B. ID 17-1321 Receive a report, hold a discussion, and give staff direction regarding the status and funding of the Vela Athletic Complex and the potential sale of City property on Highway 77 adjacent to North Lakes Park.
A. ID 17-1598 Consider approval of an ordinance of the City of Denton, Texas approving a consent to assignment of an Airport Lease between Mark Hicks Transport, LLC. and Polygon Enterprises. Inc. and providing an effective date. Council Airport Committee recommends approval (2-0).
AIS
Exhibit 1 - AIS Mark Hicks Transport.pdf
Exhibit 2 - Mark Hicks Transport Location Map.pdf
Exhibit 3 - Request for Assignment.pdf
Exhibit 4 - Mark Hicks Transport - Lease Agreement.pdf
Exhibit 5 - Mark Hicks Transport - Lease Agreement First Amendment.pdf
Exhibit 6 - Ordinance.pdf
B. ID 17-1599 Consider adoption of an ordinance of the City of Denton, Texas approving a consent to Collateral Assignment of an Airport Lease US Trinity Holdings, LLC and Guaranty Bank; and providing an effective date. The Council Airport Committee recommends adoption of the ordinance (2-0)
AIS
Exhibit 1 - AIS for US Trinity Holdings-Guaranty Bank.pdf
Exhibit 2 - Consent to Collateral Assignment of lease.pdf
Exhibit 3 - ORD - Consent to Collateral Assign.pdf
C. ID 17-1611 Consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance No. 2016-421 to prescribe updated titles and number of positions for certain classifications of Fire Department personnel; providing repealer, cumulative and severability clauses; and declaring an effective date.
AIS
Agenda Information Sheet.pdf
Ordinance.pdf
D. ID 17-1616 Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the Cooper Creek Interceptor I and II project consisting of the replacement of approximately 7,000 feet of existing 21" and 24" clay sanitary sewer with new 84" Fiberglass Reinforced Pipe (FRP) and 30" Polymerized Vinyl Chloride (PVC) sanitary sewer along Cooper Creek between Prominence Parkway and Old North Road; providing for the expenditure of funds therefor; and providing an effective date (IFB 6576-awarded to Condie Construction Company, Inc., in the not-to-exceed amount of $3,137,496). The Public Utilities Board recommends approval (7-0).
AIS
Exhibit 1-Agenda Information Sheet.pdf
Exhibit 2-Location Map.pdf
Exhibit 3-Bid Tabulation.pdf
Exhibit 4- PUB Minutes.pdf
Exhibit 5-Ordinance.pdf
Exhibit 6-Contract.pdf
E. ID 17-1618 Consider adoption of an ordinance authorizing the City Manager to execute a Professional Services Agreement for engineering design services relating to the design, bid phase and construction services for the Lake Lewisville Water Treatment Plant Phase II Rehabilitation project which includes the design of a new main electrical control building, drainage improvements, zebra mussels control measures for both Lake Ray Roberts and Lake Lewisville raw water pump stations, and additional upgrades to improve operations of the water treatment plant; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6305 awarded to Freese and Nichols, Inc. in the not-to-exceed amount of $1,529,180). The Public Utilities Board recommends approval (7-0).
G. ID 17-1639 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Real Waves Radio Network for the purpose of expenses for KUZU 92.9 LP; providing for the expenditure of funds therefor; and providing for an effective date. ($1,750)
AIS
Exhibit 1 - Agenda Information Sheet - KUZU.docx
Exhibit 2 - Ordinance and Agreement Real Waves Radio Network.pdf
H. ID 17-1640 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and the Denton Black Film Festival, for the purpose of expenses for the 2018 Denton Black Film Festival; authorizing the expenditure of funds; and providing for an effective date. ($1,500)
AIS
Exhibit 1 - Agenda Information Sheet - DBFF.docx
Exhibit 2 - Ordinance and Agreement DBFF.pdf
I. ID 17-1656 Consider adoption of an ordinance of the City of Denton, Texas determining compensation in the form of a monthly stipend for the Mayor and City Council Members; establishing miscellaneous parameters for the administration of such stipends; providing for severability; and establishing an effective date.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Ordinance
J. ID 17-1663 Consider adoption of an ordinance of the City of Denton, Texas approving an Interlocal Agreement between the City of Denton and the City of Carrollton, Texas for internal auditing services; providing for an hourly rate for services; authorizing the expenditure of funds therefor; and providing an effective date (File 6648).
L. ID 17-1662 Consider adoption of an ordinance approving the expenditure of funds for the purchase of Annual Maintenance for the City of Denton Cisco Networked Devices (SmartNet) including switches, routers, wireless and Cisco IP phone equipment including 24 hour/7 days per week Technical Assistance Center (TAC) support on all equipment located in City of Denton facilities as awarded by the State of Texas Department of Information Resources (DIR) through the Go DIRect Program, Contract Number DIR-TSO-2542; providing for the expenditure of funds therefor; and providing an effective date (File 6645- awarded to Presidio Networked Solutions Group, LLC in the not-to-exceed amount of $164,531.40).
AIS
Exhibit 1-Agenda Information Sheet.pdf
Exhibit 2-Cost Comparison Analysis.pdf
Exhibit 3-Quote.pdf
Exhibit 4-Ordinance.pdf
M. ID 17-1678 Consider adoption of an ordinance of the City of Denton terminating the lease agreement as amended, to the extent the same was properly assigned, between the City and Opala, LLC, a Texas limited liability company; terminating Opala, LLC's tenancy, if any, in 1301 S. Mayhill Rd. and 1001 S. Mayhill Rd., Buildings 101 and 102, Denton, Texas; providing a severability clause; and providing an effective date.
B. ID 17-1321 Receive a report, hold a discussion, and give staff direction regarding the status and funding of the Vela Athletic Complex and the potential sale of City property on Highway 77 adjacent to North Lakes Park.
A. ID 17-1598 Consider approval of an ordinance of the City of Denton, Texas approving a consent to assignment of an Airport Lease between Mark Hicks Transport, LLC. and Polygon Enterprises. Inc. and providing an effective date. Council Airport Committee recommends approval (2-0).
AIS
Exhibit 1 - AIS Mark Hicks Transport.pdf
Exhibit 2 - Mark Hicks Transport Location Map.pdf
Exhibit 3 - Request for Assignment.pdf
Exhibit 4 - Mark Hicks Transport - Lease Agreement.pdf
Exhibit 5 - Mark Hicks Transport - Lease Agreement First Amendment.pdf
Exhibit 6 - Ordinance.pdf
B. ID 17-1599 Consider adoption of an ordinance of the City of Denton, Texas approving a consent to Collateral Assignment of an Airport Lease US Trinity Holdings, LLC and Guaranty Bank; and providing an effective date. The Council Airport Committee recommends adoption of the ordinance (2-0)
AIS
Exhibit 1 - AIS for US Trinity Holdings-Guaranty Bank.pdf
Exhibit 2 - Consent to Collateral Assignment of lease.pdf
Exhibit 3 - ORD - Consent to Collateral Assign.pdf
C. ID 17-1611 Consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance No. 2016-421 to prescribe updated titles and number of positions for certain classifications of Fire Department personnel; providing repealer, cumulative and severability clauses; and declaring an effective date.
AIS
Agenda Information Sheet.pdf
Ordinance.pdf
D. ID 17-1616 Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the Cooper Creek Interceptor I and II project consisting of the replacement of approximately 7,000 feet of existing 21" and 24" clay sanitary sewer with new 84" Fiberglass Reinforced Pipe (FRP) and 30" Polymerized Vinyl Chloride (PVC) sanitary sewer along Cooper Creek between Prominence Parkway and Old North Road; providing for the expenditure of funds therefor; and providing an effective date (IFB 6576-awarded to Condie Construction Company, Inc., in the not-to-exceed amount of $3,137,496). The Public Utilities Board recommends approval (7-0).
AIS
Exhibit 1-Agenda Information Sheet.pdf
Exhibit 2-Location Map.pdf
Exhibit 3-Bid Tabulation.pdf
Exhibit 4- PUB Minutes.pdf
Exhibit 5-Ordinance.pdf
Exhibit 6-Contract.pdf
E. ID 17-1618 Consider adoption of an ordinance authorizing the City Manager to execute a Professional Services Agreement for engineering design services relating to the design, bid phase and construction services for the Lake Lewisville Water Treatment Plant Phase II Rehabilitation project which includes the design of a new main electrical control building, drainage improvements, zebra mussels control measures for both Lake Ray Roberts and Lake Lewisville raw water pump stations, and additional upgrades to improve operations of the water treatment plant; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6305 awarded to Freese and Nichols, Inc. in the not-to-exceed amount of $1,529,180). The Public Utilities Board recommends approval (7-0).
G. ID 17-1639 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Real Waves Radio Network for the purpose of expenses for KUZU 92.9 LP; providing for the expenditure of funds therefor; and providing for an effective date. ($1,750)
AIS
Exhibit 1 - Agenda Information Sheet - KUZU.docx
Exhibit 2 - Ordinance and Agreement Real Waves Radio Network.pdf
H. ID 17-1640 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and the Denton Black Film Festival, for the purpose of expenses for the 2018 Denton Black Film Festival; authorizing the expenditure of funds; and providing for an effective date. ($1,500)
AIS
Exhibit 1 - Agenda Information Sheet - DBFF.docx
Exhibit 2 - Ordinance and Agreement DBFF.pdf
I. ID 17-1656 Consider adoption of an ordinance of the City of Denton, Texas determining compensation in the form of a monthly stipend for the Mayor and City Council Members; establishing miscellaneous parameters for the administration of such stipends; providing for severability; and establishing an effective date.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Ordinance
J. ID 17-1663 Consider adoption of an ordinance of the City of Denton, Texas approving an Interlocal Agreement between the City of Denton and the City of Carrollton, Texas for internal auditing services; providing for an hourly rate for services; authorizing the expenditure of funds therefor; and providing an effective date (File 6648).
L. ID 17-1662 Consider adoption of an ordinance approving the expenditure of funds for the purchase of Annual Maintenance for the City of Denton Cisco Networked Devices (SmartNet) including switches, routers, wireless and Cisco IP phone equipment including 24 hour/7 days per week Technical Assistance Center (TAC) support on all equipment located in City of Denton facilities as awarded by the State of Texas Department of Information Resources (DIR) through the Go DIRect Program, Contract Number DIR-TSO-2542; providing for the expenditure of funds therefor; and providing an effective date (File 6645- awarded to Presidio Networked Solutions Group, LLC in the not-to-exceed amount of $164,531.40).
AIS
Exhibit 1-Agenda Information Sheet.pdf
Exhibit 2-Cost Comparison Analysis.pdf
Exhibit 3-Quote.pdf
Exhibit 4-Ordinance.pdf
M. ID 17-1678 Consider adoption of an ordinance of the City of Denton terminating the lease agreement as amended, to the extent the same was properly assigned, between the City and Opala, LLC, a Texas limited liability company; terminating Opala, LLC's tenancy, if any, in 1301 S. Mayhill Rd. and 1001 S. Mayhill Rd., Buildings 101 and 102, Denton, Texas; providing a severability clause; and providing an effective date.