Video index
2. Requests for clarification of agenda items listed on this agenda.
A. Receive a report, hold a discussion, and give staff direction regarding the 2020 Denton Mobility Plan Update, with a focus on the downtown area of the city.
B. Receive a report, hold a discussion, and give staff direction on polling locations for the May 2, 2020 General and Special Elections, and any runoff election if applicable.
C. Receive a report, hold a discussion, and give staff direction regarding the results of 2019 gas well inspection activities and annual summary report by Modern Geosciences.
D. Receive a report, hold a discussion, and give staff direction regarding an internal audit of the City’s Economic Development Program.
E. Receive a report, hold a discussion, and give staff direction regarding the potential inclusion of Whitetail/Wolf Ridge wind farm physical energy deliveries in calculating total renewable resource percentages under the Denton Renewable Resource Plan.
1. Closed Meeting:
1. CONSENT AGENDA
D. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee, to execute an agreement between Denton Independent School District and the City of Denton for participation in the Advanced Technology Complex Practicum of Law, Public Safety, Corrections, and Security Program for the 2019-2020 Academic Year; and providing an effective date.
H. Consider approval of a resolution of the City of Denton opposing the application for an Air Quality Standard Permit, Registration 159031, which would authorize the construction of a Permanent Concrete Crusher by Mutual First, LLC at 5120 East University Drive, Denton, Denton County, Texas, directing said opposition be delivered to the Texas Commission on Environmental Quality (TCEQ), and requesting denial of the application.
A. Receive a presentation of an ordinance of the City of Denton amending the City of Denton Code of Ordinances (Code) Section 2-29 (City Council Rules of Procedure) Subsection (d) (Types of Meetings) adding language to officially adopt long standing practices for scheduling regular meetings of the City Council and for addressing holidays; providing for a severability clause; and providing for an effective date.
B. Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2019-2020 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Parks Gas Well Fund of seventy one thousand dollars ($71,000) for the purpose of funding improvements to the American Legion Hall, allowing adjustments to the capital improvement program of thirty five million three hundred fifty thousand dollars ($35,350,000) for the purpose of funding improvements to the City’s Fleet Services Building, City Hall West renovations and projects included in the 2019 bond election; declaring a public purpose; providing a severability clause; an open meetings clause and effective date.
C. Consider adoption of an ordinance of the City of Denton, Texas to declare the intent to reimburse capital program expenditures of the General Government ($33,455,000) and Fleet Services ($2,900,000) with Tax- Preferred Obligations (Certificates of Obligation and General Obligation Bonds) with an aggregate maximum principal amount not to exceed $36,355,000; and providing an effective date
D. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 601-19, for the purchase of nine (9) new refuse trucks for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (File 7232 - awarded to Rush Truck Centers of Texas, LP, in the not-to-exceed amount of $2,514,946).
E. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial, for 216 W. Oak St., from the Downtown Reinvestment Grant Program not to exceed $12,500; and providing for an effective date. The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JANUARY 7, 2020 CITY COUNCIL MEETING.
F. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial, for 211 and 215 N. Cedar St., from the Downtown Reinvestment Grant Program not to exceed $12,500; and providing for an effective date. The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JANUARY 7, 2020 CITY COUNCIL MEETING.
G. 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 Pastore Houldsworth & Co., LLC, for the development of an Advanced Forecast Model for DME as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7167 - awarded to Pastore Houldsworth & Co., LLC, for development of an Advanced Forecast Model awarded for DME, in the three (3) year not-to-exceed amount of $288,000).
H. 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 CBS Mechanical Services, Inc. dba CMS Mechanical Services, Inc., for the supply of plumbing maintenance, repairs, and replacement services for various City buildings and any other areas maintained by the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7229 - awarded to CBS Mechanical Services, Inc. dba CMS Mechanical Services, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $765,000).
I. 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 CBS Mechanical Services, Inc. dba CMS Mechanical Services, Inc., for the supply of electrical maintenance, repairs, and replacement services for various City buildings and any other areas maintained by the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7230 - awarded to CBS Mechanical Services, Inc. dba CMS Mechanical Services, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $450,000).
3. CONCLUDING ITEMS
Jan 14, 2020 City Council on 2020-01-14 1:00 PM
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2. Requests for clarification of agenda items listed on this agenda.
A. Receive a report, hold a discussion, and give staff direction regarding the 2020 Denton Mobility Plan Update, with a focus on the downtown area of the city.
B. Receive a report, hold a discussion, and give staff direction on polling locations for the May 2, 2020 General and Special Elections, and any runoff election if applicable.
C. Receive a report, hold a discussion, and give staff direction regarding the results of 2019 gas well inspection activities and annual summary report by Modern Geosciences.
D. Receive a report, hold a discussion, and give staff direction regarding an internal audit of the City’s Economic Development Program.
E. Receive a report, hold a discussion, and give staff direction regarding the potential inclusion of Whitetail/Wolf Ridge wind farm physical energy deliveries in calculating total renewable resource percentages under the Denton Renewable Resource Plan.
1. Closed Meeting:
1. CONSENT AGENDA
D. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee, to execute an agreement between Denton Independent School District and the City of Denton for participation in the Advanced Technology Complex Practicum of Law, Public Safety, Corrections, and Security Program for the 2019-2020 Academic Year; and providing an effective date.
H. Consider approval of a resolution of the City of Denton opposing the application for an Air Quality Standard Permit, Registration 159031, which would authorize the construction of a Permanent Concrete Crusher by Mutual First, LLC at 5120 East University Drive, Denton, Denton County, Texas, directing said opposition be delivered to the Texas Commission on Environmental Quality (TCEQ), and requesting denial of the application.
A. Receive a presentation of an ordinance of the City of Denton amending the City of Denton Code of Ordinances (Code) Section 2-29 (City Council Rules of Procedure) Subsection (d) (Types of Meetings) adding language to officially adopt long standing practices for scheduling regular meetings of the City Council and for addressing holidays; providing for a severability clause; and providing for an effective date.
B. Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2019-2020 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Parks Gas Well Fund of seventy one thousand dollars ($71,000) for the purpose of funding improvements to the American Legion Hall, allowing adjustments to the capital improvement program of thirty five million three hundred fifty thousand dollars ($35,350,000) for the purpose of funding improvements to the City’s Fleet Services Building, City Hall West renovations and projects included in the 2019 bond election; declaring a public purpose; providing a severability clause; an open meetings clause and effective date.
C. Consider adoption of an ordinance of the City of Denton, Texas to declare the intent to reimburse capital program expenditures of the General Government ($33,455,000) and Fleet Services ($2,900,000) with Tax- Preferred Obligations (Certificates of Obligation and General Obligation Bonds) with an aggregate maximum principal amount not to exceed $36,355,000; and providing an effective date
D. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 601-19, for the purchase of nine (9) new refuse trucks for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (File 7232 - awarded to Rush Truck Centers of Texas, LP, in the not-to-exceed amount of $2,514,946).
E. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial, for 216 W. Oak St., from the Downtown Reinvestment Grant Program not to exceed $12,500; and providing for an effective date. The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JANUARY 7, 2020 CITY COUNCIL MEETING.
F. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial, for 211 and 215 N. Cedar St., from the Downtown Reinvestment Grant Program not to exceed $12,500; and providing for an effective date. The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JANUARY 7, 2020 CITY COUNCIL MEETING.
G. 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 Pastore Houldsworth & Co., LLC, for the development of an Advanced Forecast Model for DME as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7167 - awarded to Pastore Houldsworth & Co., LLC, for development of an Advanced Forecast Model awarded for DME, in the three (3) year not-to-exceed amount of $288,000).
H. 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 CBS Mechanical Services, Inc. dba CMS Mechanical Services, Inc., for the supply of plumbing maintenance, repairs, and replacement services for various City buildings and any other areas maintained by the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7229 - awarded to CBS Mechanical Services, Inc. dba CMS Mechanical Services, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $765,000).
I. 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 CBS Mechanical Services, Inc. dba CMS Mechanical Services, Inc., for the supply of electrical maintenance, repairs, and replacement services for various City buildings and any other areas maintained by the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7230 - awarded to CBS Mechanical Services, Inc. dba CMS Mechanical Services, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $450,000).
3. CONCLUDING ITEMS
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