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After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, January 12, 2021, at 3:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:

2. Requests for clarification of agenda items listed on this agenda.

A. Receive a report, hold a discussion, and give staff direction regarding an internal audit of Meter Reading & Billing: Electric & Water Utilities.

B. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: (1) Have the City to audio record and archive as confidential all closed Council and board/committee meetings.

1. CONSENT AGENDA

B. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation (“City”), authorizing the City Manager, or his designee, to execute a memorandum of understanding regarding electrical distribution switching procedures with University of North Texas, a Texas higher education institution (“UNT”), to ensure electric system reliability and safety for parties by establishing electric distribution system switching procedures; and, providing an effective date.

A. Consider adoption of an ordinance establishing the City of Denton Utility system extendable commercial paper financing program and authorizing Utility system revenue extendable commercial paper notes, series B; and providing an effective date.

B. 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 Utility System Revenue Refunding Bonds, Series 2021”; authorizing the issuance of the bonds; delegating the authority to certain city officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date.

C. Consider adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of the Electric Utility ($42,538,108), Solid Waste ($3,000,000), Water ($23,647,184), Wastewater ($26,144,574), and General Government ($72,608,678) with Tax- Preferred Obligations (Certificates of Obligation and General Obligation Bonds) with an aggregate maximum principal amount not to exceed $167,938,544; and providing an effective date.

D. Consider approval of a resolution by the City of Denton authorizing the City Manager or his designee to apply for funding under the Denton County Transportation Reinvestment Program (TRiP), providing financial assistance to member cities for transit-supportive projects, from the Denton County Transportation Authority (DCTA) in the amount of $2,517,997 for the funding period of October 1, 2020 through September 30, 2021; and providing an effective date.

E. Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board.

A. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Planned Development (PD) District to Residential 1 (R1) District on approximately 4.23 acres of land generally located on the east side of State School Road, approximately 150 feet southeast of Winston 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. (Z20-0011, State School Road Estates, Karina Maldonado)

B. Hold a public hearing and consider adoption of an ordinance of the City of Denton amending the Denton Development Code Subchapter 3, “Zoning Districts,” related to the minimum side yard setback for the Residential 3 (R3) Zoning District; 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. (DCA20-0005a, Side Yard Setbacks, Julie Wyatt)

4. CONCLUDING ITEMS

Jan 12, 2021 City Council on 2021-01-12 3:00 PM (Special Called Meeting)

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After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, January 12, 2021, at 3:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:

2. Requests for clarification of agenda items listed on this agenda.

A. Receive a report, hold a discussion, and give staff direction regarding an internal audit of Meter Reading & Billing: Electric & Water Utilities.

B. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: (1) Have the City to audio record and archive as confidential all closed Council and board/committee meetings.

1. CONSENT AGENDA

B. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation (“City”), authorizing the City Manager, or his designee, to execute a memorandum of understanding regarding electrical distribution switching procedures with University of North Texas, a Texas higher education institution (“UNT”), to ensure electric system reliability and safety for parties by establishing electric distribution system switching procedures; and, providing an effective date.

A. Consider adoption of an ordinance establishing the City of Denton Utility system extendable commercial paper financing program and authorizing Utility system revenue extendable commercial paper notes, series B; and providing an effective date.

B. 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 Utility System Revenue Refunding Bonds, Series 2021”; authorizing the issuance of the bonds; delegating the authority to certain city officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date.

C. Consider adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of the Electric Utility ($42,538,108), Solid Waste ($3,000,000), Water ($23,647,184), Wastewater ($26,144,574), and General Government ($72,608,678) with Tax- Preferred Obligations (Certificates of Obligation and General Obligation Bonds) with an aggregate maximum principal amount not to exceed $167,938,544; and providing an effective date.

D. Consider approval of a resolution by the City of Denton authorizing the City Manager or his designee to apply for funding under the Denton County Transportation Reinvestment Program (TRiP), providing financial assistance to member cities for transit-supportive projects, from the Denton County Transportation Authority (DCTA) in the amount of $2,517,997 for the funding period of October 1, 2020 through September 30, 2021; and providing an effective date.

E. Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board.

A. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Planned Development (PD) District to Residential 1 (R1) District on approximately 4.23 acres of land generally located on the east side of State School Road, approximately 150 feet southeast of Winston 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. (Z20-0011, State School Road Estates, Karina Maldonado)

B. Hold a public hearing and consider adoption of an ordinance of the City of Denton amending the Denton Development Code Subchapter 3, “Zoning Districts,” related to the minimum side yard setback for the Residential 3 (R3) Zoning District; 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. (DCA20-0005a, Side Yard Setbacks, Julie Wyatt)

4. CONCLUDING ITEMS

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