Video index

1. Work Session Reports

A. ID 17-560 Receive a report, hold a discussion, and give staff direction regarding the Stoke Denton entrepreneur center's first year of operations and the Management Agreement between the City of Denton and the Dallas Entrepreneur Center.

AIS

Exhibit 1- AIS 17-560

Exhibit 2- Stoke Report

Exhibit 3- Stoke Presentation

Exhibit 4- DEC Profit and Loss Statement

Exhibit 5- DEC Stoke Profit and Loss Year 1 Report

Exhibit 6- Revenues and Expenditures

Exhibit 7- Amended Management Agreement

Exhibit 8- Revised Presentation

B. ID 17-793 Receive a report, hold a discussion, and give staff direction regarding Williams Square.

AIS

Exhibit 1- AIS 17-793

Exhibit 2- Williams Trade Square Parking Lot 6-13-17

Exhibit 3- Wells Fargo Lease

Exhibit 4- First Amendment to Wells Fargo Lease

Exhibit 5- Denton County parking lease

Exhibit 6- Denton County Nonrenewal Letters

Exhibit 7- Rusty Taco Lease 2013-009

Exhibit 8- WS revenue FY 06-07 to 15-16

Exhibit 9- Presentation

C. ID 17-979 Receive a report; hold a discussion, and give staff direction regarding the FY 2017-18 City Manager's Proposed Budget, Capital Improvement Program, and Five-Year Financial Forecast.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Presentation

D. ID 17-1096 Receive a report, hold a discussion, and give staff direction on the City Council Employee Benefits Ad Hoc Committee recommendations for vacation and sick leave changes.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Vacation and Sick Benefits Summary and Recommended Changes by Council Ad Hoc Committee

Exhibit 3 - Survey of DFW Metroplex Cities' Vacation and Sick Leave Benefits

Exhibit 4 - May 2017 Informal Staff Report - Ad Hoc Committee Update

Exhibit 5 - Compilation of Employee Feedback

Exhibit 6 - Comparison of Current versus Proposed Vacation Accrual

Exhibit 7 - Power Point Presentation revised

E. ID 17-1121 Receive a report, hold a discussion, and give staff direction regarding a compressed natural gas (CNG) fueling facility at the intersection of Mayhill Road and Spencer Road.

AIS

Exhibit 1 - Agenda Information Sheet - CNG.pdf

Exhibit 2 - CNG Presentation Council, V2, 082217.pdf

1. Closed Meeting:

A. ID 17-990 Certain Public Power Utilities: Competitive Matters - Under Texas Government Code, Section 551.086. Receive competitive public power competitive information and financial information from staff regarding the proposed FY 2017-2018 operating budget for Denton Municipal Electric ("DME") including without limitation, proposed rates for DME for FY 2017-2018, expected revenues, expenses, commodity volumes, and financial commitments of DME; discuss, deliberate and provide staff with direction.

AIS

B. ID 17-1099 Consult with Attorneys - Under Texas Government Code Section 551.071; Deliberations regarding Real Property - Under Texas Government Code Section 551.072. Consult with and provide direction to City's attorneys regarding legal issues and legal strategies associated with the possible access, occupation and/or use of the City's right of way for fiber and/or fiber conduit by Zayo Group, LLC, including possible access, occupation, and/or use of the City's right of way pursuant to an Exchange Agreement with the Denton Independent School District and the County of Denton, Texas effective July 28, 2015; a public discussion of these legal issues and legal strategies would conflict with the duty of the City's attorneys to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.

AIS

1. ITEMS FOR INDIVIDUAL CONSIDERATION

A. ID 17-559 Consider nominations/appointments to the City's Economic Development Partnership Board.

AIS

Exhibit 1 - AIS 17-559

Exhibit 2 - IC EDPB appointments 082217

B. A17-0001d Conduct the second of two readings and consider adoption of an ordinance of the City of Denton voluntarily annexing approximately 118.041 acres of land, generally located north of McKinney Street and west of Trinity Road; providing for a correction to the city map to include the annexed lands; providing for a savings clause and an effective date.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Location Map

Exhibit 3 - Zoning Map

Exhibit 4 - Draft Ordinance

Exhibit 5 - Presentation

C. A17-0004d Conduct the second of two readings and consider adoption of an ordinance of the City of Denton for an involuntary annexation of approximately 6.71 acres of land, generally located north of Brush Creek Road and east of Fort Worth Drive by the City of Denton, Texas; providing for a savings clause and an effective date.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Location Map

Exhibit 3 - Zoning Map

Exhibit 4 - Draft Ordinance

Exhibit 5 - Presentation

D. ID 17-1131 Consider approval of a resolution by the City of Denton, Texas, approving the grant application for "Denton - Specialized Regional Response Teams Sustainment" project for fiscal year 2016 to the Office of the Governor; authorizing the City Manager or his agents official authority over this project; declaring an effective date; and requiring delivery of the Resolution to the Office of the Governor; and providing an effective date.

AIS

Exhibit 1 Agenda Information Sheet

Exhibit 2 Resolution

E. ID 17-1137 Consider adoption of an ordinance of the City of Denton adopting and approving a design manual in accordance with Chapter. 284, Deployment of Network Nodes in Public Right-of-Way, Tex. Local Gov't code; and providing an effective date.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Ordinance and Design Manual

Exhibit 3 - Senate Bill 1004 Legislation

Exhibit 4 - PowerPoint Presentation

F. ID 17-1138 Consider adoption of an ordinance of the City of Denton adopting and approving fees related to implementation of Chapter 284, Tex. Local Gov't Code; and providing an effective date.

AIS

EX 1 - AIS - Texas Senate Bill 1004 - Small Cell Fees.pdf

EX 2 Ch 284 Fee Ordinance - FINAL.pdf

G. ID 17-1139 Consider adoption of an ordinance of the City of Denton adopting and approving a uniform Chapter 284 service pole wireless network node collocation attachment license agreement; authorizing the City Manager or designee to execute said agreements; and providing an effective date.

AIS

EX 1 - AIS - Texas Senate Bill 1004 - Small Cell Service Pole.pdf

EX 2 Ch 284 Service Pole Agreement Ordinance - FINAL w attachment.pdf

H. ID 17-1140 Consider adoption of an ordinance of the City of Denton authorizing the City Attorney to negotiate and draft municipally owned utility pole wireless network node collocation attachment license agreement with network providers as needed; authorizing the City Manager or designee to execute an effective date.

AIS

EX 1 - AIS - Texas Senate Bill 1004 - Small Cell MOU pole attachment.pdf

EX 2 Ch 284 MOU Pole Attachment Authorization Ordinance - FINAL.pdf

2. CONCLUDING ITEMS

Aug 22, 2017 City Council on 2017-08-22 1:00 PM

Full agenda
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1. Work Session Reports

A. ID 17-560 Receive a report, hold a discussion, and give staff direction regarding the Stoke Denton entrepreneur center's first year of operations and the Management Agreement between the City of Denton and the Dallas Entrepreneur Center.

AIS

Exhibit 1- AIS 17-560

Exhibit 2- Stoke Report

Exhibit 3- Stoke Presentation

Exhibit 4- DEC Profit and Loss Statement

Exhibit 5- DEC Stoke Profit and Loss Year 1 Report

Exhibit 6- Revenues and Expenditures

Exhibit 7- Amended Management Agreement

Exhibit 8- Revised Presentation

B. ID 17-793 Receive a report, hold a discussion, and give staff direction regarding Williams Square.

AIS

Exhibit 1- AIS 17-793

Exhibit 2- Williams Trade Square Parking Lot 6-13-17

Exhibit 3- Wells Fargo Lease

Exhibit 4- First Amendment to Wells Fargo Lease

Exhibit 5- Denton County parking lease

Exhibit 6- Denton County Nonrenewal Letters

Exhibit 7- Rusty Taco Lease 2013-009

Exhibit 8- WS revenue FY 06-07 to 15-16

Exhibit 9- Presentation

C. ID 17-979 Receive a report; hold a discussion, and give staff direction regarding the FY 2017-18 City Manager's Proposed Budget, Capital Improvement Program, and Five-Year Financial Forecast.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Presentation

D. ID 17-1096 Receive a report, hold a discussion, and give staff direction on the City Council Employee Benefits Ad Hoc Committee recommendations for vacation and sick leave changes.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Vacation and Sick Benefits Summary and Recommended Changes by Council Ad Hoc Committee

Exhibit 3 - Survey of DFW Metroplex Cities' Vacation and Sick Leave Benefits

Exhibit 4 - May 2017 Informal Staff Report - Ad Hoc Committee Update

Exhibit 5 - Compilation of Employee Feedback

Exhibit 6 - Comparison of Current versus Proposed Vacation Accrual

Exhibit 7 - Power Point Presentation revised

E. ID 17-1121 Receive a report, hold a discussion, and give staff direction regarding a compressed natural gas (CNG) fueling facility at the intersection of Mayhill Road and Spencer Road.

AIS

Exhibit 1 - Agenda Information Sheet - CNG.pdf

Exhibit 2 - CNG Presentation Council, V2, 082217.pdf

1. Closed Meeting:

A. ID 17-990 Certain Public Power Utilities: Competitive Matters - Under Texas Government Code, Section 551.086. Receive competitive public power competitive information and financial information from staff regarding the proposed FY 2017-2018 operating budget for Denton Municipal Electric ("DME") including without limitation, proposed rates for DME for FY 2017-2018, expected revenues, expenses, commodity volumes, and financial commitments of DME; discuss, deliberate and provide staff with direction.

AIS

B. ID 17-1099 Consult with Attorneys - Under Texas Government Code Section 551.071; Deliberations regarding Real Property - Under Texas Government Code Section 551.072. Consult with and provide direction to City's attorneys regarding legal issues and legal strategies associated with the possible access, occupation and/or use of the City's right of way for fiber and/or fiber conduit by Zayo Group, LLC, including possible access, occupation, and/or use of the City's right of way pursuant to an Exchange Agreement with the Denton Independent School District and the County of Denton, Texas effective July 28, 2015; a public discussion of these legal issues and legal strategies would conflict with the duty of the City's attorneys to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.

AIS

1. ITEMS FOR INDIVIDUAL CONSIDERATION

A. ID 17-559 Consider nominations/appointments to the City's Economic Development Partnership Board.

AIS

Exhibit 1 - AIS 17-559

Exhibit 2 - IC EDPB appointments 082217

B. A17-0001d Conduct the second of two readings and consider adoption of an ordinance of the City of Denton voluntarily annexing approximately 118.041 acres of land, generally located north of McKinney Street and west of Trinity Road; providing for a correction to the city map to include the annexed lands; providing for a savings clause and an effective date.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Location Map

Exhibit 3 - Zoning Map

Exhibit 4 - Draft Ordinance

Exhibit 5 - Presentation

C. A17-0004d Conduct the second of two readings and consider adoption of an ordinance of the City of Denton for an involuntary annexation of approximately 6.71 acres of land, generally located north of Brush Creek Road and east of Fort Worth Drive by the City of Denton, Texas; providing for a savings clause and an effective date.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Location Map

Exhibit 3 - Zoning Map

Exhibit 4 - Draft Ordinance

Exhibit 5 - Presentation

D. ID 17-1131 Consider approval of a resolution by the City of Denton, Texas, approving the grant application for "Denton - Specialized Regional Response Teams Sustainment" project for fiscal year 2016 to the Office of the Governor; authorizing the City Manager or his agents official authority over this project; declaring an effective date; and requiring delivery of the Resolution to the Office of the Governor; and providing an effective date.

AIS

Exhibit 1 Agenda Information Sheet

Exhibit 2 Resolution

E. ID 17-1137 Consider adoption of an ordinance of the City of Denton adopting and approving a design manual in accordance with Chapter. 284, Deployment of Network Nodes in Public Right-of-Way, Tex. Local Gov't code; and providing an effective date.

AIS

Exhibit 1 - Agenda Information Sheet

Exhibit 2 - Ordinance and Design Manual

Exhibit 3 - Senate Bill 1004 Legislation

Exhibit 4 - PowerPoint Presentation

F. ID 17-1138 Consider adoption of an ordinance of the City of Denton adopting and approving fees related to implementation of Chapter 284, Tex. Local Gov't Code; and providing an effective date.

AIS

EX 1 - AIS - Texas Senate Bill 1004 - Small Cell Fees.pdf

EX 2 Ch 284 Fee Ordinance - FINAL.pdf

G. ID 17-1139 Consider adoption of an ordinance of the City of Denton adopting and approving a uniform Chapter 284 service pole wireless network node collocation attachment license agreement; authorizing the City Manager or designee to execute said agreements; and providing an effective date.

AIS

EX 1 - AIS - Texas Senate Bill 1004 - Small Cell Service Pole.pdf

EX 2 Ch 284 Service Pole Agreement Ordinance - FINAL w attachment.pdf

H. ID 17-1140 Consider adoption of an ordinance of the City of Denton authorizing the City Attorney to negotiate and draft municipally owned utility pole wireless network node collocation attachment license agreement with network providers as needed; authorizing the City Manager or designee to execute an effective date.

AIS

EX 1 - AIS - Texas Senate Bill 1004 - Small Cell MOU pole attachment.pdf

EX 2 Ch 284 MOU Pole Attachment Authorization Ordinance - FINAL.pdf

1. Work Session Reports

1. Closed Meeting:

1. ITEMS FOR INDIVIDUAL CONSIDERATION

A. ID 17-559 Consider nominations/appointments to the City's Economic Development Partnership Board.

Aug 22, 2017 City Council on 2017-08-22 1:00 PM

1. Work Session Reports

1. Closed Meeting:

1. ITEMS FOR INDIVIDUAL CONSIDERATION

A. ID 17-559 Consider nominations/appointments to the City's Economic Development Partnership Board.

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