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McGee Cityof Denton City Hall 215 E. McKinney St. -r" Denton,Texas 76201 DENTON www.cityofdenton.com Voting Record Criteria: End Date: 1012212024, Selected Name(s): Chase McGee, Brandon File Number Title Voting Record for BRANDON CHASE MCGEE 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 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 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 22-436 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 22-503 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 City of Denton Page 1 Printed on 111512024 File Number Title 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 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 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 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 22-810 Consider approval of the minutes of May 3, 2022. 511712022 City Council approved 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:Aye City of Denton Page 2 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. 612812022 City Council adopted Voted:Aye 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 22-898 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 City of Denton Page 3 Printed on 111512024 File Number Title 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 22-953 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 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 22-964 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 City of Denton Page 4 Printed on 111512024 File Number Title 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 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 City of Denton Page 5 Printed on 111512024 File Number Title 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 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 City of Denton Page 6 Printed on 111512024 File Number Title 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 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 City of Denton Page 7 Printed on 111512024 File Number Title 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:Aye 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 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:Aye 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 City of Denton Page 8 Printed on 111512024 File Number Title 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 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. 612812022 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:Aye 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. 612812022 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 City of Denton Page 9 Printed on 111512024 File Number Title 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 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 City of Denton Page 10 Printed on 111512024 File Number Title 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 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 City of Denton Page 11 Printed on 111512024 File Number Title 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 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 City of Denton Page 12 Printed on 111512024 File Number Title 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 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 City of Denton Page 13 Printed on 111512024 File Number Title 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 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 City of Denton Page 14 Printed on 111512024 File Number Title 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 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. 612812022 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. 612812022 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 City of Denton Page 15 Printed on 111512024 File Number Title 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 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). 612812022 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). 612812022 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). 612812022 City Council adopted Voted:Aye City of Denton Page 16 Printed on 111512024 File Number Title 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). 6/28/2022 City Council adopted Voted:Aye 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). 612812022 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 City of Denton Page 17 Printed on 111512024 File Number Title 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 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. 6/28/2022 City Council adopted Voted:Aye City of Denton Page 18 Printed on 111512024 File Number Title 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. 6/28/2022 City Council adopted Voted:Aye 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. 612812022 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. 612812022 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. 612812022 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). 6/28/2022 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 City of Denton Page 19 Printed on 111512024 File Number Title 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. 6/28/2022 City Council adopted Voted:Aye 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). 612812022 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). 612812022 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 City of Denton Page 20 Printed on 111512024 File Number Title 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. 6/28/2022 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. 612812022 City Council adopted Voted:Aye 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 City of Denton Page 21 Printed on 111512024 File Number Title 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 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 City of Denton Page 22 Printed on 111512024 File Number Title 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 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 City of Denton Page 23 Printed on 111512024 File Number Title 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 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 City of Denton Page 24 Printed on 111512024 File Number Title 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. 9/27/2022 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 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. 912712022 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. 9/27/2022 City Council adopted Voted:Aye City of Denton Page 25 Printed on 111512024 File Number Title 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. 9/27/2022 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 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. 912712022 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 City of Denton Page 26 Printed on 111512024 File Number Title 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. 9/27/2022 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 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). 912712022 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 City of Denton Page 27 Printed on 111512024 File Number Title 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 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. 9/27/2022 City Council approved Voted:Aye City of Denton Page 28 Printed on 111512024 File Number Title 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 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 City of Denton Page 29 Printed on 111512024 File Number Title 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 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 City of Denton Page 30 Printed on 111512024 File Number Title 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 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 City of Denton Page 31 Printed on 111512024 File Number Title 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 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. 9/27/2022 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). 9/27/2022 City Council approved Voted:Aye City of Denton Page 32 Printed on 111512024 File Number Title 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 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. 9/27/2022 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 City of Denton Page 33 Printed on 111512024 File Number Title 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 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. 912712022 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 34 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). 9/27/2022 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). 9/27/2022 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 35 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 36 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 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 City of Denton Page 37 Printed on 111512024 File Number Title 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. 9/27/2022 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). 9/27/2022 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 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 City of Denton Page 38 Printed on 111512024 File Number Title 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 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 City of Denton Page 39 Printed on 111512024 File Number Title 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. 9/27/2022 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. 9/27/2022 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). 912712022 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 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. 912712022 City Council approved Voted:Aye City of Denton Page 40 Printed on 111512024 File Number Title 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. 9/27/2022 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 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 City of Denton Page 41 Printed on 111512024 File Number Title 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 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 City of Denton Page 42 Printed on 111512024 File Number Title 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 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 City of Denton Page 43 Printed on 111512024 File Number Title 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 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 City of Denton Page 44 Printed on 111512024 File Number Title 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 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. (Z22-0011b, 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 City of Denton Page 45 Printed on 111512024 File Number Title 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 1-35E-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 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 City of Denton Page 46 Printed on 111512024 File Number Title 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 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 City of Denton Page 47 Printed on 111512024 File Number Title 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 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 City of Denton Page 48 Printed on 111512024 File Number Title 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 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 City of Denton Page 49 Printed on 111512024 File Number Title 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 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 City of Denton Page 50 Printed on 111512024 File Number Title 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 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 City of Denton Page 51 Printed on 111512024 File Number Title 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 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 City of Denton Page 52 Printed on 111512024 File Number Title 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 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 City of Denton Page 53 Printed on 111512024 File Number Title 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) 9/27/2022 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 1 st 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 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 City of Denton Page 54 Printed on 111512024 File Number Title 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 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 City of Denton Page 55 Printed on 111512024 File Number Title 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 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 City of Denton Page 56 Printed on 111512024 File Number Title 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: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 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 City of Denton Page 57 Printed on 111512024 File Number Title 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 10/25/2022 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 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 City of Denton Page 58 Printed on 111512024 File Number Title 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 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 City of Denton Page 59 Printed on 111512024 File Number Title 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 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 City of Denton Page 60 Printed on 111512024 File Number Title 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 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 City of Denton Page 61 Printed on 111512024 File Number Title 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 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 City of Denton Page 62 Printed on 111512024 File Number Title 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 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 City of Denton Page 63 Printed on 111512024 File Number Title 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 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 City of Denton Page 64 Printed on 111512024 File Number Title 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 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 City of Denton Page 65 Printed on 111512024 File Number Title 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 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 [7-01 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 City of Denton Page 66 Printed on 111512024 File Number Title 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. 21712023 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. 31712023 City Council approved Voted:Aye ID 23-026 Consider approval of the minutes of the March 7, 2023 Meeting. 3/21/2023 City Council approved Voted:Absent ID 23-028 Consider approval of the minutes of the April 4, 2023(Joint Council with Denton ISD), and April 4, 2023 (Regular) Meetings. 411812023 City Council approved Voted:Aye 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 City of Denton Page 67 Printed on 111512024 File Number Title 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. 312112023 City Council approved Voted:Absent 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 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 City of Denton Page 68 Printed on 111512024 File Number Title 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 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 City of Denton Page 69 Printed on 111512024 File Number Title 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 Willowwood 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 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 City of Denton Page 70 Printed on 111512024 File Number Title 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 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 City of Denton Page 71 Printed on 111512024 File Number Title 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 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) 21712023 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 City of Denton Page 72 Printed on 111512024 File Number Title 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 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) 21712023 City Council adopted Voted:Aye City of Denton Page 73 Printed on 111512024 File Number Title 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 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 City of Denton Page 74 Printed on 111512024 File Number Title 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 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). 21712023 City Council adopted Voted:Aye City of Denton Page 75 Printed on 111512024 File Number Title 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). 2/7/2023 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 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 City of Denton Page 76 Printed on 111512024 File Number Title 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). 21712023 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 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). 21712023 City Council adopted Voted:Aye City of Denton Page 77 Printed on 111512024 File Number Title 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 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 City of Denton Page 78 Printed on 111512024 File Number Title 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 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 City of Denton Page 79 Printed on 111512024 File Number Title 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:Absent 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). 4/18/2023 City Council adopted Voted:Aye 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 City of Denton Page 80 Printed on 111512024 File Number Title 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:Absent 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, 5AAD 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 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) 31712023 City Council adopted Voted:Aye City of Denton Page 81 Printed on 111512024 File Number Title 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. 61612023 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:Absent 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 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). 31712023 City Council adopted Voted:Aye City of Denton Page 82 Printed on 111512024 File Number Title 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). 31712023 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). 3/7/2023 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 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). 3/21/2023 City Council adopted Voted:Absent City of Denton Page 83 Printed on 111512024 File Number Title 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). 31712023 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. 3/7/2023 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:Absent 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:Absent 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. 4/18/2023 City Council adopted Voted:Aye 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. 31712023 City Council adopted Voted:Aye City of Denton Page 84 Printed on 111512024 File Number Title 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). 41412023 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. 3/7/2023 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:Absent 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 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. 31712023 City Council amended Voted:Nay 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. 31712023 City Council adopted Voted:Aye City of Denton Page 85 Printed on 111512024 File Number Title 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:Absent 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:Absent 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:Absent 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:Absent 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). 3/21/2023 City Council adopted Voted:Absent City of Denton Page 86 Printed on 111512024 File Number Title 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). 3/21/2023 City Council adopted Voted:Absent 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:Absent 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:Absent 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:Absent 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 City of Denton Page 87 Printed on 111512024 File Number Title 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). 411812023 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 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 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 as amended Voted:Nay 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. 411812023 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 City of Denton Page 88 Printed on 111512024 File Number Title 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). 411812023 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). 4/18/2023 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). 4/18/2023 City Council adopted Voted:Aye 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). 411812023 City Council adopted Voted:Aye City of Denton Page 89 Printed on 111512024 File Number Title 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 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 City of Denton Page 90 Printed on 111512024 File Number Title 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). 411812023 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 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). 411812023 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. (PD22-001 Of, Denton West Joint Venture, Mia Hines). 411812023 City Council adopted Voted:Aye City of Denton Page 91 Printed on 111512024 File Number Title 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. 411812023 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 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. (HL23-0001a, 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:Aye 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 City of Denton Page 92 Printed on 111512024 File Number Title 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). 6/6/2023 City Council adopted Voted:Aye 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). 61612023 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). 61612023 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 City of Denton Page 93 Printed on 111512024 File Number Title 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:Nay Selection of a Chair and Chair Pro Tern for the Special Citizens Bond Advisory Committee. 511612023 City Council adopted Voted:Aye 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). 61612023 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 City of Denton Page 94 Printed on 111512024 File Number Title 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. 712312024 City Council adopted Voted:Aye ID 24-498 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Charter Review Committee and Committee on Persons with Disabilities. 712312024 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:Absent 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:Absent City of Denton Page 95 Printed on 111512024 File Number Title 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:Absent 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). 712312024 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. 712312024 City Council adopted Voted:Absent 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 City of Denton Page 96 Printed on 111512024 File Number Title 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 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). 712312024 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 97 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. 712312024 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 2.3.313 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:Aye City of Denton Page 98 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 2.3.3E 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. 8/6/2024 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 99 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 61612023 City Council adopted Voted:Aye 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 100 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 101 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 102 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 103 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 104 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 105 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 106 Printed on 111512024