Video index
WORK SESSION
2. Requests for clarification of agenda items listed on this agenda.
A. Hold a discussion and give staff direction regarding Denton County Transit Authority updates to the City Council.. [Estimated Presentation/Discussion Time: 30 minutes]
B. Receive a report, hold a discussion, and give staff direction regarding Audit Project 030 - Solid Waste Operations: Scale House Management. [Estimated Presentation/Discussion Time: 30 minutes]
C. Receive a report, hold a discussion, and give staff direction regarding Audit Project 009 - Capital Projects Administration: Planning & Design Follow-Up Review and Audit Project 011 - Capital Projects Administration: Construction Follow-Up Review. [Estimated Presentation/Discussion Time: 30 minutes]
D. Receive a report, hold a discussion, and give staff direction regarding the Villas of Piney Creek original development, construction and existing condition of infrastructure regarding the Homeowner’s Association request to be dissolved. [Estimated Presentation/Discussion Time: 30 minutes]
E. Receive a report and hold a discussion with DENCO Area 9-1-1 staff. [Estimated Presentation/Discussion Time: 1 hour]
F. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: 1). An interim Informal Staff Report on our goal to Vision Zero. 2). An ordinance preventing people adverse to the City or in active litigation from being nominated to a position serving on boards and commissions. [Estimated Presentation/Discussion Time: 30 minutes]
4. CONSENT AGENDA
H. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or their designee, to execute a Contract of Sale between the City of Denton, as “Buyer”, and Burch Family Farm, LTD (referred to herein as “Seller”), for the purchase of approximately 400 acres of land, more or less, for the purposes of the construction of Wastewater Treatment Facility and other public uses, being located in the J. W. Withers Survey, Abstract No. 1343, in the James Severe Survey, Abstract No. 1164, in the B.B.B. & C.R.R. Company Survey, Abstract No. 196, and in the W. M. Roark Survey, Abstract No. 1087, all located in the City and County of Denton, Texas, for a purchase price of approximately/up to $7,000,000.00; authorizing the expenditure of funds therefor; providing for severability; and providing an effective date.
A. Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of land rights in approximately 50.415 acres of land for constructing a Waste Water Treatment Facility, generally located along Country Club Road, situated in the James W. Withers Survey Abstract No. 1343, in the Extra Territorial Jurisdiction of the City and County of Denton, Texas, and more particularly described in the Attached Exhibit “A” (collectively, the “Property Interests”); authorizing the City Manager and City Attorney, or their respective designees, to acquire the Property Interests by agreement, if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the property interests if agreements cannot be reached; authorizing the City Attorney, or his designee, to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date.
A. Consider adoption of an ordinance of the City of Denton approving a Development Agreement between the City of Denton and Willowwood Investments relating to a modification of Bonnie Brae Street Phase 3 adjacent to 2315 Willowwood; authorizing City Manager to execute said Development Agreement; and providing an effective date.
B. Consider approval of a resolution of the City of Denton naming Carroll Trail located on Carroll Blvd.; naming Cross Timbers Park North Trail located in Cross Timbers Park (North); naming Cross Timbers Park South Trail located in Cross Timbers Park (South); naming McKenna Park Trail located in McKenna Park, naming Rayzor Ranch Park Trail located in Rayzor Ranch Park, naming Unicorn Lake Trail located on Unicorn Lake Blvd; naming Wheeler Ridge Park Trail located in Wheeler Ridge Park; and declaring an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0).
C. Consider approval of a resolution of the City of Denton naming building located at 3018 N. Bonnie Brae St. to Jane Malone Soccer Center; naming Audra property located at 1602 Audra Ln. to Audra Oaks park; naming Country Club Terrace property located at 5551 Country Club Rd. to Country Club Terrace; naming Laney property located at N. Trinity Rd. to Laney Lake Park; naming Mayhill property located at 2929 Spencer Rd. to Mayhill Preserve; naming tennis center property located at 1117 Riney Rd. to Denton Tennis Center; naming Parkside property located at 4800 block of Biddy Bye Ln. to Biddy Bye Park; naming Prose Prominence property located at 3300 block of Prose Prominence Pkwy. to Cooper Creek Park; naming Sagebrook property located at 6400 block Allred Rd. to Sagebrook Park; naming Villages of Carmel property located at 6000 Edwards Rd. to Villages of Carmel Park; naming Vintage Village property located at Vintage Blvd. to Tamarack Park; and declaring an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0).
D. Consider approval of a resolution of the City of Denton naming Baseball Field #3 located at Evers Park Rodney Mooneyham Field; and declaring an effective date. The Parks, Recreation, and Beautification Board recommends denial (1-3).
E. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mountain Cascade of Texas, LLC, for the construction of the Northwest Water Transmission Main Project for the Water/Wastewater Utilities and Capital Projects/Engineering Departments; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7968-002 - awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of $15,614,291.70).
F. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute Change Order No. 3 to the Owner-Construction Manager Agreement with Thos. S. Byrne, Inc., for the replenishment of Owner’s Contingency in the GMP for the renovation of police headquarters and construction of the police substation and firing range; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7249 - CMAR Change Order No. 3 awarded to Thos S. Byrne, Inc., in the not-to-exceed amount of $4,831,479.00, for a total contract award aggregated to $56,870,880.00).
A. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Solid Waste and Recycling Criteria Manual; and providing for severability, a savings clause and an effective date.
B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Stormwater Criteria Manual; and providing for severability, a savings clause and an effective date.
C. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Transportation Criteria Manual; and providing for severability, a savings clause and an effective date.
D. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Water and Wastewater Criteria Manual; and providing for severability, a savings clause and an effective date.
E. Hold a public hearing inviting citizens to comment on the HOME-ARP Allocation Plan for the City of Denton.
8. CONCLUDING ITEMS
Dec 13, 2022 City Council on 2022-12-13 2:00 PM (Special Called Meeting)
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WORK SESSION
2. Requests for clarification of agenda items listed on this agenda.
A. Hold a discussion and give staff direction regarding Denton County Transit Authority updates to the City Council.. [Estimated Presentation/Discussion Time: 30 minutes]
B. Receive a report, hold a discussion, and give staff direction regarding Audit Project 030 - Solid Waste Operations: Scale House Management. [Estimated Presentation/Discussion Time: 30 minutes]
C. Receive a report, hold a discussion, and give staff direction regarding Audit Project 009 - Capital Projects Administration: Planning & Design Follow-Up Review and Audit Project 011 - Capital Projects Administration: Construction Follow-Up Review. [Estimated Presentation/Discussion Time: 30 minutes]
D. Receive a report, hold a discussion, and give staff direction regarding the Villas of Piney Creek original development, construction and existing condition of infrastructure regarding the Homeowner’s Association request to be dissolved. [Estimated Presentation/Discussion Time: 30 minutes]
E. Receive a report and hold a discussion with DENCO Area 9-1-1 staff. [Estimated Presentation/Discussion Time: 1 hour]
F. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: 1). An interim Informal Staff Report on our goal to Vision Zero. 2). An ordinance preventing people adverse to the City or in active litigation from being nominated to a position serving on boards and commissions. [Estimated Presentation/Discussion Time: 30 minutes]
4. CONSENT AGENDA
H. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or their designee, to execute a Contract of Sale between the City of Denton, as “Buyer”, and Burch Family Farm, LTD (referred to herein as “Seller”), for the purchase of approximately 400 acres of land, more or less, for the purposes of the construction of Wastewater Treatment Facility and other public uses, being located in the J. W. Withers Survey, Abstract No. 1343, in the James Severe Survey, Abstract No. 1164, in the B.B.B. & C.R.R. Company Survey, Abstract No. 196, and in the W. M. Roark Survey, Abstract No. 1087, all located in the City and County of Denton, Texas, for a purchase price of approximately/up to $7,000,000.00; authorizing the expenditure of funds therefor; providing for severability; and providing an effective date.
A. Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of land rights in approximately 50.415 acres of land for constructing a Waste Water Treatment Facility, generally located along Country Club Road, situated in the James W. Withers Survey Abstract No. 1343, in the Extra Territorial Jurisdiction of the City and County of Denton, Texas, and more particularly described in the Attached Exhibit “A” (collectively, the “Property Interests”); authorizing the City Manager and City Attorney, or their respective designees, to acquire the Property Interests by agreement, if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the property interests if agreements cannot be reached; authorizing the City Attorney, or his designee, to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date.
A. Consider adoption of an ordinance of the City of Denton approving a Development Agreement between the City of Denton and Willowwood Investments relating to a modification of Bonnie Brae Street Phase 3 adjacent to 2315 Willowwood; authorizing City Manager to execute said Development Agreement; and providing an effective date.
B. Consider approval of a resolution of the City of Denton naming Carroll Trail located on Carroll Blvd.; naming Cross Timbers Park North Trail located in Cross Timbers Park (North); naming Cross Timbers Park South Trail located in Cross Timbers Park (South); naming McKenna Park Trail located in McKenna Park, naming Rayzor Ranch Park Trail located in Rayzor Ranch Park, naming Unicorn Lake Trail located on Unicorn Lake Blvd; naming Wheeler Ridge Park Trail located in Wheeler Ridge Park; and declaring an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0).
C. Consider approval of a resolution of the City of Denton naming building located at 3018 N. Bonnie Brae St. to Jane Malone Soccer Center; naming Audra property located at 1602 Audra Ln. to Audra Oaks park; naming Country Club Terrace property located at 5551 Country Club Rd. to Country Club Terrace; naming Laney property located at N. Trinity Rd. to Laney Lake Park; naming Mayhill property located at 2929 Spencer Rd. to Mayhill Preserve; naming tennis center property located at 1117 Riney Rd. to Denton Tennis Center; naming Parkside property located at 4800 block of Biddy Bye Ln. to Biddy Bye Park; naming Prose Prominence property located at 3300 block of Prose Prominence Pkwy. to Cooper Creek Park; naming Sagebrook property located at 6400 block Allred Rd. to Sagebrook Park; naming Villages of Carmel property located at 6000 Edwards Rd. to Villages of Carmel Park; naming Vintage Village property located at Vintage Blvd. to Tamarack Park; and declaring an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0).
D. Consider approval of a resolution of the City of Denton naming Baseball Field #3 located at Evers Park Rodney Mooneyham Field; and declaring an effective date. The Parks, Recreation, and Beautification Board recommends denial (1-3).
E. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mountain Cascade of Texas, LLC, for the construction of the Northwest Water Transmission Main Project for the Water/Wastewater Utilities and Capital Projects/Engineering Departments; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7968-002 - awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of $15,614,291.70).
F. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute Change Order No. 3 to the Owner-Construction Manager Agreement with Thos. S. Byrne, Inc., for the replenishment of Owner’s Contingency in the GMP for the renovation of police headquarters and construction of the police substation and firing range; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7249 - CMAR Change Order No. 3 awarded to Thos S. Byrne, Inc., in the not-to-exceed amount of $4,831,479.00, for a total contract award aggregated to $56,870,880.00).
A. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Solid Waste and Recycling Criteria Manual; and providing for severability, a savings clause and an effective date.
B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Stormwater Criteria Manual; and providing for severability, a savings clause and an effective date.
C. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Transportation Criteria Manual; and providing for severability, a savings clause and an effective date.
D. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Water and Wastewater Criteria Manual; and providing for severability, a savings clause and an effective date.
E. Hold a public hearing inviting citizens to comment on the HOME-ARP Allocation Plan for the City of Denton.
8. CONCLUDING ITEMS
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