A. ID 16-215 Deliberations regarding personnel matters - Under Texas Government Code Section 551.074.
Review and discuss the evaluation, duties, discipline, procedures, and contract for the Municipal Judge.
C. ID 16-217 Receive a report and hold a discussion regarding the recall petition against Kevin Roden, Council Member for District 1, and the reasons therefor; and regarding the insufficiency of the recall petition and the City Secretary's declination of certification to the City Council.
B. ID 16-145 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding real estate matters related to DME Hickory substation, located at the intersection of West Hickory and South Bonnie Brae in the City of Denton, Texas, and specifically concerning certain real property located at 1224 N. Bonnie Brae; where discussions had, deliberation, and direction given, by the Denton City Council in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City's attorneys regarding legal issues associated with the condemnation or acquisition of the real property interests where a public discussion of these legal matters would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any administrative proceeding or potential litigation. [Hickory Substation/ID 16-144]
AIS
C. ID 16-226 Consultation with Attorneys - Under Texas Government Code, Section 551.071.
Consultation, discussion, deliberation and receipt of information from the City's attorneys involving legal matters relating to (1) the annexation or extension/renewal of non-annexation agreements for eligible properties; and (2) the extension of a non-annexation agreement for a property to be developed pursuant to Texas Local Gov't Code, Chapter 212, Subchapter G, and to provide the City's attorneys with direction, where a public discussion of these legal matters would clearly conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
AIS
D. ID 16-227 Deliberations Regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, and provide staff with direction regarding Public Improvement District laws and procedure, status of Rayzor Ranch Public Improvement District No. 1, and related agreements. Consultation with the City's attorneys, regarding legal issues where a public discussion of these legal matters would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
AIS
E. ID 16-240 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff and discuss, deliberate, and provide staff with direction regarding the acquisition of real property interests located along Mayhill Road from E. University Drive to Colorado Blvd., in the City of Denton, Denton County, Texas; where discussion, deliberation, and direction given, by the Denton City Council in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above including, but not limited to, the following eminent domain lawsuits: City of Denton v. Robert P. Donnelly and Dana Donnelly, City of Denton v. RTS & M, LLC, et al., and City of Denton v. 551 Mayhill Joint Venture, et al.; discussion of these legal matters in an open meeting would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in both present or potential administrative proceedings or lawsuits.
AIS
F. ID 16-254 Deliberations regarding Economic Development Negotiations - Under Texas Government Code Section 551.087.
Receive a report and hold a discussion regarding a proposed economic development program grant agreement between the City of Denton and WGBP Investments, LTD. This discussion shall include commercial and financial information the City Council has received from WGBP Investments, LTD, a business which the City Council seeks to have locate, stay, or expand in or near the territory of the city, and with which the City Council is conducting economic development negotiations; deliberate the economic development program grant agreement between the City of Denton and WGBP Investments, LTD.
AIS
G. ID 16-255 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff and discuss, deliberate, and provide staff with direction regarding the sale of real property located at 1224 N. Bonnie Brae St., City of Denton, Denton County, Texas; where discussion had, deliberation, and direction given, by the Denton City Council in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above; discussion of these legal matters in an open meeting would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any present or potential administrative proceeding or lawsuit.
AIS
H. ID 16-262 Consultation with Attorneys - Under Texas Government Code Section 551.071
Consultation, discussion, deliberation and receipt of information from the City's attorneys involving legal matters relating to: the proposed leasing of Federal lands in the State of Texas around and near Lake Lewisville for oil and gas development; procedures for protesting of such proposed leasing, and; time limits associated with any such protest. Public discussion of these legal matters would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any administrative proceeding or potential litigation.
A. ID 16-049 Consider adoption of an ordinance of the City of Denton, Texas providing for two-hour restricted parking spaces from 8:00 a.m. until 5:00 p.m. on Monday through Friday in the parking lot located on the west side of Railroad Avenue between Hickory Street and McKinney Street providing for an area of two-hour limited parking spaces; providing for an area of parking spaces only for the use of City of Denton employees or visitors conducting business at City Hall East; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed $500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date.
AIS
Exhibit 1 CHE Parking - SITE MAP
Exhibit 2 CHE Parrking Ordinance
B. ID 16-105 Consider adoption of an ordinance accepting competitive proposals and awarding a contract for enhanced right-of-way maintenance for select City of Denton roadway rights-of-way and public land; and providing an effective date (RFP 5925-awarded to Denton Lawn Sprinkler, Inc. in the three (3) year not-to-exceed amount of $430,860 and D&D Commercial Landscape Management in the three (3) year not-to-exceed amount of $526,143 for a total three (3) year not-to-exceed amount of $957,003).
AIS
Exhibit 1-Evaluation and Ranking Sheet
Exhibit 2-Ordinance
Exhibit 3-D&D Commercial Contract
Exhibit 4-Denton Lawn Sprinkler Contract
C. ID 16-114 Consider approval of the minutes of December 1, December 7, December 8, and December 15, 2015.
AIS
Exhibit 1 - December 1, 2015 Minutes
Exhibit 2 - December 7, 2015 Minutes
Exhibit 3 - December 8, 2015 Minutes
Exhibit 4 - December 15, 2015 Minutes
D. ID 16-143 Consider adoption of an ordinance providing authorization for and ratification of a Beautification lease Agreement with Union Pacific Railroad for the purpose of providing right-of-way maintenance along Mingo Road from Hickory Street to Cooper Creek Road; and providing and effective date.
Rivas Sales Ordinance - FINAL W EXHIBITS - 02122016
G. ID 16-161 Consider adoption of an ordinance of the City Council of Denton, Texas authorizing the City Manager to execute a Water and Sewer Main Pro-Rata Reimbursement Agreement between the City of Denton, Texas and THX Properties, LLC for reimbursement of the costs of building a water and sewer main, through pro-rata charges paid to the City; authorizing the transfer of funds pursuant to the agreement; and providing an effective date. The Public Utilities Board recommends approval (7-0).
AIS
Exhibit 1 - Final Plat
Exhibit 2 - Location Map
Exhibit 3 - Cost
Exhibit 4 - Agreement
Exhibit 5 - Ordinance
H. ID 16-167 Consider appointment of board members for Tax Increment Financing Zone Number One (Downtown TIF).
AIS
Exhibit 1- Ordinance
I. ID 16-176 Consider a request for an exception to the Noise Ordinance for the purpose of the St. Paddy's on Walnut Street festival. Live music will be played on an outdoor stage located in the 100-115 block of Walnut Street, for the purpose of a downtown street festival on March 11, 2016. An exception is specifically requested to increase sound levels from 70 to 75 decibels and for an extension of hours from 10 p.m. to 11 p.m. Staff recommends approval.
AIS
Exhibit 1 Noise Exception Request
J. ID 16-178 Consider approval of a resolution allowing Denton Kiwanis Club, to be allowed to sell alcoholic beverages at St. Paddy's on Walnut, March 11, 2016, upon certain conditions; authorizing the City Manager or his designee to execute an agreement in conformity with this resolution; and providing for an effective date.
AIS
Exhibit 1 - Resolution and Agreement
K. ID 16-192 Consider approval of a resolution allowing DI2-Denton1, LLC, DBA Lone Star Attitude Burgers, to be the sole participant allowed to sell alcoholic beverages at 35 Denton, March 12 & 13, 2016, upon certain conditions; authorizing the City Manager or his designee to execute an agreement in conformity with this resolution; and providing for an effective date.
AIS
Exhibit 1 - Resolution and Agreement
L. ID 16-194 Consider a request for an exception to the Noise Ordinance for the purpose of the 35 Denton Music Festival. Live music will be played in the Williams Trade Square, located on the 200 block of E. Hickory St., Dan's Silverleaf patio, located at 103 Industrial St., Harvest House patio, located at 331 E. Hickory St., and Lone Star Attitude Burger's rooftop patio located at 113 W Hickory St., on Friday, March 11, Saturday, March 12, and Sunday, March 13, 2016, from 12:00 noon to 12:00 midnight. An exception is specifically requested to increase sound levels from 70 to 75 decibels and for an extension for hours from 10 p.m. to midnight. Staff recommends approval.
N. ID 16-196 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to execute a First Amendment to a Professional Services Agreement by and between the City of Denton, Texas and Texas CMT, Inc./Gee Consultants for construction materials testing and geotechnical investigations for the City of Denton Street Department; providing for the expenditure of funds therefor; and providing an effective date (File 5351 in the additional amount not-to-exceed $219,550; aggregating a total not-to-exceed $277,550).
AIS
Exhibit 1-Ordinance
Exhibit 2-First Amendment
O. ID 16-197 Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of electric utility distribution capacitor bank assemblies to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (RFP 6005-awarded to Irby Utilities in the three (3) year not-to-exceed amount of $348,000).
AIS
Exhibit 1-Evaluaiton and Ranking Sheet
Exhibit 2-Ordinance
Exhibit 3-Contract
P. ID 16-198 Consider adoption of an ordinance releasing, abandoning and vacating a 1.470 acre public drainage easement granted to the City of Denton, Texas, by Wynne/Jackson Lakes Development LP., a Texas limited partnership on June 12, 2002 and recorded as Instrument No. 2002-R0073659, Real Property Records, Denton County, Texas and located in the B.B.B. and C.R.R. Survey, Abstract No. 158, Denton County, Texas); and declaring an effective date. [Abandonment of drainage easement to allow for subdivision lot sales]
AIS
Exhibit 1 - Location Map
Exhibit 2 - Site Map
Exhibit 3 - 2002 Drainage Easement
Exhibit 4 - Ordinance
Q. ID 16-199 Consider adoption of an ordinance of the City of Denton, Texas 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.
AIS
Exhibit 1 County Ambulance Funding Formula
Exhibit 2 Ordinance - Ambulance
R. ID 16-200 Consider adoption of an ordinance of the City of Denton, Texas approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Fire Protection Services; and declaring an effective date.
AIS
Exhibit 1 County Fire Funding Formula
Exhibit 2 Ordinance - Fire
S. ID 16-202 Consider approval of a resolution of the City Council of the City of Denton, Texas to accept the Denton Enterprise Airport 2015 Master Plan for Airport development; and, providing an effective date. Council Airport Committee recommends approval (3-0).
AIS
Exhibit 1- Master Plan Resolution
DTO 2015 Master Plan Executive Summary & Exhibits
Exhibit 3 - Master Plan Power Point
T. ID 16-209 Consider adoption of an ordinance approving assignment of a Commercial Operator Airport Lease Agreement between the City of Denton, Texas and Bert E. Mahon dated January 10, 1989 and as assigned to Harold E. Culp by City of Denton Ordinance 2009-197 dated September 1, 2009, to Petersen Hangars, LLC; and, providing an effective date. Council Airport Committee recommends approval (3-0).
AIS
Exhibit 1- Purchased JVC Hangars
Exhibit 2- Purchased Culp Hangars
Exhibit 3-Ordinance with attachment
U. ID 16-213 Consider adoption of an ordinance approving assignment of a Commercial Operator Airport Lease Agreement between the City of Denton, Texas and Triangle Aviation dated April 17, 2001 and as assigned to Charles N. Davis, III by City of Denton Ordinance 2006-020 and as further assigned to Nebrig Properties, L.P. by City of Denton Ordinance 2008-254 dated October 21, 2008 to January Aviation, L.L.C.; and, providing an effective date. Council Airport Committee recommends approval (3-0).
AIS
Exhibit 1 Location Map
Exhibit 2 Ordinance
V. ID 16-214 Consider adoption of an ordinance approving assignment of a commercial operator Airport lease agreement between the City of Denton, Texas and Bruce Brown dated December 6, 1994, and as assigned to Ralph Slater by City of Denton Resolution R95-014 dated February 7, 1995 to Petersen Hangars, LLC; and, providing an effective date. Council Airport Committee recommends approval (3-0).
AIS
Exhibit 1- Site of JVC Hangars
Exhibit 2- Site of Slater Hangar
Exhibit 3- Ordinance
W. ID 16-216 Consider adoption of an ordinance of the City of Denton, Texas, appointing Robin A. Ramsay as Presiding Judge for the City of Denton Municipal Court of Record; establishing a term of office for the Presiding Judge beginning on the 4th day of March 2016, and extending through March 3, 2018; providing for reappointment and term of office in accordance with the Texas Constitution and applicable state statutes; authorizing the Mayor to execute a contract for term of office; and ratifying terms of contract; and declaring an effective date.
AIS
Exhibit 1 - Ordinance
Exhibit 2 - Employment Agreement
X. ID 16-220 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, authorizing the City Manager to execute a Professional Services Agreement for engineering and design services related to the Ruddell Street Realignment Project; providing for the expenditure of funds therefor; and providing an effective date (File 6064 awarded to Graham Associates, Inc. in the not-to-exceed amount of $532,284.25).
AIS
Exhibit 1-Map
Exhibit 2-Ordinance
Exhibit 3-Contract
Y. ID 16-251 Consider adoption of an ordinance of the City of Denton, Texas setting a date, time, and place for public hearing to consider approval or denial of the land use assumptions and capital improvements plan for designated service areas in the City of Denton, and authorizing and directing the City Secretary to publish notice of such public hearing before the 30th day before the date of the hearing.
A. ID 16-215 Deliberations regarding personnel matters - Under Texas Government Code Section 551.074.
Review and discuss the evaluation, duties, discipline, procedures, and contract for the Municipal Judge.
C. ID 16-217 Receive a report and hold a discussion regarding the recall petition against Kevin Roden, Council Member for District 1, and the reasons therefor; and regarding the insufficiency of the recall petition and the City Secretary's declination of certification to the City Council.
B. ID 16-145 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding real estate matters related to DME Hickory substation, located at the intersection of West Hickory and South Bonnie Brae in the City of Denton, Texas, and specifically concerning certain real property located at 1224 N. Bonnie Brae; where discussions had, deliberation, and direction given, by the Denton City Council in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City's attorneys regarding legal issues associated with the condemnation or acquisition of the real property interests where a public discussion of these legal matters would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any administrative proceeding or potential litigation. [Hickory Substation/ID 16-144]
AIS
C. ID 16-226 Consultation with Attorneys - Under Texas Government Code, Section 551.071.
Consultation, discussion, deliberation and receipt of information from the City's attorneys involving legal matters relating to (1) the annexation or extension/renewal of non-annexation agreements for eligible properties; and (2) the extension of a non-annexation agreement for a property to be developed pursuant to Texas Local Gov't Code, Chapter 212, Subchapter G, and to provide the City's attorneys with direction, where a public discussion of these legal matters would clearly conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
AIS
D. ID 16-227 Deliberations Regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, and provide staff with direction regarding Public Improvement District laws and procedure, status of Rayzor Ranch Public Improvement District No. 1, and related agreements. Consultation with the City's attorneys, regarding legal issues where a public discussion of these legal matters would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
AIS
E. ID 16-240 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff and discuss, deliberate, and provide staff with direction regarding the acquisition of real property interests located along Mayhill Road from E. University Drive to Colorado Blvd., in the City of Denton, Denton County, Texas; where discussion, deliberation, and direction given, by the Denton City Council in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above including, but not limited to, the following eminent domain lawsuits: City of Denton v. Robert P. Donnelly and Dana Donnelly, City of Denton v. RTS & M, LLC, et al., and City of Denton v. 551 Mayhill Joint Venture, et al.; discussion of these legal matters in an open meeting would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in both present or potential administrative proceedings or lawsuits.
AIS
F. ID 16-254 Deliberations regarding Economic Development Negotiations - Under Texas Government Code Section 551.087.
Receive a report and hold a discussion regarding a proposed economic development program grant agreement between the City of Denton and WGBP Investments, LTD. This discussion shall include commercial and financial information the City Council has received from WGBP Investments, LTD, a business which the City Council seeks to have locate, stay, or expand in or near the territory of the city, and with which the City Council is conducting economic development negotiations; deliberate the economic development program grant agreement between the City of Denton and WGBP Investments, LTD.
AIS
G. ID 16-255 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff and discuss, deliberate, and provide staff with direction regarding the sale of real property located at 1224 N. Bonnie Brae St., City of Denton, Denton County, Texas; where discussion had, deliberation, and direction given, by the Denton City Council in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above; discussion of these legal matters in an open meeting would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any present or potential administrative proceeding or lawsuit.
AIS
H. ID 16-262 Consultation with Attorneys - Under Texas Government Code Section 551.071
Consultation, discussion, deliberation and receipt of information from the City's attorneys involving legal matters relating to: the proposed leasing of Federal lands in the State of Texas around and near Lake Lewisville for oil and gas development; procedures for protesting of such proposed leasing, and; time limits associated with any such protest. Public discussion of these legal matters would conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or would jeopardize the City's legal position in any administrative proceeding or potential litigation.
A. ID 16-049 Consider adoption of an ordinance of the City of Denton, Texas providing for two-hour restricted parking spaces from 8:00 a.m. until 5:00 p.m. on Monday through Friday in the parking lot located on the west side of Railroad Avenue between Hickory Street and McKinney Street providing for an area of two-hour limited parking spaces; providing for an area of parking spaces only for the use of City of Denton employees or visitors conducting business at City Hall East; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed $500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date.
AIS
Exhibit 1 CHE Parking - SITE MAP
Exhibit 2 CHE Parrking Ordinance
B. ID 16-105 Consider adoption of an ordinance accepting competitive proposals and awarding a contract for enhanced right-of-way maintenance for select City of Denton roadway rights-of-way and public land; and providing an effective date (RFP 5925-awarded to Denton Lawn Sprinkler, Inc. in the three (3) year not-to-exceed amount of $430,860 and D&D Commercial Landscape Management in the three (3) year not-to-exceed amount of $526,143 for a total three (3) year not-to-exceed amount of $957,003).
AIS
Exhibit 1-Evaluation and Ranking Sheet
Exhibit 2-Ordinance
Exhibit 3-D&D Commercial Contract
Exhibit 4-Denton Lawn Sprinkler Contract
C. ID 16-114 Consider approval of the minutes of December 1, December 7, December 8, and December 15, 2015.
AIS
Exhibit 1 - December 1, 2015 Minutes
Exhibit 2 - December 7, 2015 Minutes
Exhibit 3 - December 8, 2015 Minutes
Exhibit 4 - December 15, 2015 Minutes
D. ID 16-143 Consider adoption of an ordinance providing authorization for and ratification of a Beautification lease Agreement with Union Pacific Railroad for the purpose of providing right-of-way maintenance along Mingo Road from Hickory Street to Cooper Creek Road; and providing and effective date.
Rivas Sales Ordinance - FINAL W EXHIBITS - 02122016
G. ID 16-161 Consider adoption of an ordinance of the City Council of Denton, Texas authorizing the City Manager to execute a Water and Sewer Main Pro-Rata Reimbursement Agreement between the City of Denton, Texas and THX Properties, LLC for reimbursement of the costs of building a water and sewer main, through pro-rata charges paid to the City; authorizing the transfer of funds pursuant to the agreement; and providing an effective date. The Public Utilities Board recommends approval (7-0).
AIS
Exhibit 1 - Final Plat
Exhibit 2 - Location Map
Exhibit 3 - Cost
Exhibit 4 - Agreement
Exhibit 5 - Ordinance
H. ID 16-167 Consider appointment of board members for Tax Increment Financing Zone Number One (Downtown TIF).
AIS
Exhibit 1- Ordinance
I. ID 16-176 Consider a request for an exception to the Noise Ordinance for the purpose of the St. Paddy's on Walnut Street festival. Live music will be played on an outdoor stage located in the 100-115 block of Walnut Street, for the purpose of a downtown street festival on March 11, 2016. An exception is specifically requested to increase sound levels from 70 to 75 decibels and for an extension of hours from 10 p.m. to 11 p.m. Staff recommends approval.
AIS
Exhibit 1 Noise Exception Request
J. ID 16-178 Consider approval of a resolution allowing Denton Kiwanis Club, to be allowed to sell alcoholic beverages at St. Paddy's on Walnut, March 11, 2016, upon certain conditions; authorizing the City Manager or his designee to execute an agreement in conformity with this resolution; and providing for an effective date.
AIS
Exhibit 1 - Resolution and Agreement
K. ID 16-192 Consider approval of a resolution allowing DI2-Denton1, LLC, DBA Lone Star Attitude Burgers, to be the sole participant allowed to sell alcoholic beverages at 35 Denton, March 12 & 13, 2016, upon certain conditions; authorizing the City Manager or his designee to execute an agreement in conformity with this resolution; and providing for an effective date.
AIS
Exhibit 1 - Resolution and Agreement
L. ID 16-194 Consider a request for an exception to the Noise Ordinance for the purpose of the 35 Denton Music Festival. Live music will be played in the Williams Trade Square, located on the 200 block of E. Hickory St., Dan's Silverleaf patio, located at 103 Industrial St., Harvest House patio, located at 331 E. Hickory St., and Lone Star Attitude Burger's rooftop patio located at 113 W Hickory St., on Friday, March 11, Saturday, March 12, and Sunday, March 13, 2016, from 12:00 noon to 12:00 midnight. An exception is specifically requested to increase sound levels from 70 to 75 decibels and for an extension for hours from 10 p.m. to midnight. Staff recommends approval.
N. ID 16-196 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to execute a First Amendment to a Professional Services Agreement by and between the City of Denton, Texas and Texas CMT, Inc./Gee Consultants for construction materials testing and geotechnical investigations for the City of Denton Street Department; providing for the expenditure of funds therefor; and providing an effective date (File 5351 in the additional amount not-to-exceed $219,550; aggregating a total not-to-exceed $277,550).
AIS
Exhibit 1-Ordinance
Exhibit 2-First Amendment
O. ID 16-197 Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of electric utility distribution capacitor bank assemblies to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (RFP 6005-awarded to Irby Utilities in the three (3) year not-to-exceed amount of $348,000).
AIS
Exhibit 1-Evaluaiton and Ranking Sheet
Exhibit 2-Ordinance
Exhibit 3-Contract
P. ID 16-198 Consider adoption of an ordinance releasing, abandoning and vacating a 1.470 acre public drainage easement granted to the City of Denton, Texas, by Wynne/Jackson Lakes Development LP., a Texas limited partnership on June 12, 2002 and recorded as Instrument No. 2002-R0073659, Real Property Records, Denton County, Texas and located in the B.B.B. and C.R.R. Survey, Abstract No. 158, Denton County, Texas); and declaring an effective date. [Abandonment of drainage easement to allow for subdivision lot sales]
AIS
Exhibit 1 - Location Map
Exhibit 2 - Site Map
Exhibit 3 - 2002 Drainage Easement
Exhibit 4 - Ordinance
Q. ID 16-199 Consider adoption of an ordinance of the City of Denton, Texas 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.
AIS
Exhibit 1 County Ambulance Funding Formula
Exhibit 2 Ordinance - Ambulance
R. ID 16-200 Consider adoption of an ordinance of the City of Denton, Texas approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Fire Protection Services; and declaring an effective date.
AIS
Exhibit 1 County Fire Funding Formula
Exhibit 2 Ordinance - Fire
S. ID 16-202 Consider approval of a resolution of the City Council of the City of Denton, Texas to accept the Denton Enterprise Airport 2015 Master Plan for Airport development; and, providing an effective date. Council Airport Committee recommends approval (3-0).
AIS
Exhibit 1- Master Plan Resolution
DTO 2015 Master Plan Executive Summary & Exhibits
Exhibit 3 - Master Plan Power Point
T. ID 16-209 Consider adoption of an ordinance approving assignment of a Commercial Operator Airport Lease Agreement between the City of Denton, Texas and Bert E. Mahon dated January 10, 1989 and as assigned to Harold E. Culp by City of Denton Ordinance 2009-197 dated September 1, 2009, to Petersen Hangars, LLC; and, providing an effective date. Council Airport Committee recommends approval (3-0).
AIS
Exhibit 1- Purchased JVC Hangars
Exhibit 2- Purchased Culp Hangars
Exhibit 3-Ordinance with attachment
U. ID 16-213 Consider adoption of an ordinance approving assignment of a Commercial Operator Airport Lease Agreement between the City of Denton, Texas and Triangle Aviation dated April 17, 2001 and as assigned to Charles N. Davis, III by City of Denton Ordinance 2006-020 and as further assigned to Nebrig Properties, L.P. by City of Denton Ordinance 2008-254 dated October 21, 2008 to January Aviation, L.L.C.; and, providing an effective date. Council Airport Committee recommends approval (3-0).
AIS
Exhibit 1 Location Map
Exhibit 2 Ordinance
V. ID 16-214 Consider adoption of an ordinance approving assignment of a commercial operator Airport lease agreement between the City of Denton, Texas and Bruce Brown dated December 6, 1994, and as assigned to Ralph Slater by City of Denton Resolution R95-014 dated February 7, 1995 to Petersen Hangars, LLC; and, providing an effective date. Council Airport Committee recommends approval (3-0).
AIS
Exhibit 1- Site of JVC Hangars
Exhibit 2- Site of Slater Hangar
Exhibit 3- Ordinance
W. ID 16-216 Consider adoption of an ordinance of the City of Denton, Texas, appointing Robin A. Ramsay as Presiding Judge for the City of Denton Municipal Court of Record; establishing a term of office for the Presiding Judge beginning on the 4th day of March 2016, and extending through March 3, 2018; providing for reappointment and term of office in accordance with the Texas Constitution and applicable state statutes; authorizing the Mayor to execute a contract for term of office; and ratifying terms of contract; and declaring an effective date.
AIS
Exhibit 1 - Ordinance
Exhibit 2 - Employment Agreement
X. ID 16-220 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, authorizing the City Manager to execute a Professional Services Agreement for engineering and design services related to the Ruddell Street Realignment Project; providing for the expenditure of funds therefor; and providing an effective date (File 6064 awarded to Graham Associates, Inc. in the not-to-exceed amount of $532,284.25).
AIS
Exhibit 1-Map
Exhibit 2-Ordinance
Exhibit 3-Contract
Y. ID 16-251 Consider adoption of an ordinance of the City of Denton, Texas setting a date, time, and place for public hearing to consider approval or denial of the land use assumptions and capital improvements plan for designated service areas in the City of Denton, and authorizing and directing the City Secretary to publish notice of such public hearing before the 30th day before the date of the hearing.