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

A. Receive a report, hold a discussion, and give staff direction regarding an incentive application for Safran Electrical Components USA, Inc, a subsidiary of Safran Electrical & Power.

B. Receive a report, hold a discussion, and give staff direction regarding City of Denton policies related to development districts including, but not limited to, tax increment reinvestment zones, public improvement districts, municipal management districts, municipal development districts, and municipal utility districts.

C. Receive a report, hold a discussion, and give staff direction regarding the General Fund preliminary FY 2021-22 Proposed Budget, Tax Rate, Capital Improvement Program, and Five-Year Financial Forecast.

D. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: (1) The adoption of an action plan for bicycle friendly communities.

1. Closed Meeting:

AFTER DETERMINING THAT A QUORUM IS PRESENT, THE REGULAR MEETING OF THE CITY OF DENTON CITY COUNCIL WILL CONVENE AT 6:30 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 215 E. MCKINNEY STREET, DENTON, TEXAS AT WHICH THE FOLLOWING ITEMS WILL BE CONSIDERED:

3. PRESENTATION FROM MEMBERS OF THE PUBLIC

4. CONSENT AGENDA

H. Consider approval of a resolution of the City of Denton nominating PACCAR, Inc., to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (9-0).

A. Consider adoption of an ordinance of the City of Denton, Texas, reappointing Tyler Atkinson as the Presiding Judge with a two-year term commencing on July 24, 2021, and ending on July 24, 2023; approving a salary increase for the Presiding Judge Tyler Atkinson under the performance review provision of his employment agreement with the city; paying the presiding judge’s percentage of cost for his participation in the Texas Municipal Retirement System (TMRS); contributing 6% of the presiding judge’s annual base salary to the ICMA-RC's 457 plan; increasing the Presiding Judge’s car allowance to $400; authorizing the Mayor to execute the Presiding Judge’s employment agreement; authorizing expenditure of funds; and providing an effective date.

B. Consider adoption of an ordinance of the City of Denton, Texas, approving a salary increase for the City Auditor, Madison Rorschach under the performance review provision of her employment agreement with the City; extending the term of the City Auditor’s employment agreement until August 7, 2025; paying the City Auditor’s percentage of cost for her participation in the Texas Municipal Retirement System (TMRS); contributing 6% of the City Auditor’s annual base salary to the ICMA-RC’s 457 plan; authorizing the Mayor to execute the City Auditor’s first amended employment agreement; authorizing expenditure of funds; and providing an effective date.

D. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a renewal letter to extend the agreement between the City of Denton and the Denton Chamber of Commerce regarding an economic development program for Fiscal Year 2021-2022; authorizing the expenditure of funds; and providing an effective date. The Economic Development Partnership Board recommends approval (8-0).

E. Consider nominations/appointments to the City’s Economic Development Partnership Board.

F. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk Contract with Balfour Beatty Construction, LLC, for the renovation of the Loop 288 Project, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7671 - CMAR awarded to Balfour Beatty Construction, LLC, in the not-to-exceed amount of $5,000.00 for pre-construction services).

G. Consider adoption of an ordinance of the City of Denton, Texas, establishing a Sustainability Framework Fund; committing revenues of the City to the Sustainability Framework Fund; providing a severability clause; and providing an effective date.

B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Residential Rural (RR) District to a Residential 1 (R1) District on approximately 2.990 acres of land generally located approximately 830 feet north of the Bonnie Brae Street and Allred Road intersection, in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [6-0] to approve the request. (Z21-0009a, Reese Single-Family Rezoning, Cameron Robertson).

C. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Public Facilities (PF) District to Light Industrial (LI) District on approximately 30.43 acres of land generally located on the south side of Jim Christal Road, approximately 900 feet east of Thomas J Egan Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [6-0] to approve the request. (Z21-0007e, Jim Christal Road Rezoning, Karina Maldonado)

7. CONCLUDING ITEMS

Aug 17, 2021 City Council on 2021-08-17 3:00 PM

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

A. Receive a report, hold a discussion, and give staff direction regarding an incentive application for Safran Electrical Components USA, Inc, a subsidiary of Safran Electrical & Power.

B. Receive a report, hold a discussion, and give staff direction regarding City of Denton policies related to development districts including, but not limited to, tax increment reinvestment zones, public improvement districts, municipal management districts, municipal development districts, and municipal utility districts.

C. Receive a report, hold a discussion, and give staff direction regarding the General Fund preliminary FY 2021-22 Proposed Budget, Tax Rate, Capital Improvement Program, and Five-Year Financial Forecast.

D. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: (1) The adoption of an action plan for bicycle friendly communities.

1. Closed Meeting:

AFTER DETERMINING THAT A QUORUM IS PRESENT, THE REGULAR MEETING OF THE CITY OF DENTON CITY COUNCIL WILL CONVENE AT 6:30 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 215 E. MCKINNEY STREET, DENTON, TEXAS AT WHICH THE FOLLOWING ITEMS WILL BE CONSIDERED:

3. PRESENTATION FROM MEMBERS OF THE PUBLIC

4. CONSENT AGENDA

H. Consider approval of a resolution of the City of Denton nominating PACCAR, Inc., to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (9-0).

A. Consider adoption of an ordinance of the City of Denton, Texas, reappointing Tyler Atkinson as the Presiding Judge with a two-year term commencing on July 24, 2021, and ending on July 24, 2023; approving a salary increase for the Presiding Judge Tyler Atkinson under the performance review provision of his employment agreement with the city; paying the presiding judge’s percentage of cost for his participation in the Texas Municipal Retirement System (TMRS); contributing 6% of the presiding judge’s annual base salary to the ICMA-RC's 457 plan; increasing the Presiding Judge’s car allowance to $400; authorizing the Mayor to execute the Presiding Judge’s employment agreement; authorizing expenditure of funds; and providing an effective date.

B. Consider adoption of an ordinance of the City of Denton, Texas, approving a salary increase for the City Auditor, Madison Rorschach under the performance review provision of her employment agreement with the City; extending the term of the City Auditor’s employment agreement until August 7, 2025; paying the City Auditor’s percentage of cost for her participation in the Texas Municipal Retirement System (TMRS); contributing 6% of the City Auditor’s annual base salary to the ICMA-RC’s 457 plan; authorizing the Mayor to execute the City Auditor’s first amended employment agreement; authorizing expenditure of funds; and providing an effective date.

D. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a renewal letter to extend the agreement between the City of Denton and the Denton Chamber of Commerce regarding an economic development program for Fiscal Year 2021-2022; authorizing the expenditure of funds; and providing an effective date. The Economic Development Partnership Board recommends approval (8-0).

E. Consider nominations/appointments to the City’s Economic Development Partnership Board.

F. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk Contract with Balfour Beatty Construction, LLC, for the renovation of the Loop 288 Project, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7671 - CMAR awarded to Balfour Beatty Construction, LLC, in the not-to-exceed amount of $5,000.00 for pre-construction services).

G. Consider adoption of an ordinance of the City of Denton, Texas, establishing a Sustainability Framework Fund; committing revenues of the City to the Sustainability Framework Fund; providing a severability clause; and providing an effective date.

B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Residential Rural (RR) District to a Residential 1 (R1) District on approximately 2.990 acres of land generally located approximately 830 feet north of the Bonnie Brae Street and Allred Road intersection, in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [6-0] to approve the request. (Z21-0009a, Reese Single-Family Rezoning, Cameron Robertson).

C. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Public Facilities (PF) District to Light Industrial (LI) District on approximately 30.43 acres of land generally located on the south side of Jim Christal Road, approximately 900 feet east of Thomas J Egan Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [6-0] to approve the request. (Z21-0007e, Jim Christal Road Rezoning, Karina Maldonado)

7. CONCLUDING ITEMS

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