1. Citizen Comments on Consent Agenda Items
This section of the agenda allows citizens to speak on Consent Agenda Items only. Each speaker will be given a total of three (3) minutes to address any items he/she wishes that are listed on the Consent Agenda. A Request to Speak Card should be completed and returned to the City Secretary before Council considers this item.
1. Closed Meeting:
B. Consultation with Attorneys -Under Texas Government Code Section 551.071; and Deliberations regarding Real Property - Under Texas Government Code, Section 551.072.
7. CITIZEN REPORTS
B. Receive citizen reports from the following:
4. CONSENT AGENDA
A. Consider adoption of an ordinance adopting Rental Guidelines and a Schedule of Rental Fees for Williams Square, located between East Hickory and Mulberry Streets, and providing an effective date.
B. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee, to execute on behalf of the City of Denton an acceptance of an offer from the Texas Department of Transportation relating to a grant for the Routine Airport Maintenance Program (RAMP); authorizing the City Manager to expend funds provided for in the grant program; and declaring an effective date. (TxDOT Project No. AM 2013DNTON and CSJ No. M318DNTON). The Airport Advisory Board recommends approval (7-0).
C. Consider adoption of an ordinance providing for the expenditure of funds for the Emergency Purchase of an Al-Jon Advantage 500M Landfill Compactor in accordance with provisions of Section 252.022 of the Local Government Code exempting such purchases from requirements of competitive bidding; and providing an effective date (File 5133-Emergency Purchase of Compactor for Landfill awarded to Tri County Equipment Sales L.L.C. in the amount of $370,000). The Public Utilities Board recommends approval (7-0).
D. Consider adoption of an ordinance authorizing the City Manager to execute an Interlocal Cooperative Purchasing Program Agreement with the City of Farmers Branch, Texas under Section 271.102 of the Local Government Code, to authorize participation in various City of Farmers Branch contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date (File 5124-Interlocal Agreement with City of Farmers Branch).
E. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a contract with the Buy Board Cooperative Purchasing Network for the acquisition of Two Haul Trailers for the Solid Waste Department and the Houston-Galveston Area Council of Governments (H-GAC) for the acquisition of a Street Sweeper for the City of Denton Drainage Department; and providing an effective date (File 5123-Purchase of a Street Sweeper awarded to TYMCO, Inc. in the amount of $188,095.50 and Two Haul Trailers awarded to Rush Truck Centers of Texas, Inc. in the amount of $161,309 for a total award of $349,404.50). The Public Utilities Board recommends approval (7-0).
F. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a contract through The Cooperative Purchasing Network (TCPN) for the acquisition of Maintenance, Repair and Operations Supplies for the City of Denton Distribution Center; and providing an effective date (File 5050-Purchase of Maintenance, Repair and Operations Supplies for the Distribution Center awarded to Fastenal Company in the annual estimated amount of $105,000).
G. Consider adoption of an ordinance awarding a contract under the Texas Multiple Award Schedule (TXMAS) program for the purchase of a Vehicle Global Positioning System (GPS) for the City of Denton Solid Waste Department as awarded by the State of Texas (Contract TXMAS-4-6611Q010); providing for the expenditure of funds therefor; and providing an effective date (File 5135-Vehicle Global Positioning System for Solid Waste Department awarded to Trimble Navigation Limited in the amount of $167,529.20). The Public Utilities Board recommends approval (7-0).
H. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with Merje Design for consulting services related to the Wayfinding Signage Project for the City of Denton Planning Department; and providing an effective date (RFQ 4938-Wayfinding Signage Project for City of Denton awarded to Merje Design in the amount of $119,205).
I. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with Kimley Horn and Associates, Inc. for engineering services related to the design and construction of the Southwest Elevated Storage Tank project; and providing an effective date (File 5134-Engineering Services for Design and Construction of the Southwest Elevated Storage Tank Project awarded to Kimley Horn and Associates, Inc. in the amount of $325,000). The Public Utilities Board recommends approval (7-0).
J. Consider adoption of an ordinance accepting competitive proposals and awarding a Public Works Contract for the construction of a concrete and masonry fence at the City of Denton Bonnie Brae Substation; providing for the expenditure of funds therefor; and providing an effective date (RFP 5063-awarded to Zagros Construction Company in the amount of $388,849.10). The Public Utilities Board recommends approval (7-0).
K. Consider adoption of an ordinance providing for, authorizing, and approving the expenditure of funds for the purchase of protective relay, control, monitoring, metering, software, integration, accessories and devices manufactured by Schweitzer Engineering Laboratories (SEL), which are available from only one source, KD Johnson, Inc., and in accordance with Chapter 252.022 of the Texas Local Government Code, are exempt from the requirements of competitive bidding; and providing an effective date (File 5024-Purchase of Protective Relay Equipment for Municipal Electric in an amount not to exceed $2,510,000). The Public Utilities Board recommends approval (7-0).
L. Consider adoption of an ordinance accepting competitive proposals and awarding an initial one (1) year contract with the option to extend for four (4) additional one (1) year periods for individual and aggregate stop loss insurance for the City of Denton's Self-Funded Health Benefits Program; providing for the expenditure of funds therefor; and providing an effective date (RFP 5084-Individual and Aggregate Stop Loss Insurance for City of Denton awarded to Sun Life Financial, Inc. in the annual estimated amount of $975,000 for a five year estimated expenditure of $4,875,001).
M. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of 69kV and 138kV Aluminum Pipe Bus for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 5072-Electric Utility 69kV and 138kV Aluminum Pipe Bus awarded to Techline, Inc. in the not to exceed amount of $380,000). The Public Utilities Board recommends approval (7-0).
N. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of Polymer Station Class Arresters for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 5073-Supply of Electric Utility Polymer Station Class Arresters awarded to Stuart C. Irby Company in the not to exceed amount of $160,000). The Public Utilities Board recommends approval (7-0).
O. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of galvanized steel transmission poles for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 5079-Single Purchase of Electric Utility Galvanized Steel Transmission Poles awarded to Falcon Steel Company in the not to exceed amount of $751,033). The Public Utilities Board recommends approval (7-0).
P. Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2011-12 Budget and Annual Program of Services of the City of Denton to allow for an adjustment to the Health Insurance Fund of nine hundred thousand dollars ($900,000) from the previously amended budget amount of nineteen million, nine hundred fifty three thousand, one hundred thirteen dollars ($19,953,113) to twenty million, eight hundred fifty three thousand, one hundred thirteen dollars ($20,853,113) to provide for additional expenditure authority related to health care claims and fees; providing for retroactive approval, confirmation and ratification thereof; declaring a municipal purpose; providing a severability clause; providing an open meetings clause; and providing an effective date.
Q. Consider adoption of an ordinance of the City of Denton, Texas approving and authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement by and between the City of Denton, Texas and Denton County, Texas for DME to update the electric utility facilities for the Denton County Jail Expansion Project and the Denton County Juvenile Probation and Detention Expansion Project; providing for an effective date.
R. Consider approval of a resolution of the City of Denton, Texas relating to the issuance of refunding bonds and commercial paper by the Texas Municipal Power Agency and providing the approval of the City for the issuance thereof subject to certain parameters and conditions; providing for an effective date.
S. Consider adoption of an ordinance of the City of Denton, Texas approving a "Memorandum of Understanding - Reverse Litter Campaign" by and between the Tarrant Regional Water District and the City of Denton, Texas to develop a reverse litter campaign; authorizing the City Manager or his designee to execute said Memorandum of Understanding on behalf of the City of Denton; providing for the expenditure of funds therefor; providing an effective date. The Public Utilities Board recommends approval (7-0).
T. Consider approval of a resolution of the City Council of the City of Denton, Texas authorizing the approval of an "agreement for construction, maintenance and operation of safety lighting systems within municipalities (University of North Texas pedestrian bridge agreement)" with the Texas Department of Transportation; providing for an effective date.
V. Consider adoption of an ordinance granting to Oncor Electric Delivery Company LLC a non-exclusive franchise for the purpose of constructing, maintaining, and using an electric delivery utility system in the City of Denton; regulating the construction work done by the grantee in the City; requiring joint use of poles, trenches, and conduits in certain instances; prescribing the relationship and relative rights between grantee and others with respect to construction in the City and location of facilities; prescribing the duties, responsibilities, and rule making authority of the City Manager and the City with respect to administration of this franchise; requiring certain records and reports and providing for inspections and location of principal offices; reserving to the governing body of the City the right to set charges and rates of grantee; providing the rights and responsibilities of the governing body in setting the rates; providing for enforcement of the franchise; prescribing the compensation to the City from the grantee for the franchise privilege; providing for assignment of the franchise; providing indemnity of the City and its employees; providing for good faith effort; providing for insurance; setting forth the term of the franchise and its renewal; repealing Ordinance No. 2001-405 as amended; providing for acceptance of the franchise by grantee; finding that the meeting at which this Ordinance is passed is open to the public; providing for severability; and providing an effective date. (Final Reading)
W. Consider approval of a resolution by the City Council of the City of Denton, Texas supporting the energy efficiency goals established in Senate Bill 898 enacted by Texas Legislature during the 82nd Legislative Session of 2011; providing for an effective date. The Council Committee on the Environment recommends approval (3-0).
X. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee, to execute a Contract of Sale (herein so called), as attached to the ordinance and made a part thereof as Exhibit "A", by and between the City of Denton (the "City"), and Weldon Wilson and wife, Terri Wilson (collectively, the "Seller"), contemplating the sale by Seller and purchase by City of a 2.123 acre tract of land, more or less, being generally located at S. Mayhill Road north of Gayla Drive, in the Gideon Walker Survey, Abstract No. 1330 in the City of Denton, Denton County, Texas (the "Property Interests"); for the purchase price of One Hundred Thirteen Thousand Seven Hundred Fifty One and No/100 Dollars ($113,751.00) for landfill operations; authorizing the City Manager, or his designee, to execute and deliver any and all other documents necessary to accomplish closing of the transaction contemplated by the Contract of Sale; authorizing the expenditure of funds therefor; and providing an effective date.
Y. Consider adoption of an ordinance providing for acceptance of eligible Non-Annexation Agreements for agricultural, wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-7, consisting of approximately 143 acres of land located on the east and north sides of Teasley Lane, south of Teasley Harbor Subdivision and west of Southlake Drive, and more specifically identified in Exhibit "A" attached thereto; providing for severability; and providing an effective date.
Z. Consider adoption of an ordinance providing for acceptance of eligible Non-Annexation Agreements for agricultural, wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-9, consisting of approximately 298 acres of land located north of Pockrus Page Road, north, south and northeast of Edwards Road, and more specifically identified in Exhibit "A" attached thereto; providing for severability; and providing an effective date.
AA. Consider adoption of an ordinance providing for acceptance of eligible Non-Annexation Agreements for agricultural, wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-12, consisting of approximately 1,154 acres of land located south of E. University Drive, east of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road, and more specifically identified in Exhibit "A" attached thereto; providing for severability; and providing an effective date.
BB. Consider adoption of an ordinance approving a Letter Amendment to the Transmission Operator Consulting Services Agreement dated January 1, 2012, wherein the City of Denton, Texas is continuing the services of the Garland Power & Light as its Transmission Operator; authorizing the expenditure of funds therefor; providing an effective date.
CC. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee, to execute a Contract of Sale (herein so called), as attached thereto and made a part thereof as Exhibit "A" by and between the City of Denton (the "City"), and Haeussler Properties, LP, a Texas limited partnership (the "Seller"), contemplating the sale by Seller and purchase by City of a 1.968 acre tract of land, more or less, being generally located in the 1200 block of South Mayhill Road in the M.E.P. & P.R.R. CO. Survey, Abstract No. 927 in the City of Denton, Denton County, Texas (the "Property Interests"); for the Purchase Price of Two Hundred Sixty Three Thousand and No/100 Dollars ($263,000.00); authorizing the City Manager, or his designee, to execute and deliver any and all other documents necessary to accomplish the closing of the transaction contemplated by the Contract of Sale; authorizing the expenditure of funds therefor; and providing an effective date. (Parcel M120 - Mayhill Road Widening and Improvements project)
Dec 18, 2012 City Council Regular Meeting
1. Citizen Comments on Consent Agenda Items
This section of the agenda allows citizens to speak on Consent Agenda Items only. Each speaker will be given a total of three (3) minutes to address any items he/she wishes that are listed on the Consent Agenda. A Request to Speak Card should be completed and returned to the City Secretary before Council considers this item.
1. Closed Meeting:
B. Consultation with Attorneys -Under Texas Government Code Section 551.071; and Deliberations regarding Real Property - Under Texas Government Code, Section 551.072.
7. CITIZEN REPORTS
B. Receive citizen reports from the following:
4. CONSENT AGENDA
A. Consider adoption of an ordinance adopting Rental Guidelines and a Schedule of Rental Fees for Williams Square, located between East Hickory and Mulberry Streets, and providing an effective date.
B. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee, to execute on behalf of the City of Denton an acceptance of an offer from the Texas Department of Transportation relating to a grant for the Routine Airport Maintenance Program (RAMP); authorizing the City Manager to expend funds provided for in the grant program; and declaring an effective date. (TxDOT Project No. AM 2013DNTON and CSJ No. M318DNTON). The Airport Advisory Board recommends approval (7-0).
C. Consider adoption of an ordinance providing for the expenditure of funds for the Emergency Purchase of an Al-Jon Advantage 500M Landfill Compactor in accordance with provisions of Section 252.022 of the Local Government Code exempting such purchases from requirements of competitive bidding; and providing an effective date (File 5133-Emergency Purchase of Compactor for Landfill awarded to Tri County Equipment Sales L.L.C. in the amount of $370,000). The Public Utilities Board recommends approval (7-0).
D. Consider adoption of an ordinance authorizing the City Manager to execute an Interlocal Cooperative Purchasing Program Agreement with the City of Farmers Branch, Texas under Section 271.102 of the Local Government Code, to authorize participation in various City of Farmers Branch contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date (File 5124-Interlocal Agreement with City of Farmers Branch).
E. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a contract with the Buy Board Cooperative Purchasing Network for the acquisition of Two Haul Trailers for the Solid Waste Department and the Houston-Galveston Area Council of Governments (H-GAC) for the acquisition of a Street Sweeper for the City of Denton Drainage Department; and providing an effective date (File 5123-Purchase of a Street Sweeper awarded to TYMCO, Inc. in the amount of $188,095.50 and Two Haul Trailers awarded to Rush Truck Centers of Texas, Inc. in the amount of $161,309 for a total award of $349,404.50). The Public Utilities Board recommends approval (7-0).
F. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a contract through The Cooperative Purchasing Network (TCPN) for the acquisition of Maintenance, Repair and Operations Supplies for the City of Denton Distribution Center; and providing an effective date (File 5050-Purchase of Maintenance, Repair and Operations Supplies for the Distribution Center awarded to Fastenal Company in the annual estimated amount of $105,000).
G. Consider adoption of an ordinance awarding a contract under the Texas Multiple Award Schedule (TXMAS) program for the purchase of a Vehicle Global Positioning System (GPS) for the City of Denton Solid Waste Department as awarded by the State of Texas (Contract TXMAS-4-6611Q010); providing for the expenditure of funds therefor; and providing an effective date (File 5135-Vehicle Global Positioning System for Solid Waste Department awarded to Trimble Navigation Limited in the amount of $167,529.20). The Public Utilities Board recommends approval (7-0).
H. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with Merje Design for consulting services related to the Wayfinding Signage Project for the City of Denton Planning Department; and providing an effective date (RFQ 4938-Wayfinding Signage Project for City of Denton awarded to Merje Design in the amount of $119,205).
I. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with Kimley Horn and Associates, Inc. for engineering services related to the design and construction of the Southwest Elevated Storage Tank project; and providing an effective date (File 5134-Engineering Services for Design and Construction of the Southwest Elevated Storage Tank Project awarded to Kimley Horn and Associates, Inc. in the amount of $325,000). The Public Utilities Board recommends approval (7-0).
J. Consider adoption of an ordinance accepting competitive proposals and awarding a Public Works Contract for the construction of a concrete and masonry fence at the City of Denton Bonnie Brae Substation; providing for the expenditure of funds therefor; and providing an effective date (RFP 5063-awarded to Zagros Construction Company in the amount of $388,849.10). The Public Utilities Board recommends approval (7-0).
K. Consider adoption of an ordinance providing for, authorizing, and approving the expenditure of funds for the purchase of protective relay, control, monitoring, metering, software, integration, accessories and devices manufactured by Schweitzer Engineering Laboratories (SEL), which are available from only one source, KD Johnson, Inc., and in accordance with Chapter 252.022 of the Texas Local Government Code, are exempt from the requirements of competitive bidding; and providing an effective date (File 5024-Purchase of Protective Relay Equipment for Municipal Electric in an amount not to exceed $2,510,000). The Public Utilities Board recommends approval (7-0).
L. Consider adoption of an ordinance accepting competitive proposals and awarding an initial one (1) year contract with the option to extend for four (4) additional one (1) year periods for individual and aggregate stop loss insurance for the City of Denton's Self-Funded Health Benefits Program; providing for the expenditure of funds therefor; and providing an effective date (RFP 5084-Individual and Aggregate Stop Loss Insurance for City of Denton awarded to Sun Life Financial, Inc. in the annual estimated amount of $975,000 for a five year estimated expenditure of $4,875,001).
M. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of 69kV and 138kV Aluminum Pipe Bus for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 5072-Electric Utility 69kV and 138kV Aluminum Pipe Bus awarded to Techline, Inc. in the not to exceed amount of $380,000). The Public Utilities Board recommends approval (7-0).
N. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of Polymer Station Class Arresters for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 5073-Supply of Electric Utility Polymer Station Class Arresters awarded to Stuart C. Irby Company in the not to exceed amount of $160,000). The Public Utilities Board recommends approval (7-0).
O. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of galvanized steel transmission poles for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 5079-Single Purchase of Electric Utility Galvanized Steel Transmission Poles awarded to Falcon Steel Company in the not to exceed amount of $751,033). The Public Utilities Board recommends approval (7-0).
P. Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2011-12 Budget and Annual Program of Services of the City of Denton to allow for an adjustment to the Health Insurance Fund of nine hundred thousand dollars ($900,000) from the previously amended budget amount of nineteen million, nine hundred fifty three thousand, one hundred thirteen dollars ($19,953,113) to twenty million, eight hundred fifty three thousand, one hundred thirteen dollars ($20,853,113) to provide for additional expenditure authority related to health care claims and fees; providing for retroactive approval, confirmation and ratification thereof; declaring a municipal purpose; providing a severability clause; providing an open meetings clause; and providing an effective date.
Q. Consider adoption of an ordinance of the City of Denton, Texas approving and authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement by and between the City of Denton, Texas and Denton County, Texas for DME to update the electric utility facilities for the Denton County Jail Expansion Project and the Denton County Juvenile Probation and Detention Expansion Project; providing for an effective date.
R. Consider approval of a resolution of the City of Denton, Texas relating to the issuance of refunding bonds and commercial paper by the Texas Municipal Power Agency and providing the approval of the City for the issuance thereof subject to certain parameters and conditions; providing for an effective date.
S. Consider adoption of an ordinance of the City of Denton, Texas approving a "Memorandum of Understanding - Reverse Litter Campaign" by and between the Tarrant Regional Water District and the City of Denton, Texas to develop a reverse litter campaign; authorizing the City Manager or his designee to execute said Memorandum of Understanding on behalf of the City of Denton; providing for the expenditure of funds therefor; providing an effective date. The Public Utilities Board recommends approval (7-0).
T. Consider approval of a resolution of the City Council of the City of Denton, Texas authorizing the approval of an "agreement for construction, maintenance and operation of safety lighting systems within municipalities (University of North Texas pedestrian bridge agreement)" with the Texas Department of Transportation; providing for an effective date.
V. Consider adoption of an ordinance granting to Oncor Electric Delivery Company LLC a non-exclusive franchise for the purpose of constructing, maintaining, and using an electric delivery utility system in the City of Denton; regulating the construction work done by the grantee in the City; requiring joint use of poles, trenches, and conduits in certain instances; prescribing the relationship and relative rights between grantee and others with respect to construction in the City and location of facilities; prescribing the duties, responsibilities, and rule making authority of the City Manager and the City with respect to administration of this franchise; requiring certain records and reports and providing for inspections and location of principal offices; reserving to the governing body of the City the right to set charges and rates of grantee; providing the rights and responsibilities of the governing body in setting the rates; providing for enforcement of the franchise; prescribing the compensation to the City from the grantee for the franchise privilege; providing for assignment of the franchise; providing indemnity of the City and its employees; providing for good faith effort; providing for insurance; setting forth the term of the franchise and its renewal; repealing Ordinance No. 2001-405 as amended; providing for acceptance of the franchise by grantee; finding that the meeting at which this Ordinance is passed is open to the public; providing for severability; and providing an effective date. (Final Reading)
W. Consider approval of a resolution by the City Council of the City of Denton, Texas supporting the energy efficiency goals established in Senate Bill 898 enacted by Texas Legislature during the 82nd Legislative Session of 2011; providing for an effective date. The Council Committee on the Environment recommends approval (3-0).
X. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee, to execute a Contract of Sale (herein so called), as attached to the ordinance and made a part thereof as Exhibit "A", by and between the City of Denton (the "City"), and Weldon Wilson and wife, Terri Wilson (collectively, the "Seller"), contemplating the sale by Seller and purchase by City of a 2.123 acre tract of land, more or less, being generally located at S. Mayhill Road north of Gayla Drive, in the Gideon Walker Survey, Abstract No. 1330 in the City of Denton, Denton County, Texas (the "Property Interests"); for the purchase price of One Hundred Thirteen Thousand Seven Hundred Fifty One and No/100 Dollars ($113,751.00) for landfill operations; authorizing the City Manager, or his designee, to execute and deliver any and all other documents necessary to accomplish closing of the transaction contemplated by the Contract of Sale; authorizing the expenditure of funds therefor; and providing an effective date.
Y. Consider adoption of an ordinance providing for acceptance of eligible Non-Annexation Agreements for agricultural, wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-7, consisting of approximately 143 acres of land located on the east and north sides of Teasley Lane, south of Teasley Harbor Subdivision and west of Southlake Drive, and more specifically identified in Exhibit "A" attached thereto; providing for severability; and providing an effective date.
Z. Consider adoption of an ordinance providing for acceptance of eligible Non-Annexation Agreements for agricultural, wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-9, consisting of approximately 298 acres of land located north of Pockrus Page Road, north, south and northeast of Edwards Road, and more specifically identified in Exhibit "A" attached thereto; providing for severability; and providing an effective date.
AA. Consider adoption of an ordinance providing for acceptance of eligible Non-Annexation Agreements for agricultural, wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-12, consisting of approximately 1,154 acres of land located south of E. University Drive, east of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road, and more specifically identified in Exhibit "A" attached thereto; providing for severability; and providing an effective date.
BB. Consider adoption of an ordinance approving a Letter Amendment to the Transmission Operator Consulting Services Agreement dated January 1, 2012, wherein the City of Denton, Texas is continuing the services of the Garland Power & Light as its Transmission Operator; authorizing the expenditure of funds therefor; providing an effective date.
CC. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee, to execute a Contract of Sale (herein so called), as attached thereto and made a part thereof as Exhibit "A" by and between the City of Denton (the "City"), and Haeussler Properties, LP, a Texas limited partnership (the "Seller"), contemplating the sale by Seller and purchase by City of a 1.968 acre tract of land, more or less, being generally located in the 1200 block of South Mayhill Road in the M.E.P. & P.R.R. CO. Survey, Abstract No. 927 in the City of Denton, Denton County, Texas (the "Property Interests"); for the Purchase Price of Two Hundred Sixty Three Thousand and No/100 Dollars ($263,000.00); authorizing the City Manager, or his designee, to execute and deliver any and all other documents necessary to accomplish the closing of the transaction contemplated by the Contract of Sale; authorizing the expenditure of funds therefor; and providing an effective date. (Parcel M120 - Mayhill Road Widening and Improvements project)
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