B. ID 16-762 Consider adoption of an ordinance authorizing the City Manager, or his authorized designee to execute an agreement or agreements by and between the City of Denton, Texas and the Texas Municipal Power Agency (TMPA), that provides for terms and conditions under which the parities will be jointly manage the responsibility of the operations of TMPA, in substantial conformity with the attached exhibits; authorizing the expenditure of funds therefor; and providing an effective date.
A. ID 16-805 Receive a presentation and hold a discussion regarding the Texas Woman's University (TWU) master planning activities, the conceptual planning of university facilities necessary for future campus development, and the service and infrastructure impacts on both the University and the City.
Exhibit 1 - Development Services Update Presentation
Exhibit 2 - Kaizen Team Recommendations
C. ID 16-778 Receive a report, hold a discussion, and give staff direction regarding the Novaces Agile Economic Development consulting report and the goals, accomplishments, and upcoming strategic priorities of the Economic Development Division.
AIS
Exhibit 1 Novaces Report
Exhibit 2 Current State RFP response
Exhibit 3 Ideal State RFP Response
Exhibit 4 Denton Marketing Scorecard
Exhibit 5 Presentation
D. ID 16-498 Receive a report, hold a discussion, and give staff direction regarding the Economic Development Investment Fund and the Downtown Reinvestment Grant Fund.
AIS
Exhibit 1 Ordinance 2012-001
Exhibit 2 Draft Revisions to DT Grant Program Policy
Exhibit 3 Downtown Grant ROI 2007-2015
Exhibit 4 Draft ED Investment Fund Ordinance 2
Exhibit 5 Presentation
E. ID 16-776 Receive a report, hold a discussion and provide staff direction regarding the Street Maintenance Department and Traffic Operations Division's Annual Programs.
AIS
Exhibit 1 - Street Department OCI and Non OCI Expenditure History
Exhibit 2 - 20 Million Dollar 2012 Street Improvement Bond Program
Exhibit 3 - 24 Million Dollar 2014 Street Improvement Bond Program
Exhibit 4 - City of Denton Comparison to Other Agencies (Section 3.4, IMS 2016 Road Survey Report)
Exhibit 5 - Presentation on Streets and Traffic
1. Closed Meeting:
A. ID 16-800 Deliberations regarding Real Property - Under Texas Government Code Section 511.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests generally located in (1) the Gibson Myers Survey, Abstract No. 843, The Johnson, Green, Myers, and Brummell Survey, Abstract No. 1699, the Moses H. Davis Survey, Abstract No. 377, and the William Wilburn Survey, Abstract No. 1419, and (2) the William A. Thompson Survey, Abstract No. 1238, both located in the City of Denton, Denton County, Texas, for the possible construction of an electric generation facility where deliberation in an open meeting would have a detrimental effect on the position of a governmental body in negotiations with a third party. Consultation with the City's attorney's regarding legal issues associated with the acquisition of the real property interests described above 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.
AIS
B. ID 16-816 Consultation with Attorneys - Under Texas Government Code Section 551.071.
Consult with City's attorneys with regard to Item # 16-555 of the June 28, 2016 Special Called Meeting Agenda, as it concerns legal issues associated with that item where a public discussion of this legal matter would conflict with the duty of the City's attorneys under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
AIS
C. ID 16-817 Deliberations regarding a Personnel Matter under Government Code Section 551.074 - Consultation with Attorneys under Government Code Section 551.071.
Consultation, discussion, and deliberation about the appointment and duties of the Interim City Manager; consultation with the City's attorneys regarding associated legal issues where 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 administrative proceeding or potential litigation.
B. ID 16-762 Consider adoption of an ordinance authorizing the City Manager, or his authorized designee to execute an agreement or agreements by and between the City of Denton, Texas and the Texas Municipal Power Agency (TMPA), that provides for terms and conditions under which the parities will be jointly manage the responsibility of the operations of TMPA, in substantial conformity with the attached exhibits; authorizing the expenditure of funds therefor; and providing an effective date.
A. ID 16-805 Receive a presentation and hold a discussion regarding the Texas Woman's University (TWU) master planning activities, the conceptual planning of university facilities necessary for future campus development, and the service and infrastructure impacts on both the University and the City.
Exhibit 1 - Development Services Update Presentation
Exhibit 2 - Kaizen Team Recommendations
C. ID 16-778 Receive a report, hold a discussion, and give staff direction regarding the Novaces Agile Economic Development consulting report and the goals, accomplishments, and upcoming strategic priorities of the Economic Development Division.
AIS
Exhibit 1 Novaces Report
Exhibit 2 Current State RFP response
Exhibit 3 Ideal State RFP Response
Exhibit 4 Denton Marketing Scorecard
Exhibit 5 Presentation
D. ID 16-498 Receive a report, hold a discussion, and give staff direction regarding the Economic Development Investment Fund and the Downtown Reinvestment Grant Fund.
AIS
Exhibit 1 Ordinance 2012-001
Exhibit 2 Draft Revisions to DT Grant Program Policy
Exhibit 3 Downtown Grant ROI 2007-2015
Exhibit 4 Draft ED Investment Fund Ordinance 2
Exhibit 5 Presentation
E. ID 16-776 Receive a report, hold a discussion and provide staff direction regarding the Street Maintenance Department and Traffic Operations Division's Annual Programs.
AIS
Exhibit 1 - Street Department OCI and Non OCI Expenditure History
Exhibit 2 - 20 Million Dollar 2012 Street Improvement Bond Program
Exhibit 3 - 24 Million Dollar 2014 Street Improvement Bond Program
Exhibit 4 - City of Denton Comparison to Other Agencies (Section 3.4, IMS 2016 Road Survey Report)
Exhibit 5 - Presentation on Streets and Traffic
1. Closed Meeting:
A. ID 16-800 Deliberations regarding Real Property - Under Texas Government Code Section 511.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests generally located in (1) the Gibson Myers Survey, Abstract No. 843, The Johnson, Green, Myers, and Brummell Survey, Abstract No. 1699, the Moses H. Davis Survey, Abstract No. 377, and the William Wilburn Survey, Abstract No. 1419, and (2) the William A. Thompson Survey, Abstract No. 1238, both located in the City of Denton, Denton County, Texas, for the possible construction of an electric generation facility where deliberation in an open meeting would have a detrimental effect on the position of a governmental body in negotiations with a third party. Consultation with the City's attorney's regarding legal issues associated with the acquisition of the real property interests described above 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.
AIS
B. ID 16-816 Consultation with Attorneys - Under Texas Government Code Section 551.071.
Consult with City's attorneys with regard to Item # 16-555 of the June 28, 2016 Special Called Meeting Agenda, as it concerns legal issues associated with that item where a public discussion of this legal matter would conflict with the duty of the City's attorneys under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
AIS
C. ID 16-817 Deliberations regarding a Personnel Matter under Government Code Section 551.074 - Consultation with Attorneys under Government Code Section 551.071.
Consultation, discussion, and deliberation about the appointment and duties of the Interim City Manager; consultation with the City's attorneys regarding associated legal issues where 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 administrative proceeding or potential litigation.