CITY OF DENTON CITY COUNCIL MINUTES
January 17, 2018

After determining that a quorum was present, the City Council convened in a Work Session on Wednesday, January 17, 2018 at 11:30 a.m. in the Council Work Session Room at City Hall.

After determining that a quorum is present, the Mobility Committee of the City of Denton, Texas will convene in a Regular Meeting on Wednesday, January 17, 2018 at 11:30 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:
1. REGULAR MEETING

A. MC18-001 Consider approval of the Mobility Committee of the Denton City Council Meeting minutes of November 14, 2017.

AIS

1. 11-14-17 MOB Minutes

B. MC18-003 Receive a report, hold a discussion and provide direction regarding Texas Department of Transportation On-System projects in the Denton area to include the 35Express Project.

AIS

Exhibit 1 - AIS - On-Systems Report

Exhibit 2 - 01 January 2018 City of Denton On-System Projects

C. MC18-002 Receive a report from Denton County Transportation Authority (DCTA) staff to include State of the Agency, passenger enhancements, bus operations and DCTA capital projects, and provide direction regarding strategic initiatives in the Denton County Transportation Authority’s service plan.

AIS

Exhibit 1 - AIS

D. MC18-005 Identify and discuss meeting times and dates for future Mobility Committee Meetings.

AIS

1. AIS - Meeting Dates

2. 2018 Council Calendar

E. MC18-004 Staff Reports: 1.    Memo - Bike Share Permit 2.    2018 Texas Trails and Active Transportation Conference 3.    Matrix

AIS

1. Memo Bike Share

2. 2018 Texas Trails and Active Transportation Conference

3. New Business Matrix

2. CONCLUDING ITEMS

A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Mobility Committee 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.

CERTIFICATE
I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the ________day of ___________________, 2018 at ________o’clock (a.m.) (p.m.)
____________________________________ CITY SECRETARY
NOTE:  THE COUNCIL WORK SESSION ROOM AT CITY HALL IS HANDICAP-ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT.  THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING.  PLEASE CALL THE CITY SECRETARY’S OFFICE AT 940/349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY’S OFFICE.
__________________________
MARK A. BURROUGHS
MAYOR
CITY OF DENTON, TEXAS



__________________________
JENNIFER WALTERS
CITY SECRETARY
CITY OF DENTON, TEXAS