2. CONSENT AGENDA
B. Consider approval of the Parks, Recreation and Beautification Board's recommendation to select one of artist Carlotta Corpron's black and white Flowing Light Images as public art for the City of Denton at a cost of $3,500.00, which will be paid from the 2009 Hotel/Motel Occupancy Tax (HOT) funds. The Parks, Recreation and Beautification Board recommends approval (4-0).
C. Consider approval of the Parks, Recreation and Beautification Board's recommendation to select artist Rob Erdle's Summer Haze watercolor painting as public art for the City of Denton. The cost of the painting is $9,500.00 and will be paid from the 2009 Hotel/Motel Occupancy Tax (HOT) funds. The Parks, Recreation and Beautification Board recommends approval (4-0).
D. Consider adoption of an ordinance finding a public purpose and establishing procurement procedures for purchases by Denton Municipal Electric (DME) for electric production, transmission, distribution and station systems in accordance with Texas Local Government Code 252.002c; providing a severability clause and providing an effective date.
E. Consider adoption of an ordinance authorizing the City Manager to execute a professional services agreement (PSA) with Jacobs Engineering Group, Inc., for park design and planning services for the adult soccer area at North Lakes Park; authorizing the expenditure of funds therefor; and providing an effective date (File 4360-Professional Services Agreement for Park Design Services For Adult Soccer Area at North Lakes Park awarded to Jacobs Engineering Group, Inc., in an amount not to exceed $130,320).
F. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of an Automatic Tarping Unit from Tarpomatic, Inc., which is available from only one source in accordance with the pertinent provisions of Chapter 252 of the Texas local government code exempting such purchases from the requirements of competitive bidding; and providing an effective date (File 4361-Purchase of Automatic Tarping Unit for the City of Denton Landfill in the amount of $97,537). The Public Utilities Board recommends approval (6-0).
G. Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee to execute a real estate Contract Of Sale between the City of Denton and M. Tony Wilkerson, and any other documents necessary to acquire an approximate 3.0 acre tract of land located in the Gideon Walker Survey, Abstract Number 1330, Denton County Texas, and being two parcels of land conveyed to M. Tony Wilkerson, by Deed recorded under County Clerk's file number 03-87943, Real Property Records, Denton County, Texas; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (6-0). (Property for buffer at landfill.)
H. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager or his designee to execute an Easement Sales and Escrow Agreement between the City of Denton and the Texas Department of Aging and Disability Services acting on behalf of Denton State Supported Living Center, and the Brown Law Firm, L.L.P., and any other documents necessary to acquire an approximate 1.741 acre sanitary sewer easement tract located in the M.E.P. & P.R.R. Co. Survey, Abstract Number 950, Denton County Texas, and being part of that certain tract of land conveyed to the State of Texas, by Deed Recorded in Volume 435, Page 12, of the Real Property Records, Denton County, Texas; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (6-0).
I. Consider adoption of an ordinance of the City of Denton, Texas, amending the form Geophysical Survey License for geophysical testing and surveying purposes within municipal streets and municipal lands, as approved by the City of Denton, Texas pursuant to Ordinance No. 2009-147; and providing an effective date.
L. Consider adoption of an ordinance authorizing the City Manager to execute a Consent to Assignment and Assumption of Obligations between the City of Denton, Targa North Texas LP ("Targa") and Advance Midstream, LP ("Midstream") consenting to the assignment of certain rights and obligations from Midstream to Targa related to (i) right of way license to use certain city property for placement of transmission pipelines, dated on or about August 11, 2005, from the City to Midstream; (ii) right of way license to use certain city property for placement of transmission pipelines, dated on or about July 28, 2006, from the City to Midstream; and (iii) license agreement to use certain city property for placement of transmission pipelines, dated on or about January 25, 2006, from the City to Midstream; providing for severability and an effective date.
M. Consider adoption of an ordinance approving an assignment of a leasehold interest in an airport lease agreement at Denton Municipal Airport from Mary Mahon, to Harold E. and Kathy J. Culp, located at 904 Aeronca Drive, Denton, Texas, at the Denton Municipal Airport; and providing an effective date. The Airport Advisory Board recommends approval (6-0).
N. Consider adoption of an ordinance of the City of Denton, Texas approving a Lease Estoppel Agreement between the City of Denton, Jet Works Air Center Management, L.LC. and Greater East Texas Certified Development Corporation; and providing an effective date. The Airport Advisory Board recommends approval (6-0).
4. ITEMS FOR INDIVIDUAL CONSIDERATION
A. Tabled - Consider adoption of an ordinance of the City of Denton, Texas approving an interlocal cooperation agreement and granting an easement to the DCTA on the Denton Branch Rail Trail for the purpose of building a public commuter rail line; and declaring an effective date. The Mobility Committee recommends approval (3-0). (Tabled from March 3, 2009)
B. Tabled - Consider adoption of an ordinance of the City of Denton, Texas regarding a Specific Use Permit to allow forty-six (46) attached and fifty-four (54) detached single family dwelling units on property located within a Neighborhood Residential 3 (NR-3) zoning district, the approximately 30.7 acres site being located at the southwest corner of Hinkle Drive and Windsor Street; and providing for a penalty in the maximum amount of $2,000.00 for violations, thereof, severability and effective date. (S09-0002) The Planning and Zoning Commission recommends denial (5-0). A SUPERMAJORITY VOTE BY COUNCIL IS REQUIRED FOR APPROVAL. (Tabled from July 21, 2009)
C. Tabled - Consider adoption of an ordinance of the City of Denton, Texas regarding a Specific Use Permit to allow for gas well drilling and production on property located within the Town Center of the Rayzor Ranch Overlay District with a base zoning of Neighborhood Residential Mixed Use (NRMU), the approximately 3 acre site being located on the west side of Bonnie Brae Street, north of Scripture Street; and providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. (S09-0006) The Planning and Zoning Commission recommends approval (4-0). (Tabled from July 21, 2009)
Sep 01, 2009 City Council TRAINING FOR P&Z (Copy)
2. CONSENT AGENDA
B. Consider approval of the Parks, Recreation and Beautification Board's recommendation to select one of artist Carlotta Corpron's black and white Flowing Light Images as public art for the City of Denton at a cost of $3,500.00, which will be paid from the 2009 Hotel/Motel Occupancy Tax (HOT) funds. The Parks, Recreation and Beautification Board recommends approval (4-0).
C. Consider approval of the Parks, Recreation and Beautification Board's recommendation to select artist Rob Erdle's Summer Haze watercolor painting as public art for the City of Denton. The cost of the painting is $9,500.00 and will be paid from the 2009 Hotel/Motel Occupancy Tax (HOT) funds. The Parks, Recreation and Beautification Board recommends approval (4-0).
D. Consider adoption of an ordinance finding a public purpose and establishing procurement procedures for purchases by Denton Municipal Electric (DME) for electric production, transmission, distribution and station systems in accordance with Texas Local Government Code 252.002c; providing a severability clause and providing an effective date.
E. Consider adoption of an ordinance authorizing the City Manager to execute a professional services agreement (PSA) with Jacobs Engineering Group, Inc., for park design and planning services for the adult soccer area at North Lakes Park; authorizing the expenditure of funds therefor; and providing an effective date (File 4360-Professional Services Agreement for Park Design Services For Adult Soccer Area at North Lakes Park awarded to Jacobs Engineering Group, Inc., in an amount not to exceed $130,320).
F. Consider adoption of an ordinance of the City of Denton, Texas providing for, authorizing, and approving the expenditure of funds for the purchase of an Automatic Tarping Unit from Tarpomatic, Inc., which is available from only one source in accordance with the pertinent provisions of Chapter 252 of the Texas local government code exempting such purchases from the requirements of competitive bidding; and providing an effective date (File 4361-Purchase of Automatic Tarping Unit for the City of Denton Landfill in the amount of $97,537). The Public Utilities Board recommends approval (6-0).
G. Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee to execute a real estate Contract Of Sale between the City of Denton and M. Tony Wilkerson, and any other documents necessary to acquire an approximate 3.0 acre tract of land located in the Gideon Walker Survey, Abstract Number 1330, Denton County Texas, and being two parcels of land conveyed to M. Tony Wilkerson, by Deed recorded under County Clerk's file number 03-87943, Real Property Records, Denton County, Texas; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (6-0). (Property for buffer at landfill.)
H. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager or his designee to execute an Easement Sales and Escrow Agreement between the City of Denton and the Texas Department of Aging and Disability Services acting on behalf of Denton State Supported Living Center, and the Brown Law Firm, L.L.P., and any other documents necessary to acquire an approximate 1.741 acre sanitary sewer easement tract located in the M.E.P. & P.R.R. Co. Survey, Abstract Number 950, Denton County Texas, and being part of that certain tract of land conveyed to the State of Texas, by Deed Recorded in Volume 435, Page 12, of the Real Property Records, Denton County, Texas; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (6-0).
I. Consider adoption of an ordinance of the City of Denton, Texas, amending the form Geophysical Survey License for geophysical testing and surveying purposes within municipal streets and municipal lands, as approved by the City of Denton, Texas pursuant to Ordinance No. 2009-147; and providing an effective date.
L. Consider adoption of an ordinance authorizing the City Manager to execute a Consent to Assignment and Assumption of Obligations between the City of Denton, Targa North Texas LP ("Targa") and Advance Midstream, LP ("Midstream") consenting to the assignment of certain rights and obligations from Midstream to Targa related to (i) right of way license to use certain city property for placement of transmission pipelines, dated on or about August 11, 2005, from the City to Midstream; (ii) right of way license to use certain city property for placement of transmission pipelines, dated on or about July 28, 2006, from the City to Midstream; and (iii) license agreement to use certain city property for placement of transmission pipelines, dated on or about January 25, 2006, from the City to Midstream; providing for severability and an effective date.
M. Consider adoption of an ordinance approving an assignment of a leasehold interest in an airport lease agreement at Denton Municipal Airport from Mary Mahon, to Harold E. and Kathy J. Culp, located at 904 Aeronca Drive, Denton, Texas, at the Denton Municipal Airport; and providing an effective date. The Airport Advisory Board recommends approval (6-0).
N. Consider adoption of an ordinance of the City of Denton, Texas approving a Lease Estoppel Agreement between the City of Denton, Jet Works Air Center Management, L.LC. and Greater East Texas Certified Development Corporation; and providing an effective date. The Airport Advisory Board recommends approval (6-0).
4. ITEMS FOR INDIVIDUAL CONSIDERATION
A. Tabled - Consider adoption of an ordinance of the City of Denton, Texas approving an interlocal cooperation agreement and granting an easement to the DCTA on the Denton Branch Rail Trail for the purpose of building a public commuter rail line; and declaring an effective date. The Mobility Committee recommends approval (3-0). (Tabled from March 3, 2009)
B. Tabled - Consider adoption of an ordinance of the City of Denton, Texas regarding a Specific Use Permit to allow forty-six (46) attached and fifty-four (54) detached single family dwelling units on property located within a Neighborhood Residential 3 (NR-3) zoning district, the approximately 30.7 acres site being located at the southwest corner of Hinkle Drive and Windsor Street; and providing for a penalty in the maximum amount of $2,000.00 for violations, thereof, severability and effective date. (S09-0002) The Planning and Zoning Commission recommends denial (5-0). A SUPERMAJORITY VOTE BY COUNCIL IS REQUIRED FOR APPROVAL. (Tabled from July 21, 2009)
C. Tabled - Consider adoption of an ordinance of the City of Denton, Texas regarding a Specific Use Permit to allow for gas well drilling and production on property located within the Town Center of the Rayzor Ranch Overlay District with a base zoning of Neighborhood Residential Mixed Use (NRMU), the approximately 3 acre site being located on the west side of Bonnie Brae Street, north of Scripture Street; and providing for a penalty in the maximum amount of $2,000.00 for violations thereof, severability and an effective date. (S09-0006) The Planning and Zoning Commission recommends approval (4-0). (Tabled from July 21, 2009)
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