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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.
3. CONSENT AGENDA
A. 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.
B. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of Neptune Water Meters from HD Supply Waterworks, LTD, Inc., which are available from only one source and in accordance with the pertinent provisions of Chapter 252.022 of the Texas Local Government Code such purchases are exempt from the requirements of competitive bidding; and providing an effective date (File 4857-Purchase of Neptune Water Meters for the City of Denton in the five year estimated amount of $125,000).
C. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of BIOXIDE Products from Siemens Industry, Inc., which are available from only one source and in accordance with the pertinent provisions of Chapter 252.022 of the Texas Local Government Code such purchases are exempt from the requirements of competitive bidding; and providing an effective date (File 4962-Purchase of BIOXIDE for Wastewater Department in the annual estimated amount of $95,000 with a not to exceed amount of $475,000 over a five year period). The Public Utilities Board recommends approval (5-0).
D. Consider adoption of an ordinance finding that a public use and necessity exists to acquire (i) fee simple to a 2.613 acre tract; (ii) a slope easement, encumbering a 0.270 acre tract; and (iii) a temporary construction grading and access easement, encumbering a 0.161 acre tract, all tracts situated in the M.E.P. & P.R.R. Company Survey, Abstract No. 927, located in the City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally at the northwest corner of Mayhill Road and Russell Newman Boulevard (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Martino Realty Limited Partnership, a Texas limited partnership, to purchase the Property Interests for the purchase price of Two Hundred Ninety Seven Thousand One Hundred Forty Dollars and No Cents ($297,140.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; authorizing relocation expenditures; and providing an effective date.
E. Consider adoption of an ordinance finding that a public use and necessity exists to acquire (i) fee simple to a 0.851 acre tract; and (ii) a slope easement, encumbering a 0.362 acre tract, all tracts located in the M.E.P. & P.R.R. Co. Survey, Abstract Number 927, City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally at the southwest corner of Mayhill Road and Russell Newman Boulevard (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Martino Realty Limited Partnership, a Texas limited partnership, to purchase the Property Interests for the purchase price of One Hundred Five Thousand Three Hundred Twenty Three Dollars and No Cents ($105,323.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date.
F. Consider adoption of an ordinance finding that a public use and necessity exists to acquire fee simple to a 0.360 acre tract situated in the M.E.P. & P.R.R. Company Survey, Abstract No. 927, located in the City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally in the 200 block of North Mayhill Road (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Vonnie George to purchase the Property Interests for the purchase price of Thirty Eight Thousand One Hundred Thirty Five Dollars and No Cents ($38,135.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date.
G. Consider adoption of an ordinance authorizing the City Manager or his designee to execute on behalf of the City of Denton, Texas a Memorandum of Agreement ("MOA") contemplating a real estate conveyance from the City of Denton to the State of Texas, of a 2,174 square foot tract of real property, being a portion of the tract conveyed by deed to the City of Denton, recorded in Volume 2978, Page 909, Real Property Records, Denton County, Texas, and being a portion of Lot A, Block 1 of the R.N.W. Addition, an addition to Denton County, Texas, recorded in Cabinet H, Page 338, Plat Records, Denton County, Texas and generally located at 3228 Teasley Lane, Denton, Texas (the "Land"); authorizing execution of a deed without warranty (herein so called) conditionally effectuating such real estate conveyance; and providing an effective date.
5. PUBLIC HEARINGS
Jun 19, 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.
3. CONSENT AGENDA
A. 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.
B. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of Neptune Water Meters from HD Supply Waterworks, LTD, Inc., which are available from only one source and in accordance with the pertinent provisions of Chapter 252.022 of the Texas Local Government Code such purchases are exempt from the requirements of competitive bidding; and providing an effective date (File 4857-Purchase of Neptune Water Meters for the City of Denton in the five year estimated amount of $125,000).
C. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of BIOXIDE Products from Siemens Industry, Inc., which are available from only one source and in accordance with the pertinent provisions of Chapter 252.022 of the Texas Local Government Code such purchases are exempt from the requirements of competitive bidding; and providing an effective date (File 4962-Purchase of BIOXIDE for Wastewater Department in the annual estimated amount of $95,000 with a not to exceed amount of $475,000 over a five year period). The Public Utilities Board recommends approval (5-0).
D. Consider adoption of an ordinance finding that a public use and necessity exists to acquire (i) fee simple to a 2.613 acre tract; (ii) a slope easement, encumbering a 0.270 acre tract; and (iii) a temporary construction grading and access easement, encumbering a 0.161 acre tract, all tracts situated in the M.E.P. & P.R.R. Company Survey, Abstract No. 927, located in the City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally at the northwest corner of Mayhill Road and Russell Newman Boulevard (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Martino Realty Limited Partnership, a Texas limited partnership, to purchase the Property Interests for the purchase price of Two Hundred Ninety Seven Thousand One Hundred Forty Dollars and No Cents ($297,140.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; authorizing relocation expenditures; and providing an effective date.
E. Consider adoption of an ordinance finding that a public use and necessity exists to acquire (i) fee simple to a 0.851 acre tract; and (ii) a slope easement, encumbering a 0.362 acre tract, all tracts located in the M.E.P. & P.R.R. Co. Survey, Abstract Number 927, City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally at the southwest corner of Mayhill Road and Russell Newman Boulevard (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Martino Realty Limited Partnership, a Texas limited partnership, to purchase the Property Interests for the purchase price of One Hundred Five Thousand Three Hundred Twenty Three Dollars and No Cents ($105,323.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date.
F. Consider adoption of an ordinance finding that a public use and necessity exists to acquire fee simple to a 0.360 acre tract situated in the M.E.P. & P.R.R. Company Survey, Abstract No. 927, located in the City of Denton, Denton County, Texas, as more particularly described on Exhibit "A", attached to the ordinance, located generally in the 200 block of North Mayhill Road (the "Property Interests"), for the public use of expanding and improving Mayhill Road, a municipal street and roadway; authorizing the City Manager or his designee to make an offer to Vonnie George to purchase the Property Interests for the purchase price of Thirty Eight Thousand One Hundred Thirty Five Dollars and No Cents ($38,135.00), and other consideration, as prescribed in the Purchase Agreement, as attached to the ordinance and made a part thereof as Exhibit "B"; authorizing the expenditure of funds therefor; and providing an effective date.
G. Consider adoption of an ordinance authorizing the City Manager or his designee to execute on behalf of the City of Denton, Texas a Memorandum of Agreement ("MOA") contemplating a real estate conveyance from the City of Denton to the State of Texas, of a 2,174 square foot tract of real property, being a portion of the tract conveyed by deed to the City of Denton, recorded in Volume 2978, Page 909, Real Property Records, Denton County, Texas, and being a portion of Lot A, Block 1 of the R.N.W. Addition, an addition to Denton County, Texas, recorded in Cabinet H, Page 338, Plat Records, Denton County, Texas and generally located at 3228 Teasley Lane, Denton, Texas (the "Land"); authorizing execution of a deed without warranty (herein so called) conditionally effectuating such real estate conveyance; and providing an effective date.
5. PUBLIC HEARINGS
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