Video index
1. Citizen Comments on Consent Agenda Items
2. Requests for clarification of agenda items listed on the agenda for January 8, 2019.
A. Receive a report, hold a discussion, and give staff feedback regarding the final report from the Police Executive Research Forum Organizational Review of the Denton Police Department.
B. Receive a report, hold a discussion, and give staff direction regarding an update on the City of Denton’s landfill permit amendment, MSW Permit No. 1590B, and the use of a specific use permit to regulate landfill operations.
C. Receive a report, hold a discussion, and provide staff direction regarding the Phase 2 update to the existing "Denton Municipal Electric - Energy Risk Management Policy".
1. Closed Meeting:
REGULAR MEETING OF THE CITY OF DENTON CITY COUNCIL AT 6:30 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 215 E. MCKINNEY STREET, DENTON, TEXAS AT WHICH THE FOLLOWING ITEMS WILL BE CONSIDERED:
1. PLEDGE OF ALLEGIANCE
A. Review of procedures for addressing the City Council.
B. Receive Scheduled Citizen Reports from Members of the Public. This section of the agenda permits any person who has registered in advance to make a citizen report regarding a public business item he or she wishes to be considered by the City Council. This is limited to no more than four (4) speakers per meeting with each speaker allowed a maximum of four (4) minutes to present their report. At the conclusion of each report, the City Council may pose questions to the speaker or may engage in discussion. If the City Council believes that a speaker's report requires a more detailed review, the City Council will give the City Manager or City Staff direction to place the item on a future work session or regular meeting agenda and advise staff as to the background materials to be desired at such meeting.
C. Additional Citizen Reports - This section of the agenda, which is also known as the "open microphone" section, permits any person who is not registered for a citizen report to make comments about public business items not listed on the agenda. This section is limited to two open microphone speakers per meeting with each speaker allowed a maximum of four (4) minutes. Such person(s) must file a "Blue Card" requesting to speak during this period, prior to the calling of this agenda item. During open microphone reports under this section of the agenda, the Council may listen to citizens speak. However, because notice of the subject of the open microphone report has not been provided to the public in advance, the Texas Open Meetings Act limits any deliberation or decision by the Council to: a proposal to place the item on a future agenda; a statement of factual policy; or a recitation of existing policy. Council Members may not ask the open microphone speakers questions or discuss the items presented during open microphone reports.
4. CONSENT AGENDA
A. Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Health & Building Standards Commission, Library Board, and Committee on Persons with Disabilities.
B. Consider adoption of an ordinance approving a compromise settlement agreement implementing the mediated terms of a claim settlement in litigation styled Cleopatra Birckbichler v. City of Denton, cause no. 4:18-cv-00893-ALM, pending in the federal district court for the eastern district of Texas, Sherman division, as discussed in closed session; and further approving the expenditure of funds therefor; and directing the city manager, or his designee, and the City’s Attorneys to effectuate as necessary and appropriate the terms of the compromise settlement agreement; and declaring an effective date.
C. Hold a public hearing and consider adoption of an ordinance granting approval, in accordance with Chapter 26 of the Texas Parks and Wildlife Code, of the non-park use of a part of Lake Forest Park for the purpose of installing and maintaining a sanitary sewer line to serve the needs of the Lake Forest Park addition, providing for a notice by the City of Denton of non-park use for installing and maintaining a sanitary sewer line and reservation of easement in the event of sale of park; and providing an effective date.
Items A & B
7. CONCLUDING ITEMS
Jan 08, 2019 City Council on 2019-01-08 12:00 PM
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1. Citizen Comments on Consent Agenda Items
2. Requests for clarification of agenda items listed on the agenda for January 8, 2019.
A. Receive a report, hold a discussion, and give staff feedback regarding the final report from the Police Executive Research Forum Organizational Review of the Denton Police Department.
B. Receive a report, hold a discussion, and give staff direction regarding an update on the City of Denton’s landfill permit amendment, MSW Permit No. 1590B, and the use of a specific use permit to regulate landfill operations.
C. Receive a report, hold a discussion, and provide staff direction regarding the Phase 2 update to the existing "Denton Municipal Electric - Energy Risk Management Policy".
1. Closed Meeting:
REGULAR MEETING OF THE CITY OF DENTON CITY COUNCIL AT 6:30 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 215 E. MCKINNEY STREET, DENTON, TEXAS AT WHICH THE FOLLOWING ITEMS WILL BE CONSIDERED:
1. PLEDGE OF ALLEGIANCE
A. Review of procedures for addressing the City Council.
B. Receive Scheduled Citizen Reports from Members of the Public. This section of the agenda permits any person who has registered in advance to make a citizen report regarding a public business item he or she wishes to be considered by the City Council. This is limited to no more than four (4) speakers per meeting with each speaker allowed a maximum of four (4) minutes to present their report. At the conclusion of each report, the City Council may pose questions to the speaker or may engage in discussion. If the City Council believes that a speaker's report requires a more detailed review, the City Council will give the City Manager or City Staff direction to place the item on a future work session or regular meeting agenda and advise staff as to the background materials to be desired at such meeting.
C. Additional Citizen Reports - This section of the agenda, which is also known as the "open microphone" section, permits any person who is not registered for a citizen report to make comments about public business items not listed on the agenda. This section is limited to two open microphone speakers per meeting with each speaker allowed a maximum of four (4) minutes. Such person(s) must file a "Blue Card" requesting to speak during this period, prior to the calling of this agenda item. During open microphone reports under this section of the agenda, the Council may listen to citizens speak. However, because notice of the subject of the open microphone report has not been provided to the public in advance, the Texas Open Meetings Act limits any deliberation or decision by the Council to: a proposal to place the item on a future agenda; a statement of factual policy; or a recitation of existing policy. Council Members may not ask the open microphone speakers questions or discuss the items presented during open microphone reports.
4. CONSENT AGENDA
A. Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Health & Building Standards Commission, Library Board, and Committee on Persons with Disabilities.
B. Consider adoption of an ordinance approving a compromise settlement agreement implementing the mediated terms of a claim settlement in litigation styled Cleopatra Birckbichler v. City of Denton, cause no. 4:18-cv-00893-ALM, pending in the federal district court for the eastern district of Texas, Sherman division, as discussed in closed session; and further approving the expenditure of funds therefor; and directing the city manager, or his designee, and the City’s Attorneys to effectuate as necessary and appropriate the terms of the compromise settlement agreement; and declaring an effective date.
C. Hold a public hearing and consider adoption of an ordinance granting approval, in accordance with Chapter 26 of the Texas Parks and Wildlife Code, of the non-park use of a part of Lake Forest Park for the purpose of installing and maintaining a sanitary sewer line to serve the needs of the Lake Forest Park addition, providing for a notice by the City of Denton of non-park use for installing and maintaining a sanitary sewer line and reservation of easement in the event of sale of park; and providing an effective date.
Items A & B
7. CONCLUDING ITEMS
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