3. CONSENT AGENDA
A. Consider approval of a resolution adopting Ethical and Training Standards for Juvenile Case Managers employed by the City of Denton; providing for implementation of said standards; and providing for the periodic review to ensure implementation of the requisite standards, and providing an effective date.
B. Consider approval of a resolution casting votes for membership to the Board of Directors of the Denton Central Appraisal District; and declaring an effective date.
C. Consider and confirm the appointment by the City Manager of a new member to the Civil Service Commission.
D. Consider adoption of an ordinance of the City of Denton, Texas amending Section 22-32 of the Code of Ordinances of the City of Denton relating to the possession and consumption of alcohol in North Lakes Park, excluding North Lakes Recreation Center and the North Lakes Annex building therein; providing a severability clause, a penalty clause and an effective date. The Parks, Recreation and Beautification Board recommends approval (7-0).
E. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of 3M Radio Frequency Identification System (RFID) to be utilized in the check-in and return of items to the City of Denton libraries. The requested materials are from only one source and in accordance with Chapter 252.022 of the Texas Local Government Code and City of Denton Purchasing Policy Chapter 2, Section III. Such purchases are exempt from the requirements of competitive bidding; and providing an effective date (File 4870-Radio Frequency Identification System for City of Denton Libraries awarded to 3M Library Systems in the amount of $243,723).
F. Consider adoption of an ordinance of the City Council of the City of Denton, Texas authorizing the City Manager to execute a contract with Animal Hospital on Teasley Lane to perform veterinary services for the City of Denton Animal Services Division; providing for the expenditure of funds therefor; and providing an effective date (RFP 4726-Animal Services for the City of Denton awarded to Animal Hospital on Teasley Lane in the estimated annual amount of $150,000).
G. Consider adoption of an ordinance awarding a contract under the Texas Multiple Award Schedule (TXMAS) program for the purchase of a Volvo L180G Wheel Loader for the City of Denton Beneficial Reuse Department as awarded by the State of Texas (Contract TXMAS-7-23V010); providing for the expenditure of funds therefor; and providing an effective date (File 4854-Wheel Loader for Beneficial Reuse Department awarded to ROMCO Equipment Co. in the amount of $300,222.38). The Public Utilities Board recommends approval (7-0).
H. Consider approval of a resolution formally accepting the donation of an Airport Rescue and Fire Fighting vehicle; and providing an effective date. The Council Airport Committee recommends approval (3-0).
I. Consider adoption of an ordinance authorizing the City Manager, or his designee, as Denton's authorized representative, to accept on behalf of the City of Denton an offer from the Texas Department of Transportation (TxDOT) relating to a grant for preparation of a Master Plan for Airport Development at the Denton Municipal Airport; confirming agreement to pay a portion of the total project cost; (Estimated City of Denton contribution is approximately $37,500) and providing an effective date. The Council Airport Committee recommends approval (3-0).
J. Consider adoption of an ordinance approving and authorizing the concession to Fair 2000, Inc. to sell alcoholic beverages at designated locations during the 2012 Denton Air Fair, Inc. Air show events, upon certain conditions; and providing an effective date. The Council Airport Committee recommends approval (3-0).
K. Consider adoption of an ordinance authorizing the City Manager to approve a collateral Transfer of Lease Agreement between the City of Denton and Nebrig Properties, LP to PointBank; and providing an effective date. The Council Airport Committee recommends approval (3-0).
L. Consider adoption of an ordinance of the City of Denton, Texas, 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; authorizing the City Manager to expend funds provided for in the grant program; (Estimated City of Denton contribution is $50,000) and declaring an effective date (TXDOT Project No.: AM 2012DNTON and TXDOT CSJ No.: M218DNTON). The Airport Advisory Board recommends approval (7-0).
N. Consider approval of a resolution of the City Council of the City of Denton, Texas, appointing a representative to the IH35E Project Stakeholder Committee (SB 1420); affirmation of financial commitment of the City of Denton, Texas to the IH35E Project in the amount of $250,000; and providing an effective date.
O. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving interim signage for the "Share the Road" program envisioned by the Vulnerable Road User Ordinance; and providing for an effective date. The Traffic Safety Commission recommends approval (7-0). The Mobility Committee recommends approval (3-0).
6. CONCLUDING ITEMS
A. 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.
B. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act.
Dec 06, 2011 City Council Regular Meeting
3. CONSENT AGENDA
A. Consider approval of a resolution adopting Ethical and Training Standards for Juvenile Case Managers employed by the City of Denton; providing for implementation of said standards; and providing for the periodic review to ensure implementation of the requisite standards, and providing an effective date.
B. Consider approval of a resolution casting votes for membership to the Board of Directors of the Denton Central Appraisal District; and declaring an effective date.
C. Consider and confirm the appointment by the City Manager of a new member to the Civil Service Commission.
D. Consider adoption of an ordinance of the City of Denton, Texas amending Section 22-32 of the Code of Ordinances of the City of Denton relating to the possession and consumption of alcohol in North Lakes Park, excluding North Lakes Recreation Center and the North Lakes Annex building therein; providing a severability clause, a penalty clause and an effective date. The Parks, Recreation and Beautification Board recommends approval (7-0).
E. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of 3M Radio Frequency Identification System (RFID) to be utilized in the check-in and return of items to the City of Denton libraries. The requested materials are from only one source and in accordance with Chapter 252.022 of the Texas Local Government Code and City of Denton Purchasing Policy Chapter 2, Section III. Such purchases are exempt from the requirements of competitive bidding; and providing an effective date (File 4870-Radio Frequency Identification System for City of Denton Libraries awarded to 3M Library Systems in the amount of $243,723).
F. Consider adoption of an ordinance of the City Council of the City of Denton, Texas authorizing the City Manager to execute a contract with Animal Hospital on Teasley Lane to perform veterinary services for the City of Denton Animal Services Division; providing for the expenditure of funds therefor; and providing an effective date (RFP 4726-Animal Services for the City of Denton awarded to Animal Hospital on Teasley Lane in the estimated annual amount of $150,000).
G. Consider adoption of an ordinance awarding a contract under the Texas Multiple Award Schedule (TXMAS) program for the purchase of a Volvo L180G Wheel Loader for the City of Denton Beneficial Reuse Department as awarded by the State of Texas (Contract TXMAS-7-23V010); providing for the expenditure of funds therefor; and providing an effective date (File 4854-Wheel Loader for Beneficial Reuse Department awarded to ROMCO Equipment Co. in the amount of $300,222.38). The Public Utilities Board recommends approval (7-0).
H. Consider approval of a resolution formally accepting the donation of an Airport Rescue and Fire Fighting vehicle; and providing an effective date. The Council Airport Committee recommends approval (3-0).
I. Consider adoption of an ordinance authorizing the City Manager, or his designee, as Denton's authorized representative, to accept on behalf of the City of Denton an offer from the Texas Department of Transportation (TxDOT) relating to a grant for preparation of a Master Plan for Airport Development at the Denton Municipal Airport; confirming agreement to pay a portion of the total project cost; (Estimated City of Denton contribution is approximately $37,500) and providing an effective date. The Council Airport Committee recommends approval (3-0).
J. Consider adoption of an ordinance approving and authorizing the concession to Fair 2000, Inc. to sell alcoholic beverages at designated locations during the 2012 Denton Air Fair, Inc. Air show events, upon certain conditions; and providing an effective date. The Council Airport Committee recommends approval (3-0).
K. Consider adoption of an ordinance authorizing the City Manager to approve a collateral Transfer of Lease Agreement between the City of Denton and Nebrig Properties, LP to PointBank; and providing an effective date. The Council Airport Committee recommends approval (3-0).
L. Consider adoption of an ordinance of the City of Denton, Texas, 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; authorizing the City Manager to expend funds provided for in the grant program; (Estimated City of Denton contribution is $50,000) and declaring an effective date (TXDOT Project No.: AM 2012DNTON and TXDOT CSJ No.: M218DNTON). The Airport Advisory Board recommends approval (7-0).
N. Consider approval of a resolution of the City Council of the City of Denton, Texas, appointing a representative to the IH35E Project Stakeholder Committee (SB 1420); affirmation of financial commitment of the City of Denton, Texas to the IH35E Project in the amount of $250,000; and providing an effective date.
O. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving interim signage for the "Share the Road" program envisioned by the Vulnerable Road User Ordinance; and providing for an effective date. The Traffic Safety Commission recommends approval (7-0). The Mobility Committee recommends approval (3-0).
6. CONCLUDING ITEMS
A. 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.
B. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act.
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