A. ID 18-657 Deliberation regarding Personnel Matters - Under Government Code Section 551.074; Consultation with Attorney - Under Texas Government Code Section 551.071.
Deliberate and discuss the evaluation, duties, discipline, procedures, and contract of the City Attorney.
A. ID 18-528 Consider approval of the minutes of March 5, March 6, March 20, and March 27, 2018.
AIS
Exhibit 1 March 5, 2018 Minutes
Exhibit 2 March 6, 2018 Minutes
Exhibit 3 March 20, 2018 Minutes
Exhibit 4 March 27, 2018 Minutes
B. ID 18-551 Consider adoption of an ordinance of the City of Denton, Texas to amend the City of Denton Code of Ordinances related to Section 2-29 (City Council Rules of Procedure) Subsection (G)(4) (recording of votes) to include the recording of votes for each council member within all ordinances and resolutions; providing for a severability clause; and providing for an effective date.
AIS
AIS.pdf
Ordinance.pdf
Exhibit 2 Power Point.pdf
C. ID 18-574 Consider adoption of an ordinance of the City of Denton, Texas to amend Section 2-29 ("Council Rules of Procedure") of the City of Denton Code of Ordinances related to Section 3.B. items ("Receive Scheduled Citizen Reports from Members of the Public") of the City Council's regular meeting agenda; providing for a severability clause; and providing for an effective date.
AIS
AIS.pdf
Exhibit 1 Ord. 2017-402.pdf
Exhibit 2 Revised Ordinance.pdf
Exhibit 3.pdf
D. ID 18-577 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources (DIR) Cooperative Purchasing Network Contract# DIR-TSO-4025 for the supply of mobile digital computers (MDC) for Public Safety; providing for the expenditure of funds therefor; and providing an effective date (File 6718- awarded to CDW-G, in the amount of $93,936).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Pricing Comparison and Quotes
Exhibit 3 - Ordinance
E. ID 18-578 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Coleman & Associates Land Surveying, for Landfill Surveying Services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6585- Professional Services Agreement for Landfill Surveying Services awarded to Coleman & Associates Land Surveying, in the three (3) year not-to-exceed amount of $300,000). The Public Utilities Board recommends approval (6-0).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Evaluation and Ranking Sheet
Exhibit 3 - Contract
Exhibit 4 - Ordinance
F. ID 18-580 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the Argyle Independent School District (ISD), under the Government Code, Chapter 791, to authorize City of Denton contracts for the purchase of various goods and services including light duty vehicles; authorizing the expenditure of funds therefor; and declaring an effective date (File 6754-Interlocal Cooperative Purchasing Agreement with the Argyle ISD).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Interlocal Cooperative Agreement
Exhibit 3 - Ordinance.pdf
G. ID 18-581 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 515-16 for the purchase of two (2) replacement 2018 model Trench Rollers for the City of Denton Wastewater Collection Department; providing expenditure of funds therefor; and providing an effective date (File 6774- awarded to Kirby-Smith Machinery Inc., in the amount of $63,250). The Public Utilities Board recommends approval (6-0).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Pricing Comparison & Quotes
Exhibit 3 - Ordinance
H. ID 18-586 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract for the construction of the Denton West lift station and yard piping installation; providing for the expenditure of funds therefore; and providing an effective date (IFB 6720- awarded to WillCo Underground, in the not-to-exceed amount of $239,500). The Public Utilities Board recommends approval (6-0).
AIS
Exhibit 1- Agenda Information Sheet
Exhibit 2- Pricing Tabulation
Exhibit 3- Contract
Exhibit 4- Location Map
Exhibit 5- Ordinance
I. ID 18-598 Consider approval of a resolution of the City Council of the City of Denton, Texas approving the Watershed Protection division's sponsorship agreement with Keep Denton Beautiful, Inc., in the amount of $8,000. The Public Utility Board recommended approval (6-0).
J. ID 18-599 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of Change Orders No. 2 and 3 to the contract between the City of Denton and Jagoe-Public Company; providing for the expenditure of funds therefor; and providing an effective date (RFP 6218- Change Orders No. 2 and 3 in the amount of $99,573.78 for a total contract award aggregating to $1,571,294.78). The Public Utilities Board recommends approval (6-0).
L. ID 18-650 Consider adoption of an ordinance authorizing the City Manager to surrender to Bloomfield Homes, L.P. that certain irrevocable standby letter of credit dated November 12, 2013, drawn on Texas Capital Bank, N.A. in the amount of $176,143.93 in which Bloomfield Homes, L.P. is the applicant and the City of Denton, Texas is the beneficiary and further partially releasing Bloomfield Homes, L.P. from financial obligations concerning the construction of water and wastewater lines included in that certain letter agreement dated December 29, 2000 by and between the City of Denton and Wynne/Jackson Lakes Development, L.P. as a successor in interest; and providing severability and an effective date. The Public Utilities Board recommended approval (6-0).
AIS
Exhibit 1 - Agenda Informaiton Sheet.docx
Exhibit 2 - Site Map.pdf
Exhibit 3 - City Council Agenda Information Sheet 2013.pdf
Exhibit 4 - Letter Agreement 2000.pdf
Exhibit 5 - Ordinance.pdf
M. ID 18-671 Consider adoption of an ordinance of the City of Denton, Texas approving a City sponsorship in an amount not to exceed $355 of in-kind services and resources for the Freedom Town 2.0 Reloaded: Movie in Fred Moore Park, on Friday, May 4, 2018, at Fred Moore Park; and providing an effective date.
A. ID 18-657 Deliberation regarding Personnel Matters - Under Government Code Section 551.074; Consultation with Attorney - Under Texas Government Code Section 551.071.
Deliberate and discuss the evaluation, duties, discipline, procedures, and contract of the City Attorney.
A. ID 18-528 Consider approval of the minutes of March 5, March 6, March 20, and March 27, 2018.
AIS
Exhibit 1 March 5, 2018 Minutes
Exhibit 2 March 6, 2018 Minutes
Exhibit 3 March 20, 2018 Minutes
Exhibit 4 March 27, 2018 Minutes
B. ID 18-551 Consider adoption of an ordinance of the City of Denton, Texas to amend the City of Denton Code of Ordinances related to Section 2-29 (City Council Rules of Procedure) Subsection (G)(4) (recording of votes) to include the recording of votes for each council member within all ordinances and resolutions; providing for a severability clause; and providing for an effective date.
AIS
AIS.pdf
Ordinance.pdf
Exhibit 2 Power Point.pdf
C. ID 18-574 Consider adoption of an ordinance of the City of Denton, Texas to amend Section 2-29 ("Council Rules of Procedure") of the City of Denton Code of Ordinances related to Section 3.B. items ("Receive Scheduled Citizen Reports from Members of the Public") of the City Council's regular meeting agenda; providing for a severability clause; and providing for an effective date.
AIS
AIS.pdf
Exhibit 1 Ord. 2017-402.pdf
Exhibit 2 Revised Ordinance.pdf
Exhibit 3.pdf
D. ID 18-577 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources (DIR) Cooperative Purchasing Network Contract# DIR-TSO-4025 for the supply of mobile digital computers (MDC) for Public Safety; providing for the expenditure of funds therefor; and providing an effective date (File 6718- awarded to CDW-G, in the amount of $93,936).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Pricing Comparison and Quotes
Exhibit 3 - Ordinance
E. ID 18-578 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Coleman & Associates Land Surveying, for Landfill Surveying Services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6585- Professional Services Agreement for Landfill Surveying Services awarded to Coleman & Associates Land Surveying, in the three (3) year not-to-exceed amount of $300,000). The Public Utilities Board recommends approval (6-0).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Evaluation and Ranking Sheet
Exhibit 3 - Contract
Exhibit 4 - Ordinance
F. ID 18-580 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the Argyle Independent School District (ISD), under the Government Code, Chapter 791, to authorize City of Denton contracts for the purchase of various goods and services including light duty vehicles; authorizing the expenditure of funds therefor; and declaring an effective date (File 6754-Interlocal Cooperative Purchasing Agreement with the Argyle ISD).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Interlocal Cooperative Agreement
Exhibit 3 - Ordinance.pdf
G. ID 18-581 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 515-16 for the purchase of two (2) replacement 2018 model Trench Rollers for the City of Denton Wastewater Collection Department; providing expenditure of funds therefor; and providing an effective date (File 6774- awarded to Kirby-Smith Machinery Inc., in the amount of $63,250). The Public Utilities Board recommends approval (6-0).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Pricing Comparison & Quotes
Exhibit 3 - Ordinance
H. ID 18-586 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract for the construction of the Denton West lift station and yard piping installation; providing for the expenditure of funds therefore; and providing an effective date (IFB 6720- awarded to WillCo Underground, in the not-to-exceed amount of $239,500). The Public Utilities Board recommends approval (6-0).
AIS
Exhibit 1- Agenda Information Sheet
Exhibit 2- Pricing Tabulation
Exhibit 3- Contract
Exhibit 4- Location Map
Exhibit 5- Ordinance
I. ID 18-598 Consider approval of a resolution of the City Council of the City of Denton, Texas approving the Watershed Protection division's sponsorship agreement with Keep Denton Beautiful, Inc., in the amount of $8,000. The Public Utility Board recommended approval (6-0).
J. ID 18-599 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of Change Orders No. 2 and 3 to the contract between the City of Denton and Jagoe-Public Company; providing for the expenditure of funds therefor; and providing an effective date (RFP 6218- Change Orders No. 2 and 3 in the amount of $99,573.78 for a total contract award aggregating to $1,571,294.78). The Public Utilities Board recommends approval (6-0).
L. ID 18-650 Consider adoption of an ordinance authorizing the City Manager to surrender to Bloomfield Homes, L.P. that certain irrevocable standby letter of credit dated November 12, 2013, drawn on Texas Capital Bank, N.A. in the amount of $176,143.93 in which Bloomfield Homes, L.P. is the applicant and the City of Denton, Texas is the beneficiary and further partially releasing Bloomfield Homes, L.P. from financial obligations concerning the construction of water and wastewater lines included in that certain letter agreement dated December 29, 2000 by and between the City of Denton and Wynne/Jackson Lakes Development, L.P. as a successor in interest; and providing severability and an effective date. The Public Utilities Board recommended approval (6-0).
AIS
Exhibit 1 - Agenda Informaiton Sheet.docx
Exhibit 2 - Site Map.pdf
Exhibit 3 - City Council Agenda Information Sheet 2013.pdf
Exhibit 4 - Letter Agreement 2000.pdf
Exhibit 5 - Ordinance.pdf
M. ID 18-671 Consider adoption of an ordinance of the City of Denton, Texas approving a City sponsorship in an amount not to exceed $355 of in-kind services and resources for the Freedom Town 2.0 Reloaded: Movie in Fred Moore Park, on Friday, May 4, 2018, at Fred Moore Park; and providing an effective date.