A. Deliberations regarding consultation with the City Attorney - Under Texas Government Code Section 551.071, Deliberations regarding Economic Development Negotiations - Under Texas Government Code Section 551.087.
B. Certain Public Power Utilities: Competitive Matters - Under Texas Government Code, Section 551.086.
C. Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
D. Consultation with Attorney - Under Texas Government Code Section 551.071.
A. Consider adoption of an ordinance authorizing the City Manager to execute an Interlocal Cooperative Purchasing Program Agreement with Greenville Electric Utility System (GEUS) under Section 271.102 of the Local Government Code, to authorize participation in various GEUS contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date (File 4508-Interlocal Agreement with GEUS).
B. Consider adoption of an ordinance accepting competitive bids and awarding a Public Works Contract for the rehabilitation of the Pecan Creek Water Reclamation Plant Raw Pump Station #2; providing for the expenditure of funds therefor; and providing an effective date (Bid 4500-Raw Pump Station #2 MCC Rehabilitation awarded to the lowest responsible bidder meeting specification, C&G Electric, Inc. in the amount of $199,700). The Public Utilities Board recommends approval (5-0).
C. Consider adoption of an ordinance authorizing the City Manager to execute Change Order Number One to the contract between the City of Denton and Corbet Group, Inc.; providing for the expenditure of funds therefor; and providing an effective date (Bid 4444-Downtown Denton Transit Center Change Order Number One in the amount of $151,254.86 for a total contract award of $1,887,254.86).
D. Consider adoption of an ordinance of the City of Denton, Texas, approving the 2011 Budget of the Denton Central Appraisal District, and providing an effective date.
F. Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee to execute an agreement by and between North Central Texas Council of Governments ("NCTCOG") and the City of Denton, Texas, regarding the grant allocated to Denton under the North Central Texas Alternative Fuel and Advanced Technology Investments Act as part of the American Recovery and Reinvestment Act for those projects identified for funding under the Conservation Research and Development, as filed with the United States Department of Energy in the maximum amount of $725,514; providing for the expenditure of funds and an effective date.
G. Consider approval of a resolution of the City Council of the City of Denton, Texas supporting "extended producer responsibility" to promote the shift of disposal costs from local governments to producers of items through State legislation; authorizing its execution by the City Manager; and providing an effective date.
H. Consider approval of a resolution nominating a member to the Board of Managers of the Denco Area 9-1-1 District; and declaring an effective date.
I. Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and the Denton Animal Shelter Foundation for supplemental funding for advertising, printing and supplies; providing for the expenditure of funds; and providing for an effective date. ($1,050)
J. Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and the Juneteenth Committee for supplemental funding for Juneteenth; providing for the expenditure of funds; and providing for an effective date. ($750)
K. Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Hearts for Homes; providing for the expenditure of funds; and providing for an effective date. ($600)
L. Consider a request for an exception to the Noise Ordinance for the purpose of performing live jazz music at the Sweet Y Café, located at 511 Robertson Street, on Friday and Saturday, June 18 and 19, 2010, beginning at 7:30 p.m. and concluding at 11:30 p.m. This request is for an extension of hours after 10:00 p.m. for amplified sound. The amplified sound will remain at the allowable 65 decibels. Staff recommends approval of the request of extending the hours of operation for amplified sound to 11:30 p.m.
M. Consider adoption of an ordinance of the City of Denton authorizing and ratifying an agreement between the City of Denton, Texas and the Dog Days of Denton for supplemental funding for the Dog Days Denton Event on June 4, 2010; providing for the expenditure of funds; and providing for an effective date. ($450)
N. Consider approval of the minutes of:
April 13, 2010
April 20, 2010
May 3, 2010
May 4, 2010
May 11, 2010
May 18, 2010
O. Consider adoption of an ordinance approving an assignment of a leasehold interest in an airport lease agreement at Denton Municipal Airport from Michael Moore, to Tony A. Riley located at 4710 Lockheed, Denton, Texas at the Denton Municipal Airport and providing an effective date. The Airport Advisory Board recommends approval (7-0).
P. Consider adoption of an ordinance approving an assignment of a leasehold interest in an airport lease agreement at Denton Municipal Airport from Avionics International Supply, Inc. to Andy Johnson located at 1750 Westcourt, Denton, Texas at the Denton Municipal Airport and providing an effective date. The Airport Advisory Board recommends approval (7-0).
Q. Consider adoption of an ordinance approving an assignment of a leasehold interest in an airport lease agreement at Denton Municipal Airport from Andy Johnson to Global Maritime Supply Management, LLC located at 1750 Westcourt, Denton, Texas at the Denton Municipal Airport and providing an effective date. The Airport Advisory Board recommends approval (7-0).
R. Consider approval of a resolution by the City Council of the City of Denton, Texas, appointing an alternate to the Board of Directors of the Denton County Transportation Authority; providing a repealer and providing; and providing an effective date.
S. Consider approval of a resolution of the City Council of the City of Denton, Texas authorizing the filing of a project application with the North Central Texas Council of Governments for a Regional Solid Waste Program - Local Implementation Project, Food Waste Composting; delegating and authorizing George C. Campbell, City Manager, or his designate, to act on behalf of the city in all other matters that are related to this project application, pledging that if funding for this project is received, the City of Denton, Texas will comply with all project requirements of the North Central Texas Council of Governments, the Texas Commission on Environmental Quality, and the State of Texas, and providing for an effective date. The Public Utilities Board will consider this item on June 14, 2010.
T. Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee to execute a Real Estate Contract of Sale between the City of Denton and Odis J. Fuller, Jr. and wife, Kathy A. Fuller and other documents necessary to acquire two tracts, one being approximately 0.377 acre of land, the other being approximately 0.049 acre of land, both located in the William Loving Survey, Abstract Number 759, City and County of Denton, Texas; authorizing the expenditure of funds therefore; and providing an effective date. The Public Utilities Board will consider this item on June 14, 2010.
U. Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee to execute a Release and Settlement Agreement and a Temporary Lease Agreement between the City of Denton and Denton Bible Church regarding two acquisition tracts, one being approximately 0.377 acre of land, the other being approximately 0.049 acre of land, both located in the William Loving Survey, Abstract Number 759, City and County of Denton, Texas; authorizing the expenditure of funds therefore; and providing an effective date. The Public Utilities Board will consider this item on June 14, 2010.
V. Consider adoption of an ordinance of the City Council of the City of Denton, Texas authorizing the City Manager to execute a fourth amendment to agreement for professional legal services with the law firm of Walker Sewell, LLC for professional legal services relating to litigation styled: Ex Parte Texas Municipal Power Agency, Cause No. D-1-GN-08-003426, pending in the 126th Judicial District Court in and for Travis County, Texas; Ex Parte Texas Municipal Power Agency - II, Cause No. D-1-GN-08-3693, pending in the 261st Judicial District Court in and for Travis County; and the litigation styled Texas Municipal Power Agency, Plaintiff vs. City of Bryan, Texas, Defendant, counter-plaintiff and third-party plaintiff; vs. City of Denton, Texas and the City of Garland, Texas, third-party defendants, Cause No. 28169, pending in the 506th Judicial District Court in and for Grimes County, Texas; together with sixteen related public utility commission of Texas regulatory proceedings; providing for retroactive approval; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (5-0).
W. Consider adoption of an ordinance authorizing an encroachment agreement between the City of Denton, as grantor and HTA-Denton, LLC., a Delaware limited liability company, as grantee, regarding a 7.3 square foot tract of land that encroaches into a 20 foot Public Utility and Sidewalk easement; said Public Utility and Sidewalk Easement being dedicated as a part of the Rehab Hospital Addition, recorded in Cabinet X, pages 929 and 930, Plat Records, Denton County, Texas and being in the E. Puchalski Survey, Abstract No. 996, City of Denton, Denton County, Texas; providing an effective date. The Public Utilities Board will consider this item on June 14, 2010.
X. Consider adoption of an ordinance approving an Underground Pipeline Easement between the City of Denton, Texas, as grantor and EnCana Oil & Gas (USA) Inc., a Delaware Corporation, as grantee, regarding a 0.04 acre tract of land located in Lot 1, Block 1 of the Robson Ranch Water Reclamation Plant Addition, recorded in Cabinet R, page 365, Plat Records, Denton County, Texas and being in the T & P.R.R Survey, Abstract No. 1301, in the City of Denton, Denton County, Texas; and providing an effective date. The Public Utilities Board will consider this item on June 14, 2010.
Y. Consider the appointment of Dr. Lane Rawlins to the City's Economic Development Partnership Board.
Z. Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Buy Board Cooperative Purchasing Network for the acquisition of residential refuse and recycling carts by way of an interlocal agreement with the City of Denton; and providing an effective date (File 4526-Residential Refuse and Recycling Carts for the Solid Waste Division awarded to Rehrig Pacific Company in the amount of $115,456) This item will be considered by the Public Utilities Board at its meeting on June 14, 2010.
D. Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board.
E. Consider appointments to Council committees.
F. Citizen Reports
G. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting
AND
Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda.
H. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act.
I. Official Action on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act.
A. Deliberations regarding consultation with the City Attorney - Under Texas Government Code Section 551.071, Deliberations regarding Economic Development Negotiations - Under Texas Government Code Section 551.087.
B. Certain Public Power Utilities: Competitive Matters - Under Texas Government Code, Section 551.086.
C. Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
D. Consultation with Attorney - Under Texas Government Code Section 551.071.
A. Consider adoption of an ordinance authorizing the City Manager to execute an Interlocal Cooperative Purchasing Program Agreement with Greenville Electric Utility System (GEUS) under Section 271.102 of the Local Government Code, to authorize participation in various GEUS contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date (File 4508-Interlocal Agreement with GEUS).
B. Consider adoption of an ordinance accepting competitive bids and awarding a Public Works Contract for the rehabilitation of the Pecan Creek Water Reclamation Plant Raw Pump Station #2; providing for the expenditure of funds therefor; and providing an effective date (Bid 4500-Raw Pump Station #2 MCC Rehabilitation awarded to the lowest responsible bidder meeting specification, C&G Electric, Inc. in the amount of $199,700). The Public Utilities Board recommends approval (5-0).
C. Consider adoption of an ordinance authorizing the City Manager to execute Change Order Number One to the contract between the City of Denton and Corbet Group, Inc.; providing for the expenditure of funds therefor; and providing an effective date (Bid 4444-Downtown Denton Transit Center Change Order Number One in the amount of $151,254.86 for a total contract award of $1,887,254.86).
D. Consider adoption of an ordinance of the City of Denton, Texas, approving the 2011 Budget of the Denton Central Appraisal District, and providing an effective date.
F. Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee to execute an agreement by and between North Central Texas Council of Governments ("NCTCOG") and the City of Denton, Texas, regarding the grant allocated to Denton under the North Central Texas Alternative Fuel and Advanced Technology Investments Act as part of the American Recovery and Reinvestment Act for those projects identified for funding under the Conservation Research and Development, as filed with the United States Department of Energy in the maximum amount of $725,514; providing for the expenditure of funds and an effective date.
G. Consider approval of a resolution of the City Council of the City of Denton, Texas supporting "extended producer responsibility" to promote the shift of disposal costs from local governments to producers of items through State legislation; authorizing its execution by the City Manager; and providing an effective date.
H. Consider approval of a resolution nominating a member to the Board of Managers of the Denco Area 9-1-1 District; and declaring an effective date.
I. Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and the Denton Animal Shelter Foundation for supplemental funding for advertising, printing and supplies; providing for the expenditure of funds; and providing for an effective date. ($1,050)
J. Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and the Juneteenth Committee for supplemental funding for Juneteenth; providing for the expenditure of funds; and providing for an effective date. ($750)
K. Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Hearts for Homes; providing for the expenditure of funds; and providing for an effective date. ($600)
L. Consider a request for an exception to the Noise Ordinance for the purpose of performing live jazz music at the Sweet Y Café, located at 511 Robertson Street, on Friday and Saturday, June 18 and 19, 2010, beginning at 7:30 p.m. and concluding at 11:30 p.m. This request is for an extension of hours after 10:00 p.m. for amplified sound. The amplified sound will remain at the allowable 65 decibels. Staff recommends approval of the request of extending the hours of operation for amplified sound to 11:30 p.m.
M. Consider adoption of an ordinance of the City of Denton authorizing and ratifying an agreement between the City of Denton, Texas and the Dog Days of Denton for supplemental funding for the Dog Days Denton Event on June 4, 2010; providing for the expenditure of funds; and providing for an effective date. ($450)
N. Consider approval of the minutes of:
April 13, 2010
April 20, 2010
May 3, 2010
May 4, 2010
May 11, 2010
May 18, 2010
O. Consider adoption of an ordinance approving an assignment of a leasehold interest in an airport lease agreement at Denton Municipal Airport from Michael Moore, to Tony A. Riley located at 4710 Lockheed, Denton, Texas at the Denton Municipal Airport and providing an effective date. The Airport Advisory Board recommends approval (7-0).
P. Consider adoption of an ordinance approving an assignment of a leasehold interest in an airport lease agreement at Denton Municipal Airport from Avionics International Supply, Inc. to Andy Johnson located at 1750 Westcourt, Denton, Texas at the Denton Municipal Airport and providing an effective date. The Airport Advisory Board recommends approval (7-0).
Q. Consider adoption of an ordinance approving an assignment of a leasehold interest in an airport lease agreement at Denton Municipal Airport from Andy Johnson to Global Maritime Supply Management, LLC located at 1750 Westcourt, Denton, Texas at the Denton Municipal Airport and providing an effective date. The Airport Advisory Board recommends approval (7-0).
R. Consider approval of a resolution by the City Council of the City of Denton, Texas, appointing an alternate to the Board of Directors of the Denton County Transportation Authority; providing a repealer and providing; and providing an effective date.
S. Consider approval of a resolution of the City Council of the City of Denton, Texas authorizing the filing of a project application with the North Central Texas Council of Governments for a Regional Solid Waste Program - Local Implementation Project, Food Waste Composting; delegating and authorizing George C. Campbell, City Manager, or his designate, to act on behalf of the city in all other matters that are related to this project application, pledging that if funding for this project is received, the City of Denton, Texas will comply with all project requirements of the North Central Texas Council of Governments, the Texas Commission on Environmental Quality, and the State of Texas, and providing for an effective date. The Public Utilities Board will consider this item on June 14, 2010.
T. Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee to execute a Real Estate Contract of Sale between the City of Denton and Odis J. Fuller, Jr. and wife, Kathy A. Fuller and other documents necessary to acquire two tracts, one being approximately 0.377 acre of land, the other being approximately 0.049 acre of land, both located in the William Loving Survey, Abstract Number 759, City and County of Denton, Texas; authorizing the expenditure of funds therefore; and providing an effective date. The Public Utilities Board will consider this item on June 14, 2010.
U. Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee to execute a Release and Settlement Agreement and a Temporary Lease Agreement between the City of Denton and Denton Bible Church regarding two acquisition tracts, one being approximately 0.377 acre of land, the other being approximately 0.049 acre of land, both located in the William Loving Survey, Abstract Number 759, City and County of Denton, Texas; authorizing the expenditure of funds therefore; and providing an effective date. The Public Utilities Board will consider this item on June 14, 2010.
V. Consider adoption of an ordinance of the City Council of the City of Denton, Texas authorizing the City Manager to execute a fourth amendment to agreement for professional legal services with the law firm of Walker Sewell, LLC for professional legal services relating to litigation styled: Ex Parte Texas Municipal Power Agency, Cause No. D-1-GN-08-003426, pending in the 126th Judicial District Court in and for Travis County, Texas; Ex Parte Texas Municipal Power Agency - II, Cause No. D-1-GN-08-3693, pending in the 261st Judicial District Court in and for Travis County; and the litigation styled Texas Municipal Power Agency, Plaintiff vs. City of Bryan, Texas, Defendant, counter-plaintiff and third-party plaintiff; vs. City of Denton, Texas and the City of Garland, Texas, third-party defendants, Cause No. 28169, pending in the 506th Judicial District Court in and for Grimes County, Texas; together with sixteen related public utility commission of Texas regulatory proceedings; providing for retroactive approval; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (5-0).
W. Consider adoption of an ordinance authorizing an encroachment agreement between the City of Denton, as grantor and HTA-Denton, LLC., a Delaware limited liability company, as grantee, regarding a 7.3 square foot tract of land that encroaches into a 20 foot Public Utility and Sidewalk easement; said Public Utility and Sidewalk Easement being dedicated as a part of the Rehab Hospital Addition, recorded in Cabinet X, pages 929 and 930, Plat Records, Denton County, Texas and being in the E. Puchalski Survey, Abstract No. 996, City of Denton, Denton County, Texas; providing an effective date. The Public Utilities Board will consider this item on June 14, 2010.
X. Consider adoption of an ordinance approving an Underground Pipeline Easement between the City of Denton, Texas, as grantor and EnCana Oil & Gas (USA) Inc., a Delaware Corporation, as grantee, regarding a 0.04 acre tract of land located in Lot 1, Block 1 of the Robson Ranch Water Reclamation Plant Addition, recorded in Cabinet R, page 365, Plat Records, Denton County, Texas and being in the T & P.R.R Survey, Abstract No. 1301, in the City of Denton, Denton County, Texas; and providing an effective date. The Public Utilities Board will consider this item on June 14, 2010.
Y. Consider the appointment of Dr. Lane Rawlins to the City's Economic Development Partnership Board.
Z. Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Buy Board Cooperative Purchasing Network for the acquisition of residential refuse and recycling carts by way of an interlocal agreement with the City of Denton; and providing an effective date (File 4526-Residential Refuse and Recycling Carts for the Solid Waste Division awarded to Rehrig Pacific Company in the amount of $115,456) This item will be considered by the Public Utilities Board at its meeting on June 14, 2010.
D. Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board.
E. Consider appointments to Council committees.
F. Citizen Reports
G. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting
AND
Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda.
H. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act.
I. Official Action on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act.