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After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in 2nd Tuesday Session on Tuesday, October 11, 2011 at 4:00 p.m. in the City Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:

1. Receive a report, hold a discussion and give staff direction regarding drafting a new Planned Development (PD) ordinance for inclusion within the Denton Development Code (DDC), with associated development standards. The discussion will include a general overview of the outline of the draft PD ordinance that will be included in the DDC.

1. Closed Session

A. Consultation with Attorneys - Under Texas Government Code Section 551.071.

B. Deliberations regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086; and Consultation with Attorneys - Under Texas Government Code, Section 551.071.

Following the completion of the Closed Session, the Council will convene in a Special Called Session to consider the following:

1. Consider adoption of an ordinance amending a Service Plan adopted on August 16, 2011, for an area of land to be annexed to the City of Denton, Texas, pursuant to an annexation plan, generally identified as DH-12 consisting of approximately 1,167 acres located south of east University Drive, east of north Mayhill Road, north and south of Blagg Road, north and south of Mills Road and east and west of south Trinity Road, and more specifically identified and depicted in Exhibit "A" attached hereto, which area is adjacent to and abuts the existing city limits of the City of Denton, Texas; providing for a savings clause; and providing an effective date.

2. Consider adoption of an ordinance of the City of Denton, Texas approving and authorizing the "Stipulation and Motion for Approval Thereon" regarding Public Utilities Commission of Texas Docket No. 39066 that involves the wholesale transmission cost payments for the period September 1, 1999 through December 31, 1999; authorizing the settlement of claims and authorizing the city's legal counsel of record to execute and deliver the stipulation; authorizing the city manager to receive payments and to pay out the applicable payments in such amounts as provided in said stipulation; and providing an effective date.

Oct 11, 2011 City Council Special Meeting

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After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in 2nd Tuesday Session on Tuesday, October 11, 2011 at 4:00 p.m. in the City Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:

1. Receive a report, hold a discussion and give staff direction regarding drafting a new Planned Development (PD) ordinance for inclusion within the Denton Development Code (DDC), with associated development standards. The discussion will include a general overview of the outline of the draft PD ordinance that will be included in the DDC.

1. Closed Session

A. Consultation with Attorneys - Under Texas Government Code Section 551.071.

B. Deliberations regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086; and Consultation with Attorneys - Under Texas Government Code, Section 551.071.

Following the completion of the Closed Session, the Council will convene in a Special Called Session to consider the following:

1. Consider adoption of an ordinance amending a Service Plan adopted on August 16, 2011, for an area of land to be annexed to the City of Denton, Texas, pursuant to an annexation plan, generally identified as DH-12 consisting of approximately 1,167 acres located south of east University Drive, east of north Mayhill Road, north and south of Blagg Road, north and south of Mills Road and east and west of south Trinity Road, and more specifically identified and depicted in Exhibit "A" attached hereto, which area is adjacent to and abuts the existing city limits of the City of Denton, Texas; providing for a savings clause; and providing an effective date.

2. Consider adoption of an ordinance of the City of Denton, Texas approving and authorizing the "Stipulation and Motion for Approval Thereon" regarding Public Utilities Commission of Texas Docket No. 39066 that involves the wholesale transmission cost payments for the period September 1, 1999 through December 31, 1999; authorizing the settlement of claims and authorizing the city's legal counsel of record to execute and deliver the stipulation; authorizing the city manager to receive payments and to pay out the applicable payments in such amounts as provided in said stipulation; and providing an effective date.

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