures Manual; and declaring an effective date. 121712021 City Council approved Voted:Aye ID 21-2623 Consider approval of a resolution of the City of Denton providing the November 8,2021 meeting absence of a Library Board Member be excused; and declaring an effective date. 121712021 City Council approved Voted:Aye DCC21-0001 Consider approval of a resolution of the City Council of the City of Denton, Texas approving a Certificate for Design Consistency for a mural entitled"Time&Space"located at 101 West Hickory Street,which is within the Denton Square Overlay Zoning District in the City of Denton, Denton County,Texas; and providing an effective date(DCC21-0001). 121712021 City Council approved Voted:Aye ID 21-2626 Consider the adoption of an ordinance of the City of Denton adopting an updated Downtown Reinvestment Grant Program Policy for the Downtown Reinvestment Grant Program; providing a repealer; and providing an effective date. The Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board recommends approval (4-0). 1211412021 City Council adopted Voted:Aye City of Denton Page 78 Printed on 111512024 File Number Title ID 21-2631 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Evidence IQ, Inc.,for the purchase of Ballistics IQ, a ballistics image capturing, cataloging, and correlation software for the Police Department,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over $50,000 shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7852-awarded to Evidence IQ, Inc.,for one(1)year, with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$153,250.00). 121712021 City Council adopted Voted:Aye ID 21-2632 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing a new Line Extension Policy for Denton Municipal Electric(DME)to govern customer aid-in-construction contributions for new or revised electric service; authorizing the expenditure of funds; providing for a repealer; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2634 Consider adoption of an ordinance of the City of Denton amending the provisions of Chapter 6 of the Code of Ordinances by amending Section 6-2"definitions" by providing definitions for key terms and removing the definition of"dangerous animal'to replace it with the definition of "dangerous dog"; by amending article II of Chapter 6 of the Code of Ordinances regarding dangerous dogs by changing the title of article II to"dangerous dogs"; amending the complaint filing process, outlining ramifications for failure to comply, and outlining and implementing a dangerous dog registry; providing for a severability clause; providing for a savings clause; providing for a penalty; providing for codification; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2635 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to Core Scientific, Inc. a Temporary Construction Easement containing an approximate total of 3.999 acres located at the Denton Energy Center in the City and County of Denton,Texas for a total monthly compensation amount of One Thousand Dollars and 00/100 ($1,000.00); providing for severability; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2636 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Vann/Elli, Inc.,for the installation, repair, and removal of guard fencing for the Streets Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7821 -awarded to Vann/Elli, Inc.,for four(4)years,with the option for one(1)additional one(1)year extension, in the total five(5)year not-to-exceed amount of$750,000.00). 121712021 City Council adopted Voted:Aye ID 21-2637 Consider approval of a resolution of the City of Denton providing the November 17, 2021 meeting absence of a Planning and Zoning Commission Member be excused; and declaring an effective date. 121712021 City Council approved Voted:Aye City of Denton Page 79 Printed on 111512024 File Number Title ID 21-2638 Consider approval of a resolution of the City of Denton adopting Policy No. 107.05"Quarantine Leave"of the City of Denton Personnel Policies and Procedures; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2639 Consider approval of a resolution of the City of Denton adopting Policy No. 107.07"Mental Health Leave"of the City of Denton Personnel Policies and Procedures; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2642 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from Ameri-Mex Contractors, Inc., and authorizing the expenditure of funds for the reconstruction of a residential property located at 2217 Foxcroft Circle, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7828-Ameri-Mex Contractors, Inc., in the not-to-exceed amount of$278,875.00). 121712021 City Council adopted Voted:Aye ID 21-2643 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Sunbelt Pools, Inc., through the Buy Board Cooperative Purchasing Network Contract#613-20,for the purchase of supplies,services, equipment, and chemicals of all aquatic facilities:Water Works Park, Natatorium, Civic Center Pools, and the Carl Young Jr. Splash Pad for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 7792-awarded to Sunbelt Pools, Inc.,for one(1)year,with the option for two(2)additional one(1)year extensions, in the not-to-exceed amount of$3,300,000.00). 121712021 City Council adopted Voted:Aye ID 21-2647 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2648 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Fire Protection Services; and declaring an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2651 Consider approval of the minutes of November 9 and November 16, 2021. 121712021 City Council approved Voted:Aye City of Denton Page 80 Printed on 111512024 File Number Title Z21-0015a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR) District to Residential 1 (R1)District on approximately 1.00 acre of land generally located on the north side of Miller Road, approximately 190 feet east of the intersection of Masch Branch Road and Miller Road,within the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [6-0]to recommend approval of the request. (Z21-0015a) 121712021 City Council adopted Voted:Aye ID 21-2663 Consider approval of a resolution of the City of Denton consenting to the creation of Denton County Municipal Utility District No. 12, encompassing approximately 1018 acres of land, located within the extraterritorial jurisdiction of the City of Denton,Texas or the addition of 1018 acres of land, located within the extraterritorial jurisdiction of the City of Denton, Texas into La La Ranch Municipal Utility District of Denton County; and providing an effective date. 121712021 City Council continued to a date certain Voted:Aye ID 21-2662 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Nimmick Construction Inc.dba Alpha Fence Co,for fence installation and repair services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7729-awarded to Nimmick Construction Inc.dba Alpha Fence Co,for one (1)year,with the option for four(4)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of 3,000,000.00). 121712021 City Council adopted Voted:Aye ID 21-2664 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Presidio Networked Solutions Group, LLC,for the purchase of network infrastructure equipment, maintenance, and support for Technology Infrastructure-Cisco, DeIIEMC, and VMWare for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7734-awarded to Presidio Networked Solutions Group, LLC,for one (1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)years not-to-exceed amount of$13,000,000.00). 121712021 City Council adopted Voted:Aye ID 21-2665 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Doty&Sons Concrete Products, Inc.,for the supply of Park trash and recycle receptacles to be used within the City of Denton's Parks for the Parks and Recreation Department, Section A-Doty Sons; providing for the expenditure of funds therefor; and providing an effective date(IFB 7747-awarded to Doty&Sons Concrete Products, Inc.,for one(1)year,with the option for two(2)additional one (1)year extensions, in the total three (3)year not-to-exceed amount of$252,008.00). 121712021 City Council adopted Voted:Aye City of Denton Page 81 Printed on 111512024 File Number Title ID 21-2666 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with The PlayWell Group, Inc., for the supply of park amenities for the Parks and Recreation Department to be used in the City of Denton's Parks, Sections B-General Park Furnishings and Section C-Dumor Products; providing for the expenditure of funds therefor; and providing an effective date(IFB 7747-awarded to The PlayWell Group, Inc.,for one (1)year,with the option for two(2) additional one(1)year extensions, in the total three(3)year not-to-exceed amount of $192,180.00). 121712021 City Council adopted Voted:Aye ID 21-2667 Consider approval of a resolution of the City of Denton adopting a policy for employees, Policy No. 110.04"Local Emergency and Inclement Weather Lodging for City Employees"of the City of Denton Personnel Policies and Procedures Manual, and declaring an effective date. 121712021 City Council approved Voted:Aye ID 21-2678 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Department of Transportation (TXDOT)for the 2023 General Traffic Safety Grant Program in the amount of$149,000 to provide blood draw services on Driving While Intoxicated arrests; and providing for an effective date. 1211412021 City Council approved Voted:Aye ID 21-2680 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on September 22, 2020, in the not-to-exceed amount of $1,472,700.00; said first amendment to provide additional design services for the Ray Roberts Water Treatment Plant Uprating and Performance Improvements project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-093-providing for an additional first amendment expenditure amount not-to-exceed$663,310.00,with the total contract amount not-to-exceed$2,136,010.00). 1211412021 City Council adopted Voted:Aye ID 21-2681 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Gupta&Associates, Inc.,to provide project management, data collection, contract reviews, contract matrix development, and post-analysis services support for the Hobson Lift Station Upgrade Project for the Water Utilities Division; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-001 -Professional Services Agreement for project services awarded to Gupta&Associates, Inc., in the not-to-exceed amount of$60,543.00). 1211412021 City Council adopted Voted:Aye ID 21-2682 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,to provide project management, data collection, contract reviews, contract matrix development, and post-analysis services support for the Water Resource Management Analysis Project for the Water Utilities Division; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-007-Professional Services Agreement for analysis services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$95,000.00). 1211412021 City Council adopted Voted:Aye City of Denton Page 82 Printed on 111512024 File Number Title ID 21-2683 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with AdComp Systems, Inc., for payment and self-service kiosk solutions and professional services for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7709-awarded to AdComp Systems, Inc.,for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $460,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2684 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Raba Kistner, Inc.,for construction material testing and geotechnical investigation services for the Streets, Utilities, and Engineering Departments; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7742-awarded to Raba Kistner, Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of $2,640,000). 1211412021 City Council adopted Voted:Aye ID 21-2685 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Pro Tech Services LLC, for the design, removal of existing equipment, installation, and completion of replacement equipment of the vehicle wash retrofit-rebuild for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7820- awarded to Pro Tech Services LLC,for one(1)year,with the option for four(4)additional one (1)year extensions, in the total five (5)year not-to-exceed amount of$635,400.00). 1211412021 City Council adopted Voted:Aye ID 21-2686 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager At Risk contract with McCarthy Building Companies, Inc.,for pre-construction services of Southeast Denton Package- B Improvements for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7714-CMAR awarded to McCarthy Building Companies, Inc., in the not-to-exceed amount of$174,955.00 for pre-construction services). 1211412021 City Council adopted Voted:Aye ID 21-2687 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list of various types of engineers for Denton Municipal Electric; and providing an effective date (RFQ 7804-for a two (2)year, with the option for one(1)additional one(1)year extension, in the total three(3)year term). 1211412021 City Council adopted Voted:Aye ID 21-2688 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mabak Directional Drilling, Inc.,for dry auger bore directional drilling for Denton Municipal Electric, Water, and Wastewater Departments; providing for the expenditure of funds therefor; and providing an effective date(CSP 7651 -awarded to Mabak Directional Drilling, Inc., in the not-to-exceed amount of$5,000,000.00). 1211412021 City Council adopted Voted:Aye City of Denton Page 83 Printed on 111512024 File Number Title ID 21-2689 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Wells Fargo Merchant Services, LLC,for debit/credit card processing for all City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7436-awarded to Wells Fargo Merchant Services, LLC, in the five(5)year not-to-exceed amount of$5,000,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2690 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Pavecon Public Works LP,for the construction of the 2020 Street Bundle-Sector I Project with geographical limits as follows:Thunderbird Drive from Colonial Drive to Crestmeadow Street, Greenway from Windsor Farms to the southern dead end, Brook Hollow Drive from Greenway to Carriage Hill, Carriage Hill from Brook Hollow to Thunderbird, Lakewood Drive from Greenway to Carriage Hill, and Augusta from Colonial Drive to 2900 Augusta Drive; providing for the expenditure of funds therefor; and providing an effective date(CSP 7803-awarded to Pavecon Public Works LP, in the not-to-exceed amount of$3,780,075.23). 1211412021 City Council adopted Voted:Aye ID 21-2691 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Burns&McDonnell, Engineering Company Inc.,to provide engineering and professional services to the DME Electric Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7740-Professional Services Agreement for engineering and professional services awarded to Burns& McDonnell, Engineering Company Inc., in the three(3)year not-to-exceed amount of$1,500,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2692 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc.,for design services for Neighborhood 7A Improvements for the Capital Projects/Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-003-Professional Services Agreement for design services awarded to Teague Nall and Perkins, Inc., in the not-to-exceed amount of$726,610.00). 1211412021 City Council adopted Voted:Aye ID 21-2693 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to an Administrative Services Agreement between the City of Denton and United Behavioral Health dba Optum, amending the contract approved by purchasing on February 1, 2021; said first amendment for Employee Assistance Program services for the City of Denton employees; providing for the expenditure of funds therefor; and providing an effective date(RFP 7776-Employee Assistance Program (EAP))-awarded to United Behavioral Health dba Optum,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year($1.53 per employee per month (pepm))not-to-exceed amount of$172,000.00). 1211412021 City Council adopted Voted:Aye City of Denton Page 84 Printed on 111512024 File Number Title ID 21-2696 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HDR Engineering, Inc.,for design services for Neighborhood 4 Improvements for the Capital Projects/Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-004- Professional Services Agreement for design services awarded to HDR Engineering, Inc., in the not-to-exceed amount of$714,448.81). 1211412021 City Council adopted Voted:Aye ID 21-2698 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Osmose Utilities Services, Inc.,for pole inspection services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7796-awarded to Osmose Utilities Services, Inc., in the two(2)year not-to-exceed amount of$300,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2699 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Touchphrase Development LLC dba Julota,for Mental Health Division Software for the Denton Police Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7805-awarded to Touchphrase Development LLC dba Julota,for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $165,417.00). 1211412021 City Council adopted Voted:Aye ID 21-2701 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a design-build agreement with Beta Engineering, LLC,for the design and construction of the Hickory Gas Insulated Substation (GIS)for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7670-awarded to Beta Engineering, LLC, in the not-to-exceed amount of$40,469,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2703 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Swagit Productions, LLC, through the Interlocal Purchasing System (TIPS), Contract# 190703,for streaming, closed captioning, and remote meeting production for Denton Television (DTV); providing for the expenditure of funds therefor; and providing an effective date(File 7884-awarded to Swagit Productions, LLC, in the two(2)year not-to-exceed amount of$200,000.00). 121712021 City Council adopted Voted:Aye ID 21-2706 Consider approval of a resolution of the City of Denton naming Carnegie Ridge Property located at 6500 Ridglea Ct.to Maguire Park; naming Industrial Street Park located at 108 Industrial St. to Wolff's Park; naming Rayzor Ranch Property located at 3230 Heritage Trail to Rayzor Ranch Park; naming Mills Property located at 5573 Mills Rd.to East Lake Park; and declaring an effective date. 11412022 City Council approved Voted:Aye City of Denton Page 85 Printed on 111512024 File Number Title ID 21-2709 Consider approval of a resolution of the City of Denton naming Bonnie Brae Trail located adjacent to Bonnie Brae Street; naming Clear Creek Trail located at the northern portion of Denton adjacent to Clear Creek and Robert Ray Green Belt; naming Cooper Creek Trail located adjacent to Cooper Creek; naming Hickory Creek Trail located adjacent to Hickory Creek and Hickory Creek Road; naming Mayhill Trail located adjacent to Mayhill Road; naming Mingo Trail located adjacent to Mingo Road; naming Pecan Creek Trail located adjacent to Pecan Creek; naming University Trail located adjacent to University Drive; naming Vintage Trail located adjacent to Vintage Blvd; naming Wildflower Trail located adjacent to Denton Dog Park and Denton Dog Shelter; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2710 Consider approval of a resolution of the City of Denton naming Denia Park Field 1 located at 1000 Parvin St. to Tim Brewer Field; naming Evers Park Field 1 located at 3201 N Locust Street to Austin Jackson Field; naming Evers Park Field 2 located at 3201 N Locust Street to Javy Guerra Field; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2711 Consider approval of a resolution of the City of Denton reaffirming name of American Legion Hall Senior Center; naming multi-purpose room located in American Legion Hall Senior Center to Penn multi-purpose room; naming fitness room located in American Legion Hall Senior Center to Reynolds fitness room; naming computer lab located in American Legion Hall Senior Center to Holland computer lab; naming classroom located in American Legion Hall Senior Center to Jones recreation room; naming kitchen located in American Legion Hall Senior Center to Betty Kimble kitchen; naming patio located in American Legion Hall Senior Center to Legionnaires patio and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2712 Consider approval of a resolution of the City of Denton naming North Lakes Park Playground located at 2001 W Windsor Drive to Librada Lilly Cantu Playground; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2733 Consider approval of a resolution of the City of Denton adopting the Americans with Disabilities Act Transition Plan; and declaring an effective date. 111112022 City Council approved Voted:Aye ID 21-2734 Consider adoption of an ordinance of the City of Denton adopting and approving a Chapter 284 Wireless Service Pole Collocation Attachment License Agreement("Agreement')with Cellco Partnership D/B/A Verizon Wireless; authorizing the City Manager to execute the Agreement; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2740 Consider adoption of an ordinance of the City of Denton, Texas approving a First Amendment to an Airport Lease for First Financial Resources, Inc. covering property at 910 Aeronca, Denton,Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the First Amendment of Airport Lease; and providing and effective date.Airport Advisory Board recommends approval (4-0). 11412022 City Council adopted Voted:Aye City of Denton Page 86 Printed on 111512024 File Number Title ID 21-2741 Consider adoption of an ordinance of the City of Denton, Texas approving an Assignment of Airport Lease from Denton Med Trans, LLC to THP Air, LLC of an Airport Lease covering property at 2200 Westcourt Road, Denton,Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Lease; and providing an effective date. Airport Advisory Board recommends approval (4-0) 11412022 City Council adopted Voted:Aye ID 21-2747 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the city manager to enter into reimbursement agreements,joint use agreements, and crossing permits with the Texas Department of Transportation (TXDOT)for Denton Municipal Electric work on TXDOT relocation and road widening projects referenced as ROW CSJ 0196-01-114, ROW CSJ 0195-03-091, and ROW CCSJ 0195-03-074; authorizing the expenditure of funds; and declaring an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2756 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to authorize the spend for an insurance binder to Archer Contingent Energy Risk, LLC,for forced outage insurance of the Denton Energy Center for the Winter of 2021-2022; providing for the expenditure of funds therefor; and providing an effective date(RFP 7871 -authorizing the spend for power plant forced outage insurance coverage or products and awarding such insurance binder to Archer Contingent Energy Risk, LLC,for the Winter of 2021-2022, in the not-to-exceed amount of$575,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2792 Consider approval of a resolution of the City of Denton adopting the Southwest Park Master Plan and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2798 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between Denton Independent School District and the City of Denton for participation in the LaGrone Academy Practicum of Law, Public Safety, Corrections, and Security Program for 2021-2022; 2022-2023; and 2023-2024 school terms; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 21-2801 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in ordinance no. 21-1825 to March 31, 2022; superseding and replacing the seventeenth order of council of the City of Denton issued November 16, 2021 approved by ordinance no. 21-2432; providing a repealer clause, and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2802 Consider adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of the General Government($3,301,305)with Tax Preferred Obligations(Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount not to exceed$3,301,305; and providing an effective date. 112512022 City Council adopted Voted:Aye City of Denton Page 87 Printed on 111512024 File Number Title ID 21-2807 Receive an update regarding the Denton County Transit Authority(DCTA)from the City of Denton DCTA Board representative. [Estimated Presentation/Discussion Time: 30 minutes] 111012023 City Council approved Voted:Aye ID 21-2808 Consider adoption of an ordinance of the City Council of the City of Denton approving the redistricting of the city's single-member council districts and establishing new district boundary lines based on 2020 census data for Denton City Council elections; and providing for an effective date. 1211412021 City Council denied Voted:Nay Consider adoption of an ordinance of the City Council of the City of Denton approving the redistricting of the city's single-member council districts and establishing new district boundary lines based on 2020 census data for Denton City Council elections; and providing for an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2809 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and Annual Program of Services of the City of Denton to allow for adjustments to the Capital Improvements Program of$4,464,900 for expenses related to purchasing land for the purpose of constructing a new Solid Waste transfer station; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 31112022 City Council adopted Voted:Aye ID 22-001 Consider adoption of an ordinance authorizing the City Manager to execute the Amendment No.2 to the"Memorandum of Understanding-The Environment"between the City of Denton and the University of North Texas which provides for the extension of the terms of said agreement until September 30, 2026; providing for the expenditure of funds therefor; and providing an effective date. (The Memorandum of Understanding establishes conditions for conducting small, short term research projects between the City of Denton and the University of North Texas.) 111112022 City Council adopted Voted:Aye ID 22-012 Consider adoption of an ordinance of the City of Denton authorizing the execution of a contract of sale between the City of Denton, as buyer, and Michael Davidson and Penny Davidson (referred to herein as"Seller"),for the purchase of a 71.034 acre tract of land, more or less, being situated in the J.West Survey, located in the City of Denton, Denton County, Texas, and known as 5995 Hartlee Field Road,for the purchase price of One Million Ninety Thousand Four Hundred Fifty-Five Dollars and no/100($1,090,455.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-013 Consider adoption of an ordinance of the City of Denton, a home-rule municipal corporation, authorizing the City Manager to enter into an agreement with the Friends of the Denton Public Libraries to allow the Friends of the Denton Public Libraries to raise funds on behalf of the Denton Public Library; providing for the expenditure of funds therefor; and providing an effective date. 11412022 City Council adopted Voted:Aye City of Denton Page 88 Printed on 111512024 File Number Title ID 22-014 Consider adoption of an ordinance of the City of Denton authorizing the execution a contract of sale between the City of Denton, as buyer, and Roger Davidson (referred to herein as"Seller"), for the purchase of a 6 acre tract of land, more or less, being situated in the J.West Survey, located in the City of Denton, Denton County,Texas, and known as 6151 Hartlee Field Road, for the purchase price of One Hundred Two Thousand Dollars and no/100($102,000.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-016 Consider approval of a resolution of the City of Denton providing the December 15, 2021 meeting absence of a Planning and Zoning Commission Member be excused; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 22-021 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc.,for Citywide Surveying Services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7797- Professional Services Agreement for surveying services awarded to Teague Nall and Perkins, Inc.,for three(3)years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$1,500,000.00). The Public Utilities Board recommends approval (7-0). 11412022 City Council adopted Voted:Aye ID 22-022 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for consulting services related to the Highway Safety Improvement Program (HSIP)design for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7292-005- Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$82,000.00). 11412022 City Council adopted Voted:Aye ID 22-023 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Texas Series of Lockton Companies, LLC, amending the contract approved by City Council on August 4,2020, in the not-to-exceed amount of$480,000.00; amended by Amendment 1 approved by the City Council; said second amendment for brokerage services for the placement of the DEC property coverage renewal for the 2021/2022 policy year and the 2022/2023 policy year; providing for the expenditure of funds therefor; and providing an effective date(File 7365-providing for an additional second amendment expenditure amount not-to-exceed $152,250.00,with the total contract amount not-to-exceed$707,250.00). 11412022 City Council adopted Voted:Aye City of Denton Page 89 Printed on 111512024 File Number Title ID 22-024 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with GRM Information Management Services of Dallas, LLC,for document scanning services for various City Departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7812-awarded to GRM Information Management Services of Dallas, LLC,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$700,000.00). 11412022 City Council adopted Voted:Aye ID 22-025 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Facility Solutions Group, Inc.,for enterprise access control software, new installation, maintenance, repair, and parts inventory of corresponding hardware for the Facilities Department for all City buildings; providing for the expenditure of funds therefor; and providing an effective date(RFP 7835-awarded to Facility Solutions Group, Inc.,for four(4)years,with the option for one(1)additional one(1) year extension, in the total of five (5)year not-to-exceed amount of$1,375,000.00). 11412022 City Council adopted Voted:Aye ID 22-026 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from A2ZGC Inc. dba A-Star General Contractors Co., and authorizing the expenditure of funds for the reconstruction of a residential property located at 1121 Hill Street, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7845-A2ZGC Inc.dba A-Star General Contractors Co., in the not-to-exceed amount of$217,810.00). 11412022 City Council adopted Voted:Aye ID 22-027 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from Ameri-Mex Contractors Inc., and authorizing the expenditure of funds for the reconstruction of a residential property located at 2415 Westview Trail, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7846-Ameri-Mex Contractors Inc., in the not-to-exceed amount of$88,550.00). 11412022 City Council adopted Voted:Aye ID 22-028 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Southlake, under the Texas Government Code, Section 791.001,to authorize the City of Southlake and City of Denton to utilize each entities' solicited contracts for the purchasing of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7889-award an Interlocal Cooperative Purchasing Agreement with the City of Southlake). 11412022 City Council adopted Voted:Aye City of Denton Page 90 Printed on 111512024 File Number Title ID 22-029 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Siddons-Martin Emergency Group, LLC,through the Buy Board Cooperative Purchasing Network Contract# 651-21,for the purchase of equipment for fire apparatuses for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date. (File 7890-awarded to Siddons-Martin Emergency Group, LLC, in the five (5)year not-to-exceed amount of $1,510,000.00). 11412022 City Council adopted Voted:Aye ID 22-030 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Rush Truck Centers of Texas, L.P., through the Sourcewell Cooperative Purchasing Network Contract Number 020221-GEO,for the purchase of telematics hardware and data services through Geotab for various City Departments; authorizing the expenditure of funds therefor; and declaring an effective date(File 7891 -awarded to Rush Truck Centers of Texas, L.P., in the five(5)year not-to-exceed amount of$460,000.00). 112512022 City Council adopted Voted:Aye ID 22-048 Consider approval of the minutes of December 7, 2021. 11412022 City Council approved Voted:Aye ID 22-049 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities and Internal Audit Advisory Committee. 11412022 City Council approved Voted:Aye ID 22-055 Consider adoption of an ordinance of the City of Denton amending Chapter 6,Article I, Section 6-6(A)(5)of the Code of Ordinances to remove certain occupation or membership restrictions for three members of the Animal Shelter Advisory Committee; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-056 Consider adoption of an ordinance of the City of Denton amending Chapter 2,Article XI, section 2-277 (e)of the Code of Ordinances to remove preference qualifications for members of the Board of Ethics; and providing an effective date. 112512022 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton amending Chapter 2,Article XI, section 2-277 (e)of the Code of Ordinances to remove preference qualifications for members of the Board of Ethics; and providing an effective date. 112512022 City Council approved as amended Voted:Nay ID 22-057 Consider approval of a resolution of the City of Denton amending Resolution No. 18-1741, related to the Committee on Persons with Disabilities by removing the in-district residency requirement for nominees by council members in Districts 1-4; and providing an effective date. 112512022 City Council approved Voted:Aye City of Denton Page 91 Printed on 111512024 File Number Title ID 22-059 Consider adoption of an ordinance of the City of Denton amending Chapter 2,Article III, section 2-61 of the Code of Ordinances to remove the registered voter requirement for board and commission members and add the City of Denton resident requirement for board and commission members; and providing an effective date. 112512022 City Council adopted as amended Voted:Aye ID 22-060 Consider adoption of an ordinance of the City of Denton, Texas approving an Air Traffic Control Tower Operations Agreement between the Federal Aviation Administration and the Airport Sponsor at the Denton Enterprise Airport; authorizing the City Manager to execute the Air Traffic Control Tower Operations Agreement; and providing an effective date.Airport Advisory Board recommends approval (4-0) 312212022 City Council adopted Voted:Aye ID 22-061 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Custom Landscapes, Inc. dba Classic Landscapes&Maintenance,for mowing and maintenance services for DME, Water Reclamation, and Water Production Departments, Section F-Public Works/Utilities; providing for the expenditure of funds therefor; and providing an effective date (RFP 7788- awarded to Custom Landscapes, Inc. dba Classic Landscapes&Maintenance,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$1,923,495.00). 111112022 City Council adopted Voted:Aye ID 22-062 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with BrightView Landscape Services, Inc.,for mowing and maintenance services for the Parks and Recreation and Fire Departments, Section C-Southeast Public Buildings, Parks, Trails, and Medians; providing for the expenditure of funds therefor; and providing an effective date(RFP 7788-awarded to BrightView Landscape Services, Inc.,for one(1)year,with the option for four(4)additional one (1)year extensions, in the total five (5)year not-to-exceed amount of$2,871,373.00). 111112022 City Council adopted Voted:Aye ID 22-063 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Watts Ellison, LLC dba D&D Commercial Landscape Management,for mowing and maintenance services for the Parks and Recreation, Fire, Community Improvement Services, and the Denton Enterprise Airport Departments, Section D-Southwest Public Buildings, Parks,Trails, and Medians and Section E- ROW and Rough Cut; providing for the expenditure of funds therefor; and providing an effective date(RFP 7788-awarded to Watts Ellison, LLC dba D&D Commercial Landscape Management,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$4,292,759.00). 111112022 City Council adopted Voted:Aye City of Denton Page 92 Printed on 111512024 File Number Title ID 22-064 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Freedom Commercial Services, LLC,for mowing and maintenance services for the Parks and Recreation and Drainage Departments, Section G-Drainage; providing for the expenditure of funds therefor; and providing an effective date(RFP 7788-awarded to Freedom Commercial Services, LLC,for one (1)year,with the option for four(4)additional one (1)year extensions, in the total five(5) year not-to-exceed amount of$1,548,194.00). 111112022 City Council adopted Voted:Aye ID 22-065 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Natures Greenery, Inc., for mowing and maintenance services for the Parks and Recreation and Fire Departments, Section A-Northwest Public Buildings, Parks,Trails, and Medians, Section B-Northeast Public Buildings, Parks,Trails, and Medians, and Section H-Landscape Maintenance; providing for the expenditure of funds therefor; and providing an effective date (RFP 7788- awarded to Natures Greenery, Inc.,for one(1)year,with the option for four(4)additional one (1)year extensions, in the total five (5)year not-to-exceed amount of$6,334,436.00). 111112022 City Council adopted Voted:Aye ID 22-066 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Infra Construction, LLC, for the replacement of the Service Center Complex fence for Facilities Management; providing for the expenditure of funds therefor; and providing an effective date(RFP 7819-awarded to Infra Construction, LLC, in the not-to-exceed amount of$677,856.00). 111112022 City Council adopted Voted:Aye ID 22-068 Consider approval of a resolution of the City of Denton amending Resolution No. 20-501 to provide further affirmations and stating no objection to the JES Dev Co, Inc.4% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of Pebblebrook Parkside Apartments in Denton, Texas to provide affordable rental housing; and providing an effective date. 11412022 City Council approved Voted:Aye ID 22-069 Consider adoption of a resolution of the City of Denton, concurring with the City Manager's reorganization of the City's administrative departments and divisions; authorizing the expenditure of funds in connection with the reorganization; and providing an effective date. 11412022 City Council adopted Voted:Aye ID 22-071 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department(TPWD) Recreational Trails Grant Program 2022 in the amount of$300,000 for the materials and construction of a trail located at Bowling Green Park and Windsor Drive; and providing for an effective date. 112512022 City Council approved Voted:Aye ID 22-076 Consider appointment to the Tax Increment Reinvestment Zone Number Two(Westpark TIRZ) Board of Directors. 111112022 City Council approved Voted:Aye City of Denton Page 93 Printed on 111512024 File Number Title ID 22-077 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Elite Tree Service, L.L.C., amending the contract approved by City Council on November 6, 2018, in the not-to-exceed amount of$350,000.00; said first amendment to continue to provide tree trimming and removal for City departments needing such work; providing for the expenditure of funds therefor; and providing an effective date (IFB 6870- providing for an additional first amendment expenditure amount not-to-exceed $87,500.00,with the total contract amount not-to-exceed$437,500.00). 111112022 City Council adopted Voted:Aye ID 22-078 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Parkhill, Smith&Cooper, Inc.,for professional design services for Fire Station No. 9 for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7818-002-awarded to Parkhill, Smith &Cooper, Inc., in the not-to-exceed amount of$1,011,665.00). 111112022 City Council adopted Voted:Aye ID 22-079 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with BWI Companies, Inc., through the Buy Board Cooperative Purchasing Network Contract#611-20,for the purchase of ryegrass seed, specialty landscape,turf, and grower supplies for the Parks and Recreation, Drainage, and Streets Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7910-awarded to BWI Companies, Inc.,for one(1)year,with the option for two(2)additional one(1)year extensions, in the total three (3)year not-to-exceed amount of$200,000.00). 111112022 City Council adopted Voted:Aye ID 22-080 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mountain Cascade of Texas, LLC,for the construction of the Robson Ranch Force Main and Sewer Project with geographical limits as follows: intersection of Crawford Road and 1-35W Frontage Road, running west for 14,000 linear feet to the lift station located on the northeast corner of the Robson Ranch property; providing for the expenditure of funds therefor; and providing an effective date (IFB 7364-awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of $2,846,346.30). 21112022 City Council adopted Voted:Aye ID 22-083 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a First Amendment to Solid Waste Disposal Contract with Waste Connections; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-087 Consider approval of the minutes of December 14, 2021. 111112022 City Council approved Voted:Aye City of Denton Page 94 Printed on 111512024 File Number Title ID 22-092 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Maintaining the Common Ground, LLC, amending the contract approved by City Council on July 17, 2018, in the not-to-exceed amount of$575,000.00; amended by Amendment 1 approved by Purchasing; said second amendment to provide mowing and maintenance services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 6627-providing for an additional second amendment expenditure amount not-to-exceed $56,135.00,with the total contract amount not-to-exceed $680,135.00). 111112022 City Council adopted Voted:Aye ID 22-093 Consider approval of the minutes of January 4 and January 11, 2022. 112512022 City Council approved Voted:Aye ID 22-104 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Amendment to the Contract of Sale between the City of Denton and Denton Chamber of Commerce as Seller, and Mark Hicks Investments, LLC. as Buyer, regarding the sale of certain real property and improvements located at 414 West Parkway and 413 Congress Street,for the total sale price of$665,000.00; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-105 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Itasca Landfill TX, LP,for the disposal of Class I Waste for the Water Reclamation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7822-awarded to Itasca Landfill TX, LP,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$150,875.00). 112512022 City Council adopted Voted:Aye ID 22-106 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with ABC Professional Tree Service, Inc.,for electric utility tree trimming services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7849-awarded to ABC Professional Tree Service, Inc., in the five (5)year not-to-exceed amount of $6,000,000.00). 112512022 City Council adopted Voted:Aye ID 22-107 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Bond Equipment Company, Inc.,through the Buy Board Cooperative Purchasing Network Contract#601-19,for the purchase of two(2)Crane Carrier rear load refuse trucks with various vocational bodies for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(File 7877-awarded to Bond Equipment Company, Inc., in the not-to-exceed amount of$656,490.00). 112512022 City Council adopted Voted:Aye City of Denton Page 95 Printed on 111512024 File Number Title ID 22-108 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with ARCHITEXAS-Architecture, Planning, and Historic Preservation, Inc.,for professional design services for City Hall West for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7818-001-awarded to ARCHITEXAS-Architecture, Planning, and Historic Preservation, Inc., in the not-to-exceed amount of$234,320.00). 112512022 City Council adopted Voted:Aye ID 22-109 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with North Texas Umpire Association,for the supply of certified softball officiating services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7851 -awarded to North Texas Umpire Association,for one(1)year,with the option for two(2) additional one (1)year extensions, in the total three(3)year not-to-exceed amount of $150,000.00). 112512022 City Council adopted Voted:Aye ID 22-110 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Sanger, under the Texas Government Code Section 791.001,to authorize the City of Sanger and City of Denton to utilize each entities'solicited contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7920-award an Interlocal Cooperative Purchasing Agreement with the City of Sanger). 112512022 City Council adopted Voted:Aye ID 22-113 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to allow the Mountain Bike Trail Rental Agreement to be used as an agreement between the City of Denton Parks and Recreation Department and potential park rental groups for mountain bike events in the parks; and providing an effective date. 21112022 City Council adopted Voted:Aye ID 22-114 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor,2021 State Homeland Security Program (SHSP) grant program funded through the US Department of Homeland Security in the amount of $41,000 for an explosive ordinance disposal suit; and providing an effective date. 112512022 City Council approved Voted:Aye ID 22-115 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor,2021 Urban Area Security Initiative(UASI) Specialized Regional Response Team Sustainment grant program funded through the US Department of Homeland Security in the amount of$94,574.80 for equipment; and providing an effective date. 112512022 City Council approved Voted:Aye City of Denton Page 96 Printed on 111512024 File Number Title ID 22-116 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 Urban Area Security Initiative(UASI) Regional Warning Siren Cyber Security grant program funded through the US Department of Homeland Security in the amount of$43,692.46 for the encryption of outdoor warning sirens; and providing an effective date. 112512022 City Council approved Voted:Aye ID 22-129 Consider adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of Solid Waste($4,464,900)with tax-preferred obligations (Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount not to exceed$4,464,900; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-131 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or their designee,to accept on behalf of the City an offer from the Texas Department of Transportation ("TxDOT')to convey a 0.668 acre portion of property to TXDOT in the B.B.B. &C.R.R. Co. Survey,Abstract No. 141, located at the northwest corner of the intersection of Interstate Highway 35 and U.S. Loop 288-West; authorizing the City Manager, or their designee,to execute all documents necessary to consummate the contemplated transaction including a Memorandum of Agreement, a Possession and Use Agreement, and a Special Warranty Deed; authorizing the City Manager, or their designee,to carry out all duties of the City pursuant to the Agreements; providing a savings clause; and providing an effective date. 211512022 City Council adopted Voted:Aye ID 22-132 Consider adoption of an ordinance of the City of Denton ordering an election for Place 5, Place 6, and Mayor to Place 7 to be held on May 7, 2022, and if required, a runoff election to be held on June 18, 2022; prescribing the time, manner, and conduct of the election in accordance with a Joint Election Agreement and Contract for election services with the Elections Administrator of Denton County; and providing an effective date. 211512022 City Council adopted Voted:Aye ID 22-137 Consider approval of a resolution of the City of Denton establishing a goal to reduce municipal electricity consumption pursuant to Texas Health and Safety Code§388.005; and providing for an effective date. 112512022 City Council approved Voted:Aye ID 22-138 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with CJA Enterprises LLP, as the primary vendor, and Green Dream International LLC, as the secondary vendor,for the supply of construction materials for the City of Denton Streets, Water, Wastewater, and various other departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 7841 -awarded to CJA Enterprises LLP-primary, and Green Dream International LLC-secondary,for one(1)year,with the option for three (3)additional one(1) year extensions, in the total four(4)year not-to-exceed amount of$5,200,000.00). 112512022 City Council adopted Voted:Aye City of Denton Page 97 Printed on 111512024 File Number Title ID 22-139 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Texas Woman's University for annual physical assessments for City of Denton firefighters; providing for the expenditure of funds therefor; and providing an effective date(RFP 7848-awarded to Texas Woman's University,for one (1)year,with the option for four(4)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$323,400.00). 112512022 City Council adopted Voted:Aye ID 22-142 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-2801 to March 31, 2022; superseding and replacing the Eighteenth Order of Council of the City of Denton issued December 14, 2021 approved by Ordinance No.21-2801; providing a repealer clause, and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-144 Consider approval of a resolution adopting the City of Denton Parks, Recreation and Trails System Master Plan; and declaring an effective date. 31112022 City Council approved Voted:Aye ID 22-147 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the purchase of excess workers'compensation, packaged general liability, and automobile physical damage insurance coverage for the City of Denton through the City's broker of record,Texas Series of Lockton Companies, LLC; and providing an effective date(File 7902-awarded to Safety National Casualty Corporation, in the two(2)year not-to-exceed amount of$1,523,000.00). 112512022 City Council adopted Voted:Aye ID 22-148 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Carahsoft Technology Corporation through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. D I R-TSO-4288,for the Discuss Denton engagement platform for the Customer Service and Public Affairs Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7911 -awarded to Carahsoft Technology Corporation, in the three(3)year not-to-exceed amount of $94,500.00). 112512022 City Council adopted Voted:Aye ID 22-149 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Program Agreement with Eagle County Health Service District,dba Eagle County Paramedic Services("Eagle County"), Public Safety Association Inc and managed by the North Central EMS Corporation, dba Savvik Buying Group, under the Texas Government Code Chapters 252, 271, and 791,to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7929- Interlocal Cooperative Purchasing Agreement with Eagle County). 112512022 City Council adopted Voted:Aye City of Denton Page 98 Printed on 111512024 File Number Title ID 22-151 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Central North Construction, LLC.,for the landscape enhancements of FM 2499 from 1-35E to Teasley Lane for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7751 -awarded to Central North Construction, LLC., in the not-to-exceed amount of$645,647.75). 112512022 City Council adopted Voted:Aye ID 22-152 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Jagoe-Public Company, for the construction of the 2020 Street Bundle-Sector III Project with geographical limits as follows: Uland Street from Railroad Avenue to Rose Street, North Wood Street from Paisley Street to East McKinney Street, Rose Street from Paisley Street to Uland Street, Hettie Street from Paisley Street to East McKinney Street, East McKinney Street from North Crawford Street to Audra Lane, North Bradshaw Street from East McKinney Street to East Hickory Street, North Crawford Street from East Oak Street to East Hickory Street, South Wood Street from East McKinney Street to East Sycamore Street, and East Hickory Street from Exposition Street to South Ruddell Street; providing for the expenditure of funds therefor; and providing an effective date(CSP 7857-awarded to Jagoe-Public Company, in the not-to-exceed amount of $7,270,665.36). 112512022 City Council adopted Voted:Aye ID 22-153 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with LJA Engineering, Inc.,for signal re-timing consulting services along University Drive (US 380) from IH 35 to North Bell Avenue for the Traffic and Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7292-004-Professional Services Agreement for consulting services awarded to LJA Engineering, Inc., in the not-to-exceed amount of$97,500.00). 112512022 City Council adopted Voted:Aye ID 22-158 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Imagenet Consulting, LLC,through The Interlocal Purchasing System (TIPS)Cooperative Program Contract#200105 for the purchase of Laserfiche Document Imaging Application software maintenance, additional licensing for Laserfiche Forms Package, and software enhancements for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7927-awarded to Imagenet Consulting, LLC, in the three (3)year not-to-exceed amount of $225,000.00). 112512022 City Council adopted Voted:Aye ID 22-160 Consider adoption of an ordinance approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled"Laterria Tyndell v. City of Denton and Thomas Deimler,"Cause No. 20-9497-393, pending in the 393rd Judicial District Court, Denton County,Texas; and directing the City Manager or designee and the City's attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date. 112512022 City Council adopted Voted:Aye City of Denton Page 99 Printed on 111512024 File Number Title ID 22-162 Consider approval of a resolution of the City of Denton authorizing the City Manager to enter into a Memorandum of Understanding for the Lewisville Lake Paddling Trail Collaboration Project with the City of Corinth, Town of Hickory Creek, City of Highland Village, City of Lewisville, Town of Little Elm, City of The Colony, and United States Army Corps of Engineers; and declaring an effective date. 21112022 City Council approved Voted:Aye PD21-0004b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a Planned Development Amendment for 12 acres out of Planned Development 139, generally located on the southeast corner of the Vintage Boulevard and 1-35W Vintage Boulevard Ramp intersection, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted (7-0)to recommend approval of the request. (PD21-0004b,Vintage Multifamily, Julie Wyatt) 21112022 City Council adopted as amended Voted:Nay ID 22-165 Consider approval of a resolution of the City of Denton supporting Generation Housing Partners, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Westview Heights at Denton Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-166 Consider approval of a resolution of the City of Denton supporting Prudentia Development, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Torrington Fallmeadow Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-167 Consider approval of a resolution of the City of Denton supporting TX Legacy Denton, LP's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the The Legacy in Denton Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-168 Consider approval of a resolution of the City of Denton supporting NuRock Development Partners, Inc.'s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Residences at Parkview to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye City of Denton Page 100 Printed on 111512024 File Number Title ID 22-169 Consider approval of a resolution of the City of Denton supporting Overland Property Group, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Reserves at Magnolia Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Nay ID 22-170 Consider approval of a resolution of the City of Denton supporting Overland Property Group, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Reserves at Monarch Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-171 Consider approval of a resolution of the City of Denton supporting Saigebrook Development, LLC and/or O-SDA Industries, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Zeisel Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-183 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Thalle Construction Company, Inc.,for the construction of the North South Phase II 36-inch/42-inch Water Transmission Line Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6901 -Change Order No. 3 in the not-to-exceed amount of$439,304.64,for a total contract award aggregated to $8,383,441.62). 21112022 City Council adopted Voted:Aye ID 22-184 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Casco Industries, Inc., amending the contract approved by City Council on June 20, 2017, in the not-to-exceed amount of$600,000.00; said first amendment for the continued supply of turnout gear for structural firefighting for the City of Denton Fire Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 6432-providing for an additional first amendment expenditure amount not-to-exceed$150,000.00,with the total contract amount not-to-exceed$750,000.00). 21112022 City Council adopted Voted:Aye ID 22-185 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager to perform Fuel Certainty and Cold Weather Operations analysis and recommendations for the Denton Energy Center; and providing an effective date(File 7804-001 -awarded to Black&Veatch Corporation, in the not-to-exceed amount of$135,000.00). 21112022 City Council adopted Voted:Aye City of Denton Page 101 Printed on 111512024 File Number Title ID 22-187 Consider adoption of an ordinance of the City of Denton establishing classifications and positions in the Denton Fire Department; creating and abolishing certain positions; repealing Ordinance No. 20-1345 relating to establishing the classifications and prescribing the number of positions in each classification for the Denton Fire Department; providing repealer, cumulative, and severability clauses; and declaring effective date. 21112022 City Council adopted Voted:Aye ID 22-191 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Home Depot U.S.A., Inc., through the Omnia Partners Cooperative Purchasing Network Contract# 16154 and 170009,for procurement fulfillment of Maintenance, Repair, Operating Supplies, Industrial Supplies, and Related Products for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7931 -awarded to Home Depot U.S.A., Inc., in the not-to-exceed amount of$600,000.00). 21112022 City Council adopted Voted:Aye ID 22-192 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list of state certified firms to provide landscape architectural services as needed for projects for the Parks and Recreation Department; and providing an effective date(RFQ 7850-for two(2)years,with the option for one (1)additional one(1)year extension, in the total three(3)year term). 21112022 City Council adopted Voted:Aye Z21-0015b Consider adoption of an ordinance of the City of Denton, nunc pro tunc, correcting an inadvertent mistake in Ordinance No.Z21-0015a; providing for a savings clause and an effective date. (Z21-0015b, Miller Road) 21112022 City Council approved Voted:Aye ID 22-196 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and Annual Program of Services of the City of Denton to allow for adjustments to the Capital Improvement Program of$1,301,305; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 112512022 City Council adopted Voted:Aye ID 22-198 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Federal Emergency Management Agency(FEMA)2021 Staffing for Adequate Fire and Emergency Response(SAFER)grant in the amount of$3,731,676 to fund the salaries and benefits of 12 fulltime employees to staff Fire Station No. 9; and providing for an effective date. 21112022 City Council approved Voted:Aye ID 22-201 Consider approval of an ordinance of the City of Denton authorizing the City Manager, or designee,to enter into a Development Agreement between the City of Denton and US Alliance Prominence Venture, LLC for the dedication of Park Land for a City Park at the Prose Prominence Development; authorizing acceptance of land; and providing an effective date. 211512022 City Council adopted Voted:Aye City of Denton Page 102 Printed on 111512024 File Number Title ID 22-217 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with SHI Government Solutions, Inc.,through the Omnia Partners Cooperative Purchasing Network Contract# 2018011-02,for the procurement of the NEOGOV Full Suite for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date(File 7937-awarded to SHI Government Solutions, Inc.,for one(1)year,with the option for three(3) additional one(1)year extensions, in the total four(4)year not-to-exceed amount of $711,696.22). 21112022 City Council adopted Voted:Aye ID 22-218 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Matrix Design Group, Inc., amending the contract approved by City Council on January 5, 2021, in the not-to-exceed amount of$91,920.00; amended by Amendments 1 and 2 approved by Purchasing; said third amendment to provide additional professional services for the Development Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7416-providing for an additional third amendment expenditure amount not-to-exceed $29,737.00,with the total contract amount not-to-exceed$144,637.00). 21112022 City Council adopted Voted:Aye ID 22-227 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$100,000,000 in principal amount of"City of Denton General Obligation Refunding Bonds"; authorizing the issuance of the Bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and procedures relating to said Bonds; enacting other provisions relating to the subject; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-229 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$300,000,000 in principal amount of"City of Denton Utility System Revenue Refunding Bonds, Series 2022"; authorizing the issuance of the bonds; delegating the authority to certain city officials to execute certain documents related to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-244 Consider adoption of an ordinance of the City of Denton related to the First Amendment to the Development and Consent Agreement with VS Development, LLC, and Denton County Municipal Utility District No. 16 establishing fire protection services and other related matters for Denton County Municipal Utility District No. 16; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-249 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Development Agreement between the City of Denton and Forestar(USA) Real Estate Group Inc.,for the dedication of Park Land for a City Park and granting of a Public Access Easement for trail at the Eagle Creek Development; authorizing acceptance of land; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0). 1211312022 City Council adopted Voted:Aye City of Denton Page 103 Printed on 111512024 File Number Title ID 22-254 Consider adoption of an ordinance of the City of Denton, Texas, amending Chapter 22"Parks and Recreation,"by replacing the text of article III "Park Dedication"with updated text providing for new fees and dedication requirements for park land dedication or payment of cash in lieu as a condition to subdivision plat approval and providing for payment of park development fees as a condition to building permit issuance in order to provide for necessary park development, and providing for an effective date. 51312022 City Council adopted Voted:Aye ID 22-255 Hold a public hearing and consider adoption of an ordinance of the City of Denton adopting Standards of Care for recreational care programs administered by Denton's Parks and Recreation department pursuant to Texas Human Resources Code Section 42.041(b)(14); and the Denton Parks and Recreation 2022 Summer Camp Manual; and providing an effective date. 41512022 City Council adopted Voted:Aye ID 22-265 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for design services for the TXDOT 1-35 Aesthetic Package for the Parks and Recreation Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-007-Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$113,137.00). 21112022 City Council adopted Voted:Aye PD21-0001e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification on approximately 95.18 acres from Residential 4 (R4)District to a Planned Development(PD)District and approximately 5.25 acres from Residential 7(R7) District to a Planned Development(PD) District,totaling approximately 100.43 acres;the 95.18-acre site is generally located northwest of the intersection of Deerwood Parkway and Grant Parkway and the 5.25-acre site is generally located northeast of the intersection of North Loop 288 and Kings Row, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [5-1]to recommend approval the request. (PD21-0001e, Kings Way, Julie Wyatt) 211512022 City Council denied Voted:Aye ID 22-270 Consider adoption of an ordinance of the City of Denton approving three amendments to Natural Resources Conservation Service Watershed Agreements related to flood control, drainage, and improvements to add the Cole Ranch Improvement District No. 1 of Denton County,Texas as a local sponsor and a source of funding for future improvements for the Hickory Creek Watershed (Trinity River),Texas, Structures and Reservoirs 12 and 13 and other related matters; and providing an effective date. 21112022 City Council adopted Voted:Aye ID 22-286 Consider adoption of an ordinance of the City of Denton amending Chapter 2 of the Code of Ordinances by adding Article XII. Historic Landmark Commission, Section 2-287; Section 2-288; Section 2-289; and Section 2-290; and providing for an effective date. 3/22/2022 City Council adopted Voted:Aye City of Denton Page 104 Printed on 111512024 File Number Title ID 22-304 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Wilson Office Interiors, LLC,which is an authorized dealer for Allsteel through the Omnia Partners Contract Number R191802,for the acquisition and installation of office furniture and furnishings for the Police Headquarters Renovation, Indoor Firing Range, and Substation through an online marketplace; providing for the expenditure of funds therefor; and providing an effective date (File 7941 - awarded to Wilson Office Interiors, LLC, in the not-to-exceed amount of$2,500,000.00). 211512022 City Council adopted Voted:Aye ID 22-310 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Health and Building Standards Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 211512022 City Council approved Voted:Aye ID 22-353 Consider adoption of an ordinance of the City of Denton authorizing the execution of a contract of sale between the City of Denton, as buyer, and Walter F. Laney, Jr. (referred to herein as "seller"),for the purchase of a 79.004 acre tract of land, more or less,for the purposes of creating trails,wildlife habitat, tree preservation and future recreational programming, being situated in the Morreau Forrest Survey, located in the City of Denton, Denton County,Texas and known as N. Trinity Road,for the purchase price of Two Million Three Hundred Seventy Thousand One Hundred Twenty Dollars and no/100($2,370,120.00); and for independent consideration for the benefit of the seller One Thousand Dollars and 00/100($1,000.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 511712022 City Council adopted Voted:Aye ID 22-319 Consider adoption of an ordinance of the City of Denton amending Chapter 26 of the Code of Ordinances to Section 26-128 to change the title and define expectations for a water and sewer billing leak adjustment program; providing a severability clause; providing a savings clause; providing for codification; and declaring an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-321 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal cooperation, authorizing the City Manager to execute a contract with North Rock Construction, LLC,for construction of the outdoor tennis courts at North Lakes Park for the Parks and Recreation Department; providing for the expenditure of funds therefore; and providing an effective date(RFP 7716-02-awarded to North Rock Construction, LLC, in the not-to-exceed amount of$5,197,486.53). 211512022 City Council adopted Voted:Aye ID 22-323 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Techline, Inc.,for galvanized steel transmission poles, anchor cages, and associated hardware for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 7873-awarded to Techline, Inc., in the not-to-exceed amount of$4,738,873.00). 211512022 City Council adopted Voted:Aye City of Denton Page 105 Printed on 111512024 File Number Title ID 22-340 Consider adoption of an ordinance of the City of Denton, Texas approving an Off Airport Land Lease Agreement between the United States of America Department of Transportation Federal Aviation Administration and City of Denton, at the Denton Enterprise Airport; authorizing the City Manager to execute the Off Airport Land Lease Agreement; and providing an effective date. Airport Advisory Board recommends approval (4-0) 312212022 City Council adopted Voted:Aye ID 22-350 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute a contingent fee agreement with McKool Smith, P.C.,Ashcroft Sutton Reyes, LLC, and Korein Tillery, LLC,for professional legal services, including litigation, associated with non-payment of franchise fees by video service providers as set forth in the Agreement; and providing an effective date. 211512022 City Council adopted Voted:Nay ID 22-356 Hold a public hearing and consider approval of a resolution of the City Council of the City of Denton,Texas adopting the establishment of policies,guidelines, and criteria governing tax abatements; and declaring an effective date. The Economic Development Partnership Board recommends approval (7-0). 51312022 City Council adopted Voted:Aye ID 22-357 Consider approval of a resolution of the City Council of the City of Denton, Texas adopting the establishment of policies, guidelines, and criteria governing Chapter 380 incentives; and declaring an effective date. The Economic Development Partnership Board recommends approval (7-0). 51312022 City Council adopted Voted:Aye ID 22-372 Consider approval of the minutes of February 1, 8, 14(Joint with Planning and Zoning Commission), 15,21, and 22, 2022. 31112022 City Council approved Voted:Aye HL22-0001c Consider approval of a resolution of the City of Denton, approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 123 N Elm Street, generally located on the south side of W Oak Street, between Cedar Street and N Elm Street; providing for severability; and providing an effective date. (HL22-0001c, 123 N Elm Street-Tax Exemption, Cameron Robertson)The Historic Landmark Commission recommends approval (6-0). 411912022 City Council adopted Voted:Aye City of Denton Page 106 Printed on 111512024 File Number Title ID 22-377 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Innovyze LLC,for software services for the Water Utilities Department,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7879-awarded to Innovyze LLC,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$150,000.00). The Public Utilities Board recommends approval (6-0). 31112022 City Council adopted Voted:Aye ID 22-378 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with The Wilson Bohannan Company,for the purchase of custom stamped padlocks and matching keys for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (IFB 7893-awarded to The Wilson Bohannan Company,for three (3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of $500,000.00).The Public Utilities Board recommends approval (6-0). 31112022 City Council adopted Voted:Aye ID 22-379 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Duryea Moving&Storage, Inc.,for packing and moving services for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7864-awarded to Duryea Moving&Storage, Inc.,for one(1)year,with the option for four(4)additional one(1) year extensions, in the total five(5)year not-to-exceed amount of$500,000.00). 31112022 City Council adopted Voted:Aye ID 22-380 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.,for roadway funding strategy services for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7878-Professional Services Agreement for roadway funding strategy services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of$550,900.00). 31112022 City Council adopted Voted:Aye ID 22-381 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to approve the spend authority with Continental American Insurance Company(Aflac),for voluntary insurance products,to include accident, critical illness with cancer, and hospital indemnity coverage for the City of Denton employees; providing for the expenditure of funds therefor; and providing an effective date (File 7858- awarded to Continental American Insurance Company,for a term ending on December 31, 2022, in the not-to-exceed amount of $273,906.00). 31112022 City Council adopted Voted:Aye City of Denton Page 107 Printed on 111512024 File Number Title ID 22-382 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mac Haik Dodge Chrysler Jeep,which is an authorized distributor for Frazer LTD,through the Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Program Contract Number AM10-20, for the purchase of one(1)2022 Dodge Ram 5500 with 14 foot Frazer Medic body for the Fire Department; and providing an effective date(File 7934-awarded to Mac Haik Dodge Chrysler Jeep, in the not-to-exceed amount of$256,179.00). 31112022 City Council adopted Voted:Aye 23-383 Consider nomination/appointment to the City's Boards, Commissions, and Committees: Historic Landmark Commission. 31112022 City Council approved Voted:Aye ID 22-384 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager or designee to fulfill the responsibilities of the City as a Market Participant and those pursuant to ERCOT Protocols, including paying any amounts required by the Protocols and funded in the annual budget; and declaring an effective date. The Public Utilities Board recommends approval (6-0). 31112022 City Council adopted Voted:Aye ID 22-387 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with East Texas Mack Sales, LLC dba B&C Body Company,through the Houston-Galveston Area Council of Governments (H-GAC)Cooperative Purchasing Program Contract Number TR11-18,for the purchase of two (2)45 foot Aluminum Live Floor trailers for the Solid Waste Department; and providing an effective date(File 7883-awarded to East Texas Mack Sales, LLC dba B&C Body Company, in the not-to-exceed amount of$241,670.00). 31112022 City Council adopted Voted:Aye ID 22-388 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with 41mprint, Inc.,through Choice Partners, a division of Harris County Department of Education (HCDE) Purchasing Network Contract Nos.20/046SG-01 &20/048SG-01-3561,for procurement fulfillment of Awards,Apparel, Screen Printing &Embroidery, and Promotional and Commemorative Items related to products for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7921 -awarded to 41mprint, Inc., in the three(3)year not-to-exceed amount of$475,000.00). 31112022 City Council adopted Voted:Aye ID 22-389 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with McCall, Parkhurst&Horton, LLP,for bond counsel services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(PSA 7942- Professional Services Agreement for bond counsel services awarded to McCall, Parkhurst& Horton, LLP, in the not-to-exceed amount of$1,250,000.00). 31112022 City Council adopted Voted:Aye City of Denton Page 108 Printed on 111512024 File Number Title ID 22-390 Consider approval of a resolution of the City of Denton adopting Policy No. 500.08"Trespass Warning on City Property"of the City of Denton Policies and Procedures; and declaring an effective date. 41512022 City Council approved Voted:Aye ID 22-406 Consider approval of a resolution of the City of Denton repealing Policies No. 1.00-7.00 of the City of Denton Personnel Policies and Procedures; adopting Policy No. 1.00"Policies, Procedures, and Administrative Directives"; and declaring an effective date. 312212022 City Council approved Voted:Aye ID 22-407 Consider adoption of an ordinance of the City of Denton amending Chapter 14 of the Code of Ordinances(Health &Human Services)to add Article Vill,titled"Non-Discrimination in Public Accommodations, Employment Practices, and Housing;"repealing Chapter 15 of the Code of Ordinances(Housing), providing severability; providing a savings clause; providing for a penalty; providing for publication and codification; and providing an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-409 Consider adoption of an ordinance of the City of Denton,A Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with the Texas Historical Commission to participate in the Texas Main Street Program demonstrating the City of Denton's commitment to continue as a"Sustaining Level Official Main Street City"and authorizing payment of the annual fee in the amount of$2,600; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-410 Consider adoption of an ordinance by the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with Texas Music Office within the Office of the Governor for maintenance of the Texas Music Industry Directory; providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-422 Consider approval of a resolution of the City of Denton approving the Small Business Rent and Mortgage Relief grant program; and providing an effective date. 31112022 City Council approved Voted:Aye ID 22-426 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Court Appointed Special Advocates of Denton County for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed$15,000.00; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-427 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the Children's Advocacy Center for North Texas, Inc.for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed$100,000; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye City of Denton Page 109 Printed on 111512024 File Number Title ID 22-428 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Cumberland Presbyterian Children's Home for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed $155,179; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-429 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Denton County Friends of the Family, Inc.for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $53,700; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-430 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the Denton County MHMR Center for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed $347,821; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-431 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Friends of Shiloh Garden for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $75,500; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-432 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Giving HOPE, Inc.for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $80,000; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-433 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Grace Like Rain, Inc.for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $47,200; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-434 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the North Texas Solutions for Recovery, Inc.for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed$292,000; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye City of Denton Page 110 Printed on 111512024 File Number Title ID 22-435 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Our Daily Bread, Inc.for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $199,444; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-436 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and The Salvation Army, a Georgia Corporation for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $79,156.00; and providing an effective date. [Council Priority] 6/28/2022 City Council adopted Voted:Aye ID 22-437 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute Amendment 1 to Agreement with United Way of Denton County, Inc.to extend to September 30, 2022 the term of an Agreement for working capital to be used in support of City of Denton residents and to be repaid during the agreement's term; and providing an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-439 Consider adoption of an ordinance of the City of Denton approving a Joint Election Agreement and Contract for election services with Denton County for joint election services for the May 7, 2022 Denton regular municipal election being held for the purpose of electing Council Members to Places 5 and 6 and electing a Mayor to Place 7, at a total estimated cost of$49,474.67; and providing an effective date. 411912022 City Council adopted Voted:Aye ID 22-450 Consider approval of a resolution of the City Council of the City of Denton, Texas, approving the 2020-2021 Tax Increment Reinvestment Zone Number One(TIRZ#1)Annual Report; and declaring an effective date. The TIRZ#1 Board recommends approval (7-0). 411912022 City Council adopted Voted:Aye ID 22-451 Consider adoption of an Ordinance of The City of Denton approving a grant application from One-Way Street Investments, LLC., located at 222 S. Elm St.from the Downtown Reinvestment Grant Program not to exceed $50,000.00; and providing for an effective date.The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (6-0). 411912022 City Council adopted Voted:Aye ID 22-452 Consider adoption of an ordinance of the City of Denton approving a grant application from 310 S Locust Street, LLC., located at 305 S. Locust St.from the Downtown Reinvestment Grant Program not to exceed $50,000.00; and providing for an effective date.The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (6-0). 411912022 City Council adopted Voted:Aye City of Denton Page 111 Printed on 111512024 File Number Title ID 22-453 Consider adoption of an ordinance of the City of Denton approving a grant application from 310 S Locust LLC., located at 309-311 S. Locust St.from the Downtown Reinvestment Grant Program not to exceed $50,000.00; and providing for an effective date.The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (7-0). 411912022 City Council adopted Voted:Aye ID 22-474 Consider approval of a resolution of the City of Denton adopting Policy No.409.05 "Comprehensive Driving and City Vehicle Use"of the City of Denton Policies and Procedures; and declaring an effective date. 411912022 City Council approved Voted:Aye ID 22-498 Consider adoption of an ordinance of the City of Denton appointing a City Manager; authorizing the Mayor to execute an employment agreement setting the compensation and terms for the City Manager; providing for the expenditure of funds; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-500 Consider adoption of an ordinance of the City of Denton related to the COVID-19 Declaration of Disaster and Order of Council. 31112022 City Council adopted Voted:Aye ID 22-503 Consider approval of a resolution of the City Council of the City of Denton, approving the 2020/2021 Tax Increment Reinvestment Zone Number Two(Westpark TIRZ)annual report; and declaring an effective date. The TIRZ Number Two Board recommends approval (11-0). 511712022 City Council approved Voted:Aye ID 22-506 Consider approval of the minutes of March 1,2022. 3/22/2022 City Council approved Voted:Aye ID 22-507 Consider nomination/appointment to the City's Boards, Commissions, and Committees: Library Board. 3/22/2022 City Council approved Voted:Aye ID 22-508 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, adopting the update to the City of Denton's Comprehensive Plan; and providing an effective date. The Planning and Zoning Commission voted [7-0]to recommend approval of the Denton 2040 Comprehensive Plan Update. 3/22/2022 City Council adopted Voted:Aye ID 22-509 Consider approval of the minutes of March 22, 2022. 41512022 City Council approved Voted:Aye ID 22-510 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Internal Audit Advisory Committee and Parks, Recreation &Beautification Board. 41512022 City Council approved Voted:Aye City of Denton Page 112 Printed on 111512024 File Number Title ID 22-512 Consider adoption of an ordinance of the City of Denton amending the Fiscal Year 2021-22 Annual Internal Audit Plan; and providing an effective date. 312212022 City Council adopted Voted:Aye ID 22-513 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, adopting the update to the City of Denton's 2022 Mobility Plan; and providing an effective date. The Planning and Zoning Commission voted [7-0]to recommend approval of the Denton 2022 Mobility Plan Update. 312212022 City Council adopted Voted:Aye ID 22-516 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2021-2022 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Recreation Fund of$417,645; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date...Body 3/22/2022 City Council adopted Voted:Aye ID 22-517 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2021-2022 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the General Fund of$358,020; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-518 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and HACH Company, amending the contract approved by City Council on February 4, 2020, in the not-to-exceed amount of$300,000.00, said first amendment to provide for the additional purchase of various items for the Municipal Laboratory, Water Production,Water Reclamation, and Wastewater Collection Departments; providing for the expenditure of funds therefor; and providing an effective date(File 6898-providing for an additional first amendment expenditure amount not-to-exceed $175,000.00,with the total contract amount not-to-exceed $475,000.00).The Public Utilities Board recommends approval (4-0). 3/22/2022 City Council adopted Voted:Aye ID 22-519 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Brink's U.S., a division of Brink's Incorporated,for armored car delivery services to the Customer Service, Solid Waste, and Aquatics Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7692-awarded to Brink's U.S., a division of Brink's Incorporated,for one (1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$50,000.00). The Public Utilities Board recommends approval (4-0). 3/22/2022 City Council adopted Voted:Aye City of Denton Page 113 Printed on 111512024 File Number Title ID 22-520 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Archer Western Construction, LLC,for the Effluent Filter,Aeration Diffuser, and Digester Improvements for the Pecan Creek Water Reclamation Plant for the Water Reclamation Department; providing for the expenditure of funds therefor; and providing an effective date(CSP 7855-awarded to Archer Western Construction, LLC, in the not-to-exceed amount of$13,509,221.00).The Public Utilities Board recommends approval (4-0). 312212022 City Council adopted Voted:Aye ID 22-521 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Marathon Health, LLC,for clinical operations and management services for the City of Denton Employee Health Center; providing for the expenditure of funds therefor; and providing an effective date (RFP 7789- awarded to Marathon Health, LLC,for three (3)years,with the option for two(2)additional one (1)year extensions, in the total five (5)year not-to-exceed amount of$6,466,075.01). 312212022 City Council adopted Voted:Aye ID 22-522 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with CaCo Architecture, LLC,for compiling a City-wide Facility Master Plan for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7818-003-awarded to CaCo Architecture, LLC, in the not-to-exceed amount of$854,500.00). 3/22/2022 City Council adopted Voted:Aye ID 22-523 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for the approval of a pre-qualified professional services list for construction inspection and construction management services for various Capital Investment Projects within the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7894-for two(2)years,with the option for one(1)additional one(1)year extension, in the total three(3)year term). 3/22/2022 City Council adopted Voted:Aye ID 22-524 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Elite Tree Service, LLC, for tree trimming and tree removal services for Parks and Recreation and other City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7898-awarded to Elite Tree Service, LLC,for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $605,000.00). 3/22/2022 City Council adopted Voted:Aye ID 22-525 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with GG Contractors LLC dba G2 General Contractors, LLC,through the Sourcewell Cooperative Purchasing Network Contract Number TX-NT-P-101619-GGC,for the remodel of the DTV office suite for the Public Affairs Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7939-awarded to GG Contractors LLC dba G2 General Contractors, LLC, in the not-to-exceed amount of$164,236.17). 3/22/2022 City Council adopted Voted:Aye City of Denton Page 114 Printed on 111512024 File Number Title ID 22-526 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Team Marathon Fitness, Inc.,through the Buy Board Cooperative Purchasing Network Contracts#583-19 and 665-22, for commercial grade fitness equipment for the Parks, Fire, and Police Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7943-awarded to Team Marathon Fitness, Inc., in the not-to-exceed amount of$275,000.00). 312212022 City Council adopted Voted:Aye ID 22-527 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with the authorized dealer Wilson Office Interiors, LLC,through the Omnia Partners Contract Number R191802 Allsteel, R191811 National, R191803 Exemplis&2019.001896 Kimball Office,for procurement fulfillment of office furniture for the City of Denton, providing for the expenditure of funds therefor; and providing an effective date(File 7959-awarded to Wilson Office Interiors, LLC, in the three (3)year not-to-exceed amount of$845,000.00). 312212022 City Council adopted Voted:Aye DCA22-0001c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code to provide for pathways and trails in Section 7.4.7A, permitted uses and activities in Riparian Buffer and Water-Related Habitat Environmentally Sensitive Areas(ESAs)and Section 7.4.8A, permitted uses and activities in Cross Timbers Upland Habitat ESAs; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; and providing a severability clause and an effective date. The Planning and Zoning Commission voted [7-0]to recommend approval of the proposed code amendments. 3/22/2022 City Council adopted Voted:Aye ID 22-529 Consider approval of a resolution of the City of Denton supporting the Centers for Disease Control and Prevention (CDC)guidelines regarding the prevention of increased transmission of and severe disease from the COVID-19 virus; and declaring an effective date. 3/22/2022 City Council approved Voted:Aye S20-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, approving a Specific Use Permit to allow for a townhome use on approximately 8.382 acres of land, generally located west of Mayhill Road and approximately 825 feet south of the intersection of Mayhill Road and Prominence Parkway, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission voted [7-0]to recommend approval of the request. (S20-0009a, Prominence Square Phase 2B, Ron Menguita) 411912022 City Council adopted Voted:Aye DCA22-0002d Hold a public hearing and consider adoption of an ordinance of the City of Denton amending the Denton Development Code, specifically amendments to Subchapter 2-Administration and Procedures; 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 voted [6-0]to recommend approval of the amendments. (DCA22-0002d, Subchapter 2 Code amendments, Ron Menguita) 711912022 City Council adopted Voted:Aye City of Denton Page 115 Printed on 111512024 File Number Title ID 22-542 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with RSVP Services, Inc.,for Veterinary Services for the Linda McNatt Animal Care and Adoption Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 7895-awarded to RSVP Services, Inc.,for one(1)year,with the option for three(3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of$2,327,021.00). 312212022 City Council adopted Voted:Aye ID 22-543 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with W.W. Grainger, Inc., through the Omnia Partners Cooperative Purchasing Network Contract Number 192163,for the acquisition of maintenance, repair, operations(MRO)and industrial supplies including hand tools, personal safety equipment, and supplies used by field personnel for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 7949- awarded to W.W. Grainger, Inc. in the three (3)year not-to-exceed amount of$1,200,000.00). 312212022 City Council adopted Voted:Aye ID 22-547 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Fifth Asset, Inc.,for debt management software for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7840-awarded to Fifth Asset, Inc.,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$100,000.00). 3/22/2022 City Council adopted Voted:Aye ID 22-548 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Nelson Espinoza dba S.E.D. Referees,for the supply of certified adult and youth sports officiating services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7918-awarded to Nelson Espinoza dba S.E.D. Referees,for one(1) year,with the option for two(2)additional one(1)year extensions, in the total three(3)year not-to-exceed amount of$250,000.00). 3/22/2022 City Council adopted Voted:Aye ID 22-557 Consider approval of a resolution of the City of Denton excusing the February 28, 2022 meeting absence of a Public Utilities Board member; and declaring an effective date. 3/22/2022 City Council approved Voted:Aye ID 22-559 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $20,570,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Solid Waste projects; and providing for an effective date. The Public Utilities Board recommended approval (4-0). 41512022 City Council adopted Voted:Aye ID 22-560 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $120,950,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks and Wastewater System and Electric System projects; and providing for an effective date.The Public Utilities Board recommended approval (4-0). 41512022 City Council adopted Voted:Aye City of Denton Page 116 Printed on 111512024 File Number Title ID 22-563 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mega Promotions, Inc., for food and beverage concession services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7876-01 -awarded to Mega Promotions, Inc.,for a one(1)year term,with the option for four(4)additional one(1) year extensions, in the total five(5)year term). 312212022 City Council adopted Voted:Aye ID 22-564 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Sawko and Burroughs, P.C.,for delinquent tax collection services on behalf of the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7907-awarded to Sawko and Burroughs, P.C.,for a three(3)year term). 312212022 City Council adopted Voted:Aye ID 22-568 Consider adoption of an ordinance of the City of Denton providing for authorization and ratification of a Dark Fiber agreement between the City of Denton and Core Scientific Inc. regarding the use of the city's Dark Fiber Facilities; and providing for an effective date. The Public Utilities Board recommends approval (4-0). 3/22/2022 City Council adopted Voted:Aye ID 22-571 Consider approval of a resolution of the City of Denton excusing the February 28, 2022 meeting absence of a Public Utilities Board member; and declaring an effective date. 3/22/2022 City Council approved Voted:Aye ID 22-572 Consider approval of a resolution of the City of Denton providing the March 28, 2022 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 41512022 City Council approved Voted:Aye ID 22-585 Consider adoption of an ordinance of the City of Denton approving a substantial amendment to the City's 2021 Action Plan for Housing and Community Development; authorizing the City Manager to sign and submit Substantial Amendment 1; and providing an effective date. 411912022 City Council adopted Voted:Aye PD20-0007c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a request to rezone approximately 15.9 acres from Residential 7(R7)district to a Planned Development(PD)district;the site is generally located south of E McKinney Street, approximately 990 feet east of Mayhill Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval the request. (PD20-0007c, Love First Community Village, Karina Maldonado). 41512022 City Council adopted Voted:Aye City of Denton Page 117 Printed on 111512024 File Number Title ID 22-600 Consider adoption of an ordinance of the City of Denton, authorizing the city manager to enter into an agreement between the city and STH Project, Inc.A non-profit corporation ("STH Project'),to provide summer breakfasts, lunches, and afterschool supper,to children under the age of eighteen and qualifying disabled participants through age 21 at no charge to said recipients at designated City of Denton Park and Recreation facility sites; and providing an effective date. 41512022 City Council adopted Voted:Aye ID 22-601 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Agreement between the City of Denton and Osher Lifelong Learning Institute at the University of North Texas(OLLI at UNT)to offer a discounted membership option to Denton Parks and Recreation Pass holders 50 years and older and utilize space provided by City of Denton Recreation Centers; authorizing the City Manager,to perform all obligations of the city under the agreement and providing an effective date. 41512022 City Council adopted Voted:Aye ID 22-603 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Texas Materials Group, Inc., dba TexasBit,for the construction of the Southeast Denton Package A Project consisting of the reconstruction of 22 roadway segments, including water and wastewater main replacement, located within the Southeast Denton Neighborhood; providing for the expenditure of funds therefor; and providing an effective date (CSP 7896-awarded to Texas Materials Group, Inc., dba TexasBit, in the not-to-exceed amount of$6,642,789.97). The Public Utilities Board recommends approval (4-0). 41512022 City Council adopted Voted:Aye ID 22-604 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with OTC Global Holdings LP, for the renewal of Energy Market Price Data (ETRM)software for Denton Municipal Electric, which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 7917-awarded to OTC Global Holdings LP, in the eight(8)year not-to-exceed amount of $349,800.00).The Public Utilities Board recommends approval (5-0). 41512022 City Council adopted Voted:Aye ID 22-606 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Calinmackbeau, LLC dba Service First,for preventative maintenance and repair services related to the fitness equipment for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7869-awarded to Calinmackbeau, LLC dba Service First,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$97,500.00). 41512022 City Council adopted Voted:Aye City of Denton Page 118 Printed on 111512024 File Number Title ID 22-611 Consider adoption of an ordinance of the City of Denton granting Ashes Smoke Shop, LLC a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels and hours of operation for the 9th annual Ashes 420 Festival,to be held on Wednesday,April 20, 2022,from 11:00 a.m.to 11:00 p.m., at 420 South Carroll Blvd in Denton,Texas; granting an increase in sound levels and a variance in the hours of operation on said dates for Wednesday from 11:00 a.m.to 11:00 p.m., with sound not to exceed 75 decibels; and providing an effective date. 41512022 City Council adopted Voted:Aye ID 22-615 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Gray Event Management, LLC dba Bad Dawg Tennis, amending the contract approved by City Council on May 2, 2017, in the not-to-exceed amount of$750,000.00; amended by Amendment 1 approved by Purchasing; said second amendment to continue to provide tennis instruction, lessons, and tournaments for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 6343- providing for an additional second amendment expenditure amount not-to-exceed $80,000.00, with the total contract amount not-to-exceed$879,500.00). 41512022 City Council adopted Voted:Aye ID 22-622 Consider adoption of an ordinance of the City of Denton approving the use of resolutions for adoption of policies; clarifying adoption of policy statement only; and declaring an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-624 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Development Agreement between the City of Denton and Jes Dev. Co. Inc.,for the payment of park development fees and fees in lieu of parkland dedication and the granting of a public access easement for trail and parking spaces on the Pebblebrook Parkside Development; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-629 Consider approval of a resolution by the City of Denton authorizing the City Manager to apply for funding under the Denton County Transportation Reinvestment Program (TRIP), providing financial assistance to member cities for transit-supportive projects,through the Denton County Transportation Authority(DCTA)in the amount of$3,074,578 for the Fiscal Year(FY)2022 funding period; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-631 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Mountain Cascade of Texas, LLC,for the construction of the North South Phase III 42-inch Water Transmission Line Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7200-1-Change Order No. 1, in the not-to-exceed amount of$255,476.70,for a total contract award aggregated to$4,219,378.74). The Public Utilities Board recommends approval (5-0). 41512022 City Council adopted Voted:Aye City of Denton Page 119 Printed on 111512024 File Number Title ID 22-632 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Origami Risk, LLC,for risk management and safety software(RMIS)for the Risk Management and Safety divisions; providing for the expenditure of funds therefor; and providing an effective date (RFP 7700- awarded to Origami Risk, LLC,for three(3)years,with the option for two(2)additional one(1) year extensions, in the total five(5)year not-to-exceed amount of$460,650.00). 41512022 City Council adopted Voted:Aye ID 22-653 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 Urban Area Security Initiative(UASI) Specialized Regional Response Team Sustainment grant program funded through the US Department of Homeland Security in the amount of$94,574.80 for equipment; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-654 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 Urban Area Security Initiative(UASI) Regional Warning Siren Cyber Security grant program funded through the US Department of Homeland Security in the amount of$43,692.46 for the encryption of outdoor warning sirens; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-655 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 State Homeland Security Program (SHSP) grant program funded through the US Department of Homeland Security in the amount of $41,000 for an explosive ordinance disposal suit; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-656 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Hilltop Securities, Inc.,for arbitrage, continuing disclosure, and debt financial advisory services for the Finance Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7887- Professional Services Agreement for arbitrage, continuing disclosure, and debt financial advisory services awarded to Hilltop Securities, Inc.,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$2,500,000.00). 41512022 City Council adopted Voted:Aye ID 22-657 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of a(i) permanent water line easement and a (ii)temporary construction easement, generally located along Loop 288 and US 77 between Interstate Highway 35E to Nicosia Street, situated in the Nathan Wade Survey Abstract No. 1407, in the City and County of Denton, Texas, and more particularly described in the attached Exhibit"A" (collectively the"Property Interests"); authorizing the City Manager and City Attorney, to acquire the Property Interests by agreement, if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the property interests if agreements cannot be reached; authorizing the City Attorney,to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye City of Denton Page 120 Printed on 111512024 File Number Title ID 22-658 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, Sections 28-41 through 28-82 and 28-120 through 28-122 by repealing the 2011 edition of the National Electric Code and adopting the 2020 edition of the National Electric Code, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-660 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, Chapter 28,Article II, Sections 28-26 through 28-32, by repealing the 2012 edition of the International Building Code and adopting the 2021 edition of the International Building Code, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-661 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, by repealing the 2015 edition of the International Energy Conservation Code in Sections 28-253 and 28-254 and adopting the 2021 edition of the International Energy Conservation Code in new Sections 28-85 and 28-86; providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-662 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton to create new Sections 28-30 and 28-31, by adopting the 2021 edition of the International Existing Building Code, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-663 Consider adoption of an ordinance of the City of Denton, Texas amending the Code of Ordinances of the City of Denton, Chapter 29-1 and 29-2, by repealing the 2012 edition of the International Fire Code and adopting the 2021 edition of the International Fire Code providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-664 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, by repealing the 2012 edition of the International Fuel Gas Code in Sections 28-123 and 28-124 and adopting the 2021 edition of the International Fuel Gas Code in Sections 28-67 and 28-68, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye City of Denton Page 121 Printed on 111512024 File Number Title ID 22-665 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton by repealing the 2012 edition of the International Mechanical Code in Sections 28-251 and 28-252 and adopting the 2021 edition of the International Mechanical Code in Sections 28-76 and 27-77; providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-666 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, by repealing the 2012 edition of the International Plumbing Code in Sections 28-141 to 28-211 and adopting the 2021 edition of the International Plumbing Code, in Sections 28-56 and 28-57; providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-667 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, Sections 28-33 and 28-34, by repealing the 2012 edition of the International Residential Code and adopting the 2021 edition of the International Residential Code, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-668 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton to create new Sections 28-51 through 28-55; by adopting the 2021 edition of the International Swimming Pool and Spa Code as amended herein; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye HL22-0002a Consider approval of a resolution of the City of Denton, approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 607 Pearl Street, generally located on the south side of Pearl Street, between Denton Street and Carroll Boulevard; providing for severability; and providing an effective date. (HL22-0002a, 607 Pearl Street-Tax Exemption, Cameron Robertson)The Historic Landmark Commission recommends approval (6-0). 411912022 City Council adopted Voted:Aye HL22-0003a Consider approval of a resolution of the City of Denton, approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 805 Bolivar Street, generally located on the northwest corner of Bolivar Street and Panhandle Street; providing for severability; and providing an effective date. (HL22-0003a, 805 Bolivar Street-Tax Exemption, Cameron Robertson)The Historic Landmark Commission recommends approval (6-0). 411912022 City Council adopted Voted:Aye City of Denton Page 122 Printed on 111512024 File Number Title Z21-0018b Hold a public hearing and consider adoption of an ordinance of the City of Denton, regarding an amendment to the Rayzor Ranch Overlay District to amend the Landscape Plan and development standards for development within Lot 11 of the Rayzor Ranch North Addition, located within the Rayzor Ranch North Campus-Marketplace District, being approximately 14.974 acres generally located on the east side of interstate 35, approximately 600 feet north of the intersection of Interstate 35 and W University Drive in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval the request. (Z21-0018b, Home Depot, Karina Maldonado) 411912022 City Council adopted Voted:Aye ID 22-699 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, Chapter 13 Article II, Sections 13-10 and 13-20; and Chapter 14,Articles II, IV, and V; providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-705 Consider adoption of a resolution of the City of Denton, concurring with the City Manager's reorganization of the City's administrative departments and divisions; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-743 Consider adoption of an ordinance of the City of Denton approving a First Amendment to the 2019-2023 Meet and Confer Agreement between the City of Denton and the Denton Fire Fighters Association Local 1291 by amending Article 12-Pension authorizing an increase to the monthly benefit for retirees of the City of Denton Fire Fighters Relief and Retirement Fund of 4%for those retired for 15 or more years, 3%for those retired for 10-15 years, and 2%for those retired for 5-10 years; and providing an effective date. 411912022 City Council adopted Voted:Aye ID 22-746 Consider approval of an Ordinance of the City of Denton, Texas, establishing a Science Based Target for greenhouse gas mitigation and outlining future climate action through the International Council for Local Environmental Initiatives("ICLEI 150")and Race to Zero initiatives and authorizing City Manager to sign the ICLEI 150 commitment form to support a healthy, resilient, zero-carbon recovery that prevents future threats, creates jobs, and unlocks inclusive sustainable growth; and providing an effective date. 411912022 City Council approved Voted:Aye ID 22-765 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to expend funds for payment by Denton Municipal Electric to the North American Electric Reliability Corporation (NERC)acting through the Texas Reliability Entity, Inc.for the payment of fees and/or assessments by the Texas Reliability Entity, Inc.; and providing an effective date (Texas Reliability Entity, Inc.fee in the total not-to exceed amount of$150,000) 41512022 City Council adopted Voted:Aye City of Denton Page 123 Printed on 111512024 File Number Title ID 22-772 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to accept on behalf of the City an offer from the Texas Department of Transportation relating to an Airport Rescue Plan Act grant of$148,000; and providing an effective date. 411912022 City Council adopted Voted:Aye ID 22-777 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(i)permanent sanitary sewer easements and (ii) temporary construction easements, generally located between Interstate Highway 35E and Westgate Dr., situated in the Nathan Wade Survey Abstract No. 1407, F. Baston Survey Abstract No.43, all in the City and County of Denton, Texas, and more particularly described in the attached Exhibit"A"(collectively,the"Property Interests"); authorizing the City Manager and City Attorney to acquire the Property Interests by agreement, if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the property interests if agreements cannot be reached; authorizing the City Attorney,to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye Z22-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, regarding a change in the zoning district and use classification from Residential Rural (RR)District to Residential 1 (R1)District on approximately 2.00 acres of land generally located east of Masch Branch Road and approximately 2,175 feet south of FM 1173, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [6-1]to recommend approval of the request. (Z22-0001a, Masch Branch Rezoning, Lisa Payne). 411912022 City Council adopted Voted:Aye ID 22-783 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Parkhill, Smith &Cooper, Inc., amending the contract approved by City Council on March 16, 2021, in the not-to-exceed amount of $240,500.00, said first amendment to provide engineering report,final design, bid phase services, and construction administration services for the Robson Ranch Water Reclamation Plant Lift Station Conversion for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(File 6590-099-providing for an additional first amendment expenditure amount not-to-exceed $167,800.00,for a total contract amount not-to-exceed $408,300.00).The Public Utilities Board recommends approval (6-0). 411912022 City Council adopted Voted:Aye ID 22-784 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a professional services agreement between the City of Denton and Weaver Consultants Group, LLC, amending the contract approved by Purchasing on December 27, 2021, in the not-to-exceed amount of$26,100.00; said first amendment to complete maintenance and repairs of the Landfill Gas Collection and Control System (GCCS)at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-024-providing for an additional first amendment expenditure amount not-to-exceed $49,198.34,with the total contract amount not-to-exceed $75,298.34). The Public Utilities Board recommends approval (6-0). 411912022 City Council adopted Voted:Aye City of Denton Page 124 Printed on 111512024 File Number Title ID 22-785 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Dwayne Waters, Inc dba Briscoe Alignment&Tire,for tire repair services for all City medium and heavy-duty vehicles and equipment for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date(IFB-BV 7938-awarded to Dwayne Waters, Inc dba Briscoe Alignment&Tire,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$350,000.00).The Public Utilities Board recommends approval (6-0). 411912022 City Council adopted Voted:Aye ID 22-787 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Ben E. Keith Company, for the supply of food and concessions at the Water Works Park and Civic Center Pool concession stands for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7854-awarded to Ben E. Keith Company, for one(1)year,with the option for two(2)additional one(1)year extensions, in the total three (3)year not-to-exceed amount of$255,000.00). 411912022 City Council adopted Voted:Aye ID 22-788 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Thomson Reuters West, for legal research database services,which is the sole provider of this online service, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7986-awarded to Thomson Reuters West, in the four(4)year not-to-exceed amount of$195,840.00). 411912022 City Council adopted Voted:Aye ID 22-789 Consider adoption of an ordinance of the City of Denton,A Texas home-rule municipal corporation, authorizing the City Manager to execute a Development Agreement between the City of Denton and 4000 Ganzer Investments, LLC for the cost participation of$8,000,000 in the development and construction by the city of the extension of wastewater services related infrastructure improvements to the Milam and Clear Creek Basin, and providing an effective date. The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-792 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Program Partner Agreement between the City of Denton Parks and Recreation Department and Denton County Brewing Company to offer a Parks and Recreation operated adult corn hole league at space provided by Denton County Brewing Company; authorizing the City Manager,or designee,to perform all obligations of the city under the agreement and providing an effective date. 51312022 City Council adopted Voted:Aye City of Denton Page 125 Printed on 111512024 File Number Title ID 22-793 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton, by and through its Police Department, and the Dallas County District Attorney,for the disposition of contraband seized and forfeited under Chapter 59,Texas Code of Criminal Procedure; and providing an effective date. 411912022 City Council adopted Voted:Aye ID 22-794 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton, by and through its Police Department, and the Denton County District Attorney,for the disposition of contraband seized and forfeited under Chapter 59,Texas Code of Criminal Procedure; and providing an effective date. 411912022 City Council adopted Voted:Aye ID 22-511 Consider approval of the minutes of April 5, 2022. 411912022 City Council approved Voted:Aye ID 22-800 Consider approval of a resolution of the City of Denton adopting Policy No. 107.03"Vacation Leave"of the City of Denton Policies and Procedures Manual; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-809 Consider approval of the minutes of April 19, 2022. 51312022 City Council approved Voted:Aye ID 22-810 Consider approval of the minutes of May 3, 2022. 511712022 City Council approved Voted:Aye ID 22-843 Consider approval of a resolution of the City of Denton providing the March 23, 2022 meeting absence of an Animal Shelter Advisory Commission Member be excused; and declaring an effective date. 411912022 City Council approved Voted:Aye ID 22-844 Consider approval of a resolution of the City of Denton providing the March 28, 2022 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 411912022 City Council approved Voted:Aye ID 22-848 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Tymco, Inc.,through the Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Program Contract Number SW04-20,for the purchase of one(1) Peterbilt/Tymco Model 600 Regenerative Air Street Sweeper for the Public Works Drainage Department; providing for the expenditure of funds therefor; and providing an effective date(File 7999-awarded to Tymco, Inc., in the not-to-exceed amount of$357,525.00).The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye City of Denton Page 126 Printed on 111512024 File Number Title ID 22-849 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a contract between the City of Denton and Labor First, LLC dba Retiree First, LLC, amending the contract approved by City Council on October 16, 2018, in the not-to-exceed amount of$2,440,000.00; amended by Amendments 1 and 2 approved by Purchasing; said third amendment to continue to provide the Medicare supplement coverage, including medical services and prescription services for the City's post-65 retirees; providing for the expenditure of funds therefor; and providing an effective date(RFP 6807-providing for an additional third amendment expenditure amount not-to-exceed $610,000.00,with the total contract amount not-to-exceed$3,050,000.00). 51312022 City Council adopted Voted:Aye ID 22-850 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Quality Excavation, LTD,for additional work on the 2019 Intersection Improvements Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7413 -Change Order No. 3, in the not-to-exceed amount of$309,521.05,for a total contract award aggregated to$2,119,091.68). 51312022 City Council adopted Voted:Aye ID 22-851 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with MTM Recognition Corporation,for Service Awards for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7904-awarded to MTM Recognition Corporation,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$150,000.00). 51312022 City Council adopted Voted:Aye ID 22-852 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Industrial Hygiene and Safety Technology, Inc.,for asbestos, mold, and industrial hygiene consulting services for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7928-Professional Services Agreement for asbestos, mold, and industrial hygiene consulting services awarded to Industrial Hygiene and Safety Technology, Inc.,for three(3)years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$425,000.00). 51312022 City Council adopted Voted:Aye ID 22-859 Consider adoption of an ordinance of the City of Denton, Texas authorizing the execution of a Development Agreement with Legends Ranch Development, LLC, concerning the Legends Ranch Municipal Utility District of Denton County encompassing approximately 542.536 acres of land located north of U.S. Hwy 380, east of Nail Road, and west of Thomas J. Egan Road, within Division I of the Extraterritorial Jurisdiction of the City of Denton,Texas; and other related matters; and providing an effective date. 612812022 City Council adopted as amended Voted:Nay City of Denton Page 127 Printed on 111512024 File Number Title ID 22-861 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Development Agreement between the City of Denton and TX Legacy Denton, LP.,for the granting of a Public Access Easement for a park trail and a temporary construction easement on the Legacy multi-family development; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0). *[Council Priority-Conduct Park Planning] 6/28/2022 City Council adopted Voted:Aye ID 22-862 Consider approval of a resolution of the City of Denton stating no objection to a 4% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new development of the Pathways on Woodrow to provide affordable rental housing; authorizing the Texas Housing Foundation to exercise its powers within the territorial boundaries of the City of Denton; authorizing a cooperation agreement; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye ID 22-876 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton County Friends of the Family to provide Community Development Block Grant funds for pre-development costs for the construction of The Family Justice Center in Denton,Texas; authorizing the expenditure of funds not to exceed$402,327; and providing an effective date. 6/28/2022 City Council adopted Voted:Aye ID 22-878 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Trilliant Networks Inc., amending the contract approved by City Council on April 21, 2020, in the not-to-exceed amount of$817,304.50, amended by Amendment 1 approved by Purchasing; said second amendment to provide continued vendor support services for Advanced Metering Infrastructure(AMI)for the Denton Municipal Electric Metering Department; providing for the expenditure of funds therefor; and providing an effective date (File 7218- providing for an additional second amendment expenditure amount not-to-exceed $304,250.00, with the total contract amount not-to-exceed$1,121,554.50).The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-879 Consider approval of a resolution of the City of Denton providing the April 1, 2022 meeting absence of a Community Services Advisory Commission Member be excused; and declaring an effective date. 411912022 City Council approved Voted:Aye ID 22-880 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Holt Texas, Ltd., amending the contract approved by City Council on March 2, 2021, in the not-to-exceed amount of$925,000.00; said first amendment to continue to provide heavy equipment maintenance and repair services; providing for the expenditure of funds therefor; and providing an effective date(File 7515-providing for an additional first amendment expenditure amount not-to-exceed $231,250.00,with the total contract amount not-to-exceed $1,156,250.00).The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye City of Denton Page 128 Printed on 111512024 File Number Title ID 22-884 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed$738.00 of in-kind services and resources for the Party with Friends event hosted by the Denton Parks Foundation, which will be held on Wednesday, June 1, 2022,from 6:00 p.m.to 9:00 p.m., at the North Lakes Driving Range, 2009 W.Windsor Drive; and providing an effective date. 511712022 City Council adopted Voted:Aye ID 22-885 Consider recommending approval of a resolution of the City of Denton authorizing the City Manager to enter into an agreement with Denton County Brewing Company allowing the sale of alcoholic beverages at the Party with Friends event, on Thursday, May 26, 2022, at the North Lakes Driving Range, upon satisfying certain conditions; and providing for an effective date. 511712022 City Council adopted Voted:Aye ID 22-888 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Health& Building Standards Commission and Public Art Committee. 411912022 City Council approved Voted:Aye ID 22-889 Consider adoption of an ordinance of the City of Denton repealing ordinance no. 2014-086; approving the 2022 Denton Municipal Electric-Electric Service Standards("2022 ESS"); delegating authority to Denton Municipal Electric for any future amendments or newly promulgated Electric Service Standards in accordance with the relevant authorities provided herein; providing for a repealer; providing for a severability clause; and, providing an effective date. The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-898 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction phase services, and easement acquisition for the 1-35 to Milam Creek Phase II Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-010- Professional Services Agreement for design and construction phase services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$751,100.00).The Public Utilities Board recommends approval (6-0). 511712022 City Council adopted Voted:Aye ID 22-899 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Motorola Solutions, Inc., amending the contract approved by City Council on August 21, 2018, in the not-to-exceed amount of$7,698,901.00; said first amendment to continue to provide the purchase of Radio System hardware,to include products and services, and support and maintenance for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 6832-providing for an additional first amendment expenditure amount not-to-exceed $1,924,725.25,with the total contract amount not-to-exceed $9,623,626.25). 51312022 City Council adopted Voted:Aye City of Denton Page 129 Printed on 111512024 File Number Title ID 22-901 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to purchase of four(4)art sculptures for the Carroll Boulevard Linear Park for the Parks and Recreation Department from Russ Connell; providing for the expenditure of funds therefor; and providing an effective date(File 7990-awarded to Russ Connell, in the not-to-exceed amount of$45,450.00).The Public Art Committee recommends approval (6-0). 51312022 City Council adopted Voted:Aye ID 22-902 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government(PEG)grants with the University of North Texas for its NTTV PEG channel; authorizing the expenditure of funds; and declaring an effective date. 51312022 City Council adopted Voted:Aye ID 22-903 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government(PEG)grants with the Denton Independent School District for its PEG channel; authorizing the expenditure of funds; and declaring an effective date. 51312022 City Council adopted Voted:Aye ID 22-904 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government(PEG)grants with the University of North Texas for its Denton Community Television PEG channel; authorizing the expenditure of funds; and declaring an effective date. 51312022 City Council adopted Voted:Aye ID 22-905 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3838 for Apple Branded Products and Related Services, DIR-TSO-3863 for Miscellaneous Information Technology(IT) Hardware Peripherals, Components and Related Services, DIR-TSO-4172 for Cloud Services, DIR-TSO-4291 for Information Technology Security(ITS)Hardware, Software and Services, DIR-TSO-4317 for Software Products, Software Services, Software as a Service (SaaS), and Enterprise Resource Planning (ERP)Software Modules Products and Services; through Interlocal Cooperative Purchasing Agreement with the Sourcewell Cooperative Purchasing Network, Contract Number 081419-SHI for Technology Catalog Solutions;through the Buy Board Cooperative Purchasing Network Contract 661-22 for Technology Equipment, Products, Services, and Software with SHI-Government Solutions, Inc., providing for the expenditure of funds therefor; and providing an effective date(File 7983-awarded to SHI-Government Solutions, Inc., in the five(5)year not-to-exceed amount of$1,800,000.00). 51312022 City Council adopted Voted:Aye ID 22-906 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Sunbelt Rentals, Inc., through the Sourcewell Cooperative Purchasing Network Contract Number 062320-SNB,for material handling equipment rental for various City of Denton departments; authorizing the expenditure of funds therefor; and declaring an effective date(File 7868-awarded to Sunbelt Rentals, Inc., in the not-to-exceed amount of$1,236,000.00). 51312022 City Council adopted Voted:Aye City of Denton Page 130 Printed on 111512024 File Number Title ID 22-907 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Whirlix Design, Inc., through the Buy Board Cooperative Purchasing Network Contract#591-19,for the construction of Cross Timbers North and South Park Playgrounds for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7961 - awarded to Whirlix Design, Inc., in the not-to-exceed amount of$351,449.00). 51312022 City Council adopted Voted:Aye ID 22-908 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Whirlix Design, Inc., through the Buy Board Cooperative Purchasing Network Contract#592-19,for the construction of the Sequoia Park Playground Phase 1 for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 7962-awarded to Whirlix Design, Inc., in the not-to-exceed amount of$76,425.00). 51312022 City Council adopted Voted:Aye ID 22-911 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mario Sinacola&Sons Excavating, Inc.,for the construction of the Hickory Creek Road Phase 3 Project consisting of the realignment and bridge installation of Hickory Creek Road between FM 1830 to Riverpass; providing for the expenditure of funds therefor; and providing an effective date (CSP 7909- awarded to Mario Sinacola&Sons Excavating, Inc., in the not-to-exceed amount of $52,022,433.88). 51312022 City Council adopted Voted:Aye ID 22-912 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by City Council on March 16, 2021, in the not-to-exceed amount of $250,000.00; said first amendment for professional engineering services in support of the State reimbursable Transportation Alternatives Set-Aside(TASA) Program project; Sycamore- Welch Active Transportation Connection Bike Lanes and Shared-Use Path Facilities aka A-Train to UNT project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-104-providing for an additional first amendment expenditure amount not-to-exceed $92,000.00,with the total contract amount not-to-exceed $342,000.00). 51312022 City Council adopted Voted:Aye ID 22-916 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for professional engineering services related to the Union Pacific Railroad (UPRR) Downtown Quiet Zone design for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7292-006-Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$312,000.00). 51312022 City Council adopted Voted:Aye City of Denton Page 131 Printed on 111512024 File Number Title ID 22-917 Consider adoption of an ordinance approving an agreement between The City of Denton and Hickory&Rail Ventures, LLC, regarding an Economic Development Program for Stoke Denton; and providing an effective date.The Economic Development Partnership Board recommends approval (6-0). 51312022 City Council adopted Voted:Aye ID 22-921 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$89,000,000 in principal amount of"City of Denton General Obligation Refunding and Improvement Bonds, Series 2022"; authorizing the issuance of the bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. The Public Utilities Board recommends approval (7-0). 6/7/2022 City Council adopted Voted:Aye ID 22-922 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$121,000,000 in principal amount of"City of Denton Certificates of Obligation, Series 2022"; authorizing the issuance of the certificates; delegating the authority to certain city officials to execute certain documents relating to the sale of the certificates; approving and authorizing instruments and procedures relating to said certificates; enacting other provisions relating to the subject; and providing an effective date.The Public Utilities Board recommends approval (7-0). 6/7/2022 City Council adopted Voted:Aye ID 22-923 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Health &Building Standards Commission, and Traffic Safety Commission. 51312022 City Council approved Voted:Aye ID 22-938 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and Annual Program of Services of the City of Denton to allow for adjustments to the General Fund of$944,583; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date 51312022 City Council adopted Voted:Aye ID 22-939 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract extension between the City of Denton and James Wood Autopark, Inc.,through May 5, 2023,to continue providing the supply of medium duty truck chassis for various City of Denton departments; and declaring an effective date(File 6865-extending a contract with James Wood Autopark, Inc.,to May 5, 2023). 51312022 City Council adopted Voted:Aye ID 22-953 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton and Denton Independent School District(DISD)for the widening of Riney Road as an addendum to the Bonnie Brae Phase 6 Project,for which funds will provided for by DISD. 6/7/2022 City Council adopted Voted:Aye City of Denton Page 132 Printed on 111512024 File Number Title ID 22-953 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton and Denton Independent School District(DISD)for the widening of Riney Road as an addendum to the Bonnie Brae Phase 6 Project,for which funds will provided for by DISD. 6/7/2022 City Council adopted Voted:Aye ID 22-956 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2021-2022 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Capital Improvement Program of$1,200,000 for expenses related to purchasing land for park development; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 511712022 City Council adopted Voted:Aye ID 22-957 Consider adoption of an ordinance of the City of Denton establishing classifications and positions in the Denton Fire Department; creating certain positions; repealing ordinance no. 22-187 relating to establishing the classifications and prescribing the number of positions in each classification for the Denton Fire Department; providing repealer, cumulative, and severability clauses; and declaring an effective date. 51312022 City Council adopted Voted:Aye ID 22-964 Consider adoption of an ordinance of the City of Denton approving an Assignment of Airport Lease from Pedron Aircraft Works, LLC,to DSR-Cherokee 180, LLC, of an Airport Lease covering property located at 926 Aeronca Drive, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Lease; and providing an effective date.Airport Advisory Board recommends approval (5-0). 511712022 City Council adopted Voted:Aye ID 22-965 Consider adoption of an ordinance of the City of Denton approving a Discretionary Services Agreement between City of Denton and Oncor Electric Delivery Services Company, LLC for relocation of Oncor Electric Facilities in conflict with the Hickory Creek Road Phase 3 Project, ranging from Riverpass Drive to FM-1830; providing for the payment of one million, nine hundred forty-two thousand, nine hundred seventy-five hundred dollars and 59/100(1,942,975.59); authorizing the City Manager execute the agreement and to release funds granting for the Oncor relocation from the City of Denton; providing for severability and an effective date. 511712022 City Council adopted Voted:Aye ID 22-968 Consider adoption of an ordinance of the City of Denton approving an Assignment of Airport Lease from 3KAM Real Estate, LLC to DTO 4858 LLC of an Airport Lease covering property at 4858 Lockheed Lane, Denton,Texas at the Denton Enterprise Airport; amending the existing airport lease; authorizing the City Manager to execute the Assignment of Airport Lease; and providing an effective date.Airport Advisory Board recommends approval (4-0). 612812022 City Council adopted Voted:Aye ID 22-973 Consider approval of a resolution of the City of Denton, ratifying the City Manager's execution of a letter of support and a partnership agreement with Children's Advocacy Center for North Texas for a grant application; and providing an effective date. 511712022 City Council approved Voted:Aye City of Denton Page 133 Printed on 111512024 File Number Title ID 22-978 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Denton Juneteenth Celebration Committee in an amount not to exceed $20,365.89 of in-kind services and resources for the Denton Juneteenth Celebration,which will be held on Friday, June 17, 2022 through Saturday,June 18, 2022, at the Fred Moore Park; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye ID 22-982 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc.,for surveying and civil engineering services for Denton Municipal Electric as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7875-Professional Services Agreement for surveying and civil engineering services awarded to Teague Nall and Perkins, Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$2,400,000.00).The Public Utilities Board recommends approval (6-0). 511712022 City Council adopted Voted:Aye ID 22-983 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Archer Western Construction, LLC,for the construction of the Northwest Booster Pump Station for the Water Department; providing for the expenditure of funds therefor; and providing an effective date(CSP 7940-awarded to Archer Western Construction, LLC, in the not-to-exceed amount of $15,458,300.00). The Public Utilities Board recommends approval (6-0). 511712022 City Council adopted Voted:Aye ID 22-985 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Green Equipment Company, the authorized distributor for Envirosight, LLC, as designated by the Buy Board Cooperative Purchasing Network Contract#593-19,for Envirosight video sewer inspection systems and parts for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (File 8019-awarded to Green Equipment Company as authorized distributor for Envirosight, LLC, in the not-to-exceed amount of$461,058.00).The Public Utilities Board recommends approval (6-0). 511712022 City Council adopted Voted:Aye ID 22-986 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with The John R McAdams Company, Incorporated,for professional design services for Briercliff Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7850-002-Professional Services Agreement for professional design services awarded to The John R McAdams Company, Incorporated, in the not-to-exceed amount of$85,150.00). [Council Priority] 511712022 City Council adopted Voted:Aye City of Denton Page 134 Printed on 111512024 File Number Title ID 22-987 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc.,for professional design services for Pecan Creek Linear Trail for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7850-003- Professional Services Agreement for professional design services awarded to Halff Associates, Inc., in the not-to-exceed amount of$145,000.00). [Council Priority] 511712022 City Council adopted Voted:Aye ID 22-988 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Siddons-Martin Emergency Group, LLC,through the Buy Board Cooperative Purchasing Network Contract# 651-21,for various new fire apparatus to include engines, aerials, and trucks for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 8002-awarded to Siddons-Martin Emergency Group, LLC, in the five(5)year not-to-exceed amount of$12,035,687.00). 511712022 City Council adopted Voted:Aye ID 22-989 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to utilize a contract through the Lower Colorado River Authority Contract Number 5343,for the acquisition of electric maintenance, repair, and construction inventory for the Denton Municipal Electric Department to be stocked in the Warehouse; providing the expenditure of funds therefor; and providing an effective date(File 8010-awarded to Techline, Inc., in the three(3)year not-to-exceed amount of$4,000,000.00). 511712022 City Council adopted Voted:Aye ID 22-999 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Hilltop Securities, Inc.,for investment advisory services for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7953-awarded to Hilltop Securities, Inc.,for two (2)years,with the option for one(1)additional two(2)year extension, in the total four(4)year not-to-exceed amount of$335,000.00). 511712022 City Council adopted Voted:Aye ID 22-1007 Consider adoption of an ordinance of the City of Denton approving a Consent to Assignment of Sublease between the City of Denton, a Texas home rule municipal corporation ("City"or "Landlord"),4845 Lockheed Associates, Ltd. ("Tenant'), and Freedom Hangars, LLC ("Sublessee"), covering property located at 4845 Lockheed Lane, Unit"C", at the Denton Enterprise Airport; and providing an effective date.Airport Advisory Board recommends approval (5-0). 511712022 City Council adopted Voted:Aye ID 22-1008 Consider adoption of an ordinance of the City of Denton approving a Consent to Sublease between Ezell Aviation, Inc., and CFD Integration, LLC, dba CFDI Aero,for the lease covering the property located at 4933 Sabre Lane, at the Denton Enterprise Airport; and providing an effective date.Airport Advisory Board recommends approval (5-0). 511712022 City Council adopted Voted:Aye City of Denton Page 135 Printed on 111512024 File Number Title ID 22-1010 Consider adoption of an ordinance of the City of Denton approving a Consent to Sublease between Ezell Aviation, Inc. and DSR-Cherokee 180, LLC,for the lease covering the property located at 4855 Sabre Lane, at the Denton Enterprise Airport; and providing an effective date. Airport Advisory Board recommends approval (5-0). 511712022 City Council adopted Voted:Aye ID 22-1012 Consider adoption of an ordinance of the City of Denton approving a Consent to Sublease between Ezell Aviation, Inc. and Wesley Pearce and William Gam, a Texas general partnership, dba Precision Aircraft Maintenance for the lease covering the property located at 5011 Sabre Lane, at the Denton Enterprise Airport; and providing an effective date.Airport Advisory Board recommends approval (5-0). 511712022 City Council adopted Voted:Aye ID 22-0503 Consider approval of a resolution of the City Council of the City of Denton nominating Mayday Manufacturing,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date.The Economic Development Partnership Board recommends approval (10-0). 511712022 City Council adopted Voted:Aye ID 22-1024 Consider approval of a resolution of the City of Denton authorizing the City Manager to execute an agreement allowing Denton County Brewing Company to sell alcoholic beverages at the Yappy Hour event, on Friday, June 10, 2022, and Friday,August 5, 2022, at North Lakes Dog Park upon satisfying certain conditions; and providing for an effective date. 6/7/2022 City Council approved Voted:Aye ID 22-1027 Consider adoption of an ordinance of the City of Denton approving a co-sponsorship to the Denton Noon Kiwanis Club in an amount not to exceed$24,095.00 of in-kind services and resources for the 4th of July fireworks show,which will be held on Sunday, July 3,2022, at North Lakes Park; and providing an effective date. 6/7/2022 City Council adopted Voted:Nay ID 22-1028 Consider adoption of an ordinance of the City of Denton granting the North Texas State Fair Association a three year noise exception for the North Texas Fair and Rodeo which will be held August 18-28, 2022,August 17-27, 2023, and August 15-25, 2024, at 2217 N. Carroll Boulevard; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye ID 22-1029 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the North Texas State Fair Association in an amount not to exceed $8,502.80 of in-kind services and resources for the Annual North Texas Fair and Rodeo Parade which will be held on Saturday,August 20, 2022, at 10:00 a.m., at the Downtown Square; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye City of Denton Page 136 Printed on 111512024 File Number Title ID 22-1030 Consider adoption of an ordinance of the City of Denton granting the Denton Noon Kiwanis Club a noise exception with respect to sound levels and hours of operation for the 4th of July Fireworks show to be held on Sunday,July 3, 2022,from 9:30 p.m.to 10 p.m. at North Lakes Park; and providing an effective date. 6/7/2022 City Council adopted Voted:Nay ID 22-1032 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute on behalf of the City the disc golf course rental agreement for disc golf tournaments and events in the parks; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye ID 22-1047 Consider approval of a resolution of the City of Denton appointing a Primary Member and Alternate Member as official voting representatives to the North Central Texas Council of Governments' Regional Transportation Council; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1036 Consider appointments to City Council Committees: Committee on the Environment and Mobility Committee. 6/28/2022 City Council approved Voted:Aye ID 22-1037 Consider appointments to the Community Partnership Committee. 6/28/2022 City Council approved Voted:Aye ID 22-1038 Consider an appointment to the Development Code Review Committee. 8/16/2022 City Council adopted Voted:Aye ID 22-1039 Consider approval of a resolution appointing members to the Discover Denton Advisory Board; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1046 Consider approval of a resolution of the City of Denton appointing a member and proxy to the North Texas Commission; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1041 Consider approval of a resolution of the City of Denton appointing two(2)members to the Denton County Behavioral Health Leadership Team; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1042 Consider approval of a resolution of the City of Denton appointing two(2)members to the Denton County Homelessness Leadership Team; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye City of Denton Page 137 Printed on 111512024 File Number Title ID 22-1043 Consider approval of a resolution of the City of Denton appointing a member to the Denton County Workforce Success Leadership Team; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1044 Consider approval of a resolution to appoint a member to the Board of Directors of the Texas Municipal Power Agency, a Texas Joint Powers Agency,to represent the City of Denton, a Texas Home-Rule Municipal Corporation; and declaring an effective date. 6/28/2022 City Council adopted Voted:Nay ID 22-1049 Consider approval of a resolution of the City of Denton adopting Policy No. 111.06"Death in the Family Leave"of the City of Denton Policies and Procedures Manual; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1051 Consider approval of a resolution of the City of Denton endorsing the Medicare for all Act of 2021; and declaring an effective date. 511712022 City Council approved as amended Voted:Aye ID 22-1053 Consider approval of a resolution of the City of Denton authorizing the Original Denton District to provide a letter of support to the Texas Commission on the Arts for an application by the Denton Festival Foundation for the Arts Respond Project- Economic Development grant in the amount of$15,000 for musician salaries related to the 2023 Arts and Jazz Festival: and providing an effective date. 6/7/2022 City Council approved Voted:Aye ID 22-1054 Consider approval of a resolution of the City of Denton authorizing the Original Denton District to provide a letter of support to the Texas Commission on the Arts for an application by the Greater Denton Arts Council for the Arts Respond-Cultural District Project grant in the amount of$10,000 for the implementation of the"63&93: Generations in Conversation"art exhibition, an exhibition hosting works by artists thirty-years and younger alongside artists sixty-years and older; and providing an effective date. 6/7/2022 City Council approved Voted:Aye ID 22-1055 Consider approval of a resolution of the City of Denton authorizing the Original Denton District to provide a letter of support to the Texas Commission on the Arts for an application by Tejas Storytelling Association for the Arts Respond-Cultural District Project grant in the amount of $7,000 for aid in 2023 Texas Storytelling Festival expenses; and providing an effective date. 6/7/2022 City Council approved Voted:Aye ID 22-1056 Consider approval of a resolution of the City of Denton authorizing the Original Denton District to provide a letter of support to the Texas Commission on the Arts for an application by Theatre Denton for the Arts Respond-Cultural District project grant in the amount of$5,000 for renovation of the neon campus theatre sign; and providing an effective date. 6/7/2022 City Council approved Voted:Aye City of Denton Page 138 Printed on 111512024 File Number Title ID 22-1063 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to authorize the spend for an insurance binder to Archer Contingent Energy Risk, LLC,for forced outage insurance of the Denton Energy Center for the Summer of 2022; providing for the expenditure of funds therefor; and providing an effective date(RFP 8004-authorizing the spend for Power Plant Forced Outage Insurance Coverage and awarding such insurance binder to Archer Contingent Energy Risk, LLC, in the Summer 2022 not-to-exceed amount of$1,100,000.00). 511712022 City Council adopted Voted:Aye ID 22-1064 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to utilize a contract with Galls, LLC,through the North Central Texas Council of Governments(NCTCOG) Purchasing Network Share Cooperative Purchasing Network Contract#2021-073,for first responder uniforms, accessories, and alteration services for the Police and Fire Departments; providing for the expenditure of funds therefor; and providing an effective date(File 8011 -awarded to Galls, LLC, in the four(4)year not-to-exceed amount of$2,080,000.00). 511712022 City Council adopted Voted:Aye ID 22-1071 Consider adoption of an ordinance of the City of Denton granting The Village Church Denton a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for a celebration service,which will be held on Sunday, June 5, 2022,from 9:00 a.m. to 10:00 a.m., at North Lakes Park in Denton, Texas;granting an increase in sound levels on said date from 9:00 a.m.to 10:00 a.m.,with sound not to exceed 75 decibels; and providing an effective date. 511712022 City Council adopted Voted:Aye ID 22-1081 Consider adoption of an ordinance of the City of Denton granting the Denton Juneteenth Celebration Committee a three-year noise exception for the Denton Juneteenth Celebration,to be held on June 17-19, 2022,June 16-18, 2023, and June 14-16, 2024 at Fred Moore Park; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye ID 22-1082 Consider approval of a resolution of the City of Denton in support of the Original Denton District's application for the Arts Respond-Cultural District Project grant from the Texas Commission on the Arts in the amount of$12,000 for traffic utility box art program; authorizing the Original Denton District to execute a letter of support; and providing an effective date. 6/7/2022 City Council approved Voted:Aye ID 22-812 Consider approval of the minutes of June 7, 2022 Meeting. 6/28/2022 City Council approved Voted:Aye ID 22-1103 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 5 to the contract between the City of Denton and Quality Excavation, LTD,for the construction of the McKinney Street sidewalk segment for the Downtown Storm Sewer Trunk Line PH I Project; providing for the expenditure of funds therefor; and providing an effective date (IFB 7086-Change Order No. 5, in the not-to-exceed amount of$65,757.40 for a total contract award aggregated to$1,289,375.65). The Public Utilities Board recommends approval (7-0). 6/7/2022 City Council adopted Voted:Aye City of Denton Page 139 Printed on 111512024 File Number Title ID 22-1104 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Biggs and Mathews Environmental, Inc.,for the scale facility and roadway improvements at the City of Denton Landfill for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-025-Professional Services Agreement for design services awarded to Biggs and Mathews Environmental, Inc., in the not-to-exceed amount of$160,000.00). The Public Utilities Board recommends approval (7- 0). 6/7/2022 City Council adopted Voted:Aye ID 22-1105 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Allegro Development Corporation,for the Energy Trading and Risk Management Application for Denton Municipal Electric,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7916-awarded to Allegro Development Corporation, in the eight(8)year not-to-exceed amount of$1,658,561.00). The Public Utilities Board recommends approval (7- 0). 6/7/2022 City Council adopted Voted:Aye ID 22-1106 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by the City Manager on January 18, 2021, in the not-to-exceed amount of $96,963.00, said first amendment to provide collaborative project delivery consulting services for the Capital Improvement Projects division; providing for the expenditure of funds therefor; and providing an effective date(File 7620-providing for an additional first amendment expenditure amount not-to-exceed $110,725.00 with the total contract amount not-to-exceed $207,688.00). 6/7/2022 City Council adopted Voted:Aye ID 22-1107 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Techline, Inc.,for the purchase of roll duct, PVC conduit,fittings, and accessories for the Denton Municipal Electric Department to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(IFB 7973-awarded to Techline, Inc.,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$10,000,000.00). 6/7/2022 City Council adopted Voted:Aye ID 22-1108 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and SHI Government Solutions, Inc., amending the contract approved by City Council on May 3, 2022,to add Technology Solutions Products&Services through The Interlocal Purchasing System (TIPS)Cooperative Program Contract#200105; providing for the expenditure of funds therefor; and providing an effective date(File 7983-providing for an amendment to the ordinance to add the TIPS Cooperative Program Contract#200105). 6/7/2022 City Council adopted Voted:Aye City of Denton Page 140 Printed on 111512024 File Number Title ID 22-1110 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, and construction phase services for the Pecan Creek Water Reclamation Plant(PCWRP)Headworks Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-013-Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$3,828,700.00).The Public Utilities Board recommends approval (7-0). 6/7/2022 City Council adopted Voted:Aye ID 22-1131 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.,for the development of a Storm Water Master Plan assessment for the Drainage Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-006-Professional Services Agreement for assessment services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of $500,000.00).The Public Utilities Board recommends approval (7-0). 6/7/2022 City Council adopted Voted:Aye ID 22-1133 Consider approval of a resolution of the City of Denton providing the May 9, 2022 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 6/7/2022 City Council approved Voted:Aye ID 22-1141 Consider approval of a resolution by the City of Denton. a Texas home-rule municipal corporation, suspending Oncor Electric Delivery Company LLC's proposed effective date of June 17, 2022,for ninety days in connection with Oncor's statement of intent to increase rates filed on or about May 13, 2022; requiring the reimbursement of municipal rate case expenses; authorizing participation in the coalition of similarly situated cities; authorizing intervention and participation in related rate proceedings; authorizing the retention of special counsel;finding that the meeting complies with the open meetings act; making other findings and provisions related to the subject; and declaring an effective date 6/7/2022 City Council approved Voted:Aye Z21-0017b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR) District to Planned Development(PD) District with a Light Industrial (LI)base zone on approximately 311.5 acres of land generally located on the northeast corner of Hampton Road and Masch Branch Road in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [4-2]to recommend denial of the initial request to rezone to Light Industrial (LI)(Z21-0017b, RM Squared Denton Tract,Tina Firgens). 6/7/2022 City Council adopted Voted:Aye ID 22-1145 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for the approval of a pre-qualified list for utility relocation and construction services for various Capital Investment Projects within the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7968-for a three(3)year term). 6/7/2022 City Council adopted Voted:Aye City of Denton Page 141 Printed on 111512024 File Number Title ID 22-1146 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7982 for Voluntary Products,to include accident, critical illness with cancer, and hospital indemnity coverage; and providing an effective date(RFP 7982). 6/7/2022 City Council adopted Voted:Aye ID 22-811 Consider approval of the minutes of May 17, 2022(Canvassing and Regular)Meetings. 6/7/2022 City Council approved Voted:Aye ID 22-1151 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Ray McCain Services, Inc.,for repairs, replacement, maintenance, and installation of automatic gates and overhead doors for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7951 -awarded to Ray McCain Services, Inc.,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)year in the not-to-exceed amount of$750,000.00). 6/7/2022 City Council adopted Voted:Aye ID 22-1154 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with 2L Construction, L.L.C., for the construction of the North Texas Boulevard Widening and Improvements at Apogee Stadium Project; providing for the expenditure of funds therefor; and providing an effective date (IFB 7966-awarded to 2L Construction, L.L.C., in the not-to-exceed amount of$802,815.83). 6/7/2022 City Council adopted Voted:Aye ID 22-834 Consider adoption of an ordinance of the City of Denton repealing Ordinance No. 21-765; approving the 2022 Denton Municipal Electric-Energy Risk Management Policy; (the"2022 EMRP"); delegating authority as provided in the 2022 ERMP; authorizing and approving the subsequent execution of such other ancillary and related documents, including,without limitation, contracts, nominations, certificates, assignments, licenses, directions, instruments, confirmations,orders, and statements as are authorized by the 2022 ERMP, which are incident to or related thereto; confirming that the City of Denton, its Mayor, its City Council members, its City Manager, its City Attorney, and its City Secretary are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2022 ERMP;finding that the purchase of electricity, natural gas, and related commodities and instruments are exempt from the requirements of competitive bidding;finding that the purchase of electric energy, natural gas, and related commodities and instruments made by the city under the terms of the 2022 ERMP are in the public welfare of the citizens and electric ratepayers of the city; authorizing the expenditure of funds therefor; and, providing an effective date. The Public Utilities Board recommends approval [7-0]. 6/7/2022 City Council adopted Voted:Aye City of Denton Page 142 Printed on 111512024 File Number Title ID 22-1160 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Artistic Painting Company, Inc.,for interior and exterior painting services for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7952-awarded to Artistic Painting Company, Inc.,for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $600,000.00). 6/7/2022 City Council adopted Voted:Aye ID 22-1161 Consider approval of a resolution of the City of Denton authorizing the City Manager to execute an agreement allowing Denton County Brewing Company to sell alcoholic beverages at the Glow in the Park event, on Saturday, June 18, 2022, at the North Lakes Disc Golf Course upon satisfying certain conditions; and providing for an effective date. 6/7/2022 City Council approved Voted:Aye ID 22-1163 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed$2,545.70 of in-kind services and resources for the Glow in the Park event hosted by the Denton Parks Foundation, which will be held on Saturday, June 18, 2022, from 6:00 p.m.to 10:30 p.m., at the North Lakes Disc Golf Course, 2201 N Bonnie Brae St; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye ID 22-1170 Consider adoption of an ordinance of the City of Denton ratifying and authorizing the city manager,to execute an advance funding agreement with the Texas Department of Transportation for a project using funds held in the State Highway 121 subaccount-roadway improvements (off state system)providing for the extension of Mayhill Road from as a four-lane divided urban arterial roadway from IH 35 east to US 380 in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye ID 22-821 Consider approval of the minutes of August 16 and August 30, 2022 Meetings. 912012022 City Council approved Voted:Aye ID 22-822 Consider approval of the minutes of September 13, 2022 Meeting. 9/27/2022 City Council approved Voted:Aye ID 22-826 Consider approval of the minutes of October 18, 2022 (Joint Council/Planning &Zoning Special Called), October 18, 2022(Regular), and October 25, 2022 Meetings. 1111512022 City Council approved Voted:Aye ID 22-1197 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7975 for the Channel Grinder Provision and Install for the Solid Waste Department; and providing an effective date (RFP 7975). 6/7/2022 City Council adopted Voted:Aye City of Denton Page 143 Printed on 111512024 File Number Title ID 22-1205 Consider approval of a resolution of the City of Denton adopting Policy No.410.01 "Health, Safety, and Environmental Policy"of the City of Denton Policies and Procedures; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1224 Consider approval of a resolution of the City of Denton expressing its support of the City of Uvalde regarding the tragic events that occurred at Robb Elementary School; and providing an effective date. 6/7/2022 City Council adopted Voted:Aye ID 22-1226 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Community Services Advisory Committee, Denton Police Department Chief of Police Advisory Board, Internal Audit Advisory Committee, and Zoning Board of Adjustment. 6/28/2022 City Council approved Voted:Aye ID 22-1227 Consider adoption of an ordinance ordering a recall election to be held on November 8, 2022 for the purpose of determining whether City Council Member Alison Maguire shall be removed from District 4 of the City Council by recall; prescribing the time, manner, and conduct of the election in accordance with an Election Agreement and Contract for election services with the Election Administrator of Denton County; and providing an effective date. 6/28/2022 City Council adopted Voted:Aye ID 22-1245 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances, related to Chapter 2, titled "Administration,"Article XI,titled"Ethics,"to update the composition requirements of a Panel, clarify what is included in the contents of an accepted Ethics Complaint, and clarify the process for recommending a frivolity hearing; providing for findings of fact; providing severability; providing a repealer clause, providing codification; confirming proper notice and meeting; and providing for an effective date. 711912022 City Council adopted Voted:Aye ID 22-1247 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Techline, Inc., amending the contract approved by City Council on September 18, 2018, in the not-to-exceed amount of$11,000,000.00; said first amendment to continue to provide overhead and underground transformers for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(IFB 6778-providing for an additional first amendment expenditure amount not-to-exceed$2,750,000.00,with the total contract amount not-to-exceed$13,750,000.00).The Public Utilities Board recommends approval (5-0). 612812022 City Council adopted Voted:Aye City of Denton Page 144 Printed on 111512024 File Number Title ID 22-1248 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a Professional Services Agreement between the City of Denton and Halff Associates, Inc., amending the contract approved by City Council on November 6, 2018, in the not-to-exceed amount of$837,900.00, amended by Amendments 1-3 approved by Procurement and City Council, said fourth amendment to provide a Drainage Study on Oakland Street for the Capital Improvement Projects Department; providing for the expenditure of funds therefor; and providing an effective date(File 6590-041 -providing for an additional fourth amendment expenditure amount not-to-exceed $84,000.00,with the total contract amount not-to-exceed $1,140,040.00). The Public Utilities Board recommends approval (5-0). 6/28/2022 City Council adopted Voted:Aye ID 22-1249 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Infra Construction, LLC, for the installation of a gravity retaining wall as part of the Locust to Hickory Transmission Line Reconstruction project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7947-awarded to Infra Construction, LLC, in the not-to-exceed amount of $137,123.80).The Public Utilities Board recommends approval (5-0). 6/28/2022 City Council adopted Voted:Aye ID 22-1251 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Subnet Solutions, Inc.,for the purchase of substation Remote Terminal Unit(RTU) software and Human Machine Interface(HMI) software for Denton Municipal Electric,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 7874-awarded to Subnet Solutions, Inc.,for three(3)years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$306,940.00).The Public Utilities Board recommends approval (5-0). 6/28/2022 City Council adopted Voted:Aye ID 22-1252 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Ferguson Facilities Supply dba Ferguson Enterprise, Inc., through the Buy Board Cooperative Purchasing Contract #657-21,for Building Maintenance, Repair, and Operations Supplies and Equipment for various City Departments; providing for the expenditure of funds therefor; and providing an effective date (File 8037-awarded to Ferguson Facilities Supply dba Ferguson Enterprise, Inc., in the five(5) year not-to-exceed amount of$645,000.00).The Public Utilities Board recommends approval (5 -0). 6/28/2022 City Council adopted Voted:Aye ID 22-1253 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Roadway Asset Services, LLC,for parking lot and roadway pavement condition survey services for the Streets Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7954-awarded to Roadway Asset Services, LLC, in the six(6)year not-to-exceed amount of $730,630.00). 612812022 City Council adopted Voted:Aye City of Denton Page 145 Printed on 111512024 File Number Title ID 22-1254 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with GTS Technology Solutions, Inc.,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Nos. DIR-CPO-4751; DIR-CPO-4754; DIR-CPO-4920; DIR-TSO-4174; DIR-TSO-4025 under the Panasonic System Communications Company as a reseller; DIR-TSO-3763 for Products&Related Services under the Dell Marketing, L.P. as a reseller,for the Technology Services, Police, Fire,Animal Services, and other City Departments; providing for the expenditure of funds therefor; and providing an effective date(File 8018-awarded to GTS Technology Solutions, Inc., in the five(5)year not-to-exceed amount of$2,500,000.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1255 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Thermo Scientific Portable Analytical Instruments Inc dba Thermo Scientific through the U.S. General Services Administration's(GSA) MAS Schedule GS-07F-6099R,for the purchase of two(2)portable narcotic detection devices for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 8027-awarded to Thermo Scientific Portable Analytical Instruments Inc dba Thermo Scientific in the not-to-exceed amount of$52,620.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1256 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Weatherproofing Services, L.L.C.,for weatherization services for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7944-awarded to Weatherproofing Services, L.L.C.,for one(1)year,with the option for four(4)additional one(1) year extensions, in the total five(5)year not-to-exceed amount of$1,500,000.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1257 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mark III Systems Incorporated,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-CPO-4419,for data storage, data communications, and networking equipment and related services; providing for the expenditure of funds therefor; and providing an effective date(File 8028-awarded to Mark III Systems Incorporated, in the five(5)year not-to-exceed amount of$270,000.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1258 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Luminant Energy Company, LLC, amending the contract approved by the City Manager on April 13, 2018, in the not-to-exceed amount of $50,000.00; amended by Amendments 1-2 approved by City Council and Purchasing; said third amendment to continue to provide Compressed Natural Gas(CNG)for all City of Denton Fleet vehicles; providing for the expenditure of funds therefor; and providing an effective date(File 6795-providing for an additional third amendment expenditure amount not-to-exceed $85,000.00,with the total contract amount not-to-exceed$259,500.00). 612812022 City Council adopted Voted:Aye City of Denton Page 146 Printed on 111512024 File Number Title ID 22-1259 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No.4 to the contract between the City of Denton and Quality Excavation, LLC,for the 2019 Street Reconstruction Bundle,with geographical limits as follows:Windsor Drive,from North Locust Street to east of Old North Road; Scripture Street from Thomas Street to Jagoe Street;Thomas Street from Panhandle Street to Oak Street; and Hercules Lane from North Locust Street to Sherman Drive; providing for the expenditure of funds therefor; and providing an effective date(IFB 7237-Change Order No.4 in the not-to-exceed amount of$385,536.69,for a total contract award aggregated to $12,288,414.97). 6/28/2022 City Council adopted Voted:Aye ID 22-1260 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the emergency repair of the 20"Transmission Water Line under the railroad track between Inman Street and Locust Street for the Water Distribution Department; and providing an effective date(File 7908- awarded to Construction Product Marketing, LLC, in the not-to-exceed amount of$113,500.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1261 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with J.C. Commercial, Inc.,for the Fleet Maintenance Expansion project; providing for the expenditure of funds therefor; and providing an effective date(CSP 7750-awarded to J.C. Commercial, Inc., in the not-to-exceed amount of$5,692,326.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1266 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Axon Enterprise, Inc., through the Sourcewell Cooperative Purchasing Network Contract Number 010720-AXN,for the purchase of Police In-Car Camera Systems(Axon Fleet System)for Police Department's new vehicles, including cameras, software, peripherals, routers, maintenance, and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 8033- awarded to Axon Enterprise, Inc., in the three(3)year not-to-exceed amount of$1,430,117.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1269 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute contracts for vehicle purchases for Fleet Services for a period of three(3)years; providing for the expenditure of funds therefor; and providing an effective date. 612812022 City Council adopted Voted:Aye ID 22-1270 Consider adoption of an ordinance of the City of Denton ratifying and authorizing the City Manager,to execute an advance funding agreement with the Texas Department of Transportation for a project using funds held in the State Highway 121 subaccount-roadway improvements(off state system)providing for the extension of Mayhill Road as a four-lane divided urban arterial roadway from IH 35 east to US 380 in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. 612812022 City Council adopted Voted:Aye City of Denton Page 147 Printed on 111512024 File Number Title ID 22-1272 Consider adoption of an ordinance of the City of Denton ratifying and authorizing the City Manager,to execute and deliver an Advance Funding Agreement with the Texas Department of Transportation for a project using funds held in the State Highway 121 subaccount providing for an expansion of Hickory Creek Road from a two-lane rural roadway to a four-lane divided urban roadway and intersection improvements on Hickory Creek Road from FM 1830 to Riverpass Drive in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. 6/28/2022 City Council adopted Voted:Aye ID 22-1273 Consider approval of a resolution of the City of Denton providing the May 23, 2022 meeting absence of a Board of Ethics Member be excused; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1274 Consider approval of a resolution of the City of Denton providing the May 23, 2022 meeting absence of a Board of Ethics Member be excused; and declaring an effective date. 6/28/2022 City Council approved Voted:Aye ID 22-1275 Consider approval of a resolution of the City of Denton affirming the rights of individuals to make private reproductive decisions and deprioritizing use of City resources for investigation or enforcement of laws related to reproductive healthcare; and providing an effective date. 6/28/2022 City Council adopted as amended Voted:Aye ID 22-1278 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and The O'Haver Company, Ltd. dba O'Haver Contractors,for the additional work and extension of days necessary to complete the Fire Station 3 construction project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6899-Change Order No. 1 in the not-to-exceed amount of$168,802.55,for a total contract award aggregated to$6,466,802.55). 612812022 City Council adopted Voted:Aye ID 22-1279 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to Denton ICC 35, LLC a temporary construction easement containing 1,125 square feet(0.026 Acres)located near Loop 288 And Interstate Highway 35E in the City and County of Denton,Texas for the construction of a retaining wall and all necessary or desirable appurtenances for a total compensation amount of Six Hundred Seventy-Nine Dollars And 54/100($679.54); Providing for severability; and providing an effective date. 912012022 City Council adopted Voted:Aye ID 22-1283 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the approval of Change Order No. 1 to the existing Advance Funding Agreement between the City of Denton and the Texas Department of Transportation (TxDOT)for relocation of public utility facilities along FM 2181 from Lillian Miller Parkway to west of FM 2499 in City of Denton, Denton County,Texas; providing an effective date(2054-02-015)-Change Order No. 1 in an amount not to exceed the sum of$56,907.78 for a total contract amount aggregated to ($2,216,736.81); authorizing the expenditure of funds therefor; and providing an effective date. 612812022 City Council adopted Voted:Aye City of Denton Page 148 Printed on 111512024 File Number Title ID 22-1284 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7989 for the Supply of Fiber Optic Cable; and providing an effective date(IFB 7989). 6/28/2022 City Council adopted Voted:Aye ID 22-1285 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Casco Industries, Inc., through the Buy Board Cooperative Purchasing Contract#603-20,for turnout gear, protective clothing, and rescue gear for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 8053-awarded to Casco Industries, Inc., in the not-to-exceed amount of$406,727.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1286 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Kubota Tractor Corporation,through the Sourcewell Cooperative Purchasing Network Contract Number 122220-KBA,for Kubota Off-Road Utility Vehicles(UTVs)for various City of Denton departments; authorizing the expenditure of funds therefor; and declaring an effective date (File 8035-awarded to Kubota Tractor Corporation, in the five(5)year not-to-exceed amount of $600,000.00). 6/28/2022 City Council adopted Voted:Aye ID 22-1290 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk contract with CORE Construction Services Of Texas, Inc.,for pre-construction services for the construction of Fire Station No. 9 for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7967-awarded to CORE Construction Services Of Texas, Inc., in the not-to-exceed amount of$25,000.00 for pre-construction services). 6/28/2022 City Council adopted Voted:Aye ID 22-1334 Consider approval of a resolution of the City of Denton, Texas, disapproving the proposed 2023 Denton Central Appraisal District budget; and providing an effective date. 8/2/2022 City Council adopted Voted:Aye ID 22-1336 Consider approval of a resolution of the City of Denton, concurring with the City Manager's reorganization of the City's administrative departments and divisions; and providing an effective date. 612812022 City Council approved Voted:Aye ID 22-1352 Consider approval of a resolution of the City Council of the City of Denton, Texas consenting to the addition of certain land into Legends Ranch Municipal Utility District of Denton County. 612812022 City Council adopted Voted:Aye ID 22-1351 Consider approval of a resolution of the City Council of the City of Denton, Texas consenting to the creation of Legends Ranch Municipal Utility District of Denton County,which lies within the extraterritorial jurisdiction of the City of Denton. 6/28/2022 City Council adopted Voted:Aye City of Denton Page 149 Printed on 111512024 File Number Title ID 22-1354 Consider approval of a resolution of the City Council of the City of Denton for the appointment of one member to the Board of Managers of the DENCO Area 9-1-1 District for a two-year term beginning on October 1, 2022 and ending on September 30, 2024, and providing an effective date. 7/26/2022 City Council approved Voted:Aye AESA22-0002b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving an Alternative Environmentally Sensitive Area Plan for a site generally located on the southwest side of the intersection of Western Boulevard and Jim Christal Road, in the City of Denton, Denton County, Texas adopting an amendment to the city's official Environmentally Sensitive Areas map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (AESA22-0002b, Denton Exeter Addition No. 3, Onsite Development, Christi Upton) 8/16/2022 City Council adopted Voted:Aye ID 22-1387 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Denton Police Department Chief of Police Advisory Board and Health &Building Standards Commission. 7/26/2022 City Council approved Voted:Aye ID 22-1398 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement in the Form of a Memorandum of Understanding between the City of Denton and the Denton Independent School District(DISD),for reimbursement to the City in the estimated amount of$811,154 for compensation and benefits of Student Resource Officers(SROs)assigned at DISD for the period of July 1, 2022, through June 30, 2023, and providing an effective date. 711912022 City Council adopted Voted:Aye ID 22-1410 Consider adoption of an ordinance approving a Grade Crossing Construction Agreement ("Agreement")by and between the City of Denton and the Kansas City Southern Railroad Company("KCSRR")for grade crossing construction and warning devices installation relating to the widening of South Bonnie Brae Street within the railroad right-of-way located at KCSRR milepost 103.24,within the County and City of Denton,Texas; authorizing the City Manager, or their designee,to execute and deliver the Grade Crossing Construction Agreement; providing for the expenditure of funds(the estimate is$957,602.00);the City will receive a final invoice upon completion of the work); and providing an effective date. 7/26/2022 City Council adopted Voted:Aye ID 22-1413 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement with the Denton Independent School District for the use of approximately 10,000 square feet of warehouse space in a City owned property located at 651 South Mayhill Road; and providing an effective date. 7/26/2022 City Council adopted Voted:Aye ID 22-1416 Consider approval of a resolution of the City of Denton adopting the 2022-2023 City Council Priorities and Key Focus Areas for the city of Denton; and providing an effective date. 711912022 City Council adopted Voted:Aye City of Denton Page 150 Printed on 111512024 File Number Title ID 22-1417 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department(TPWD) Local Parks Grant Program 2023 in the amount of$600,000 for materials and construction costs to renovate Bowling Green Park; and providing for an effective date. 7/26/2022 City Council approved Voted:Aye ID 22-1420 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the Texas Commission on Environmental Quality(TCEQ)Alternative Fueling Facilities Program FY 2022-2023 in the amount of$85,800 for the purchase of two electric vehicle charging stations; and providing an effective date. 7/26/2022 City Council approved Voted:Aye ID 22-1421 Consider adoption of an ordinance of the City of Denton authorizing the Special Instructor Agreement to be used between the City of Denton Parks and Recreation Department and Special Instructors to provide recreational classes and activities; and providing an effective date. 1211312022 City Council adopted Voted:Aye ID 22-1198 Consider adoption of an ordinance ordering a special election to submit to the voters the proposition of an amendment to the Denton Code of Ordinances, creating Chapter 21,Article V to be titled "Marijuana Enforcement"be held on November 8, 2022; prescribing the time, manner, and conduct of the election in accordance with an Election Agreement and Contract for election services with the Election Administrator of Denton County; and providing an effective date. 7/26/2022 City Council adopted Voted:Aye Z22-0008c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 2(R2) District to Suburban Corridor(SC)District on approximately 13.07 acres of land generally located at the northeast corner of North Locust Street and Hercules Lane, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [4-1]to recommend approval of the request. (Z22-0008c,Asbury UMC, Julie Wyatt) 8/16/2022 City Council adopted Voted:Aye ID 22-1432 Consider adoption of an ordinance of the City of Denton authorizing the Park Usage Agreement to be used between the City of Denton Parks and Recreation Department and individuals to conduct business within City of Denton Parks; and providing an effective date. 1211312022 City Council adopted Voted:Aye ID 22-1444 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Brunel Group, LLC,for a professional development plan for the Police Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8016-Professional Services Agreement for professional services awarded to Brunel Group, LLC,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$413,250.00). 7/26/2022 City Council adopted Voted:Aye City of Denton Page 151 Printed on 111512024 File Number Title ID 22-1445 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with SHI Government Solutions, Inc.,through the Texas Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-4092 for Microsoft Licensing, Products& Related Services; providing for the expenditure of funds therefor; and providing an effective date of September 23, 2022 (File 8051 -awarded to SHI Government Solutions, Inc., in the five (5) year not-to-exceed amount of$4,500,000.00). 7/26/2022 City Council adopted Voted:Aye ID 22-1465 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the Risk Fund of Three Million Dollars($3,000,000)for the purpose of funding workers compensation claims and administration, and services associated with health programming; declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 Budget; requiring approval by at least five votes; and providing a severability clause; an open meetings clause and an effective date. 8/2/2022 City Council adopted Voted:Aye ID 22-1485 Consider adoption of an ordinance of the City of Denton granting the Denton Main Street Association a noise exception for the Fall Twilight Tunes Series,which will be held on Thursday, October 6, October 13, October 20 and October 27, 2022,from 6:00 p.m.to 7:30 p.m. at Wolff's Park- 108 Industrial Street; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1500 Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board. 8/16/2022 City Council adopted Voted:Aye ID 22-1513 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(1)permanent water easements(11)permanent wastewater easements, (111)permanent electric easements, and (VI)temporary construction easements, generally located along Interstate 35 North, U.S. Highway 380(University Drive)to U.S. Highway 77 to Milam Road, situated in the BBB&C RR CO Survey,Abstract No. 141, Ignacio De-Los-Santos Coy Survey,Abstract No. 212, S. Johnson Survey,Abstract No. 683, Alexander White Survey,Abstract No. 1406, John Ayers Survey,Abstract No. 2, Francis Batson Survey,Abstract No.43, Nathan Wade Survey,Abstract No. 1407, Eugene Puchalski Survey,Abstract No. 996, BBB&C RR CO Survey,Abstract No. 192, all in the City and County of Denton,Texas, and more particularly described in the attached Exhibit"A" (collectively, the"Property Interests"); authorizing the City Manager and City Attorney, to acquire the Property Interests by agreement if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the property interests if agreement cannot be reached; authorizing the City Attorney, to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 8/16/2022 City Council adopted Voted:Aye City of Denton Page 152 Printed on 111512024 File Number Title ID 22-1557 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Frontier Access, LLC., DBA Frontier Waste Solutions, providing for a guaranteed volume contract for the landfill, and providing an effective date(File#8005 awarded to Frontier Access, LLC., DBA Frontier Waste Solutions for a term of two (2)years beginning October 1, 2022,with no renewals or extensions).The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye ID 22-1558 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Rhino Removal, LLC., providing for a guaranteed volume contract for the landfill; and providing an effective date. (File #8005 awarded to Rhino Removal, LLC., For a term of two(2)years beginning October 1, 2022, with no renewals or extensions). The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye ID 22-1559 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Waste Connections Lone Star, Inc., providing for a guaranteed volume contract for the landfill; and providing an effective date(File#8005 awarded to Waste Connections Lone Star, Inc. For a term of two(2)years beginning October 1, 2022,with no renewals or extensions). The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye ID 22-1560 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and CASA of Denton County to provide General Fund dollars for the Court Advocacy Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $36,000.00; and providing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1561 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Chisholm Trail RSVP to provide General Fund Dollars for a program to match seniors with volunteer opportunities in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $9,250.00; and providing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1562 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Communities in Schools of North Texas, Inc.to provide General Fund Dollars for the Case Management Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $34,000.00; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1563 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton Christian Preschool to provide General Fund Dollars for the Preschool Education in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $30,000.00; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye City of Denton Page 153 Printed on 111512024 File Number Title ID 22-1564 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and the Denton County MHMR Center to provide General Fund Dollars for the Local Outreach to Suicide Survivors (LOSS) Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $28,000.00; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1565 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Grace Like Rain, Inc. DBA Giving Grace to provide General Fund Dollars for the Housing Focused Case Management Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $75,000.00; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1566 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and North Texas Solutions for Recovery, Inc.to provide General Fund Dollars for the Residential Treatment Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $100,000.00; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1567 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Opening Doors International Services, Inc. to provide General Fund Dollars for Immigration Services in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $12,000.00; and providing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1568 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and PediPlace to provide General Fund Dollars for the Child Healthcare Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed$25,000.00; and providing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1579 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement by and between the United Way of Denton County, Inc. and the City of Denton and providing for the expenditure of funds for Homelessness Initiatives in the amount of $80,000.00 for partial funding for staffing of the program in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefore; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1580 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement by and between the City of Denton and United Way of Denton County, Inc. providing for the expenditure of funds in the amount of$15,000.00 for a grant to fund homeless management information system (HMIS)licenses in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefore; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye City of Denton Page 154 Printed on 111512024 File Number Title ID 22-1581 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement by and between the City of Denton and United Way of Denton County, Inc., providing for the expenditure of funds in the amount of$80,000.00 for a partial matching grant to fund the Barriers Fund for the prevention and diversion of homelessness in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefore; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1592 Consider approval of a resolution of the City Council of the City of Denton, Texas placing a proposal on the September 27, 2022, City Council public meeting agenda to adopt a 2022 Tax Rate that will exceed the lower of the no-new-revenue tax rate or the voter approval tax rate; calling a public hearing on the proposed tax rate increase to be held on September 20, 2022; calling a public hearing on the budget for the fiscal year 2022-2023 Annual Program of Services of the City of Denton to be held on September 20, 2022; requiring the publication and posting of notices of the public hearings and meetings in accordance with the law; and providing an effective date. 8/16/2022 City Council adopted Voted:Aye ID 22-1606 Consider adoption of an ordinance of the City of Denton, Texas, approving a negotiated settlement between the Atmos Cities Steering Committee("ACSC")and Atmos Energy Corp., Mid-Tex Division regarding the company's 2022 Rate Review Mechanism filing; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement;finding the rates to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attachment establishing a benchmark for pensions and retiree medical benefits; requiring the company to reimburse ACSC's reasonable ratemaking expenses; determining that this ordinance was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this ordinance to the company and the ACSC's legal counsel. 912012022 City Council adopted Voted:Aye ID 22-1627 Consider approval of a resolution of the City of Denton providing the August 22, 2022 meeting absence of a Public Utilities Board member be excused; and providing an effective date. 912012022 City Council approved Voted:Aye ID 22-1637 Consider approval of a resolution of the City of Denton approving an updated Infrastructure Financing Policy for Water and Sewer Development Planned Lines; repealing R91-008; and providing for an effective date. 912712022 City Council approved Voted:Aye ID 22-1641 Consider adoption of an ordinance approving an agreement between the City of Denton and the Denton Chamber of Commerce regarding an Economic Development Program; and providing an effective date.The Economic Development Partnership Board recommends approval (8-0). 9/27/2022 City Council adopted Voted:Aye City of Denton Page 155 Printed on 111512024 File Number Title ID 22-1663 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the Fleet Management Fund of Three Million Dollars($3,000,000)for the purpose of increased fuel and maintenance costs; declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 Budget; requiring approval by at least five votes; and providing a severability clause; an open meetings clause and an effective date. 912012022 City Council adopted Voted:Aye ID 22-1664 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the Electric Fund of sixty three million dollars, ($63,000,000)for the purposes of purchasing power, increased outage and property insurance premiums, and debt service; declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 budget; requiring approval by at least five votes; and providing a severability clause, an open meetings clause, and an effective date.The Public Utilities Board (PUB)recommends approval (5-0). 9/27/2022 City Council adopted Voted:Aye ID 22-1684 Consider approval of a resolution of the City of Denton providing the August 8, 2022 meeting absence of a Historic Landmark Commission member be excused; and providing an effective date. 912012022 City Council approved Voted:Aye ID 22-1701 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Life Works Community; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars($200); and providing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1715 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Solid Waste and Recycling Criteria Manual; and providing for severability, a savings clause and an effective date. 1211312022 City Council adopted Voted:Aye ID 22-1716 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Stormwater Criteria Manual; and providing for severability, a savings clause and an effective date. 1211312022 City Council adopted Voted:Aye ID 22-1717 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Transportation Criteria Manual; and providing for severability, a savings clause and an effective date. 1211312022 City Council adopted Voted:Aye ID 22-1718 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Water and Wastewater Criteria Manual; and providing for severability, a savings clause and an effective date. 1211312022 City Council adopted Voted:Aye City of Denton Page 156 Printed on 111512024 File Number Title ID 22-1726 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or designee to fulfill the responsibilities of the city as an operator of the Pecan Creek Water Reclamation Plant and those pursuant to Texas Water Code 26.0291; including paying any amounts required by the protocols and funded in the annual budget; declaring an effective date. The Public Utilities Board recommends approval (5-0). 912012022 City Council adopted Voted:Aye ID 22-1727 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or designee to fulfill the responsibilities of the City as a Public Water System Operator and those pursuant to Texas Water Code 5.103 and Texas Health and Safety Code Section 341.041 for the annual Water System Fee(Public Health Service Fee); including paying any amounts required by the TCEQ and funded in the annual budget; declaring an effective date.The Public Utilities Board recommends approval (5-0). 912012022 City Council adopted Voted:Aye ID 22-1728 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or designee to fulfill the responsibilities of the City the water storage in Lake Lewisville and Lake Ray Roberts for the annual major capital repair(MCR)and operations and maintenance pursuant to 43 U.S.C. 390B for the annual operation, maintenance, and replacement cost fee (ACOE Fee); including paying any amounts required by the United States Army Corps of Engineers(ACOE)and funded in the annual budget; declaring an effective date. The Public Utilities Board recommends approval (5-0). 912012022 City Council adopted Voted:Aye ID 22-1389 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Board of Ethics, Community Services Advisory Committee, Parks, Recreation&Beautification Board, and Zoning Board of Adjustment. 912012022 City Council approved Voted:Aye ID 22-1390 Consider a nomination/appointment to the City's Boards, Commissions, and Committees: Historic Landmark Commission. 912712022 City Council approved Voted:Aye ID 22-1394 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board,Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Services Advisory Committee, Denton Police Department Chief of Police Advisory Board, Health&Building Standards Commission, Historic Landmark Commission, Internal Audit Advisory Committee, Library Board, Parks, Recreation& Beautification Board, Planning&Zoning Commission, Public Art Committee, Public Utilities Board, Sustainability Framework Advisory Committee,Traffic Safety Commission, and Zoning Board of Adjustment. 1111512022 City Council approved Voted:Aye City of Denton Page 157 Printed on 111512024 File Number Title ID 22-1740 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Black&Veatch Corporation,for engineering services related to the LLWTP Sludge Improvements project for the Water Production Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-020- Professional Services Agreement for engineering services awarded to Black&Veatch Corporation, in the not-to-exceed amount of$282,955.00). The Public Utilities Board recommends approval (5-0). 912012022 City Council adopted Voted:Aye ID 22-1741 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Johnston Technical Services, Inc.,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-CPO-4792,for the purchase of Microwave Network Equipment and Service for the Water Production Department; providing for the expenditure of funds therefor; and providing an effective date(File 8075-awarded to Johnston Technical Services, Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5) year not-to-exceed amount of$300,000.00).The Public Utilities Board recommends approval (5 -0). 912012022 City Council adopted Voted:Aye ID 22-1742 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Genomic Life, Inc.,for the Cancer Guardian Program services with a monthly voluntary rate of$20.00 per employee or $40.00 per employee and spouse for the City of Denton employees; providing for the expenditure of funds therefor; and providing an effective date of January 1, 2023(RFP 7979- awarded to Genomic Life, Inc.,for three(3)years,with the option for two(2)additional one(1) year extensions, in the total five(5)year not-to-exceed amount of$340,000.00). 912012022 City Council adopted Voted:Aye ID 22-1743 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Continental American Insurance Company,for voluntary insurance products, including accident, critical illness with cancer, and hospital indemnity coverage for the City of Denton employees; providing for the expenditure of funds therefor; and providing an effective date of January 1, 2023(RFP 7982-1 - awarded to Continental American Insurance Company,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of $1,685,000.00). 912012022 City Council adopted Voted:Aye ID 22-1744 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with greehill North America, Inc.,for a public tree inventory for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8036-awarded to greehill North America, Inc.,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$210,100.00). 912012022 City Council adopted Voted:Aye City of Denton Page 158 Printed on 111512024 File Number Title ID 22-1745 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with Denton County, under the Texas Government Code, Section 791.001, to authorize the use of consolidated communication systems for public safety and governmental services for the City of Denton; authorizing the expenditure of funds therefor; and declaring an effective date(File 8082-award an Interlocal Cooperative Purchasing Agreement with Denton County, in the not-to-exceed amount of$118,752.00). 912012022 City Council adopted Voted:Aye ID 22-1755 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the city manager or designee to execute contracts regarding Denton Public Library's Books on Tap book discussion events for adults at local breweries and bars; and providing an effective date. 912012022 City Council adopted Voted:Aye ID 22-1760 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute contracts regarding partner agency program services for in house library services and outreach programming for the Denton Public Library; and providing an effective date. 1111512022 City Council adopted Voted:Aye ID 22-1777 Consider approval of a resolution of the City of Denton confirming the appointment of Doug Shoemaker as Chief of Police of the City of Denton; and declaring an effective date. 912012022 City Council adopted Voted:Aye ID 22-1779 Consider adoption of an ordinance of the City of Denton, Texas, denying Oncor Electric Delivery Company LLC's application to increase rates related to Oncor's statement of intent to increase rates filed on or about May 13, 2022; requiring the reimbursement of municipal rate case expenses;finding that the meeting complies with the open meetings act; making other findings and provisions related to the subject; and declaring an effective date 1012512022 City Council adopted Voted:Aye ID 22-1791 Consider adoption of an ordinance of the City of Denton, Texas, approving the Rental Repair Program; rescinding ordinance 2005-304 establishing the Rental Rehabilitation Program; establishing the guidelines for the program and the provisions for enforcement thereof; establishing an annual General Fund budget; and providing for an effective date. 212112023 City Council adopted Voted:Aye ID 22-1800 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the execution of the first amendment to a funding agreement between the City and Giving Hope, Inc. approved by City Council on April 19, 2022; said first amendment to amend the agency name on the contract to Grace Like Rain, Inc. DBA Giving Grace. 912012022 City Council adopted Voted:Aye City of Denton Page 159 Printed on 111512024 File Number Title ID 22-1802 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the execution of the first amendment to a funding agreement between the City and Giving Hope, Inc. approved by City Council on December 7, 2021; said first amendment to amend the agency name on the contract to Grace Like Rain, Inc. DBA Giving Grace. 912012022 City Council adopted Voted:Aye ID 22-1803 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, renaming and reassigning the"Economic Development Investment Fund"to the"Catalyst Fund"; committing certain revenues of the City to the fund; providing a severability clause; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1804 Consider adoption of an ordinance of the City Council of the City of Denton, Texas,formalizing the Return on Investment(ROI)payment from the City's Utility Funds to the General Fund; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye PD22-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Residential 4(R4) District to a Planned Development(PD)District on approximately 0.88 acres of land and from Highway Corridor(HC) District to a Planned Development(PD) District on approximately 2.52 acres of land totaling approximately 3.309 acres generally located north of the intersection of Willowwood Street and Jacqueline Drive, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to approve the request. (PD22-0001a,The Reserves at Magnolia,Julie Wyatt) 912012022 City Council adopted Voted:Aye ID 22-1809 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with DKJ Concrete Construction, Inc., as the primary contractor, and JKK Concrete Construction, LLC, as the secondary contractor,for the utility cut restoration for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8046-awarded to DKJ Concrete Construction, Inc., the primary contractor, and JKK Concrete Construction, LLC, the secondary contractor,for one (1)year,with the option for four(4)additional one (1)year extensions, in the total five(5)year, not-to-exceed amount of$5,250,000.00). The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye ID 22-1810 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Emburse, Inc.,for the continued provision of expense tracking and approval management software in support of the City's Purchasing Card (PCard)program, and to add travel booking expense tracking and approval management support for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7915-awarded to Emburse, Inc.,for one (1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$120,000.00). 912012022 City Council adopted Voted:Aye City of Denton Page 160 Printed on 111512024 File Number Title ID 22-1811 Consider approval of a resolution of the City of Denton providing the August 22, 2022 meeting absence of a Public Utilities Board member be excused; and providing an effective date. 912012022 City Council approved Voted:Aye Z21-0019a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from the Rayzor Ranch Overlay (RRO) District to Mixed-Use Neighborhood (MN) District,thereby amending the Rayzor Ranch Overlay District Concept Plan and Zoning Map Exhibits,for approximately 3.819 acres of land generally located west of Bonnie Brae Street between Linden Drive and Panhandle Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [5-0]to recommend approval of the request. (Z21-0019a, 2500 Panhandle, Mia Hines) 912012022 City Council adopted Voted:Aye ID 22-1813 Consider adoption of an ordinance of the City of Denton granting a noise exception for the Geezerpalooza event,which will be held on Saturday, October 22, 2022, and Sunday, October 23, 2022, at Industrial Street between Hickory Street and Mulberry Street; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1814 Consider adoption of an ordinance of the City of Denton granting The Village Church Denton a noise exception for the Service in the Parks events,which will be held on Sunday, October 23, 2022, and April 16, 2023,from 10:00 a.m.to 11:00 a.m., at North Lakes Park in Denton, Texas; and providing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1815 Consider approval of a resolution of the City of Denton authorizing the City Manager or designee to execute an agreement allowing alcoholic beverages at Denton Main Street Association's Fall Twilight Tunes Series, on Thursday, September 29,2022, Thursday, October 6,2022, Thursday, October 13,2022, Thursday, October 20, 2022, and Thursday, October 27, 2022,from 6:00 p.m.to 7:30 p.m. at Wolff's Park; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (4-0). 912712022 City Council approved Voted:Aye ID 22-1817 Consider approval of a resolution of the City of Denton authorizing the City Manager, or designee,to execute an agreement allowing the Campus Theatre Concessions, LLC to sell alcoholic beverages at the Denton's Day of the Dead Festival, on Saturday, October 29, 2022, from 11:00 a.m.to 11:00 p.m.; and providing for an effective date. 9/27/2022 City Council approved Voted:Aye ID 22-1818 Consider adoption of an ordinance of the City of Denton granting the Denton Day of the Dead Festival Inc. a noise exception for the Denton's Day of the Dead Festival on Friday, October 28, 2022, Saturday, October 29, 2022, and Sunday, October 30, 2022, at Industrial Street and Hickory Street in Denton,Texas; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye City of Denton Page 161 Printed on 111512024 File Number Title ID 22-1819 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the University of North Texas for the expenditure of sixty-one thousand nine hundred and ninety dollars($61,990)for the purchase and commissioning of sculptures of Abner Haynes and Dr. Leon King and corresponding steel name arches; and providing an effective date.The Parks, Recreation, and Beautification Board recommends approval (4-0).The Public Art Committee recommends approval (4-0). 121612022 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the University of North Texas for the expenditure of sixty-one thousand nine hundred and ninety dollars($61,990)for the purchase and commissioning of sculptures of Abner Haynes and Dr. Leon King and corresponding steel name arches; and providing an effective date.The Parks, Recreation, and Beautification Board recommends approval (4-0).The Public Art Committee recommends approval (4-0). 121612022 City Council adopted Voted:Aye ID 22-1829 Consider approval of a resolution of the City of Denton approving the issuance and sale by Legacy Denton Public Facility Corporation of Multifamily Housing Revenue Bonds(Vintage Ranch)Series 2022 to provide affordable rental housing; and providing an effective date. 912012022 City Council approved Voted:Aye ID 22-1832 Consider adoption of an ordinance of the City of Denton approving the Meet and Confer agreement between the City of Denton and the Denton Police Officers Association; and providing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1833 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with BWI Companies, Inc.,for the supply of landscape and turf fertilizer, insecticides, herbicides, and fungicides for the City of Denton Parks and Recreation Department,for Section A- Herbicide, Section B- Fungicides, Section C- Insecticides/Miticides/Rodenticides, Section D-Organic Products, and Section E -Miscellaneous; providing for the expenditure of funds therefor; and providing an effective date (IFB 8022-awarded to BWI Companies, Inc.,for one(1)year,with the option for two (2) additional one (1)year extensions, in the total three(3)year not-to-exceed amount of $244,000.00). 912012022 City Council adopted Voted:Aye ID 22-1834 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Justin Seed Company, Inc.,for the supply of landscape and turf fertilizer, insecticides, herbicides, and fungicides for the City of Denton Parks and Recreation Department,for Section F-Bulk Fertilizer; providing for the expenditure of funds therefor; and providing an effective date(IFB 8022-awarded to Justin Seed Company, Inc.,for one(1)year,with the option for two(2)additional one (1)year extensions, in the total three(3)year not-to-exceed amount of$158,500.00). 912012022 City Council adopted Voted:Aye City of Denton Page 162 Printed on 111512024 File Number Title ID 22-1835 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with 6-L Investments LLC dba Weaver Wisdom Collision Center, as the primary vendor, and James Wood Auto Park, Inc, as the secondary vendor,for collision and paint repair services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 8025-awarded to 6-L Investments LLC dba Weaver Wisdom Collision Center,the primary, and James Wood Auto Park, Inc,the secondary,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total (5)five year not-to-exceed amount of $895,200.00).The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye ID 22-1836 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Kirby-Smith Machinery, Inc.,for Komatsu heavy equipment repair services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 8026- awarded to Kirby-Smith Machinery, Inc.,for three(3)years,with the option for two(2) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $1,000,000.00).The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye ID 22-1839 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement with Grace Like Rain, INC. DBA Giving Grace, providing for Street Outreach program services in furtherance of the coordinated system of homelessness assistance programs; authorizing the expenditure of funds in an amount not to exceed $128,450.00; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1844 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with JWC Environmental, Inc., for a 4-shred channel grinder for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 8059-awarded to JWC Environmental, Inc., in the not-to-exceed amount of$104,148.00).The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye ID 22-1846 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Seepex, Inc.,for an open hopper pump for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 8059-awarded to Seepex, Inc., in the not-to-exceed amount of$51,127.00). The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye City of Denton Page 163 Printed on 111512024 File Number Title ID 22-1851 Consider adoption of an ordinance of the City of Denton abandoning, releasing, and vacating a 0.084 acre portion of the public utility easement granted to the City of Denton by Regal Properties, recorded in Volume 625 Page 378, Deed Records of Denton County,Texas; providing for the quitclaim thereof to Westdale Denton Phase 2, LP, a Texas Limited Partnership; providing for the terms and conditions of the abandonment, relinquishment and quitclaim made herein; providing for the indemnification of the City of Denton against damages arising out of the abandonment herein; providing for the consideration to be paid to the City of Denton; providing for severability and an effective date. 212112023 City Council adopted Voted:Aye ID 22-1852 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the Tourist&Convention Fund of Three Hundred Seventy Five thousand Dollars ($375,000)for the purpose of funding expenses associated with the O'Reilly Hospitality Incentive Agreement; declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 Budget; requiring approval by at least five votes; and providing a severability clause; an open meetings clause and an effective date. 912012022 City Council adopted Voted:Aye ID 22-1854 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the Health Fund of Two Million Five Hundred Thousand Dollars($2,500,000)for the purpose of funding expenses associated with increased health insurance costs;declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 Budget; requiring approval by at least five votes; and providing a severability clause; an open meetings clause and an effective date. 912012022 City Council adopted Voted:Aye ID 22-1855 Consider adoption of an ordinance of the City of Denton, Texas, establishing the rates and fees for Solid Waste and Recycling Collection service; providing further information regarding such collection, and establishing indemnity for the City; incorporating and applying sections 26-3, 26-4, 26-5, 26-7, 26-8(A), and 26-9 of article I of chapter 26 of the City of Denton Code of Ordinances; repealing Ordinance No. 21-2114; providing for a repealer clause; providing for a severability clause; and, providing an effective date. The Public Utilities Board (PUB) recommends approval (5-0). 912712022 City Council adopted Voted:Aye ID 22-1856 Consider adoption of an ordinance of the City of Denton, Texas, establishing the rates and fees for Water and Water service; repealing Ordinance No.21-2112; providing for a repealer; providing for a severability clause; and, providing an effective date.The Public Utilities Board (PUB)recommends approval (5-0). 912712022 City Council adopted Voted:Aye ID 22-1857 Consider adoption of an ordinance of the City of Denton, Texas, establishing the rates and fees for Wastewater service; repealing Ordinance No.21-2113; providing for a repealer; providing for a severability clause; and, providing for an effective date. The Public Utilities Board (PUB) recommends approval (5-0). 9/27/2022 City Council adopted Voted:Aye City of Denton Page 164 Printed on 111512024 File Number Title ID 22-1858 Consider adoption of an ordinance of the City of Denton, Texas, providing for the schedule of Miscellaneous Fees, Deposits, Billings and Procedures for Administrative Services to City Utilities Customers; superseding all prior ordinances establishing fees in conflict with such schedule; providing for a severability clause; and, providing for an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1862 Consider adoption of an ordinance approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled"Mackinzie Hooks v. City of Denton,"Cause No. 21-10564-431, pending in the 431st Judicial District Court, Denton County, Texas; and directing the City Manager or designee and the City's attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date. 912012022 City Council adopted Voted:Aye ID 22-1865 Consider adoption of an ordinance of the City of Denton, Texas abandoning, relinquishing, and vacating a 7.309 acre portion of a public drainage easement granted to the City of Denton by Denton West Joint Venture, recorded by County Clerk File No. 2014-103670,the Real Property Records of Denton County, Texas; providing for the quitclaim thereof to Marksman Hunters Creek LLC; providing for the terms and conditions of the abandonment, relinquishment and quitclaim made herein; providing for the indemnification of the City of Denton against damages arising out of the abandonment herein; providing for the consideration to be paid to the city of Denton; providing for severability and an effective date. 111012023 City Council adopted Voted:Aye Z22-0004b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding an amendment to the Rayzor Ranch Overlay District by amending the Development Standards regarding the number and location of multifamily dwelling units within the Rayzor Ranch South Campus encompassing approximately 257 acres generally located south of West University Drive/US 380 and north of Scripture Street, between IH-35 and Bonnie Brae Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [6-0]to recommend approval of the request(Z22-0004b, RROD Multifamily, Mia Hines) 912012022 City Council adopted Voted:Aye DCA22-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, specifically amendments related to two new uses: Data Center, Modular and Data Center, Warehouse; 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 voted [5-0]to recommend approval of the amendments. (DCA22-0003a, Data Center Code amendments, Ron Menguita) 912012022 City Council adopted Voted:Aye ID 22-1875 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Spector Manufacturing, Inc,for the purchase of two(2)walking floor steel trailers for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7883- awarded to Spector Manufacturing, Inc, in the not-to-exceed amount of$261,478.00).The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye City of Denton Page 165 Printed on 111512024 File Number Title ID 22-1876 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Bedford, under the Texas Government Code, Section 791.001,to authorize the City of Bedford and City of Denton to utilize each entities'solicited contracts for the purchasing of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 8077-award an Interlocal Cooperative Purchasing Agreement with the City of Bedford). 912012022 City Council adopted Voted:Aye Z22-0009b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 2(R2) District to Heavy Industrial (HI)District on approximately 10.002 acres of land located approximately 407.7 feet east of N Western Blvd. and 1,466 feet north of Jim Christal Rd., in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [5-0]to recommend approval of the request. (Z22-0009b, Project Cowboy,Angie Manglaris) 912012022 City Council adopted Voted:Aye ID 22-1879 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the professional design and master plan services for the Aquatics Facilities for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7850-004- Professional Services Agreement for professional design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$80,000.00). 912012022 City Council adopted Voted:Aye ID 22-1881 Consider a reappointment to the Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ#1). 912012022 City Council approved Voted:Aye ID 22-1883 Consider approval of a resolution of the City of Denton concurring with the City Manager's reorganization of the City's administrative departments and divisions; and providing an effective date. 912012022 City Council approved Voted:Aye ID 22-1899 Consider approval of a resolution of the City of Denton providing the September 12, 2022 meeting absence of a Public Utilities Board Member be excused; and providing an effective date. 912012022 City Council approved Voted:Aye City of Denton Page 166 Printed on 111512024 File Number Title ID 22-1901 Hold a public hearing and consider adoption of an ordinance amending Chapter 18"Motor Vehicles and Traffic",Article III "Speed of Vehicles", Section 18-73"Speed Limits on Certain Roads and Highways", "City Streets", "University Campus Streets", "School Zones", of the Code of Ordinances of the City of Denton,to change the locations, extent, and speed limits of certain city streets and speed zones in the vicnity of a school; providing a repealer clause; providing a savings clause; providing a severability clause; providing a penalty clause; providing for publication; providing codification; and providing an effective date. 121612022 City Council adopted Voted:Aye ID 22-1902 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to utilize a contract through the Lower Colorado River Authority Contract Number 5343,for the acquisition of electric maintenance, repair, and construction inventory to be stocked in the Warehouse and at Denton Municipal Electric; providing the expenditure of funds therefor; and providing an effective date (File 8111 -awarded to Techline, Inc., in the three(3)year not-to-exceed amount of$16,000,000.00).The Public Utilities Board recommends approval (6-0). 912012022 City Council adopted Voted:Aye ID 22-1905 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Children's Advocacy Center for Denton County, providing for client and clinical services to victims of child abuse and non-offending family members; and providing for the expenditure of funds in the amount of $189,975.00; and providing for an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1911 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute Amendment 2 to an Agreement with United Way of Denton County, Inc.for working capital to be used in support of City of Denton residents and to be repaid during the agreement's term, extending the term of the Agreement to December 31, 2022; and providing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1921 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Signature Automation, LLC,for the jail door control system for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8034-awarded to Signature Automation, LLC,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$189,140.00). 912712022 City Council adopted Voted:Aye ID 22-1924 Consider adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of the Electric Utility($72,961,641), Solid Waste Utility ($16,000,000),Wastewater Utility($41,198,000),Water Utility($36,188,000), and General Government($72,305,000)with Tax-Preferred Obligations(Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount not to exceed $238,652,641; and providing an effective date.The Public Utilities Board recommends approval (7-0). 1011812022 City Council adopted Voted:Aye City of Denton Page 167 Printed on 111512024 File Number Title ID 22-1925 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with GBGC, LLC, dba Gulf Coast Gunbusters,for the destruction of seized and surrendered firearms per Bureau of Alcohol, Tobacco, Firearms, and Explosives(ATF)guidelines; providing for the expenditure of funds therefor; and providing an effective date(RFP 8066-awarded to GBGC, LLC, dba Gulf Coast Gunbusters,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year term). 9/27/2022 City Council adopted Voted:Aye ID 22-1927 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Gray Event Management, LLC dba Bad Dawg Tennis,for tennis classes, lessons, leagues,tournaments, and other tennis programs for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8049-awarded to Gray Event Management, LLC dba Bad Dawg Tennis,for one(1)year, with the option for four(4)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$1,100,000.00). 9/27/2022 City Council adopted Voted:Aye ID 22-1940 Consider nominations/appointments to the City's Economic Development Partnership Board. 1011812022 City Council adopted Voted:Aye ID 22-1941 Consider appointments to the Tax Increment Reinvestment Zone Number Two(Westpark TIRZ) Board of Directors, including appointment of a Board Chair. 1011812022 City Council adopted Voted:Aye ID 22-1962 Consider adoption of an ordinance approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled"Opala, LLC v. City of Denton," Cause No. 21-6356-431, pending in the 431st Judicial District Court, Denton County, Texas; and directing the City Manager or designee and the City's attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date. 9/27/2022 City Council adopted Voted:Aye DCA22-0005a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, specifically amendments related to the Multifamily Dwelling use and to Table 3.3-A: MN District Dimensional Standards; 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 voted [6-0]to recommend approval of the amendments. (DCA22-0005a, Multifamily Dwelling, Ron Menguita) 1011812022 City Council adopted Voted:Aye DCA22-0006a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, specifically amendments related to Rezoning to a Planned Development(PD) District Procedures; 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 voted [6-0]to recommend approval of the amendments. (DCA22-0006a, Planned Development Code Amendments, Ron Menguita) 1011812022 City Council adopted Voted:Aye City of Denton Page 168 Printed on 111512024 File Number Title S21-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a request for a Specific Use Permit(SUP)to allow for an Equipment Sales and Rental use on approximately 5.892 acres of land, generally located north of US 380 (University Drive)and approximately 250 feet east of Spring Valley Drive, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission voted [6-0]to recommend approval of the Specific Use Permit request. (S21-0008a, U-Haul of East Denton, Ron Menguita) 1011812022 City Council adopted Voted:Aye ID 22-1966 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for City owned property and facilities located at the Denton Enterprise Airport; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and declaring an effective date. The Airport Advisory Board (AAB)recommends approval (5-0). 9/27/2022 City Council adopted Voted:Aye ID 22-1967 Consider adoption of an ordinance adopting a schedule of fees for the Denton Fire Department; superseding all prior ordinances establishing fees in conflict with such schedule; providing severability; providing a repealer; and establishing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1968 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for the Denton Public Library; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and providing for an effective date. 912712022 City Council adopted Voted:Aye ID 22-1969 Consider adoption of an ordinance adopting a schedule of fees for the use of the Denton Police Department Public Safety Training Center, Firearms Range, Officer Off-Duty/Private Event Pay, and Motor Vehicle Escorts for Hire; providing for severability; superseding all prior ordinances establishing fees in conflict with such schedule; and establishing an effective date. 912712022 City Council adopted Voted:Aye ID 22-1970 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for cemeteries and fees for use of certain park facilities; and providing for an effective date. The Parks, Recreation and Beautification Board recommends approval (5-0). 9/27/2022 City Council adopted Voted:Aye ID 22-1971 Consider adoption of an ordinance of the City of Denton, Texas, adopting a schedule of fees related to permits issued, and services provided, by the Building Official, including Building Permit Fees, Consumer Health Permit Fees, Fence and Retaining Wall Permit Fees, Mobile Home Moving Fees; Temporary Permit Fees, and Investigation and Administrative Fees; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and establishing an effective date. 9/27/2022 City Council adopted Voted:Aye City of Denton Page 169 Printed on 111512024 File Number Title ID 22-1972 Consider adoption of an ordinance of the City of Denton, Texas, adopting a schedule of fees for the Development Services and Engineering Departments as authorized by the Denton Development Code; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and establishing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-1974 Consider approval of a resolution of the City of Denton providing the September 15, 2022 meeting absence of a Committee on Persons with Disabilities member be excused; and providing an effective date. 9/27/2022 City Council approved Voted:Aye ID 22-1975 Consider approval of a resolution of the City of Denton providing the September 14, 2022 meeting absence of a Planning and Zoning Commission member be excused; and providing an effective date. 9/27/2022 City Council approved Voted:Aye ID 22-1984 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the General Fund of One Million Six Hundred Thousand Dollars($1,600,000)for the purpose of funding one time supplemental requests; declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 Budget; requiring approval by at least five votes; and providing a severability clause; an open meetings clause and an effective date. 912712022 City Council adopted Voted:Aye A22-0002 Consider adoption of an ordinance of the City of Denton, Texas regarding a Municipal Services Agreement, pursuant to Tex. Loc. Gov. Code Sec.43.0672, between the City of Denton and Harlan Property Inc.for the provision of city services to approximately 82.96 acres of land, generally located on the north side of Barthold Road approximately 1,300 feet west of Interstate 35(1-35); approving a schedule of annexation; authorizing the City Manager to execute the agreement; and providing an effective date. (A22-0002) 1011812022 City Council adopted Voted:Aye A22-0002c Conduct the second of two readings of an ordinance of the City of Denton, Texas annexing approximately 82.96 acres of land, generally located on the north side of Barthold Road approximately 1,300 feet west of Interstate 35(1-35)into the City of Denton, Denton County, Texas; providing for a correction to the city map to include the annexed land; and provide for a savings clause and an effective date. (A22-0002c, Barthold Road Voluntary Annexation, Ron Menguita) 121612022 City Council adopted Voted:Aye ID 22-2008 Consider adoption of an ordinance of the City of Denton approving a one time lump sum merit payment for Municipal Court Presiding Judge Tyler Atkinson (Presiding Judge); approve a Third Amended Compensation Agreement for the Presiding Judge under the review provision of his current agreement with the City; amending the current agreement to authorize the Presiding Judge to perform magistrate duties for Denton County and to provide for an increase in severance pay, salary, and car allowance; authorizing the expenditure of funds; and providing an effective date. 1111512022 City Council adopted Voted:Aye City of Denton Page 170 Printed on 111512024 File Number Title ID 22-2024 Consider adoption of an ordinance of the City of Denton, Texas approving the Denton Firemen's Relief and Retirement Fund actuarial valuation as of December 31, 2021; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-2028 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Main Street Association for the 2023 Arts&Autos Extravaganza sponsorship; and providing an effective date. ($2,500 cash sponsorship and $6,776.72 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2033 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Chamber of Commerce, Inc.,for the 2023 Denton Blues Festival and Young Minority Entrepreneurs Institute Program sponsorship; and providing an effective date. ($4,000 cash sponsorship and $23,386.70 in-kind services-Community Partnership Committee recommends approval 3-0) 1211312022 City Council adopted Voted:Aye ID 22-2034 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Film Festival Institute for the 2023 Denton Black Film Festival sponsorship; and providing an effective date. ($10,000 cash sponsorship and$7,176.77 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2035 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Festival Foundation, Inc.,for the 2022 Denton Arts and Jazz Festival sponsorship; and providing an effective date. ($15,000 cash sponsorship and $202,857.52 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2036 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Greater Denton Arts Council, Inc.,for the Community Art Grants Program sponsorship; and providing an effective date. ($6,000 cash sponsorship-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2039 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and North Texas State Fair Association, Inc.,for the 2023 North Texas Fair and Rodeo Kids Zone sponsorship; and providing an effective date. ($3,000 cash sponsorship and $9,360.54 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2040 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Texas Filmmakers Corporation for the Thin Line Fest 2023 sponsorship; and providing an effective date. ($10,000 cash sponsorship-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye City of Denton Page 171 Printed on 111512024 File Number Title ID 22-2041 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and the Texas Veterans Hall of Fame for the 2022 Honor Veterans Day sponsorship; and providing an effective date. ($3,000 cash sponsorship-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2058 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Techline, Inc.,for overhead and underground transformers for the Denton Municipal Electric Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 8064-contract for overhead and underground transformers awarded to Techline, Inc.,for three(3)years,with the option for two(2)additional one (1)year extensions, in the five (5)year not-to-exceed amount of$75,000,000.00).The Public Utilities Board recommends approval (7-0). 1011812022 City Council adopted Voted:Aye ID 22-2070 Consider adoption of an ordinance of the City of Denton replacing Chapter 22 of the Code of Ordinances in its entirety and providing for an effective date. Parks, Recreation and Beautification Board recommended (5-0). 21712023 City Council adopted Voted:Aye ID 22-2075 Consider approval of a resolution of the City of Denton adopting a Municipal Utility District Policy for the City and Extraterritorial Jurisdiction (ETJ); repealing the prior Interim Municipal Utility District Policy approved by Resolution 20-920; providing for an effective date; and providing for severability. 1012512022 City Council adopted Voted:Aye Z22-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Suburban Corridor(SC) District to Mixed-Use Neighborhood (MN) District on approximately 2.604 acres of land and from Residential 3 (R3)District to Mixed-Use Neighborhood (MN)District on approximately 0.196 acres of land generally located north of East University Drive(US 380)between Nottingham Drive and Old North Road in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [6-0]to recommend approval of the request (Z22-0003a, 380 Multifamily SC to MN, Mia Hines). 1011812022 City Council amended Voted:Aye Z22-0014a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR), Residential 4 (R4), and Mixed-Use Neighborhood (MN) Districts to Residential 6(R6) District on approximately 84.2 acres of land located on the south side of E. McKinney Street, at the intersection of E. McKinney Street and Laney Circle, in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [7-0]to recommend approval of the request. (Z22-0014a, Stella Hills,Angie Manglaris) 1011812022 City Council adopted Voted:Aye City of Denton Page 172 Printed on 111512024 File Number Title ID 22-2085 Consider approval of a resolution of the City of Denton adopting the Cole Ranch Neighborhood Park#1 Master Plan and providing an effective date.The Parks, Recreation, and Beautification Board recommends approval (4-0). 1012512022 City Council adopted Voted:Aye ID 22-2113 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Development Agreement between the City of Denton and CDI Cedar, LLC, a Texas limited liability company,for the conveyance of a Public Access Easement for a pocket park located at 216 W. Mulberry Street to the City; authorizing acceptance of the Public Access Easement; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (4-0). 1211312022 City Council adopted Voted:Aye ID 22-2133 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Parks Foundation for the 2023 Cinco de Mayo Festival sponsorship; and providing an effective date. ($26,585.33 in-kind services-Community Partnership Committee recommends approval 3-0) 1211312022 City Council adopted Voted:Aye ID 22-2137 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton's Day of the Dead Festival for the 2022 Day of the Dead Festival sponsorship; and providing an effective date. ($6,631.89 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2138 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Holiday Festival Association, Inc.for the 2022 Denton Holiday Lighting Festival sponsorship; and providing an effective date. ($2,000 cash sponsorship and $41,222.25 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2140 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Parks Foundation for the 2023 Dog Days of Denton sponsorship; and providing an effective date. ($10,672.26 in-kind services-Community Partnership Committee recommends approval 3-0) 1211312022 City Council adopted Voted:Aye ID 22-2141 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Tejas Storytelling Association for the 2023 Tejas Storytelling Festival sponsorship; and providing an effective date. ($10,157.42 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2143 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and United Way of Denton County for the 2022 Pride and Class Truck Parade sponsorship; and providing an effective date. ($4,113.55 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye City of Denton Page 173 Printed on 111512024 File Number Title ID 22-2173 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Main Street Association for the 2022 Fall Twilight Tunes sponsorship; and providing an effective date. ($500 cash sponsorship and$3,278.49 in-kind services-Community Partnership Committee recommends approval 3-0) 1111512022 City Council adopted Voted:Aye ID 22-2179 Consider approval of a resolution of the City Council of the City of Denton authorizing and designating representatives of the City to act as custodian of the investment of public funds in the Texas local government investment pool ("TexPool"); delegating authority to invest funds and act as custodian of investments purchased with local investment funds to TexPool; ratifying the agreement between the City of Denton and the Texas Comptroller of Public Accounts entered into on November 6, 2007; providing for a repealer; and providing for an effective date. 1211312022 City Council approved Voted:Aye ID 22-2180 Consider approval of a resolution of the City of Denton revising Administrative Policy Number 403.06"Investment Policy"; and providing for an effective date. 1211312022 City Council approved Voted:Aye ID 22-2181 Consider approval of a resolution of the City of Denton revising Administrative Policy Number 403.07"Debt Service Management'; and providing for an effective date. 1211312022 City Council approved Voted:Aye ID 22-2191 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and American Legion Post 71; providing for the expenditure of council contingency funds; and providing an effective date. ($370-Community Partnership Committee recommends approval 3-0). 1111512022 City Council adopted Voted:Aye ID 22-2192 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the design services of Neighborhoods 2 and 6 for the Capital Projects/Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-010-Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$5,726,000.00). The Public Utilities Board recommends approval (6- 0). 111112022 City Council adopted Voted:Aye City of Denton Page 174 Printed on 111512024 File Number Title Z22-0011 b Hold a public hearing and consider approval of an ordinance of the City of Denton,Texas regarding a change in the zoning district and use classification from a Mixed-Use Residential (MR)Zoning District to a Light Industrial (LI)Zoning District on approximately 53.681 acres of land, generally located south of Barthold Road, north of FM 1173, approximately 712 feet west of the intersection of FM 1173 and North 1-35E, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause; and establishing an effective date.The Planning and Zoning Commission voted [7-0]to recommend approval of the request. Motion for approval by Vice-Chair Smith and second by Commissioner McDade. (Z22-0011 b, Deeper Life Bible Church Industrial, Sean Jacobson)The Planning and Zoning Commission voted [7-0]to recommend approval of the request. Motion for approval by Vice-Chair Smith and second by Commissioner McDade. (Z22-0011 b, Deeper Life Bible Church Industrial, Sean Jacobson) 1111512022 City Council adopted Voted:Aye ID 22-2194 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mountain Cascade of Texas, LLC,for the construction of the I-35E-Mayhill Utility Relocations Project for the Water/Wastewater Utilities and Capital Projects/Engineering Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7968-001 -awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of$15,008,997.15).The Public Utilities Board recommends approval (6-0). 111112022 City Council adopted Voted:Aye ID 22-2195 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk contract with Sundt Construction, Inc.,for pre-construction services of Neighborhood 2&6 Improvements for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8055-awarded to Sundt Construction, Inc., in the not-to-exceed amount of$452,147.00). The Public Utilities Board recommends approval (6-0). 111112022 City Council adopted Voted:Aye ID 22-2208 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the Materials Management Fund of six hundred fifty thousand dollars ($650,000)for the purpose of funding inventory for Denton Municipal Electric and to accommodate supply chain and demand challenges; declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 budget; requiring approval by at least five votes; and providing a severability clause, an open meetings clause, and an effective date. 1111512022 City Council adopted Voted:Aye ID 22-2216 Consider adoption of an ordinance of the City of Denton granting the TW Restaurant Holder, LLC dba Hooters of Denton, a noise exception for the Hooters Fall Festival Chili Cook-Off on Saturday, November 19,2022,from 2 p.m.to 10 p.m., at 985 S Interstate 35; and providing an effective date. 1111512022 City Council adopted Voted:Aye City of Denton Page 175 Printed on 111512024 File Number Title ID 22-2235 Consider adoption of an ordinance of the City of Denton granting the Denton Holiday Lighting Festival Association, a noise exception for the Denton Holiday Lighting on Friday, December 2, 2022,from 6 p.m.to 9 p.m., at the Downtown Square and surrounding streets; and providing an effective date.The Parks, Recreation, and Beautification Board recommends approval (4-0). 1111512022 City Council adopted Voted:Aye A22-0001 Consider adoption of an ordinance of the City of Denton, Texas regarding a Municipal Services Agreement, pursuant to Tex. Loc. Gov. Code Sec.43.0672, between the City of Denton and IR2 Holdings LLC for the provision of city services to approximately 18.60 acres of land, generally located approximately 500 feet north of US 380(University Drive)and east of Thomas J. Egan Road; approving a schedule of annexation; authorizing the City Manager to execute the agreement; and providing an effective date. (A22-0001, 380 and Thomas J Egan, Ron Menguita) 1111512022 City Council adopted Voted:Aye A22-0001c Conduct the second of two readings of an ordinance of the City of Denton, Texas annexing approximately 18.60 acres of land, generally located approximately 500 feet north of US 380 (University Drive)and east of Thomas J. Egan Road into the City of Denton, Denton County, Texas; providing for a correction to the city map to include the annexed land; and provide for a savings clause and an effective date. (A22-0001c, 380 and Thomas J Egan, Ron Menguita) 111012023 City Council adopted Voted:Aye ID 22-2243 Consider adoption of an ordinance providing for acceptance of a restated Non-Annexation Agreement for an agricultural,wildlife management or timberland use property within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as a portion of PAA3, an area of approximately 1,075 acres located on the south side of Ganzer Road, north and south of Barthold Road, north of FM 1173,west of 1-35; providing for severability; and providing an effective date. 121612022 City Council adopted Voted:Aye ID 22-2247 B. ID 22-1389 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics Alternate 3 Seat. 912012022 City Council approved Voted:Aye ID 22-2260 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the Texas Parks and Wildlife Department(TPWD)Community Outdoor Outreach Program 2023 in the amount of$67,385 for equipment and training costs to create a Trail Tour Program; and providing an effective date. 1111512022 City Council approved Voted:Aye City of Denton Page 176 Printed on 111512024 File Number Title ID 22-2265 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on September 22, 2020, in the not-to-exceed amount of $1,472,700.00; amended by Amendment 1 approved by City Council; said second amendment to provide additional professional, construction, and bid phase services for the Lake Ray Roberts Regulatory and Performance Upgrade Project; providing for the expenditure of funds therefor; and providing an effective date(File 6590-093-providing for an additional second amendment expenditure amount not-to-exceed $1,470,477.00,with the total contract amount not-to-exceed $3,606,487.00). 1111512022 City Council adopted Voted:Aye S21-0006b Hold a public hearing and consider approval of an ordinance of the City of Denton,Texas, approving a Specific Use Permit to allow for a Multi-family Dwelling Use on approximately 53.407 acres of land, generally located at the southeast corner of the intersection of Locust Street and Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission voted [6-0]to recommend approval of the request. Motion for approval by Vice-Chair Smith and second by Commissioner Anderson. (S21-0006b, Landmark Multifamily, Sean Jacobson) 1111512022 City Council adopted Voted:Aye ID 22-2280 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Mountain Cascade of Texas, LLC,for the construction of the North South Phase III 42-inch Water Transmission Line Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7200-1-Change Order No. 2 in the not-to-exceed amount of$220,574.60,for a total contract award aggregated to$4,439,953.34). 1111512022 City Council adopted Voted:Aye ID 22-2281 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Wesco Distribution, Inc., amending the contract approved by the City Council on December 1, 2020, in the not-to-exceed amount of$600,000.00; said first amendment to provide for additional concrete streetlight poles for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(File 7488-providing for an additional first amendment expenditure amount not-to-exceed$150,000.00,with the total contract amount not-to-exceed$750,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2282 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk contract with McCarthy Building Companies, Inc.,for construction phase services for Southeast Denton Package B Improvements for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7714-awarded to McCarthy Building Companies, Inc., in the not-to-exceed amount of$21,582,378). 1111512022 City Council adopted Voted:Aye City of Denton Page 177 Printed on 111512024 File Number Title ID 22-2283 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the emergency repairs to the DEC starting air compressor that sustained catastrophic failure, and for equipment rental while awaiting replacement; and providing an effective date (File 8086-awarded to MS AIR, Inc., and Texas First Rentals, Inc., in the not-to-exceed amount of$225,384.48). 1111512022 City Council adopted Voted:Aye ID 22-2284 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and CBS Mechanical Services, Inc., dba CMS Mechanical Services, Inc., amending the contract approved by the City Council on November 5, 2019, in the not-to-exceed amount of $2,500,000.00; said first amendment to continue to provide HVAC repairs, replacement, and preventive maintenance in City of Denton buildings for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7127- providing for an additional first amendment expenditure amount not-to-exceed $625,000.00, with the total contract amount not-to-exceed$3,125,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2285 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and C&G Electric, Inc., amending the contract approved by the City Council on June 22, 2021, in the not-to-exceed amount of$500,000.00; said first amendment to continue to provide electrical repairs, replacement, and installation in City of Denton buildings for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7658-providing for an additional first amendment expenditure amount not-to-exceed$125,000.00,with the total contract amount not-to-exceed$625,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2286 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Allen, under the Texas Government Code, Section 791.001,to authorize the City of Allen and City of Denton to utilize each entities'solicited contracts for the purchasing of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7977-award an Interlocal Cooperative Purchasing Agreement with the City of Allen). 1111512022 City Council adopted Voted:Aye ID 22-2288 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with United Healthcare Services, Inc.,to provide Administrative Services Only(ASO)for Medical and Prescription Services for the City of Denton's self-funded health plans; providing for the expenditure of funds therefor; and providing an effective date of January 1, 2023 (RFP 7978-awarded to United Healthcare Services, Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$4,300,000.00). 1111512022 City Council adopted Voted:Aye City of Denton Page 178 Printed on 111512024 File Number Title ID 22-2289 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Modern Geosciences, LLC,for gas well inspection services for the Environmental Services and Sustainability Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8101 -awarded to Modern Geosciences, LLC,for three(3)year,with the option for two(2) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $1,375,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2290 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Vigilant Solutions, LLC, through the Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Program Contract Number EF04-21,for the purchase of the Motorola Vigilant Solutions IDP (Investigative Data Platform)for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 8123-awarded to Vigilant Solutions, LLC, in the five(5)year not-to-exceed amount of$113,900.00). 1111512022 City Council adopted Voted:Aye ID 22-2291 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Presidio Networked Solutions Group, LLC, through The Interlocal Purchasing System (TIPS)Cooperative Program Contract#21050301,for the acquisition of Freshservice, an Information Technology Service Management(ITSM)solution to centrally track technology assets, licenses, and support service tickets for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 8124-awarded to Presidio Networked Solutions Group, LLC,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed in the amount of$500,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2292 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with GTS Technology Solutions, Inc.,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-CPO-4526,for Information Technology(IT)Staff Augmentation Services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 8127-awarded to GTS Technology Solutions, Inc.,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$2,200,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2293 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Midwest Tape, LLC,for the purchase of streaming digital content through the Hoopla service for the Library,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022, which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 8135-awarded to Midwest Tape, LLC, in the five(5)year not-to-exceed amount of $484,000.00). 1111512022 City Council adopted Voted:Aye City of Denton Page 179 Printed on 111512024 File Number Title ID 22-2294 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Public Insight Sector, Inc.,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-TSO-4341,for the purchase of SPIDR Tech Notification System for calls for service and incident notifications for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 8139-awarded to Public Insight Sector, Inc.,for three(3)years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$174,341.00). 1111512022 City Council adopted Voted:Aye ID 22-2295 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Axon Enterprise, Inc., through the Sourcewell Cooperative Purchasing Network Contract Number 010720,for the purchase of an Axon Interview Room System for the Police Substation and Headquarters including cameras, software, peripherals,warranty, maintenance, and installation services for the Police Department; authorizing the expenditure of funds therefor; and providing an effective date(File 8140-awarded to Axon Enterprise, Inc., in the five (5)year not-to-exceed amount of $351,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2297 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Quorum Architects, Inc.,for professional design services for the Solid Waste Fleet Maintenance Shop for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7818-004-awarded to Quorum Architects, Inc., in the not-to-exceed amount of$663,800.00). 1111512022 City Council adopted Voted:Aye ID 22-2298 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with J&B Five Point Construction, LLC,for directional boring services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 8054-awarded to J&B Five Point Construction, LLC,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$12,000,000.00). 1111512022 City Council adopted Voted:Aye DCA22-0007a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, specifically amendments related to Sections 8.3.2C.1 Access, 7.8.10 Cross Access between Abutting Development, 8.3.2A.4 Double Frontage Lots and Driveways, Sections 5.2 and 8.3.2A.11 Access to a Site Across a Property, and Section 8.3.2A.6 Driveway Spacing; 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 voted [7-0]to recommend approval of the amendments. Motion for approval by Vice-Chair Smith and second by Commissioner Villarreal. (DCA22-0007a,Access Requirements and Cross-Access, Ron Menguita) 121612022 City Council adopted Voted:Aye City of Denton Page 180 Printed on 111512024 File Number Title ID 22-2303 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc.,for the design of the Westgate Drive Reconstruction Project for the Capital Improvements Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-011 - Professional Services Agreement for design services awarded to Halff Associates, Inc., in the not-to-exceed amount of$1,144,280.00). 1111512022 City Council adopted Voted:Aye ID 22-2305 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Environmental Systems Research Institute, Inc.,for an Enterprise Geographic Information System (GIS)Solution for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 8069-awarded to Environmental Systems Research Institute, Inc., in the three(3)year not-to-exceed amount of$565,500.00). 1111512022 City Council adopted Voted:Aye ID 22-2307 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or their designee,to execute a Contract of Sale between the City of Denton, as"Buyer", and Burch Family Farm, LTD (referred to herein as"Seller"),for the purchase of approximately 400 acres of land, more or less,for the purposes of the construction of Wastewater Treatment Facility and other public uses, being located in the J. W. Withers Survey,Abstract No. 1343, in the James Severe Survey,Abstract No. 1164, in the B.B.B. &C.R.R. Company Survey,Abstract No. 196, and in the W. M. Roark Survey,Abstract No. 1087, all located in the City and County of Denton, Texas,for a purchase price of approximately/up to$7,000,000.00; authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 1211312022 City Council adopted Voted:Aye ID 22-2310 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Bond Equipment Company, Inc.,through the Buy Board Cooperative Purchasing Network Contract#601-19, for the purchase of Crane Carrier Refuse Trucks for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(File 8152-awarded to Bond Equipment Company, Inc., in the two(2)year not-to-exceed amount of$2,420,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2311 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Tyler Technologies, Inc., through the Sourcewell Cooperative Purchasing Network Contract Number 090320-TTI,for the purchase of Public Safety's Brazos eCitation system including equipment, software, peripherals,warranty, interface, professional service, maintenance, and repair for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 8142-awarded to Tyler Technologies, Inc., in the five (5)year not-to-exceed amount of $680,724.00). 1111512022 City Council adopted Voted:Aye City of Denton Page 181 Printed on 111512024 File Number Title ID 22-2313 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute two Guaranteed Maximum Price(GMP) Amendments to the Construction Manager at Risk Contract with CORE Construction Services of Texas, Inc., amending the contract approved by the City Council on June 28, 2022, in the not-to-exceed amount of$25,000.00; said GMP amendments for construction services for Fire Station No. 9 for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7967-CMAR Guaranteed maximum price amendments awarded to CORE Construction Services of Texas, Inc, in the first GMP amendment amount of$4,550,786.00 and the second GMP amendment amount of$7,503,562 for a total not-to-exceed amount to$12,079,348.00). 1111512022 City Council adopted Voted:Aye ID 22-2315 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Starboard Consulting, LLC,for hosting, implementing, and integrating Maximo Software Suite for Utilities(MSSU)for Denton Municipal Electric(DME); providing for the expenditure of funds therefor; and providing an effective date(RFP 7817-awarded to Starboard Consulting, LLC,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$3,300,000.00). 1111512022 City Council adopted Voted:Aye ID 22-2316 ITEMS PULLED FOR INDIVIDUAL CONSIDERATION 9/27/2022 City Council adopted Voted:Aye ID 22-2317 A. ID 22-257 Consider adoption of an ordinance of the City of Denton,Texas, adopting the fiscal year 2022-2023 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning on October 1, 2022 and ending on September 30, 2023; appropriating funds from available resources; ratifying all prior transfers made under the direction of the City Manager pursuant to Article Vill, Section 8.07 of the City Charter of the City of Denton; requiring City Manager to file a copy of the Budget with the City Secretary, Denton County Clerk and Texas Comptroller, and ensuring the record vote, budget and cover page is posted on the City's website; and declaring an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-2318 B. ID 22-258 Consider adoption of an ordinance of the City of Denton,Texas, establishing the tax rate and levying the ad valorem property tax of the City of Denton,Texas,for the year 2022, on all taxable property within the corporate limits of the City on January 1, 2022, and adopting a tax rate of$0.560682 per$100 of valuation for 2022; providing revenues for payment of current municipal maintenance and operation expenses and for payment of interest and principal on outstanding City of Denton debt in conformity with the laws of the State of Texas and the ordinances of the City; providing for limited exemptions of certain homesteads; providing for enforcement of collections; providing for a severability clause; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-2319 C. ID 22-259 Consider adoption of an ordinance of the City of Denton,Texas, approving the 2022 tax rolls of the City of Denton; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye City of Denton Page 182 Printed on 111512024 File Number Title ID 22-2320 D. ID 22-260 Consider adoption of an ordinance of the City of Denton,Texas, ratifying the property tax increase reflected in the Fiscal Year 2022-2023 Annual Program of Services (Budget)and the Capital Improvement Program of the City of Denton,Texas for the fiscal year beginning on October 1, 2022, and ending on September 30, 2023; directing the City Secretary to record this ordinance and the vote; and providing an effective date. 9/27/2022 City Council adopted Voted:Aye ID 22-2321 A. PD22-0006a Hold a public hearing and consider adoption of an ordinance of the City of Denton,Texas regarding a change in the zoning district and use classification on approximately 2.407 acres of land from a Mixed-Use Neighborhood (MN) District to a Planned Development(PD) District.The site is generally located at the southeast corner of US 380 and Ector Street in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date.The Planning and Zoning Commission voted (6-0)to recommend approval of the request. (PD22-0006a, Home Zone, Cameron Robertson)a 9/27/2022 City Council adopted Voted:Aye ID 22-2322 B.Z22-0006a Hold a public hearing and consider adoption of an ordinance of the City of Denton,Texas, regarding a change in the zoning district and use classification from a Residential 2 (R2)Zoning District to a Light Industrial (LI)Zoning District on approximately 9.56 acres of land, generally located on the northeast corner of US 380 (University Drive)and Thomas J. Egan Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval of the zoning change request. (Z22-0006a, US 380&Thomas J Egan Industrial, Ron Menguita) 9/27/2022 City Council adopted Voted:Aye ID 22-2323 C. DCA22-0004a Hold a public hearing and consider adoption of an ordinance of the City of Denton,Texas amending the Denton Development Code, specifically amendments related to Section 7.9-Parking and Loading; 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 voted [5-2]to recommend approval of the amendments. (DCA22-0004a, Parking and Loading, Ron Menguita) 912712022 City Council adopted Voted:Aye ID 22-2325 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to Atmos Energy Corporation a Temporary Construction Easement containing an approximate total of 138,050.00 square feet(3.169 acres)located near Mayhill Road in the City and County of Denton, Texas; providing for severability; and providing an effective date. 1211312022 City Council adopted Voted:Aye ID 22-2327 Consider adoption of an ordinance of the City of Denton appointing Tyler Atkinson as Presiding Judge for the City of Denton Municipal Court of Record; establishing a two-year term of office for the Presiding Judge commencing on the 1st day of October 2022 and extending through the 30th day of September 2024; providing severability and repealer clauses; and declaring an effective date. 1111512022 City Council adopted Voted:Aye City of Denton Page 183 Printed on 111512024 File Number Title ID 22-2330 Consider approval of a resolution of the City of Denton removing a member of the Committee on Persons with Disabilities; and providing an effective date. 1111512022 City Council approved Voted:Aye ID 22-2331 Consider approval of a resolution of the City of Denton removing a member of the Committee on Persons with Disabilities; and providing an effective date. 1111512022 City Council approved Voted:Aye Z22-0016b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Planned Development Residential 7(PD-R7)to Residential 6(R6) District on approximately 21.013 acres of land generally located west of Lane Street and Mockingbird Lane and north of the terminus of Trailhead Lane, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [6-0]to recommend approval of the request. Motion for approval by Commissioner McDade and second by Commissioner Pruett. (Z22-0016b, Oak Vista, Julie Wyatt) 121612022 City Council adopted Voted:Aye ID 22-2332 Consider adoption of an ordinance of the City of Denton approving the Personal Trainer Facility Use Agreement to be used between the City of Denton Parks and Recreation Department and potential personal trainers to conduct personal training services in City of Denton facilities; and providing an effective date. 112412023 City Council adopted Voted:Aye ID 22-2353 Consider adoption of an ordinance of the City of Denton, Texas approving an Assignment of Airport Leases from Sykes-Vaughan Investments, LLC to Sheltair Aviation Denton, LLC of Airport Leases covering property located at 4700 Spartan Drive,4780 Spartan Drive,4849 Spartan Drive,4700 John Carrell,4790 John Carrell,4600 Spartan Drive,4850 Spartan Drive, 5007 Airport Road, 5077 Sabre Drive, and 5050 Warbird Drive, Denton,Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Leases and related Ground Lessor Estoppel and Consent Agreement; and providing an effective date. Airport Advisory Board recommends approval (6-0). 1111512022 City Council adopted Voted:Aye ID 22-2361 Consider approval of a resolution of the City of Denton providing the November 14, 2022 meeting absence of a Public Utilities Board member be excused; and providing an effective date. 1211312022 City Council approved Voted:Aye ID 22-2386 Consider approval of a resolution of the City of Denton providing the November 14, 2022 meeting absence of a Public Utilities Board Member be excused; and providing an effective date. 1211312022 City Council approved Voted:Aye City of Denton Page 184 Printed on 111512024 File Number Title ID 22-2391 Consider adoption of an ordinance approving the Standard Utility Agreements("Agreements") by and between the City of Denton and the Texas Department of Transportation ("TXDOT),for the reimbursement of design, property acquisition and related services, construction, inspection and project management costs associated with the adjustment, removal, and/or relocation of both Water and Wastewater Utilities along 1-35E from Mayhill to Loop 288 more specifically called the 1-35E/Mayhill Utility Relocations Project,within the County and City of Denton,Texas; authorizing the City Manager, or their designee,to execute and deliver the Agreements; 1)Standard Utility Agreement-Utility ID No. 000008008 for Water Utility Relocation efforts in the amount of$15,407,417.25 and 2)Standard Utility Agreement-Utility ID No. 000011546 for Wastewater Utility Relocation efforts in the amount of$1,624,824.00; providing for the expenditure of funds therefor; and providing an effective date. 1111512022 City Council adopted Voted:Aye ID 22-2409 Consider adoption of an ordinance approving a joint funding agreement("agreement')for Water Resource Investigations by and between The City of Denton and the United States Geological Survey(USGS)related to continued support of the Hickory Creek Streamflow Station in the amount of$5,100.00(agreement number: 23SJJFATX161000); authorizing the City Manager to execute and deliver the agreement; authorizing the expenditure of funds therefor; providing an effective date. 1211312022 City Council adopted Voted:Aye ID 22-2416 Consider adoption of an ordinance of the City of Denton, Texas abandoning, relinquishing, and vacating a seven square foot portion of the public utility easement granted to the City of Denton by Edward F.Wolski, M.D. dba M.A. Properties, recorded in Volume 5158 Page 3602, Real Property Records, Denton County, Texas; providing for the quitclaim thereof to Quincy Partners, LLC., a Texas limited liability company; providing for the terms and conditions of the abandonment, relinquishment and quitclaim made herein; providing for the indemnification of the City of Denton against damages arising out of the abandonment herein; providing for the consideration to be paid to the City of Denton; providing for severability and an effective date. 1211312022 City Council adopted Voted:Aye ID 22-2432 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Letter of Agreement between the City of Denton Parks and Recreation Department and Denton Independent School District to offer adult education and literacy classes at City of Denton Recreation Centers; authorizing the City Manager, or her designee,to perform all obligations of the City under the agreement; and providing an effective date. 21712023 City Council adopted Voted:Aye ID 22-2433 Consider approval of a resolution of the City Council for the City of Denton appointing a Primary Representative to the Board of Directors of the Denton County Transportation Authority; and providing for an effective date. 121612022 City Council adopted Voted:Nay ID 22-2435 Consider an appointment to City Council Committee: Community Partnership Committee. 121612022 City Council adopted Voted:Aye City of Denton Page 185 Printed on 111512024 File Number Title ID 22-2437 Consider approval of a resolution of the City of Denton appointing a member to the Discover Denton Advisory Board; and declaring an effective date. 121612022 City Council adopted Voted:Aye ID 22-2438 Consider approval of a resolution of the City of Denton replacing Alison Maguire as a member to the Denton County Behavioral Health Leadership Team; and declaring an effective date. 121612022 City Council adopted Voted:Nay ID 22-2439 Consider approval of a resolution of the City of Denton appointing a Primary Member as the official voting representative to the North Central Texas Council of Governments' Regional Transportation Council; and providing an effective date. 121612022 City Council adopted Voted:Nay Consider approval of a resolution of the City of Denton appointing a Primary Member as the official voting representative to the North Central Texas Council of Governments' Regional Transportation Council; and providing an effective date. 121612022 City Council adopted Voted:Aye ID 22-2441 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or their designee,to sign letters of support to the Texas Commission on the Arts for qualified arts organizations within the Original Denton District cultural arts district; and providing an effective date. 1211312022 City Council adopted Voted:Aye ID 22-2444 Consider approval of a resolution of the City of Denton naming Carroll Trail located on Carroll Blvd.; naming Cross Timbers Park North Trail located in Cross Timbers Park(North); naming Cross Timbers Park South Trail located in Cross Timbers Park(South); naming McKenna Park Trail located in McKenna Park, naming Rayzor Ranch Park Trail located in Rayzor Ranch Park, naming Unicorn Lake Trail located on Unicorn Lake Blvd; naming Wheeler Ridge Park Trail located in Wheeler Ridge Park; and declaring an effective date.The Parks, Recreation, and Beautification Board recommends approval (5-0). 1211312022 City Council approved Voted:Aye ID 22-2445 Consider approval of a resolution of the City of Denton naming building located at 3018 N. Bonnie Brae St.to Jane Malone Soccer Center; naming Audra property located at 1602 Audra Ln.to Audra Oaks park; naming Country Club Terrace property located at 5551 Country Club Rd.to Country Club Terrace; naming Laney property located at N.Trinity Rd.to Laney Lake Park; naming Mayhill property located at 2929 Spencer Rd.to Mayhill Preserve; naming tennis center property located at 1117 Riney Rd.to Denton Tennis Center; naming Parkside property located at 4800 block of Biddy Bye Ln.to Biddy Bye Park; naming Prose Prominence property located at 3300 block of Prose Prominence Pkwy.to Cooper Creek Park; naming Sagebrook property located at 6400 block Allred Rd.to Sagebrook Park; naming Villages of Carmel property located at 6000 Edwards Rd. to Villages of Carmel Park; naming Vintage Village property located at Vintage Blvd. to Tamarack Park; and declaring an effective date.The Parks, Recreation, and Beautification Board recommends approval (5-0). 1211312022 City Council approved Voted:Aye City of Denton Page 186 Printed on 111512024 File Number Title ID 22-2446 Consider approval of a resolution of the City of Denton naming Baseball Field#3 located at Evers Park Rodney Mooneyham Field; and declaring an effective date. The Parks, Recreation, and Beautification Board recommends denial (1-3). 1211312022 City Council approved Voted:Aye ID 22-2447 Consider adoption of an ordinance of the City of Denton canvassing election returns and declaring results of the Special Elections held on November 8, 2022; and providing an effective date. 1112212022 City Council adopted Voted:Aye ID 22-2457 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with Denton County, under the Government Code, Chapter 791.001,to authorize the use of consolidated communication systems for public safety and governmental services for the City of Denton; authorizing the expenditure of funds therefor; and declaring an effective date(File 8083-award an Interlocal Cooperative Purchasing Agreement with Denton County, in the five (5)year not-to-exceed amount of$991,536.00). 121612022 City Council adopted Voted:Aye ID 22-2462 ITEMS PULLED FOR INDIVIDUAL CONSIDERATION 1012512022 City Council adopted Voted:Aye S22-0003b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a new monopole tower no more than 150 feet in height on approximately 4.37 acres of land, located south of Barcelona Street, approximately 300 feet west of the intersection of Barcelona Street and Mesa Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [7-0]to recommend approval. Motion for approval by Vice-Chair Smith and second by Commissioner Cole. (S22-0003b, Speed of Light, Sean Jacobson) 121612022 City Council adopted Voted:Aye Z22-0017b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from a Rural Residential (RR) Zoning District to a Light Industrial (LI)Zoning District on approximately 29.9354 acres of land, generally located east of Lovers Lane, approximately 1,808 feet south of the intersection of FM 1173 and Lovers Lane, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause; and establishing an effective date.The Planning and Zoning Commission voted [7-0]to recommend approval of the request. Motion for approval by Vice-Chair Smith and second by Commissioner McDade. (Z22-0017b, Johnsrud Ranch Industrial, Sean Jacobson) 121612022 City Council adopted Voted:Aye City of Denton Page 187 Printed on 111512024 File Number Title ID 22-2468 Consider adoption of an ordinance of the City of Denton approving a substantial amendment to the City's 2021 Annual Action Plan for Housing and Community Development, including a Home Investment Partnerships Grant-American Rescue Plan ("Home-ARP")Allocation Plan and an application and budget for the Home-ARP Grant in the amount of$1,763,622.00; authorizing the City Manager to sign and submit said amendment; and providing for an effective date. 111012023 City Council adopted Voted:Aye ID 22-2471 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by the City Council on January 14, 2020, in the not-to-exceed amount of $1,398,600.00; amended by Amendments 1 -3 approved by Purchasing and City Council;said fourth amendment to provide additional design engineer services and construction administration services in support of the Northwest Booster Pump Station and Water Transmission Main project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-081 -providing for an additional fourth amendment expenditure amount not-to-exceed$100,000.00,with the total contract amount not-to-exceed $1,905,900.00). 1211312022 City Council adopted Voted:Aye ID 22-2473 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Black and Veatch Corporation,to provide detailed design, engineering, and project management for the Denton Energy Center(DEC)Winterization; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7804-007-Professional Services Agreement for professional services awarded to Black and Veatch Corporation, in the not-to-exceed amount of$257,000.00). 1211312022 City Council adopted Voted:Aye ID 22-2475 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Schneider Electric Smart Grid Solutions, LLC,for the configuration and implementation of Arc FM Designer XI (DXI)for Denton Municipal Electric(DME); providing for the expenditure of funds therefor; and providing an effective date(RFP 7817-awarded to Schneider Electric Smart Grid Solutions, LLC,for one (1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$683,277.00). 1211312022 City Council adopted Voted:Aye ID 22-2477 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to utilize a contract through the Lower Colorado River Authority Contract Number 5539,for the purchase of 138kV and 345kV high voltage circuit breakers for Denton Municipal Electric; providing the expenditure of funds therefor; and providing an effective date(File 7995-awarded to Siemens Energy, Inc.,for three(3)years, with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$2,510,130.00). 1211312022 City Council adopted Voted:Aye City of Denton Page 188 Printed on 111512024 File Number Title ID 22-2479 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mountain Cascade of Texas, LLC,for the construction of the Northwest Water Transmission Main Project for the Water/Wastewater Utilities and Capital Projects/Engineering Departments; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7968-002-awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of$15,614,291.70). 1211312022 City Council adopted Voted:Aye ID 22-2481 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Weaver Consultants Group, LLC,to provide professional services for the Operations and Maintenance of the Landfill Gas Collection and Control System (GCCS)at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-029-Professional Services Agreement for professional services awarded to Weaver Consultants Group, LLC, in the not-to-exceed amount of$52,200.00). 1211312022 City Council adopted Voted:Aye ID 22-2483 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list of state certified engineers for substation and transmission line engineering for various projects for Denton Municipal Electric; and providing an effective date(RFQ 8031-1 -for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year term). 1211312022 City Council adopted Voted:Aye ID 22-2485 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Harden Cabinets, LLC,for scrap utility pole disposal for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 8065-awarded to Harden Cabinets, LLC,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5) year term). 1211312022 City Council adopted Voted:Aye ID 22-2487 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under RFP 8100,for Utility Scale Solar and/or Wind Energy for Denton Municipal Electric; and providing an effective date(File 8100). 1211312022 City Council adopted Voted:Aye ID 22-2490 Consider adoption of an ordinance of the City of Denton authorizing the execution of a contract of sale between the City of Denton, as buyer, and Mark Hicks Investments, LLC. (referred to herein as"seller"),for the purchase of approximately 40 acres of land for use as a new Solid Waste Transfer Station, being situated in the M. H. Davis Survey,Abstract No. 377, City of Denton, Denton County, Texas, located on Tom Cole Road,for the purchase price of Four Million Three Hundred Fifty-Six Thousand Dollars and no/100 ($4,356,000.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 1211312022 City Council adopted Voted:Aye City of Denton Page 189 Printed on 111512024 File Number Title ID 22-2492 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Jagoe-Public Company,for additional work to the Hickory Creek Road Widening Project; providing for the expenditure of funds therefor; and providing an effective date(File 6903 -Change Order No. 2 in the not-to-exceed amount of$390,997.80,for a total contract award aggregated to$5,879,828.30). 1211312022 City Council adopted Voted:Aye ID 22-2493 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with MoboTrex, Inc.,for the purchase of traffic hardware and signals, Section A-Signal and Pedestrian Heads and Line 36 of Section C- PTZ 1080P Camera Kit,to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date (IFB 8090- awarded to MoboTrex, Inc.,for one(1)year,with the option for two(2)additional one (1)year extensions, in the total three(3)year not-to-exceed amount of$660,000.00). 1211312022 City Council adopted Voted:Aye ID 22-2494 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Consolidated Traffic Controls, Inc.,for the purchase of traffic hardware and signals, Section B-Crossing Systems and Section C-Miscellaneous, to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(IFB 8090-awarded to Consolidated Traffic Controls, Inc.,for one(1)year,with the option for two(2)additional one (1) year extensions, in the total three(3)year not-to-exceed amount of$1,350,000.00). 1211312022 City Council adopted Voted:Aye ID 22-2495 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute Change Order No. 3 to the Owner-Construction Manager Agreement with Thos. S. Byrne, Inc.,for the replenishment of Owner's Contingency in the GMP for the renovation of police headquarters and construction of the police substation and firing range; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7249-CMAR Change Order No. 3 awarded to Thos S. Byrne, Inc., in the not-to-exceed amount of$4,831,479.00,for a total contract award aggregated to $56,870,880.00). 1211312022 City Council adopted Voted:Aye ID 22-2498 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the emergency purchase of electric utility transformers for Denton Municipal Electric; and providing an effective date(File 8167-awarded to Anixter Wesco Distributing, in the not-to-exceed amount of$560,475.00). 1211312022 City Council adopted Voted:Aye ID 22-2500 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the emergency purchase of rebuilt electric utility transformers for Denton Municipal Electric; and providing an effective date(File 8169-awarded to Solomon Corporation, in the not-to-exceed amount of $170,700.00). 1211312022 City Council adopted Voted:Aye City of Denton Page 190 Printed on 111512024 File Number Title ID 22-2501 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to the Professional Services Agreement between the City of Denton and HR Green, Inc., amending the contract approved by City Council on September 1, 2020, in the not-to-exceed amount of$4,973,027.00, said first amendment to provide additional review of development construction projects for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7192-providing for an additional first amendment expenditure amount not-to-exceed $1,800,000.00,with the total contract amount not-to-exceed$6,773,027.00). 1211312022 City Council adopted Voted:Aye ID 22-2502 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and John Hoggard dba Utility Planning Network(UPN), amending the contract approved by the City Council on January 12, 2021, in the not-to-exceed amount of$200,000.00; said first amendment to provide project management and consulting services for development of a customer relationship management system and 311 contact center implementation for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7485-providing for an additional first amendment expenditure amount not-to-exceed $150,000.00,with the total contract amount not-to-exceed $350,000.00). 1211312022 City Council adopted Voted:Aye ID 22-2517 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 111012023 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 111012023 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 111012023 City Council adopted Voted:Aye ID 22-2522 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, amending the City of Denton Procurement Policy; authorizing the City Manager to administer the policy and adopt procedures to implement the policy; providing a repealer clause and savings clause; providing a severability clause; and providing an effective date. 1211312022 City Council adopted Voted:Aye ID 22-2530 Consider approval of a resolution of the City Council of the City of Denton, Texas, establishing a date for a public hearing to consider the amendment of roadway capital improvements plan, and the imposition of updated roadway impact fees; and providing for an effective date. 112412023 City Council approved Voted:Aye City of Denton Page 191 Printed on 111512024 File Number Title ID 22-2535 Consider approval of a resolution of the City of Denton adopting an updated Policy No. 106.07 "Longevity Pay"of the City of Denton Policies and Procedures; and declaring an effective date. 111012023 City Council approved Voted:Aye ID 22-2536 Consider approval of a resolution of the City of Denton repealing Policies No. 102.02 "Citizenship and Social Security Number", 102.03"Residency', 102.04"Minimum Age", and 102.10"Medical Examinations"to update and consolidate policy topics into one new policy; adopting a new Policy No. 102.00"Eligibility for Employment'and including it in the City of Denton Policies and Procedures; and declaring an effective date. 111012023 City Council approved Voted:Aye ID 22-2542 Consider adoption of an Ordinance of the City of Denton, Texas, amending the expenditure of funds to authorize an increase of$131,069.00 for the payment of wholesale transmission charges to the lower Colorado river authority; declaring a public purpose; and providing an effective date. 111012023 City Council adopted Voted:Aye ID 22-2565 Consider adoption of an ordinance of the City of Denton approving a grant application from Theatre Denton Inc., located at 214 W. Hickory St.from the Downtown Reinvestment Grant Program not to exceed $2,500.00; and providing for an effective date.The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (4-0). 112412023 City Council adopted Voted:Aye ID 22-2567 Consider adoption of an ordinance of the City of Denton adopting an updated Downtown Reinvestment Grant Program Policy for the Downtown Reinvestment Grant Program; providing a repealer; and providing an effective date. The Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board recommends approval (4-0). 112412023 City Council adopted Voted:Aye ID 22-2571 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor,2022 Urban Area Security Initiative(UASI) Specialized Regional Response Team Sustainment grant program funded through the US Department of Homeland Security in the amount of$138,267.26 for equipment; and providing an effective date. 111012023 City Council approved Voted:Aye ID 22-2573 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor,2022 State Homeland Security Program (SHSP) grant program funded through the US Department of Homeland Security in the amount of $14,000 for a decontamination kit; and providing an effective date. 111012023 City Council approved Voted:Aye ID 22-2590 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the Grace Like Rain, Inc. DBA Giving Grace for the payment and use of American Rescue Plan funding; providing for the expenditure of funds in an amount not to exceed $180,000.00; and providing an effective date. 112412023 City Council adopted Voted:Aye City of Denton Page 192 Printed on 111512024 File Number Title ID 22-2591 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Our Daily Bread, Inc.for the payment and use of American Rescue Plan funding; providing for the expenditure of funds in an amount not to exceed$240,000.00; and providing an effective date. 112412023 City Council adopted Voted:Aye ID 22-2593 Consider adoption of an ordinance of the City of Denton, Texas approving a First Amendment to an Airport Lease for THP Air, LLC covering property at 2200 Westcourt, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the First Amendment of Airport Lease; and providing an effective date.Airport Advisory Board recommends approval (7-0). 111012023 City Council adopted Voted:Aye ID 22-2594 Consider adoption of an ordinance of the City of Denton stating its intent to request financial assistance from the Texas Department of Transportation for airport improvements; authorizing the City Manager to accept on behalf of the City an offer from the Texas Department of Transportation ("TxDOT')relating to a grant of$607,700 for design costs with the City responsible for ten percent of total project costs; requiring the City to provide$60,770 in contributory funds for design of the anticipated improvements to complete the runway reconstruction project at the Denton Enterprise Airport with an estimated total project cost of $19,888,000; and providing for an effective date.The Airport Advisory Board recommends(7-0). 111012023 City Council adopted Voted:Aye ID 22-2600 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Chamber of Commerce, Inc.,for the payment and use of hotel tax revenue in support of the Denton Blues Festival; and providing an effective date. ($45,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2601 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Film Festival Institute, Inc.,for the payment and use of hotel tax revenue in support of the Denton Black Film Festival; and providing an effective date. ($51,500-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2602 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Chamber of Commerce, Inc., (Discover Denton)for the payment and use of hotel tax revenue in support of Discover Denton; and providing an effective date. ($1,582,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye City of Denton Page 193 Printed on 111512024 File Number Title ID 22-2603 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and Denton Community Market, Inc.,for the payment and use of hotel tax revenue in support of the Denton Community Market; and providing an effective date. ($68,400-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2605 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Festival Foundation, Inc.,for the payment and use of hotel tax revenue in support of the Denton Arts and Jazz Festival; and providing an effective date. ($125,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2606 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Holiday Festival Association, Inc.,for the payment and use of hotel tax revenue in support of the Denton Holiday Lighting Festival; and providing an effective date. ($50,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2607 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Central Business District Association, Inc.,for the payment and use of hotel tax revenue in support of the Denton Main Street Association; and providing an effective date. ($52,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2608 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Parks Foundation, Inc.,for the payment and use of hotel tax revenue in support of Cinco de Mayo Festival, Juneteenth Celebration, and Dog Days of Denton; and providing an effective date. ($104,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2609 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Day of the Dead Festival, Inc.,for the payment and use of hotel tax revenue in support of the Denton Day of the Dead Festival; and providing an effective date. ($50,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2610 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Greater Denton Arts Council, Inc., for the payment and use of hotel tax revenue in support of art exhibitions and programming; and providing an effective date. ($160,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye City of Denton Page 194 Printed on 111512024 File Number Title ID 22-2611 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the North Texas State Fair Association, Inc.,for the payment and use of hotel tax revenue in support of the North Texas Fair and Rodeo; and providing an effective date. ($245,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2612 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Tejas Storytelling Association for the payment and use of hotel tax revenue in support of the City of Denton Texas Storytelling Festival; and providing an effective date. ($59,055-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2613 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and Denton Community Theatre (Theatre Denton)for the payment and use of hotel tax revenue in support of the 2023 Performance Season; and providing an effective date. ($27,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2614 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and Texas Filmmakers' Corporation for the payment and use of hotel tax revenue in support of the Thin Line Fest; and providing an effective date. ($35,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 22-2615 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Texas Veterans Hall of Fame Foundation for the payment and use of hotel tax revenue in support of programming and ceremonies; and providing an effective date. ($35,000-Community Partnership Committee recommends approval 3-0) 111012023 City Council adopted Voted:Aye ID 23-008 Consider adoption of an ordinance of the City Council of the City of Denton authorizing the City Manager to execute an agreement with the Texas Historical Commission to participate in the Texas Main Street Program demonstrating the City of Denton's commitment to continue as a "sustaining level official main street city"and authorizing payment of the annual fee in the amount of$2,600; and providing an effective date. 112412023 City Council adopted Voted:Aye ID 23-009 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Benefit League for the expenditure of council contingency funds in the amount of$250; and providing an effective date. 111012023 City Council adopted Voted:Aye City of Denton Page 195 Printed on 111512024 File Number Title ID 23-013 Consider approval of a resolution of the City of Denton providing the December 12, 2022 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 111012023 City Council approved Voted:Aye Z22-0020a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 7(R7)to Public Facilities(PF) District on approximately 15.14 acres of land generally located on the south side of Riney Road, approximately 560 feet east of Bonnie Brae Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner Anderson. (Z22-0020a, Riney Elementary, Julie Wyatt) 111012023 City Council adopted Voted:Aye ID 23-018 Consider approval of a resolution of the City of Denton, concurring with the City Manager's reorganization of the City's administrative departments and divisions; and providing an effective date. 111012023 City Council approved Voted:Aye ID 23-020 Consider approval of the minutes of the November 17, November 22, November 29, December 6, and December 13, 2022 Meetings. 111012023 City Council approved Voted:Aye ID 23-021 Consider approval of the minutes of the January 10, 2023 Meeting. 112412023 City Council approved Voted:Aye ID 23-022 Consider approval of the minutes of the January 24, 2023 Meeting. 2/7/2023 City Council approved Voted:Aye ID 23-024 Consider approval of the minutes of the October 11, 2022 and February 7, 2023 meetings. 212112023 City Council approved Voted:Aye ID 23-025 Consider approval of the minutes of the February 21, 2023 Meeting. 3/7/2023 City Council approved Voted:Aye ID 23-026 Consider approval of the minutes of the March 7, 2023 Meeting. 312112023 City Council approved Voted:Aye ID 23-028 Consider approval of the minutes of the April 4, 2023(Joint Council with Denton ISD), and April 4,2023 (Regular)Meetings. 4/18/2023 City Council approved Voted:Aye City of Denton Page 196 Printed on 111512024 File Number Title ID 23-050 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Board of Ethics, Internal Audit Advisory Committee, and Library Board. 111012023 City Council approved Voted:Aye ID 23-051 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Public Utilities Board. 112412023 City Council approved Voted:Aye ID 23-053 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Committee on Persons with Disabilities, Historic Landmark Commission, Library Board, Planning and Zoning Commission, and Public Art Committee. 21712023 City Council approved Voted:Aye ID 23-054 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities. 212112023 City Council approved Voted:Aye ID 23-056 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Zoning Board of Adjustment. 3/21/2023 City Council approved Voted:Aye ID 23-076 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton and University of North Texas,A Higher Education Agency of the State of Texas(UNT)for the North Texas Boulevard Widening and Improvements at Apogee Stadium Construction Project. 111012023 City Council adopted Voted:Aye ID 23-077 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Last Chance Redi-Mix LLC,for the disposal of spoil materials resulting from internal City construction and maintenance for multiple departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 8115-awarded to Last Chance Redi-Mix LLC,for three(3) years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$1,470,000.00). The Public Utilities Board recommends approval (5- 0). 111012023 City Council adopted Voted:Aye ID 23-078 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying a contract extension between the City of Denton and Dustrol, Inc., through December 5, 2023, to continue providing street milling services for the Streets Department; and declaring an effective date(File 6726-extending a contract with Dustrol, Inc., to December 5, 2023). 111012023 City Council adopted Voted:Aye City of Denton Page 197 Printed on 111512024 File Number Title ID 23-081 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Connect Technology Group, LLC, amending the contract approved by the City Council on June 2, 2020, in the not-to-exceed amount of$983,850.00; said first amendment to provide additional structured data cabling services for construction/renovation projects within existing facilities, and projected new construction for voice and data communications supporting daily operations; providing for the expenditure of funds therefor; and providing an effective date(RFP 7260-providing for an additional first amendment expenditure amount not-to-exceed $245,000.00,with the total contract amount not-to-exceed$1,228,850.00). 111012023 City Council adopted Voted:Aye ID 23-082 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with D&S Engineering Labs, LLC,to provide materials testing of soil&aggregate, concrete, masonry, steel, and asphalt materials related to Fire Station#9 for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7703-005-Professional Services Agreement for professional services awarded to D&S Engineering Labs, LLC, in the not-to-exceed amount of$82,935.00). 111012023 City Council adopted Voted:Aye ID 23-086 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver a lease agreement between the City of Denton, as Landlord, and CDI Hickory, LLC, as Tenant, leasing approximately 1089 square feet of land, located near the southwest corner of East Hickory and Industrial Streets, being situated within the H. Sisco Survey,Abstract Number 1184, City of Denton, Denton County, Texas,for the continued occupancy, use, and maintenance of an outdoor patio; and providing an effective date. 21712023 City Council adopted Voted:Aye ID 23-088 Consider adoption of an ordinance of the City of Denton ordering an election for Districts 1, 2, 3 and 4 to be held on May 6, 2023, and, if required, a runoff election to be held on June 10, 2023; prescribing the time, manner, and conduct of the election in accordance with a Joint Election Agreement and Contract for election services with the Elections Administrator of Denton County; and providing an effective date. 21712023 City Council adopted Voted:Aye A22-0003 Consider adoption of an ordinance of the City of Denton, Texas regarding a Municipal Services Agreement, pursuant to Tex. Loc. Gov. Code Sec.43.0672, between the City of Denton and Timothy and Jeanna Sutton for the provision of city services to approximately 7 acres of land, generally located east of Bonnie Brae Street and approximately 1,000 feet south of Vintage Boulevard; approving a schedule of annexation; authorizing the City Manager to execute the agreement; and providing an effective date. (A22-0003, Roark Annexation, Ron Menguita) 112412023 City Council adopted Voted:Aye A22-0003c Conduct the second of two readings of an ordinance of the City of Denton, Texas annexing approximately 7 acres of land, generally located east of Bonnie Brae Street and approximately 1,000 feet south of Vintage Boulevard into the City of Denton, Denton County,Texas; providing for a correction to the city map to include the annexed land; and providing for a savings clause and an effective date. (A22-0003c, Roark Annexation, Ron Menguita) 31712023 City Council adopted Voted:Aye City of Denton Page 198 Printed on 111512024 File Number Title Z22-0005a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding an initial zoning district and use classification of Light Industrial (LI)Zoning District on approximately 82.96 acres of land, generally located on the north side of Barthold Road approximately 1,300 feet west of Interstate 35 in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [7-0]to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner Villarreal. (Z22-0005a,Zoning to Light Industrial-Barthold Road, Ron Menguita) 21712023 City Council adopted Voted:Aye ID 23-101 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to authorize the spend for an insurance binder to Archer Contingent Energy Risk, LLC,for forced outage insurance of the Denton Energy Center for the Winter of 2023; providing for the expenditure of funds therefor; and providing an effective date(RFP 8163-authorizing the spend for Power Plant Forced Outage Insurance Coverage and awarding such insurance binder to Archer Contingent Energy Risk, LLC, in the Winter of 2023 not-to-exceed amount of$650,000.00). 111012023 City Council adopted Voted:Aye ID 23-110 Consider adoption of an ordinance of the City of Denton approving the Briercliff Park Master Plan; and providing an effective date.The Parks, Recreation, and Beautification Board recommends approval (5-0). 112412023 City Council adopted Voted:Aye ID 23-111 Consider adoption of an ordinance of the City of Denton approving the Pecan Creek Regional Trail Master Plan; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0). 112412023 City Council adopted Voted:Aye ID 23-136 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor,2023 Bullet-Resistant Shield grant program in the amount of$28,500 for equipment; and providing an effective date. 112412023 City Council approved Voted:Aye ID 23-137 Consider adoption of an ordinance of the City of Denton approving a Development Agreement between the City of Denton and Willow-wood Investments, LLC("Owner")relating to a modification of Bonnie Brae Street Phase 3 adjacent to 2315 Willowwood; authorizing the City Manager to execute said Development Agreement; and providing an effective date. 111012023 City Council adopted Voted:Aye City of Denton Page 199 Printed on 111512024 File Number Title ID 23-167 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Interfaith Ministries of Denton, Inc., amending the contract approved by City Council on April 21, 2020, in the not-to-exceed amount of$625,000.00; said first amendment to continue to provide a utility assistance program for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7244-providing for an additional first amendment expenditure amount not-to-exceed$156,250.00,with the total contract amount not-to-exceed$781,250.00).The Public Utilities Board recommends approval (6-0). 112412023 City Council adopted Voted:Aye ID 23-168 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Green Equipment Company, through the Buy Board Cooperative Purchasing Network Contract#676-22,for Sewer Inspection Equipment and Repair for the Wastewater Collection Department; providing for the expenditure of funds therefor; and providing an effective date(File 8148-awarded to Green Equipment Company, in the not-to-exceed amount of$787,500.00).The Public Utilities Board recommends approval (6-0). 112412023 City Council adopted Voted:Aye ID 23-169 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 8080 for Air Quality monitors; and providing an effective date(RFP 8080). 112412023 City Council adopted Voted:Aye ID 23-170 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with McCarthy Building Companies, Inc.,for the construction of the Neighborhood 7A Project with geographical limits as follows: Bernard Street from Acme Street to Parvin Street, Leslie Street from Willowwood Street to Dudley, Oakwood Drive from McCormick Street to 1100 Oakwood Drive, Underwood Street from Kendolph Drive to Avenue D,Wisteria,Azalea, and Camellia Streets from Laurel Street to Parvin Street, and all public alleyways between Laurel Street and Parvin Street; providing for the expenditure of funds therefor; and providing an effective date (CSP 7976- awarded to McCarthy Building Companies, Inc., in the not-to-exceed amount of $7,620,553.16).The Public Utilities Board recommends approval (5-0). 112412023 City Council adopted Voted:Aye ID 23-171 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Wilson Contractor Services, LLC,for the construction of the Hickory Creek Interceptor 3 Project; providing for the expenditure of funds therefor; and providing an effective date(CSP 8091 -awarded to Wilson Contractor Services, LLC, in the not-to-exceed amount of$5,793,183.01). The Public Utilities Board recommends approval (6-0). 112412023 City Council adopted Voted:Aye City of Denton Page 200 Printed on 111512024 File Number Title ID 23-172 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with McCarthy Building Companies, Inc.,for the construction of the Mayhill Road Phase 2 Project; providing for the expenditure of funds therefor; and providing an effective date(CSP 8092-awarded to McCarthy Building Companies, Inc., in the not-to-exceed amount of$20,469,433.55). 112412023 City Council adopted Voted:Aye ID 23-173 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with CONSOR Engineers, LLC,for construction project management and inspection services for the Mayhill Phase 2 Project as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7894-002-professional services agreement for management and inspection services awarded to CONSOR Engineers, LLC, in the not-to-exceed amount of$701,289.08). 112412023 City Council adopted Voted:Aye ID 23-174 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and ImageNet Consulting, LLC, amending the contract approved by City Council on November 19, 2019, to add the Interlocal Purchasing System (TIPS)Cooperative Program Contracts: Technology Solutions Products&Services Contract#200105; Copier, Fax, Multifunction Machines&Services Contract#210103; providing an effective date(File 7134- providing for an amendment to the ordinance to add the TIPS Cooperative Program Contracts #200105&#210103). 112412023 City Council adopted Voted:Aye ID 23-175 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Robertson's Outdoor Cleaning Solutions, LLC dba Power Wash Plus,for graffiti abatement of public and private property; providing for the expenditure of funds therefor; and providing an effective date(IFB 8145-awarded to Robertson's Outdoor Cleaning Solutions, LLC dba Power Wash Plus,for a three(3)year term in the not-to-exceed amount of$75,000.00). 112412023 City Council adopted Voted:Aye ID 23-176 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Procore Technologies, Inc.,through the North Central Texas Council of Governments(NCTCOG) Purchasing Network, Contract#2020-064,for the renewal extension of project management software for the Engineering Department; providing for the expenditure of funds therefor; and providing an effective date(File 8170-awarded to Procore Technologies, Inc.,for one(1)year,with the option for two(2)additional one(1)year extensions, in the total three(3)year not-to-exceed amount of$814,747.08). 112412023 City Council adopted Voted:Aye ID 23-188 Consider approval of a resolution authorizing the City of Denton,through its electric utility Denton Municipal Electric, to intervene in the Public Utility Commission of Texas("PUCT") Docket Number 54507- Petition to Set 2023 Wholesale Transmission Service Charges for Electric Reliability Council of Texas; and providing an effective date. 111012023 City Council approved Voted:Aye City of Denton Page 201 Printed on 111512024 File Number Title ID 23-191 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$100,000,000 in principal amount of"City of Denton General Obligation Refunding Bonds"; authorizing the issuance of the Bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and procedures relating to said Bonds; enacting other provisions relating to the subject; and providing an effective date. 21712023 City Council adopted Voted:Aye ID 23-192 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$300,000,000 in principal amount of"City of Denton Utility System Revenue Refunding Bonds, Series 2023"; authorizing the issuance of the bonds; delegating the authority to certain city officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. (The Public Utilities Board recommends approval 5-0) 2/7/2023 City Council adopted Voted:Aye ID 23-195 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $52,000,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Solid Waste projects; and providing an effective date. The Public Utilities Board recommends approval (5-0). 41412023 City Council adopted Voted:Aye ID 23-196 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $167,000,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks and Wastewater System and Electric System projects; and providing an effective date. The Public Utilities Board recommends approval 5-0). 41412023 City Council adopted Voted:Aye ID 23-197 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 8094 for the Bonnie Brae Phase 3 Road Widening and Reconstruction Project; and providing an effective date(IFB 8094). 112412023 City Council adopted Voted:Aye ID 23-230 Consider approval of a resolution of the City of Denton regarding a request for consent to the creation of Denton County Emergency Services District No. 2 located South of U.S. Highway 380 and West of the city limits of the City of Denton, Texas and partially located within the extraterritorial jurisdiction of the City of Denton,Texas; and providing an effective date. 112412023 City Council denied Voted:Aye ID 23-240 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Quality Response Medical Staffing, LLC,for city jail phlebotomy services for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8137-awarded to Quality Response Medical Staffing, LLC, in the one (1)year not-to-exceed amount of$189,250.00). 112412023 City Council adopted Voted:Aye City of Denton Page 202 Printed on 111512024 File Number Title ID 23-241 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2022-2023 budget and annual program of services of the City of Denton to allow for adjustments to the Westpark Tax Increment Reinvestment Zone(TIRZ) Fund of six hundred sixty-five thousand fifty-three dollars($665,053)for the purpose of reimbursing the Westray Group, LP; declaring a public purpose; directing the City Secretary attach a copy to the 2022-2023 budget; requiring approval by at least five votes; and providing a severability clause, an open meetings clause, and an effective date. 41412023 City Council adopted Voted:Aye S22-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit for a Multifamily Dwelling Use on approximately 16 acres of land, generally located between North Loop 288 and Mayhill Road, approximately 1,090 feet north of East McKinney Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission voted [6-1]to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner Anderson. (S22-0009a, Forest Crossing Phase 2,Julie Wyatt) 2/7/2023 City Council adopted Voted:Aye PDA22-0004a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Detailed Plan for 7.2 acres of land in Sections J & K of The Preserve at Pecan Creek(PD- 132),generally located at the southwest corner of Lakeview Boulevard and Edwards Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; 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 voted (6-1)to recommend approval the request. Motion for approval by Commissioner Anderson and second by Commissioner Pruett. (PDA22-0004a, Preserve at Pecan Creek J & K Amendment, Julie Wyatt) 21712023 City Council adopted Voted:Aye ID 23-258 Consider approval of a resolution authorizing the creation of a Steering Committee to guide the development of the Northeast Denton Area Plan, generally bounded by FM 428 to the north and west, Loop 288 and University Drive to the south, and the Greenbelt and Floodplain area associated with the Elm Fork Trinity River and Lake Lewisville to the east; and providing an effective date. 112412023 City Council adopted Voted:Aye Z22-0015a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR)to Residential 1 (R1)District on approximately 4.18 acres of land generally located approximately 2,862 feet north of the Swisher Road and Edwards Road intersection, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted [7-0]to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner Anderson. (Z22-0015a,AFCM Swisher Rezoning,Ashley Ekstedt). 21712023 City Council adopted Voted:Aye City of Denton Page 203 Printed on 111512024 File Number Title ID 23-320 G. ID 22-1819 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the University of North Texas for the expenditure of sixty-one thousand nine hundred and ninety dollars($61,990)for the purchase and commissioning of sculptures of Abner Haynes and Dr. Leon King and corresponding steel name arches; and providing an effective date.The Parks, Recreation, and Beautification Board recommends approval (4-0).The Public Art Committee recommends approval (4-0). 121612022 City Council approved Voted:Aye ID 23-321 Q.  ID 22-2423 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and CBS Mechanical Services, Inc., dba CMS Mechanical Services, Inc., amending the contract approved by the City Council on January 14, 2020, in the not-to-exceed amount of$765,000.00; said first amendment to continue to provide plumbing repairs, installations and preventive maintenance in City of Denton buildings for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7229-providing for an additional first amendment expenditure amount not-to-exceed $191,250.00,with the total contract amount not-to-exceed $956,250.00). 121612022 City Council approved Voted:Aye PDA22-0006b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Detailed Plan for 7.12 acres of land in Planned Development 12 (PD-12), generally located on the southbound service road of I-35E, approximately 4,900 feet south of State School Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 voted (6-0)to recommend approval the request. Motion for approval by Commissioner Smith and second by Commissioner Cole. (PDA22-0006b,Automotive Expansion, Julie Wyatt) 21712023 City Council adopted Voted:Aye ID 23-322 Consider adoption of an ordinance ordering a recall election to be held in the City of Denton on May 6, 2023 for the purpose of determining whether City Council Member Jesse Davis shall be removed from District 3 seat of the City Council by recall; prescribing the time, manner, and conduct of the election in accordance with an Election Agreement and Contract for election services with the Election Administrator of Denton County; and providing an effective date. 21712023 City Council adopted Voted:Aye ID 23-323 An ordinance of the City of Denton canvassing the returns and declaring the results of the regular and special municipal elections held on May 6, 2023; declaring that a runoff election is not necessary; and providing an effective date. 511612023 City Council adopted Voted:Aye City of Denton Page 204 Printed on 111512024 File Number Title ID 23-330 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a sixth amendment to a Professional Services Agreement between the City of Denton and Hazen and Sawyer, P.C., amending the contract approved by City Council on July 21, 2015, in the not-to-exceed amount of$427,368.00; amended by Amendments 1-5 approved by City Council; said sixth amendment to provide additional engineering services and permitting support for the Hickory Creek Basin Peak Flow Detention Facility and the Hickory Creek Lift Station project; providing for the expenditure of funds therefor; and providing an effective date(File 5768-providing for an additional sixth amendment expenditure amount not-to-exceed $164,300.00,with the total contract amount not-to-exceed $1,578,006.00).The Public Utilities Board recommends approval (5-0). 21712023 City Council adopted Voted:Aye ID 23-331 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Solutient GeoSciences, Inc., amending the contract approved by the City Council on January 28, 2020, in the not-to-exceed amount of $321,415.00; said first amendment to continue to provide hydrogeological and analytical services regarding the City's Landfill monitoring and reporting requirements; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-005-providing for an additional first amendment expenditure amount not-to-exceed$116,202.00,with the total contract amount not-to-exceed$437,617.00).The Public Utilities Board recommends approval (5-0). 2/7/2023 City Council adopted Voted:Aye ID 23-332 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the emergency purchase of rebuilt electric utility transformers for Denton Municipal Electric; and providing an effective date(File 8182-awarded to Midwest Electric Transformer Services, Inc., in the not-to-exceed amount of$535,018.00).The Public Utilities Board recommends approval (5-0). 21712023 City Council adopted Voted:Aye ID 23-333 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Romco Equipment Co., LLC, an authorized dealer for Volvo Construction Equipment North America, LLC, through the Sourcewell Cooperative Purchasing Network Contract Number 032119-VCE,for the purchase of one (1)Volvo L180H Wheel Loader for the Beneficial Reuse Department; authorizing the expenditure of funds therefor; and providing an effective date(File 8185-awarded to Romco Equipment Co., LLC, in the not-to-exceed amount of$491,511.00). The Public Utilities Board recommends approval (5-0). 21712023 City Council adopted Voted:Aye ID 23-334 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by City Council on March 16, 2021, in the not-to-exceed amount of $215,000.00; said first amendment for professional engineering services related to Ginnings Elementary School and Alexander Elementary School Safe Routes to School Sidewalk Improvements; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-102-providing for an additional first amendment expenditure amount not-to-exceed $216,000.00,with the total contract amount not-to-exceed$431,000.00). 21712023 City Council adopted Voted:Aye City of Denton Page 205 Printed on 111512024 File Number Title ID 23-335 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by City Council on March 16, 2021, in the not-to-exceed amount of $250,000.00; amended by Amendment 1 approved by City Council; said second amendment to provide additional professional engineering services in support of the State reimbursable Transportation Alternatives Set-Aside(TASA)Program services for Sycamore-Welch Active Transportation Connection Bike Lanes and Shared -Use Path Facilities aka the A-Train to UNT project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-104-providing for an additional second amendment expenditure amount not-to-exceed $132,000.00,with the total contract amount not-to-exceed$474,000.00). 21712023 City Council adopted Voted:Aye ID 23-336 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by City Council on March 16, 2021, in the not-to-exceed amount of $150,000.00; amended by Amendment 1 approved by Purchasing; said second amendment for additional professional engineering services in support of the Nette Shultz(formerly Wilson) Elementary School and Pecan Creek Elementary School Safe Routes to Schools Sidewalk Improvements project, as set forth in the amendment; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-105-providing for an additional second amendment expenditure amount not-to-exceed $120,000.00,with the total contract amount not-to-exceed $306,500.00). 2/7/2023 City Council adopted Voted:Aye ID 23-337 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to an engagement between the City of Denton and Lloyd Gosselink Rochelle&Townsend, P.C., amending the engagement approved by the City Manager on April 28, 2022, in the not-to-exceed amount of$99,500.00; said first amendment to provide additional legal services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 8006-providing for an additional first amendment expenditure amount not-to-exceed$100,500.00,with the total contract amount not-to-exceed$200,000.00). 21712023 City Council adopted Voted:Aye ID 23-338 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal cooperation, authorizing the City Manager to execute a contract with Whirlix Design, Inc., through the Buy Board Cooperative Purchasing Network Contract#679-22, for the construction of the Sequoia Park Playground for the Parks and Recreation Department; providing expenditure of funds therefor; and providing an effective date(File 8161 -awarded to Whirlix Design, Inc., in the not-to-exceed amount of$179,832.85). 21712023 City Council adopted Voted:Aye City of Denton Page 206 Printed on 111512024 File Number Title ID 23-339 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Burleson, under the Texas Government Code Section 791.001,to authorize City of Burleson and the City of Denton to utilize each entities'solicited contracts for the purchasing of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 8166-award an Interlocal Cooperative Purchasing Agreement with the City of Burleson). 21712023 City Council adopted Voted:Aye ID 23-340 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Lowe's Home Centers, LLC,through the Omnia Partners Cooperative Purchasing Network Contract#R192006,for procurement fulfillment of Maintenance, Repair and Operations(MRO)Supplies and Related Services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 8184-awarded to Lowe's Home Centers, LLC, in the five (5)year not-to-exceed amount of$1,000,000.00). 2/7/2023 City Council adopted Voted:Aye ID 23-357 H ID 22-2307  Consider adoption of an ordinance of the City of Denton authorizing the City Manager,or their designee,to execute a Contract of Sale between the City of Denton, as &Idquo;Buyer”, and Burch Family Farm, LTD(referred to herein as &Idquo;Seller”),for the purchase of approximately 400 acres of land, more or less,for the purposes of the construction of Wastewater Treatment Facility and other public uses, being located in the J.W.Withers Survey,Abstract No. 1343, in the James Severe Survey,Abstract No. 1164, in the B.B.B. & C.R.R. Company Survey,Abstract No. 196, and in the W. M. Roark Survey,Abstract No. 1087, all located in the City and County of Denton,Texas,for a purchase price of approximately/up to$7,000,000.00; authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 1211312022 City Council approved Voted:Aye ID 23-368 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Jasco Enterprises, Inc. dba Real Power Technologies,for specialized maintenance, repair, emergency inspections, testing, and troubleshooting for electric switchgear and power systems for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7969-awarded to Jasco Enterprises, Inc.dba Real Power Technologies,for three(3)years, with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$500,000.00). The Public Utilities Board recommends approval (5-0). 212112023 City Council adopted Voted:Aye ID 23-369 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mayer Construction, LLC dba Mayer Materials,for the bagging of Dyno Dirt for the Beneficial Reuse Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 8150- awarded to Mayer Construction, LLC dba Mayer Materials,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of $250,000.00).The Public Utilities Board recommends approval (5-0). 212112023 City Council adopted Voted:Aye City of Denton Page 207 Printed on 111512024 File Number Title ID 23-370 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager,for the emergency purchase of transformers for Denton Municipal Electric; and providing an effective date(File 8169-1 -awarded to Solomon Corporation, in the not-to-exceed amount of$108,075.00).The Public Utilities Board recommends approval (5-0). 212112023 City Council adopted Voted:Aye ID 23-371 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HDR Architecture, Inc.,for assistance in the creation of the Southeast Denton Area Plan for the Development Services Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8039- Professional Services Agreement for professional services awarded to HDR Architecture, Inc., in the not-to-exceed amount of $240,000.00). 212112023 City Council adopted Voted:Aye ID 23-372 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2022-2023 budget and annual program of services of the City of Denton to allow for adjustments to the General Fund of one million one hundred seven thousand five hundred fifty-five dollars($1,107,555)for the purpose of adding two Senior Planners to the Planning department and seven positions to the Police department; declaring a public purpose; directing the City Secretary attach a copy to the 2022-2023 budget; requiring approval by at least five votes; and providing a severability clause, an open meetings clause, and an effective date. 212112023 City Council adopted Voted:Aye ID 23-373 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with GPI TX-DCIV, INC DBA Denton Chrysler Dodge Jeep Ram,for Ford and Dodge repairs for the Fleet Department; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 8146- awarded to GPI TX-DCIV, INC DBA Denton Chrysler Dodge Jeep Ram,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$1,400,000.00). 212112023 City Council adopted Voted:Aye ID 23-374 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with ICOR Technology Inc. through the U.S. General Services Administration's(GSA)MAS schedule GS-07F-0430V,for the purchase of two(2)mini caliber robots for the Fire Department's Bomb EOD program; providing for the expenditure of funds therefor; and providing an effective date (File 8175- awarded to ICOR Technology Inc., in a not-to-exceed amount of$140,668.85). 212112023 City Council adopted Voted:Aye ID 23-379 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Holt Texas, Ltd., through the Buy Board Cooperative Purchasing Network Contract#685-22,for Caterpillar heavy equipment repair and maintenance services for various City Departments; providing for the expenditure of funds therefor; and providing an effective date(File 8128-awarded to Holt Texas, Ltd., in the five(5)year not-to-exceed amount of$2,300,000.00). 212112023 City Council adopted Voted:Aye City of Denton Page 208 Printed on 111512024 File Number Title ID 23-389 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Jagoe-Public Company, for the construction of the 2019 Street Bond Neighborhood 1A project for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(CSP 8108-awarded to Jagoe-Public Company, in the not-to-exceed amount of$3,778,325.25).The Public Utilities Board recommends approval (4-0). 212112023 City Council adopted Voted:Aye ID 23-392 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Dell Marketing, L.P., amending the contract approved by the City Council on December 3, 2019, in the not-to-exceed amount of$2,500,000.00; said first amendment to continue purchasing desktop computers (PCs), notebook PCs, peripherals, audiovisual equipment, maintenance and services; providing for the expenditure of funds therefor; and providing an effective date(File 7076-providing for an additional first amendment expenditure amount not-to-exceed$625,000.00,with the total contract amount not-to-exceed $3,125,000.00). 212112023 City Council adopted Voted:Aye ID 23-393 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to an engagement between the City of Denton and Lloyd Gosselink Rochelle&Townsend, P.C., amending the engagement approved by the City Attorney on July 11, 2022, in the not-to-exceed amount of$49,500.00; said first amendment to provide additional legal services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 8113-providing for an additional first amendment expenditure amount not-to-exceed$250,500.00,with the total contract amount not-to-exceed$300,000.00). 21712023 City Council adopted Voted:Aye ID 23-399 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an interlocal cooperation agreement with the City of Lewisville, Texas,for the transfer to the Lewisville Police Department its share($20,551.00)of the proceeds of the U.S. Department of justice-Office of Justice Programs-Edward Byrne Justice Assistance Grant(JAG Grant), in the form of a TruNarc hand-held narcotic analyzer, kits, and warranty; and declaring an effective date. 3/21/2023 City Council adopted Voted:Aye ID 23-401 Consider approval of a resolution appointing Stephen D. Gay as the City's Representative to serve as a member of the Board of Directors of the Upper Trinity Regional Water District; and providing an effective date. 212112023 City Council approved Voted:Aye ID 23-406 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Mesa Design Associates, Inc.,for professional design services for the proposed North Lakes Park Inclusive Playground for the Parks and Recreation Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7850-005-Professional Services Agreement for professional design services awarded to Mesa Design Associates, Inc., in the not-to-exceed amount of$122,500.00). 411812023 City Council adopted Voted:Aye City of Denton Page 209 Printed on 111512024 File Number Title ID 23-409 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mobile Wireless, LLC, through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-CPO-4723,for the purchase of the annual maintenance and support of NetMotion software to provide virtual private network(VPN)for mobile data computers(MDC) for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 8125-awarded to Mobile Wireless, LLC, in the five(5)year not-to-exceed amount of$160,000.00). 212112023 City Council adopted Voted:Aye ID 23-438 Consider adoption of an ordinance of the City of Denton establishing classifications and positions in the Police Department; creating certain positions; repealing Ordinance No. 22-2062 relating to establishing the classifications and prescribing the number of positions in each classification for the Police Department; providing repealer, cumulative, and severability clauses; and declaring an effective date. 212112023 City Council adopted Voted:Aye ID 23-458 Consider adoption of an ordinance of the City of Denton granting the TW Restaurant Holder, LLC dba Hooters of Denton, a noise exception for the Hooters Crawfish Boil on Saturday, March 25, 2023,from 2 p.m.to 8 p.m., at 985 S Interstate 35; and providing an effective date. 3/21/2023 City Council adopted Voted:Aye ID 23-460 Consider adoption of an ordinance approving a Pipeline Crossing Agreement by and between the City of Denton, as licensee, and the Union Pacific Railroad Company, as licensor, relating to the location of a city water pipeline within the railroad right-of-way located at Mile Post 719.9 on the Choctaw Subdivision,within the County and City of Denton,Texas; authorizing the City Manager to execute the agreement; authorizing the expenditures of funds; and providing an effective date. (The Public Utilities Board recommends 4-0) 31712023 City Council adopted Voted:Aye DCA22-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, specifically amendments to Sections 5.3.5U Automotive Fuel Sales, 5.3.5V Major Automotive Repair Shop, 5.3.5W Minor Automotive Repair Shop, 5.3.5Y Equipment Sales and Rental, 5.3.6F Outdoor Storage(as a Primary Use), 5.3.6G Self-Service Storage, 5.4.4D Accessory Outdoor Storage, 6.3.2E.6 Outdoor Storage Areas, 7.7.8D.3 Fence Height, 7.7.8E.3 Outside Storage, and Section 9.2 Definitions; 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 voted [6-0]to recommend approval of the request. Motion for approval by Commissioner Pruett and second by Commissioner Villarreal. (DCA22-0008a, Outdoor Storage and Outdoor Display Code Amendments, Ron Menguita) 31712023 City Council adopted Voted:Aye City of Denton Page 210 Printed on 111512024 File Number Title Z22-0019b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding an initial zoning district and use classification of Light Industrial (LI)Zoning District on approximately 18.6 acres of land, generally located on the northeast corner of US 380 (University Drive)and Thomas Egan Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 voted [4-3]to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner Pruett. (Z22-0019b, 380&Thomas Egan-Zoning to LI, Ron Menguita) 3/7/2023 City Council adopted Voted:Aye ID 23-489 Consider adoption of an ordinance of the City of Denton, a Texas home rule municipal corporation, amending Chapter 18,Article V, "Motor Vehicles and Traffic,"of the City of Denton Code of Ordinances, to permit the operation of golf carts and off-highway vehicles on University Campus Streets adjacent to the University of North Texas(UNT)and Texas Woman's University(TWU)campus; providing a repealer clause; providing a severability clause; providing a penalty clause; providing for publication; providing codification; and providing an effective date. 6/6/2023 City Council adopted Voted:Aye ID 23-496 Consider adoption of an ordinance of the City of Denton approving an Assignment of Airport Lease from US Trinity Holdings, LLC to Sheltair Aviation Denton, LLC covering property located at 5035 Warbird Drive, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Lease and related Ground Lessor Estoppel and Consent Agreement; and providing an effective date.Airport Advisory Board recommends approval (4-0). 31712023 City Council adopted Voted:Aye ID 23-506 Consider approval of a resolution of the City of Denton providing the February 25, 2023 meeting absence of a Community Services Advisory Committee Member be excused; and providing an effective date. 3/21/2023 City Council approved Voted:Aye ID 23-507 Consider approval of a resolution of the City of Denton providing the February 13,2023 meeting absence of a Public Utilities Board Member be excused; and providing an effective date. 31712023 City Council approved Voted:Aye ID 23-510 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the emergency approval of a second amendment to a contract between the City of Denton and Techline, Inc., amending the contract approved by the City Council on September 18, 2018, in the not-to-exceed amount of$11,000,000.00; amended by Amendment 1 approved by City Council; said second amendment to provide additional spend authority for transformer purchases for the Denton Municipal Electric Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 6778-providing for an additional second amendment expenditure amount not-to-exceed$1,000,000.00,with the total contract amount not-to-exceed$14,750,000.00).The Public Utilities Board recommends approval (4-0). 31712023 City Council adopted Voted:Aye City of Denton Page 211 Printed on 111512024 File Number Title ID 23-511 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with CONSOR Engineers, LLC,for construction inspection services for the 2019 Bond Program for Capital Projects as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7894-003-professional services agreement for construction inspection services awarded to CONSOR Engineers, LLC, in the not-to-exceed amount of $8,000,000.00).The Public Utilities Board recommends approval (4-0). 3/7/2023 City Council adopted Voted:Aye ID 23-512 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with J.R. Stelzer Co.for the preventative maintenance and recoat of the Southwest Booster Pump Station (SWBPS)2MG Ground Storage Tank for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(CSP 8143-awarded to J.R. Stelzer Co., in the not-to-exceed amount of$556,369.00). The Public Utilities Board recommends approval (4-0). 3/7/2023 City Council adopted Voted:Aye ID 23-513 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Techline, Inc.,for the purchase of high strength aluminum transmission conductors for Denton Municipal Electric, providing for the expenditure of funds therefor; and providing an effective date (RFP 8168- awarded to Techline, Inc.,for three (3)years,with the option for two (2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$3,290,000.00).The Public Utilities Board recommends approval (4-0). 31712023 City Council adopted Voted:Aye ID 23-514 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Security 2 Standard, LLC, amending the contract approved by the City Council on August 25, 2020, in the not-to-exceed amount of$350,000.00; said first amendment to continue to provide dedicated security officer services for the Temporary Alternative Shelter Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7411 -providing for an additional first amendment expenditure amount not-to-exceed $87,500.00,with the total contract amount not-to-exceed$437,500.00). 31712023 City Council adopted Voted:Aye ID 23-515 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with AV Water Technologies, LLC, Core&Main LP, Metron Farnier, LLC, and National Wholesale Supply, Inc.,for Capital Improvement Projects(CIP)construction materials for Capital Projects as set forth in the contracts; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8079-awarded to AV Water Technologies, LLC, Core&Main LP, Metron Farnier, LLC, National Wholesale Supply, Inc.,for a one(1)year,with the option for two(2)additional one (1) year extensions, in the three(3)year not-to-exceed amount of$10,000,000.00). 31712023 City Council adopted Voted:Aye City of Denton Page 212 Printed on 111512024 File Number Title ID 23-516 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Fannin Tree Farm Sales, LLC.,for the purchase and installation of trees within parks, medians, right of ways, public buildings, and other City locations for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB-BV 8136-awarded to Fannin Tree Farm Sales, LLC.,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$1,701,000.00). 312112023 City Council adopted Voted:Aye ID 23-517 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to utilize a contract through an interlocal agreement with Tarrant County,for the purchase of high performance asphalt cold mix patch material for the Streets Department, as awarded by Tarrant County Bid RFB#2022-191; providing for the expenditure of funds therefor; and providing an effective date(File 8193-awarded to Austin Asphalt, Inc.-primary, and Texas Materials Group, Inc., dba TexasBit-secondary, in the not-to-exceed amount of$400,000.00). 3/7/2023 City Council adopted Voted:Aye ID 23-518 Consider adoption of an ordinance of the City Council of the City of Denton authorizing the City Manager to execute an agreement with the National Council for Community Development, INC and Fine Arts Theater of Denton, LLC regarding development underwriting services and authorizing payment of the fee in the amount not to exceed $25,000; and providing an effective date. 31712023 City Council adopted Voted:Aye ID 23-528 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the Federal Emergency Management Agency(FEMA)2022 Staffing for Adequate Fire and Emergency Response(SAFER)grant in the amount of$2,178,000 to fund the salaries and benefits of six full-time employees to staff an aerial truck; and providing an effective date. 3/21/2023 City Council approved Voted:Aye ID 23-529 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor,2023 State Homeland Security Program (SHSP) grant program funded through the US Department of Homeland Security in the amount of $100,000 for a chemical detector; and providing an effective date. 3/21/2023 City Council approved Voted:Aye ID 23-532 Hold a public hearing and consider adoption of an ordinance of the City of Denton adopting Standards of Care for recreational care programs administered by Denton's Parks and Recreation department pursuant to Texas Human Resources Code Section 42.041(b)(14); and providing an effective date. 411812023 City Council adopted Voted:Aye City of Denton Page 213 Printed on 111512024 File Number Title ID 23-534 Consider adoption of an ordinance of the City of Denton granting BBL Building Company a noise exception pursuant to section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels and hours of operation for construction of new multi-family buildings, which will be generally performed on eighteen instances, one to five times each month for the months of March,April, May, June and July from 2:00 a.m.to 8:30 p.m., at the new location of multi-family building sites at 2850 N Bonnie Brae St; granting an increase in sound levels and a variance in the hours of operation which may be affected by weather,from 2:00 a.m.to 8:30 p.m.,with sound not to exceed 85 decibels; and providing an effective date. 3/7/2023 City Council adopted Voted:Aye ID 23-545 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2022-2023 budget and Annual Program of Services of the City of Denton to allow for adjustments to the Capital Improvement Program of$29,223,360 for expenses related to transformers, LED conversion, Hickory GIS, and TxDOT relocations; declaring a public purpose;directing the City Secretary attach a copy to the 2022-2023 budget; requiring approval by at least five votes; providing a severability clause, an open meetings clause and an effective date. The Public Utilities Board recommends approval (6-0). 4/4/2023 City Council adopted Voted:Aye ID 23-522 Consider adoption of an ordinance of the City of Denton authorizing the addition of early voting and election day polling locations for the City of Denton City Council and Special Elections to be held on May 6, 2023; and providing an effective date. 31712023 City Council adopted Voted:Aye ID 23-554 Consider approval of a resolution of the City of Denton approving the Art and Cultural Relief Grant program; and providing an effective date. 3/21/2023 City Council approved Voted:Aye ID 23-561 Consider adoption of an ordinance of the City of Denton, Texas, granting a private license to Mulberry St. Collective, LLC dba Wild Cactus Cantina&Grill to occupy, maintain and utilize a portion of 110 W Mulberry Street right-of-way located near the intersection of S Elm Street and S Locust Street in City Block 115- 118 W Mulberry Street within the limit hereinafter more fully described,for the purpose of the construction, installation, operation and maintenance of a cement ramp and a grease trap interceptor, providing for the terms and conditions of this license; providing for annual compensation to be paid to the City of Denton; authorizing the City manager to execute a right-of-way license agreement between the City of Denton,Texas and Mulberry St. Collective, LLC dba Wild Cactus Cantina&Grill regarding the use of right of way for a cement ramp and grease trap interceptor; and providing an effective date of this license and ordinance. 31712023 City Council adopted Voted:Aye ID 23-571 Consider approval of a resolution of the City Council of the City of Denton, Texas establishing a date for public hearing to consider the amendment of roadway capital improvements plan, and the imposition of updated roadway impact fees; and providing for an effective date. 31712023 City Council approved Voted:Aye City of Denton Page 214 Printed on 111512024 File Number Title ID 23-577 Consider approval of a resolution of the City of Denton, Texas, supporting legislation to create Tabor Ranch Municipal Management District through Act of the 88th Legislature of the State of Texas; and providing an effective date. 3/7/2023 City Council adopted Voted:Aye Consider approval of a resolution of the City of Denton, Texas,supporting legislation to create Tabor Ranch Municipal Management District through Act of the 88th Legislature of the State of Texas; and providing an effective date. 3/7/2023 City Council amended Voted:Aye ID 23-578 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee,to execute a Letter Donation Agreement and accept the gift and dedication of a fee simple interest in approximately 3.7928 acres of land located in the Thomas Toby Survey, Abstract No. 1285, and being a portion of that certain Section 3, Tract Five; City and County of Denton,Texas; and providing for a severability and an effective date. 3/21/2023 City Council adopted Voted:Aye ID 23-582 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Black&Veatch Corporation,for Advanced Metering Infrastructure Deployment Program Management-Proof of Concept for the Water Metering Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-023-Professional Services Agreement for planning services awarded to Black&Veatch Corporation, in the not-to-exceed amount of$185,687.00). The Public Utilities Board recommends approval (7-0). 3/21/2023 City Council adopted Voted:Aye ID 23-583 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Our Daily Bread, Inc.,for the provision and supervision of temporary labor for the Solid Waste and Recycling Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7988-awarded to Our Daily Bread, Inc.,for one (1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of $1,040,803.00).The Public Utilities Board recommends approval (7-0). 3/21/2023 City Council adopted Voted:Aye ID 23-584 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive statements of qualifications under RFQ 8061 for the Asset Management Vision for the Water Utilities Department; and providing an effective date(RFQ 8061).The Public Utilities Board recommends approval (7-0). 3/21/2023 City Council adopted Voted:Aye City of Denton Page 215 Printed on 111512024 File Number Title ID 23-585 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Andritz Separation Inc., for the purchase of one(1)refurbished belt press as a replacement at the Pecan Creek Water Reclamation Plant for the Water Reclamation Department,which is the sole provider of this commodity, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date(File 8180-awarded to Andritz Separation Inc., in the not-to-exceed amount of$278,500.00). The Public Utilities Board recommends approval (7-0). 312112023 City Council adopted Voted:Aye ID 23-586 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Patel &Patel General Partners dba Deluxe Inn, amending the contract approved by the City Council on December 7, 2021, in the not-to-exceed amount of$1,000,000.00; said first amendment to continue to provide accommodations for persons experiencing homelessness during the declared disaster related to COVID-19 for the Community Development Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7829-providing for an additional first amendment expenditure amount not-to-exceed $250,000.00,with the total contract amount not-to-exceed $1,250,000.00). 312112023 City Council adopted Voted:Aye ID 23-587 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 8117 for the Transitional Housing Project for the Community Development Department; and providing an effective date (RFP 8117). 3/21/2023 City Council adopted Voted:Aye ID 23-588 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Fun Abounds, Inc., through the Buy Board Cooperative Purchasing Network Contract#679-22,for the construction of the McKenna Park Improvements for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 8183-awarded to Fun Abounds, Inc., in the not-to-exceed amount of$167,806.00). 3/21/2023 City Council adopted Voted:Aye ID 23-589 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Anixter Inc.,for concrete street lights and concrete aggregate poles for the Denton Municipal Electric Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 8191 - awarded to Anixter Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)years not-to-exceed amount of$1,125,000.00). The Public Utilities Board recommends approval (7-0). 3/21/2023 City Council adopted Voted:Aye City of Denton Page 216 Printed on 111512024 File Number Title Z23-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification on approximately 29.714 acres of land from Planned Development 120(PD-120)District to Mixed-Use Neighborhood (MN) District.The site is generally located at the south of Loop 288, approximately 1,640 feet west of North Locust Street(F.M. 2164)in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission voted [7-0]to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner McDade. (Z23-0001a, Loop 288 PD to MN, Mia Hines). 41412023 City Council adopted Voted:Aye ID 23-675 Consider adoption of an ordinance of the City of Denton establishing classifications and positions in the Denton Fire Department; creating certain positions; repealing Ordinance No. 22-957 relating to establishing the classifications and prescribing the number of positions in each classification for the Denton Fire Department; providing repealer, cumulative, and severability clauses; and declaring an effective date. 4/18/2023 City Council adopted Voted:Aye ID 23-688 Consider approval of a resolution authorizing the creation of a Steering Committee to guide the development of the Southeast Denton Area Plan, generally bounded by East McKinney Street to the north, South Bell Avenue to the west, Dallas Drive and Shady Oaks Drive to the south, and South Woodrow Lane to the east; and providing an effective date. 511612023 City Council adopted Voted:Aye ID 23-709 Consider adoption of an ordinance of the City of Denton granting Denton Cinco de Mayo, a three-year noise exception for the Cinco de Mayo Celebrations on Saturday, May 13, 2023, Sunday, May 5, 2024, and Sunday, May 4, 2025,from 11 a.m.to 10 p.m., at Quakertown Park; and providing an effective date. The Parks, Recreation, and Beautification Board voted to approve(4-0). 4/18/2023 City Council adopted Voted:Aye ID 23-721 Consider adoption of an ordinance of the City of Denton creating a Special Citizens Bond Advisory Committee for the proposed November 2023 Bond Election;Appointing Chair, Chair Pro Tern and members to the committee; creating rules for the meetings; establishing a charge for the committee; and providing an effective date 41412023 City Council adopted as amended Voted:Nay Consider adoption of an ordinance of the City of Denton creating a Special Citizens Bond Advisory Committee for the proposed November 2023 Bond Election;Appointing Chair, Chair Pro Tern and members to the committee; creating rules for the meetings; establishing a charge for the committee; and providing an effective date 41412023 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton creating a Special Citizens Bond Advisory Committee for the proposed November 2023 Bond Election;Appointing Chair, Chair Pro Tern and members to the committee; creating rules for the meetings; establishing a charge for the committee; and providing an effective date 41412023 City Council adopted Voted:Aye City of Denton Page 217 Printed on 111512024 File Number Title ID 23-721 Consider adoption of an ordinance of the City of Denton creating a Special Citizens Bond Advisory Committee for the proposed November 2023 Bond Election;Appointing Chair, Chair Pro Tern and members to the committee; creating rules for the meetings; establishing a charge for the committee; and providing an effective date 41412023 City Council adopted as amended Voted:Aye ID 23-737 Consider approval of a resolution by the City of Denton authorizing the City Manager to apply for funding under the Denton County Transportation Reinvestment Program (TRIP), providing financial assistance to member cities for transit-supportive projects,through the Denton County Transportation Authority(DCTA)in the amount of$5,589,560.00 for the Fiscal Year(FY)2023 funding period; and providing an effective date. 4/18/2023 City Council approved Voted:Aye ID 23-741 Consider approval of a resolution of the City of Denton providing the March 27, 2023 meeting absence of a Public Utilities Board Member be excused; and providing an effective date. 4/18/2023 City Council approved Voted:Aye ID 23-742 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the Wastewater Lift Station Condition Assessment Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-024-Professional Services Agreement for assessment services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $460,000.00).The Public Utilities Board recommends approval (6-0). 4/18/2023 City Council adopted Voted:Aye ID 23-743 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for asset inventory, prioritization, condition assessment, and risk analysis with recommendations for the Pecan Creek Water Reclamation Plant Condition Assessment Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-026-Professional Services Agreement for professional services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$330,000.00). The Public Utilities Board recommends approval (6-0). 411812023 City Council adopted Voted:Aye ID 23-744 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 8138 for general Substation Construction and Site Preparation services; and providing an effective date(RFP 8138). The Public Utilities Board recommends approval (6-0). 411812023 City Council adopted Voted:Aye City of Denton Page 218 Printed on 111512024 File Number Title ID 23-745 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a ninth amendment to a Professional Services Agreement between the City of Denton and Peak Program Value, LLC, amending the contract approved by City Council on October 13, 2020, in the not-to-exceed amount of$696,074.00; amended by amendments 1-8 approved by Purchasing and City Council;said ninth amendment for additional program management services for the construction phase of the Public Safety Buildings(Police Headquarters, Police Substation, and Firing Range); providing for the expenditure of funds therefor; and providing an effective date(RFQ 7425-providing for an additional ninth amendment expenditure amount not-to-exceed $317,490.00,with the total contract amount not-to-exceed$2,771,350.00). 4/18/2023 City Council adopted Voted:Aye ID 23-746 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Howell Design Group, LLC(HDG), amending the contract approved by Purchasing on May 28, 2021, in the not-to-exceed amount of$45,000.00; amended by Amendment 1 approved by the City Council;said second amendment for additional security consulting and design services for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (PSA 7723- providing for an additional second amendment expenditure amount not-to-exceed $527,300.00, with the total contract amount not-to-exceed$647,300.00). 4/18/2023 City Council adopted Voted:Aye ID 23-751 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department(TPWD) Boating Access Grant 2023 in the amount of$205,189 to construct fishing docks and kayak launch sites at various parks; and providing an effective date. 4/18/2023 City Council approved Voted:Aye ID 23-753 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2022-2023 budget and annual program of services of the City of Denton to allow for adjustments to the Tourist&Convention Fund of two hundred and fifty thousand dollars ($250,000)for the purpose of providing funding to the Denton Black Film Festival Institute, Inc. to support in part the production of a documentary series on Quakertown; declaring a public purpose;directing the City Secretary attach a copy to the 2022-2023 budget; requiring approval by at least five votes; and providing a severability clause, an open meetings clause, and an effective date. 51212023 City Council adopted Voted:Aye ID 23-759 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Freese& Nichols, Inc., amending the contract approved by the City Council on September 22, 2020, in the not-to-exceed amount of $1,472,700.00; amended by Amendments 1 and 2 approved by City Council; said third amendment to provide additional professional, construction, and bid phase services for the Lake Ray Roberts Water Treatment Plant Capacity Uprate, Regulatory and Performance Upgrade Project; providing for the expenditure of funds therefor; and providing an effective date (File 6590-093-providing for an additional third amendment expenditure amount not-to-exceed $95,060.00,with the total contract amount not-to-exceed$3,701,547.00).The Public Utilities Board recommends approval (6-0). 411812023 City Council adopted Voted:Aye City of Denton Page 219 Printed on 111512024 File Number Title ID 23-761 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to increase the spend authority with Grid Training Corporation dba Northwest Lineman College,for lineman apprentice training, electrical safety courses, and lineman journeyman continuous improvement safety training for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(File 8172-awarded to Grid Training Corporation dba Northwest Lineman College, providing for an additional expenditure amount not-to-exceed$1,150,000.00,with the total contract amount not-to-exceed $1,250,000.00).The Public Utilities Board recommends approval (6-0). 4/18/2023 City Council adopted Voted:Aye ID 23-762 Consider adoption of an ordinance of the City of Denton approving a Joint Election Agreement and Contract with Denton County for joint election services for the regular municipal election being held on May 6, 2023 for the purpose of electing Council Members to Districts 1, 2, 3, and 4, and for a run-off election, if necessary, at a total estimated cost of$80,686.63; and providing an effective date. 4/18/2023 City Council adopted Voted:Aye ID 23-769 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a power purchase agreement between the City and TT of Denton, Inc., (Toyota of Denton)a Texas corporation; providing for the expenditure of funds; and providing an effective date. 4/18/2023 City Council adopted Voted:Aye ID 23-780 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Closner Equipment Company, Inc., through the Buy Board Cooperative Purchasing Network Contract#685-22,for the acquisition of a cold planer and track paver for the Streets Department; and execute a contract with Closner Equipment Company, Inc.,who is an authorized distributor of Dynapac North America,through the Buy Board Cooperative Purchasing Network Contract#685-22,for the acquisition of an asphalt roller for the Streets Department; providing the expenditure of funds therefor; and providing an effective date(File 8230-awarded to Closner Equipment Company, Inc., in the not-to-exceed amount of$1,190,740.00). 4/18/2023 City Council adopted Voted:Aye ID 23-788 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with KBS Electrical Distributors, Inc.,for the purchase of Electric Utility Distribution Hardware, Connectors,Arms, and Accessories to be stocked in the City of Denton Warehouse, Section L, Section M, Section U, and Section W lines 1-3 and 19; providing for the expenditure of funds therefor; and providing an effective date(IFB 8176-awarded to KBS Electrical Distributors, Inc.,for three(3) years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$300,000.00). 411812023 City Council adopted Voted:Aye City of Denton Page 220 Printed on 111512024 File Number Title ID 23-789 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Techline, Inc.,for the purchase of Electric Utility Distribution Hardware, Connectors,Arms, and Accessories to be stocked in the City of Denton Warehouse, Sections A, B, C, D, E, F, G, H, I, J, K, N, O, P, Q, R, S, T,V, and W Lines 4-18; providing for the expenditure of funds therefor; and providing an effective date(IFB 8176-awarded to Techline, Inc.,for three(3)years,with the option for two (2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of $5,440,000.00). 4/18/2023 City Council adopted Voted:Aye ID 23-790 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Paradigm Traffic Systems, Inc., amending the contract approved by City Council on September 1, 2020, in the not-to-exceed amount of$2,250,000.00, said first amendment to continue to provide traffic signals and hardware for the Warehouse Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7398-providing for an additional first amendment expenditure amount not-to-exceed$562,500.00,with the total contract amount not-to-exceed$2,812,500.00). 4/18/2023 City Council adopted Voted:Aye PD22-0010f Hold a public hearing and consider adoption of an Ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification on approximately 12.77 acres of land from a Planned Development-Mixed-Use Neighborhood (PD-MN)District to an overlay Planned Development -Suburban Corridor(PD-SC)District. The site is generally located at the northwest and southwest corners of Teasley Lane(F.M. 2181)and Hunter Creek Road in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability clause and an effective date.The Planning and Zoning Commission voted 5-2 to recommend approval of the request. Motion for approval by Commissioner Pruett and second by Commissioner Smith. (PD22-001Of, Denton West Joint Venture, Mia Hines). 4/18/2023 City Council adopted Voted:Aye ID 23-821 Consider adoption of an ordinance of the City of Denton granting Greenberg Farrow a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels and hours of operation for concrete foundation pours and slabs related to construction of a new retail building located at 2950 W University Dr; granting an increase in sound levels and a variance in the hours of operation which may be affected by weather,from 12:00 A.M.to 8:30 P.M.,with sound not to exceed 85 decibels; and providing an effective date. 4/18/2023 City Council adopted Voted:Aye ID 23-838 Consider approval of a resolution of the City of Denton, Texas, recognizing May 13, 2023, as World Migratory Bird Day; establishing the critical bird migration periods as"Lights Out Nights;"authorizing staff to pursue the"Bird City Texas"certification; and, providing an effective date. 411812023 City Council approved Voted:Aye City of Denton Page 221 Printed on 111512024 File Number Title HL23-0001a Consider approval of a resolution of the City of Denton, approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 1314 N Locust Street, located on the northeast corner of N Locust Street and E 3rd Street; providing for severability; and providing an effective date. (HL23-0001 a, 1314 N Locust Street-Tax Exemption, Cameron Robertson)The Historic Landmark Commission recommends a favorable determination (4-0). 511612023 City Council adopted Voted:Aye ID 23-865 Consider approval of a resolution of the City of Denton, Texas, authorizing and approving the creation of Denton Public Facility Corporation, a public facility corporation, pursuant to Chapter 303 of the Texas Local Government Code; approving the articles of incorporation; appointing the initial directors of the corporation; approving the initial bylaws for the corporation; and providing an effective date. 51212023 City Council adopted Voted:Aye ID 23-883 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Eurovia Atlantic Coast, LLC dba Sunmount Paving Company,for the 2019 Street Bond Neighborhood 4 project for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(CSP 8110-awarded to Eurovia Atlantic Coast, LLC dba Sunmount Paving Company, in the not-to-exceed amount of$7,541,673.42). The Public Utilities Board recommends approval (6-0). 51212023 City Council adopted Voted:Abstain ID 23-916 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Film Festival Institute, Inc.,for the payment and use of hotel tax revenue in support of the Quakertown Docuseries; and providing an effective date. ($250,000-Community Partnership Committee recommends approval 3-0) 51212023 City Council adopted Voted:Aye ID 23-929 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$80,500,000 in principal amount of"City of Denton General Obligation Refunding and Improvement Bonds, Series 2023"; authorizing the issuance of the bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. The Public Utilities Board recommends approval (6-0). 61612023 City Council adopted Voted:Aye ID 23-930 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$158,500,000 in principal amount of"City of Denton Certificates of Obligation, Series 2023"; authorizing the issuance of the certificates; delegating the authority to certain city officials to execute certain documents relating to the sale of the certificates; approving and authorizing instruments and procedures relating to said certificates; enacting other provisions relating to the subject; and providing an effective date.The Public Utilities Board recommends approval (6-0). 61612023 City Council adopted Voted:Aye City of Denton Page 222 Printed on 111512024 File Number Title ID 23-1007 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, and construction phase services for the Pecan Creek Water Reclamation Plant(PCWRP)Expansion to 26MGD Project for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-027-Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$14,952,000.00).The Public Utilities Board recommends approval (6-0). 6/6/2023 City Council adopted Voted:Aye ID 23-1009 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Alamo Transformer Supply Company,for the purchase of refurbished, rebuilt, and salvaged transformers and transformer disposal for Denton Municipal Electric as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 8192-contract for transformers awarded to Alamo Transformer Supply Company, in the three (3)year not-to-exceed amount of$10,000,000.00).The Public Utilities Board recommends approval (6- 0). 6/6/2023 City Council adopted Voted:Aye ID 23-1026 Consider approval of a resolution of the City Council of the City of Denton to appoint a director to the Board of Directors of Hunter Ranch Improvement District No. 1 of Denton County, Texas; and providing an effective date. 61612023 City Council adopted Voted:Aye ID 23-1027 Consider approval of a resolution of the City Council of the City of Denton to appoint a director to the Board of Directors of Cole Ranch Improvement District No. 1 of Denton County,Texas; and providing an effective date. 61612023 City Council adopted Voted:Aye ID 23-1038 Selection of a Chair and Chair Pro Tern for the Special Citizens Bond Advisory Committee. 511612023 City Council adopted Voted:Nay Selection of a Chair and Chair Pro Tern for the Special Citizens Bond Advisory Committee. 511612023 City Council adopted Voted:Aye Selection of a Chair and Chair Pro Tern for the Special Citizens Bond Advisory Committee. 511612023 City Council adopted Voted:Nay City of Denton Page 223 Printed on 111512024 File Number Title ID 23-1043 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Pure Technologies US Inc.,for the Transmission Mains Condition Assessment for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8181 - awarded to Pure Technologies US Inc.,for three(3)years,with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$10,000,000.00).The Public Utilities Board recommends approval (6-0). 6/6/2023 City Council adopted Voted:Aye ID 23-1121 Consider adoption of an ordinance of the City of Denton adopting Chapter 21,Article V, of the City of Denton code of ordinances,titled "Marijuana Enforcement"; providing repealer, cumulative, and severability clauses; and declaring an effective date. 6/6/2023 City Council denied Voted:Nay ID 23-1147 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mountain Cascade of Texas, LLC,for the construction and movement of public water/wastewater utilities in support of the Texas Department of Transportation's 1-35 widening from US-380 to Milam Road for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7968-003-awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of$17,109,084.30).The Public Utilities Board recommends approval (5-0). 6/27/2023 City Council adopted Voted:Aye ID 23-1162 Consider approval of a resolution to appoint a member to the Board of Directors of the Texas Municipal Power Agency, a Texas Joint Powers Agency,to represent the City of Denton, a Texas Home-Rule Municipal Corporation; and declaring an effective date. 6/27/2023 City Council adopted Voted:Nay ID 23-1175 Consider appointments to City Council Committees: Community Partnership Committee 6/27/2023 City Council adopted Voted:Aye ID 23-1221 Consider adoption of an ordinance of the City of Denton amending Chapter 14,Article VIII of the Code of Ordinances(Non-Discrimination in Public Accommodations, Employment Practices, and Housing),to add a fair chance hiring provision to Section 14-203-5 setting hiring standards to limit employers'consideration of the criminal history on an initial job application; providing severability; providing a savings clause; providing for publication and codification; providing for a penalty; and providing an effective date. 6/27/2023 City Council adopted Voted:Aye ID 24-177 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to sign and submit to the Department of Housing and Urban Development a 2024 Action Plan for Housing and Community Development with appropriate certifications, as authorized and required by the Housing and Community Development Act of 1974, as amended, and the National Affordable Housing Act of 1990, as amended; authorizing the Director of Community Services, or designee, to sign releases of liens and subordination agreements upon certain conditions; and providing for an effective date. 7/23/2024 City Council adopted Voted:Aye City of Denton Page 224 Printed on 111512024 File Number Title ID 24-498 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Charter Review Committee and Committee on Persons with Disabilities. 7/23/2024 City Council approved Voted:Aye DCA23-0002g Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Table 5.2-A-Table of Allowed Uses, Subsection 5.3.1 Use-Specific Standards-Generally, Subsection 5.3.5: Commercial Use-Specific Standards, Table 7.9-1 Parking, and Section 9.2: Definitions; 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 voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JULY 23, 2024 CITY COUNCIL MEETING. IN ORDER TO COMPLY WITH NOTICE REQUIREMENTS, NO ACTION WILL BE TAKEN ON THIS ITEM UNTIL THE SEPTEMBER 24, 2024 CITY COUNCIL MEETING. (DCA23-0002g, Short-Term Rentals,Angie Manglaris) 7/23/2024 City Council adopted Voted:Aye ID 24-1116 Consider approval of a resolution of the City of Denton, Texas, establishing the terms for the resident members of the Mobility Committee; and providing for an effective date. 1012212024 City Council approved Voted:Aye DCA24-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 1; amendments include but are not limited to: Subsection 1.3.4: Conflicts with Other Ordinances and Criteria Manuals; 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 voted [6-0]to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Cole. (DCA24-0003a, Conflicts with Other Ordinances,Angie Manglaris) 7/23/2024 City Council adopted Voted:Aye CA24-0002b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, adopting the Southeast Denton Area Plan and amending the Denton 2040 Comprehensive Plan. The Southeast Denton Area Plan has an approximate boundary line of 800 feet north of East McKinney Street, 900 feet east of South Woodrow Lane, 700 feet south of Shady Oaks Drive, Dallas Drive to the south, and South Bell Avenue to the west, encompassing approximately 975 acres in the City of Denton, Denton County,Texas; and providing an effective date.The Planning and Zoning Commission recommended approval of the proposal (5-0).The motion was made by Commissioner Villareal and seconded by Commissioner Cole. (CA24-0002b, Southeast Denton Area Plan, Julie Wyatt and Mia Hines) 7/23/2024 City Council adopted Voted:Aye City of Denton Page 225 Printed on 111512024 File Number Title Z24-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a request to rezone approximately 7.8 acres of land from Rural Residential (RR) District to Light Industrial (LI)District generally located approximately 400 feet south of US 380 and approximately 1,300 feet west of N. Masch Branch Road in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Ellis and seconded by Commissioner Pruett. (Z24-0008a, Billingsley D&D Inc.-RR to LI, Erin Stanley) 8/6/2024 City Council adopted Voted:Aye ID 24-1348 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Signify North America Corporation,for the Amendment No. 1 to Lifecycle Services Agreement for the maintenance and support of Interact City Software currently used by Denton Municipal Electric;which is the sole provider of this software, in accordance with Texas Local Government Code 252.022, which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over$50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 8534-awarded to Signify North America Corporation, in the five(5)year not-to-exceed amount of$97,500.00). 7/23/2024 City Council adopted Voted:Aye S24-0002b Hold a public hearing and consider adopting an ordinance of the City of Denton,Texas, approving a Specific Use Permit(2003-325)Amendment to allow for site modifications on approximately 0.89 acres of land, generally located approximately one block south of Teasley Lane and to the west of FM 2181/Teasley Lane, in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission voted [5-0]to recommend approval. Motion for approval was made by Commissioner Pruett and second by Commissioner Thaggard. (S24-0002b, DATCU, Erin Stanley)THIS HEARING WAS OPENED AND POSTPONED AT THE JUNE 18, 2024 CITY COUNCIL MEETING. 7/23/2024 City Council adopted Voted:Aye ID 24-1382 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a power purchase agreement between the City and SPIRE Denton TX, LLC., a Texas Limited Liability Company; ratifying the equity investor letter agreement; and providing for an Effective Date. The Public Utilities Board recommends approval (6-0). 8/6/2024 City Council adopted Voted:Aye ID 24-1383 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with SPIRE Denton TX, LLC for approximately 4 acres of City-owned property located in the City and County of Denton,Texas; and providing an effective date. The Public Utilities Board recommends approval (6-0). 8/6/2024 City Council adopted Voted:Aye City of Denton Page 226 Printed on 111512024 File Number Title ID 24-1392 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Weatherproofing Services L.L.C.,for the maintenance and installation of roofing,gutters, and downspouts for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8501 -awarded to Weatherproofing Services L.L.C.,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$4,462,500.00). 7/23/2024 City Council adopted Voted:Aye ID 24-1393 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Reliance Environmental Truck Sales LLC dba Reliance Truck&Equipment,through the Buy Board Cooperative Purchasing Network Contract#686-22,for the purchase and repair of heavy-duty vehicles and equipment for various departments for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 8591 -awarded to Reliance Environmental Truck Sales LLC dba Reliance Truck&Equipment,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five (5)year not-to-exceed amount of$4,013,706.00). 7/23/2024 City Council adopted Voted:Aye ID 24-1394 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Texan Waste Equipment, Inc., dba Heil of Texas,through the Buy Board Cooperative Purchasing Network Contract# 686-22,for the purchase, service, and repairs of sewer equipment, sweepers, brush handling trucks, and similar equipment for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 8600-awarded to Texan Waste Equipment, Inc., dba Heil of Texas,for one(1)year, with the option for four(4)additional one (1)year extensions, in the total five (5)year not-to-exceed amount of$4,059,173.00). 7/23/2024 City Council adopted Voted:Aye ID 24-1400 Consider approval of a resolution of the City of Denton providing the July 8, 2024 meeting absence by Public Utilities Board Member Lee Riback be excused; and providing an effective date. 7/23/2024 City Council approved Voted:Aye ID 24-1406 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with QRF Combat LLC dba Roe Tactical LLC,through the Buy Board Cooperative Purchasing Network Contract#698-23, for the acquisition of helmets and communications gear for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 8578-awarded to QRF Combat LLC dba Roe Tactical LLC, in the not-to-exceed amount of$65,003.07). 7/23/2024 City Council adopted Voted:Aye City of Denton Page 227 Printed on 111512024 File Number Title ID 24-1407 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Parkhill, Smith&Cooper, Inc.,for the renovation at the Water Works Park for the Parks and Recreation Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 8461 - Professional Services Agreement for renovation services awarded to Parkhill, Smith&Cooper, Inc., in the not-to-exceed amount of $1,897,385.00). 7/23/2024 City Council adopted Voted:Aye ID 24-1421 Consider approval of a resolution of the City of Denton appointing a member to the Economic Development Partnership Board and the Tax Increment Reinvestment Zone Number Two Board; and providing an effective date. 8/6/2024 City Council adopted Voted:Aye ID 24-1457 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a temporary license to use agreement between the City and Denton County Transit Authority(DCTA)to temporarily allow DCTA to construct and maintain bus stops and other amenities on City's right of way for 180 days from the date of execution of this ordinance; and providing an effective date. 7/23/2024 City Council adopted Voted:Aye DCA24-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2.Administration and Procedures, Subsection 2.3.313 Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date.The Planning and Zoning Commission voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P&Z Reconsideration Process, Keisha Cyriaano) 8/6/2024 City Council adopted Voted:Absent Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2.Administration and Procedures, Subsection 2.3.313 Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date.The Planning and Zoning Commission voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P&Z Reconsideration Process, Keisha Cyriaano) 8/6/2024 City Council adopted Voted:Nay Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2.Administration and Procedures, Subsection 2.3.3B Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date.The Planning and Zoning Commission voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P&Z Reconsideration Process, Keisha Cyriaano) 8/6/2024 City Council adopted Voted:Aye City of Denton Page 228 Printed on 111512024 File Number Title DCA24-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2.Administration and Procedures, Subsection 2.3.3B Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date.The Planning and Zoning Commission voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P&Z Reconsideration Process, Keisha Cyriaano) 8/6/2024 City Council adopted Voted:Aye ID 24-1508 Consider approval of a resolution of the City of Denton appointing a member to the Tax Increment Reinvestment Zone Number One Board; and providing an effective date. 8/6/2024 City Council adopted Voted:Aye ID 24-1511 Consider approval of a resolution of the City of Denton appointing members to the Community Partnership Committee; and providing an effective date. 81612024 City Council adopted Voted:Aye ID 24-1526 Consider adoption of an ordinance of the City of Denton considering all matters incident and related to the issuance, sale and delivery of$10,135,000 in principal amount of"City of Denton, Texas Utility System Revenue Bonds, Series 2024"to the Texas Water Development Board; authorizing the issuance of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. 1012212024 City Council adopted Voted:Aye DCA23-00021 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Section Table 5.2-A-Table of Allowed Uses, Section 5.3.1 Use-Specific Standards-Generally, Section 5.3.5: Commercial Use-Specific Standards, Table 7.9-1 Parking, and Section 9.2: Definitions; 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 voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. (DCA23-00021, Short-Term Rentals,Angie Manglaris) 1012212024 City Council adopted Voted:Nay Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Section Table 5.2-A-Table of Allowed Uses, Section 5.3.1 Use-Specific Standards-Generally, Section 5.3.5: Commercial Use-Specific Standards, Table 7.9-1 Parking, and Section 9.2: Definitions; 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 voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. (DCA23-00021, Short-Term Rentals,Angie Manglaris) 1012212024 City Council adopted Voted:Nay City of Denton Page 229 Printed on 111512024 File Number Title DCA23-00021 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Section Table 5.2-A-Table of Allowed Uses, Section 5.3.1 Use-Specific Standards-Generally, Section 5.3.5: Commercial Use-Specific Standards, Table 7.9-1 Parking, and Section 9.2: Definitions; 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 voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. (DCA23-00021, Short-Term Rentals,Angie Manglaris) 1012212024 City Council adopted Voted:Nay Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Section Table 5.2-A-Table of Allowed Uses, Section 5.3.1 Use-Specific Standards-Generally, Section 5.3.5: Commercial Use-Specific Standards, Table 7.9-1 Parking, and Section 9.2: Definitions; 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 voted [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. (DCA23-00021, Short-Term Rentals,Angie Manglaris) 1012212024 City Council adopted Voted:Aye ID 24-1932 Conduct the second of two public hearings and consider adoption of an ordinance of the City of Denton approving a Strategic Partnership Agreement between the City of Denton and Legends Ranch Municipal Utility District of Denton County; authorizing and directing the Mayor of the City to execute the Strategic Partnership Agreement and providing an effective date. 1012212024 City Council adopted Voted:Aye ID 24-1997 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department(TPWD)Community Outdoor Outreach Program 2025 in an amount not to exceed$20,000 for program costs to create an environmental education program; and providing an effective date. 1012212024 City Council approved Voted:Aye ID 24-1999 ITEM(S) PULLED FOR INDIVIDUAL CONSIDERATION 6/6/2023 City Council adopted Voted:Nay ID 24-2008 Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; amending the Distributed Generation From Renewable Resources Rider and Renewable Cost Adjustment Schedules; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye City of Denton Page 230 Printed on 111512024 File Number Title ID 24-2008 Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; amending the Distributed Generation From Renewable Resources Rider and Renewable Cost Adjustment Schedules; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; amending the Distributed Generation From Renewable Resources Rider and Renewable Cost Adjustment Schedules; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; amending the Distributed Generation From Renewable Resources Rider and Renewable Cost Adjustment Schedules; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2013 Hold a public hearing and consider adoption of an ordinance City of Denton making a finding, pursuant to the requirements of Chapter 26 of the Texas Parks and Wildlife code, that(1)there are no feasible and prudent alternatives to the change in use of approximately 3.739 acres of city park land, located within denia park in the City of Denton, Denton County, Texas,from a park to a public school for the construction of Denton Independent School District Borman Elementary School and (2)finding that all reasonable and planning has been done to minimize harm to the land as a park; and providing an effective date. (The Parks, Recreation and Beautification Board recommends approval with a vote of 5-0). 1012212024 City Council adopted Voted:Aye ID 24-2027 Consider adoption of an ordinance of the City of Denton repealing ordinance No. 23-1691; approving the 2024 Denton Municipal Electric-Energy Risk Management Policy(the"2024 ERMP"); delegating authority as provided in the 2024 ERMP; authorizing and approving the subsequent execution of such other ancillary and related documents, including,without limitation, contracts, nominations, certificates, assignments, licenses, directions, instruments, confirmations,orders, and statements as are authorized by the 2024 ERMP,which are incident to or related thereto; confirming that the city of Denton, its mayor, its city council members, its city manager, its city attorney, and its city secretary are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2024 ERMP;finding that the purchase of electricity, natural gas, and related commodities and instruments are exempt from the requirements of competitive bidding;finding that the purchase of electric energy, natural gas, and related commodities and instruments made by the city under the terms of the 2024 ERMP are in the public welfare of the citizens and electric ratepayers of the city; authorizing the expenditure of funds therefor; and, providing an effective date. The Public Utilities Board recommends approval [6-0]. 1012212024 City Council adopted Voted:Aye City of Denton Page 231 Printed on 111512024 File Number Title ID 24-2035 Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of$9,437,871.69 and, providing an effective date.The Public Utilities Board recommends approval (5-0). 1012212024 City Council adopted Voted:Aye ID 24-2057 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Area Running Club for the 2024 Turkey Trot and Kids Gobble Wobble sponsorship; and providing an effective date. ($3,890 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council approved Voted:Aye ID 24-2058 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Chamber of Commerce for the 2025 Denton Blues Festival sponsorship; and providing an effective date. ($20,250 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council approved Voted:Aye ID 24-2059 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Film Festival Institute, Inc.,for the 2025 Denton Black Film Festival sponsorship; and providing an effective date. ($10,000 cash sponsorship and$5,830 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2060 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton's Day of the Dead Festival, Inc.for the 2024 Day of the Dead Festival sponsorship; and providing an effective date. ($4,240 cash sponsorship and$14,630 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2061 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Festival Foundation for the 2024 Denton Arts and Jazz Festival sponsorship; and providing an effective date. ($20,000 cash sponsorship and$197,110 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2062 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Holiday Lighting Festival Association for the 2024 Denton Holiday Lighting Festival sponsorship; and providing an effective date. ($3,140 cash sponsorship and $22,430 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2063 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Parks Foundation for the 2025 Cinco de Mayo event sponsorship; and providing an effective date. ($29,070 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye City of Denton Page 232 Printed on 111512024 File Number Title ID 24-2064 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Parks Foundation for the 2025 Dog Days of Denton event sponsorship; and providing an effective date. ($7,680 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2065 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Parks Foundation for the 2025 Juneteenth Celebration event sponsorship; and providing an effective date. ($4,710 cash sponsorship and $28,650 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2066 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Explorium Denton for the 2025 Touch a Truck event sponsorship; and providing an effective date. ($2,040 in cash sponsorship and $1,120 in-kind services- Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2067 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Friends with Benefits for the 2025 Boil Buddies Bash-Denton Mudbugs event sponsorship; and providing an effective date. ($770 in cash sponsorship and$2,810 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2068 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Fry Street Charities for the 2025 Fry Street Fair sponsorship; and providing an effective date. ($770 in cash sponsorship and $24,220 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2069 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Greater Denton Arts Council Inc.for the Artists Micro-Grants Program sponsorship; and providing an effective date. ($6,280 cash sponsorship-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2070 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Kiwanis Youth Services, Inc.,for the 2025 Kiwanis Independence Day Jubilee sponsorship; and providing an effective date. ($75,300 cash sponsorship and $14,680 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2071 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and North Texas State Fair Association, Inc.,for the 2025 North Texas Fair and Rodeo sponsorship; and providing an effective date. ($3,140 cash sponsorship and $19,890 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye City of Denton Page 233 Printed on 111512024 File Number Title ID 24-2072 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Texas Filmmakers' Corporation for the 2025 Thin Line Fest sponsorship; and providing an effective date. ($9,420 cash sponsorship and $3,700 in-kind services- Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2073 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Texas Veterans Hall of Fame Foundation for the 2024 Induction Ceremony sponsorship; and providing an effective date. ($3,140 cash sponsorship-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2074 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and United Way of Denton County, Inc.for the 2024 Peterbilt Parade sponsorship; and providing an effective date. ($2,790 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2080 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 6 to the Design-Build Agreement between the City of Denton and Beta Engineering, LLC,for the design and construction of the Hickory Gas Insulated Substation for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7670-Change Order No. 6, in the not-to-exceed amount of$750,934.78,for a total contract award aggregated to $42,302,076.26). The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2081 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Jagoe-Public Company, for the Morse Street Reconstruction and Improvements Project for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(CSP 8611 -awarded to Jagoe-Public Company, in the not-to-exceed amount of$2,518,025.48).The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2083 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Odessa Pumps and Equipment, Inc.,through the Buy Board Cooperative Purchasing Network Contract#672-22, for the purchase of new pumps, pump parts, repair and rebuild of pumps for the Water Production and Water Reclamation Departments; providing for the expenditure of funds therefor; and providing an effective date(File 8654-awarded to Odessa Pumps and Equipment, Inc.,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount$1,500,000.00).The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye City of Denton Page 234 Printed on 111512024 File Number Title ID 24-2084 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.,for regulatory permitting, process evaluation, and design services for the Ray Roberts Water Treatment Plant Expansion Project for the Water Utilities Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-029-Professional Services Agreement for regulatory permitting, process evaluation, and design services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of$21,000,000.00).The Public Utilities Board recommends approval (6- 0). 1012212024 City Council adopted Voted:Aye ID 24-2085 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk contract with McCownGordon Construction LLC,for preconstruction services for the Renovation of the City of Denton Service Center for the Capital Projects Department; providing for the expenditure of funds therefore; and providing an effective date(RFP 8567-awarded to McCownGordon Construction LLC, in the not-to-exceed amount of$40,000.00).The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2086 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Transcend, Inc. dba SPA Skateparks, through The Interlocal Purchasing System (TIPS)Cooperative Program Contract# 02042315,for the purchase and installation of skate ramp equipment at the Denton Skate Works Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 8584-awarded to Transcend, Inc., dba SPA Skateparks, in the not-to-exceed amount of$71,600.00). 1012212024 City Council adopted Voted:Aye ID 24-2087 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with IDEXX Distribution, Inc., for veterinary testing supplies and services for the Animal Services Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8615-awarded to IDEXX Distribution, Inc.,for one (1)year,with the option for four(4)additional one (1)year extensions, in the total of five(5)year not-to-exceed amount of$300,000.00). 1012212024 City Council adopted Voted:Aye ID 24-2088 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Doosan Bobcat North America, Inc. dba Bobcat Company, through the Buy Board Cooperative Purchasing Network Contracts#684-22, 685-22, and 706-23,for authorized Bobcat equipment purchases, maintenance, and repair services for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 8661 -awarded to Doosan Bobcat North America, Inc. dba Bobcat Company,for one(1)year,with the option for four(4) additional one (1)year extensions, in the total five(5)year not-to-exceed amount of $2,100,000.00). 1012212024 City Council adopted Voted:Aye City of Denton Page 235 Printed on 111512024 File Number Title ID 24-2095 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for cured in place pipe liner emergency rehabilitation for the Wastewater Collections Department through the Buy Board Cooperative Purchasing Network Contract#731-24; and providing an effective date(File 8674- awarded to Fuquay, Inc., in the not-to-exceed amount of$199,815.00).The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2098 Consider nomination/appointment of Jason Kalishek as the ad hoc member of the City of Denton's Capital Improvement Advisory Committee. 1012212024 City Council adopted Voted:Aye AESA24-0001 b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving an ecological mitigation plan for the disturbance of approximately 1.05 acres of Environmentally Sensitive Area generally located 266.11 feet east of Country Club Road and to the north of Hobson Lane in the City of Denton, Denton County, Texas; adopting an amendment to the city's official environmentally sensitive areas map; 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 voted [5-0]to recommend approval of the request. Motion for approval by Commissioner Pruett and second by Commissioner Ellis. (AESA24-0001 b, Grand Parkside, Christi Upton) 1012212024 City Council adopted Voted:Aye AESA24-0002b Hold a public hearing and consider adoption of an ordinance of the city of Denton,Texas, approving an ecological mitigation plan for the disturbance of approximately 29.9 acres of Environmentally Sensitive Areas generally located north of Johnson Lane, south of Allred Road and 2,325 feet east of John Paine Road in the City of Denton, Denton County,Texas; adopting an amendment to the city's official environmentally sensitive areas map; 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 voted [5-0]to recommend approval of the request. Motion for approval by Commissioner Pruett and second by Commissioner Thaggard. (AESA24-0002b, Dentex, Christi Upton) 1012212024 City Council adopted Voted:Aye ID 24-2135 Consider adoption of an ordinance of the City of Denton suspending a portion of Section E.7, "Recusals,"of the Rules of Procedure for Conducting Meetings and Hearings of the Board of Ethics to allow for the processing of Ethics Complaint 24-002; and providing an effective date. 1012212024 City Council adopted Voted:Nay City of Denton Page 236 Printed on 111512024