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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 potential National Electric Safety Code violations, and mitigation options, along the TMPA transmission corridor that runs through the Windhaven residential subdivision within the City of Denton.

B. Receive a report, hold a discussion, and give staff direction regarding the 2020 Denton Mobility Plan Update, with a focus on the southern area of the city.

C. Receive a report, hold a discussion, and give staff direction regarding the City of Denton’s Tax Abatement and Incentives Policy.

D. Receive a report, hold a discussion, and give staff direction regarding a proposed development fee grant program.

E. Receive a report, hold a discussion, and give staff direction regarding the implementation of a $100 million General Obligation extendable commercial paper program.

F. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: (1) Joining a lawsuit regarding franchise fees and small cells.

1. Closed Meeting:

1. PLEDGE OF ALLEGIANCE

A. Review of procedures for addressing the City Council.

B. Reports from members of the public shall be received through the following two (2) methods. A total of up to seven (7) speakers are permitted to provide public comment and may include any combination of prior registration and open microphone speakers.

3. CONSENT AGENDA

A. Consider approval of a resolution of the City of Denton, Texas establishing a Subsidy and Resource Allocation Policy for the Parks and Recreation Department; and declaring an effective date.

D. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a design-build agreement with Thos. S. Byrne, Inc., for the design, engineering, and renovation of the Development Services Building, located at 401 North Elm Street; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7228 - awarded to Thos. S. Byrne, Inc., in the not-to-exceed amount of $206,150).

E. 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 with Altec Industries, Inc., through the Sourcewell Cooperative Purchasing Network Contract number 012418-ALT, for the acquisition of Altec model aerial trucks for various City Departments: Electric Distribution, Electric Operations, Traffic, and Parks; authorizing the expenditure of funds therefor; and declaring an effective date (File 7287 - awarded to Altec Industries, Inc., in the two (2) year not-to-exceed amount of $3,000,000). The Public Utilities Board recommends approval (6 - 0).

F. Consider adoption of an ordinance of the City of Denton, Texas, amending ordinance No. 2012-366, as amended by ordinances 2014-039, 2014-274, 2015-370, and 2016-354 relating to Tax Increment Reinvestment Zone (TIRZ) Number Two, to amend the number of terms the developer representative may serve on the Board of Directors; repealing all conflicting ordinances and portions thereof; and providing an effective date.

G. Consider adoption of an ordinance of the City of Denton, Texas approving the Tax Increment Reinvestment Zone Number Two (Westpark TIRZ) Bylaws; and declaring an effective date. The Tax Increment Reinvestment Zone Number Two Board recommends approval (12-0).

A. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district and use classification from the Residential 4 (R4) zoning district and use classification to the Mixed-Use Neighborhood (MN) zoning district and use classification; on approximately 0.154 acres of land located at 311 Jannie Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (6-0). (Z19-0014, Jannie Street, Cindy Jackson)

B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district and use classification from Planned Development (PD) District to Residential 6 (R6) District on approximately 59.24 acres of land generally located west of South Bonnie Brae Street, approximately 1,604 feet south of the intersection of South Bonnie Brae Street and Killdeer Trail, in the City of Denton, Denton County, Texas; adopting an amendment to the city’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission recommends approval [6-0]. (Z19-0013c, Cambridge Brook, Sean Jacobson)

C. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2, “Administration and Procedures,” related Alternative Environmentally Sensitive Area (ESA) Plans and platting. Providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission recommended approval of the request (6-0). (DCA19-0024b, Alternative ESA Plans and Platting, Julie Wyatt)

D. Hold a public hearing and consider an ordinance of the City of Denton, Texas approving a request to amend an Alternative Environmentally Sensitive Area Plan for approximately 49.9-acres of land generally located on the north side of West University Drive and west of North Masch Branch Road in the city of Denton, Denton County, Texas; adopting an amendment to the city’s official ESA map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission recommended approval with conditions (7-0). (AESA20-0001, Fisher 59, Christi Upton)

6. CONCLUDING ITEMS

Mar 03, 2020 City Council on 2020-03-03 12:00 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 potential National Electric Safety Code violations, and mitigation options, along the TMPA transmission corridor that runs through the Windhaven residential subdivision within the City of Denton.

B. Receive a report, hold a discussion, and give staff direction regarding the 2020 Denton Mobility Plan Update, with a focus on the southern area of the city.

C. Receive a report, hold a discussion, and give staff direction regarding the City of Denton’s Tax Abatement and Incentives Policy.

D. Receive a report, hold a discussion, and give staff direction regarding a proposed development fee grant program.

E. Receive a report, hold a discussion, and give staff direction regarding the implementation of a $100 million General Obligation extendable commercial paper program.

F. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: (1) Joining a lawsuit regarding franchise fees and small cells.

1. Closed Meeting:

1. PLEDGE OF ALLEGIANCE

A. Review of procedures for addressing the City Council.

B. Reports from members of the public shall be received through the following two (2) methods. A total of up to seven (7) speakers are permitted to provide public comment and may include any combination of prior registration and open microphone speakers.

3. CONSENT AGENDA

A. Consider approval of a resolution of the City of Denton, Texas establishing a Subsidy and Resource Allocation Policy for the Parks and Recreation Department; and declaring an effective date.

D. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a design-build agreement with Thos. S. Byrne, Inc., for the design, engineering, and renovation of the Development Services Building, located at 401 North Elm Street; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7228 - awarded to Thos. S. Byrne, Inc., in the not-to-exceed amount of $206,150).

E. 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 with Altec Industries, Inc., through the Sourcewell Cooperative Purchasing Network Contract number 012418-ALT, for the acquisition of Altec model aerial trucks for various City Departments: Electric Distribution, Electric Operations, Traffic, and Parks; authorizing the expenditure of funds therefor; and declaring an effective date (File 7287 - awarded to Altec Industries, Inc., in the two (2) year not-to-exceed amount of $3,000,000). The Public Utilities Board recommends approval (6 - 0).

F. Consider adoption of an ordinance of the City of Denton, Texas, amending ordinance No. 2012-366, as amended by ordinances 2014-039, 2014-274, 2015-370, and 2016-354 relating to Tax Increment Reinvestment Zone (TIRZ) Number Two, to amend the number of terms the developer representative may serve on the Board of Directors; repealing all conflicting ordinances and portions thereof; and providing an effective date.

G. Consider adoption of an ordinance of the City of Denton, Texas approving the Tax Increment Reinvestment Zone Number Two (Westpark TIRZ) Bylaws; and declaring an effective date. The Tax Increment Reinvestment Zone Number Two Board recommends approval (12-0).

A. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district and use classification from the Residential 4 (R4) zoning district and use classification to the Mixed-Use Neighborhood (MN) zoning district and use classification; on approximately 0.154 acres of land located at 311 Jannie Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (6-0). (Z19-0014, Jannie Street, Cindy Jackson)

B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district and use classification from Planned Development (PD) District to Residential 6 (R6) District on approximately 59.24 acres of land generally located west of South Bonnie Brae Street, approximately 1,604 feet south of the intersection of South Bonnie Brae Street and Killdeer Trail, in the City of Denton, Denton County, Texas; adopting an amendment to the city’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission recommends approval [6-0]. (Z19-0013c, Cambridge Brook, Sean Jacobson)

C. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2, “Administration and Procedures,” related Alternative Environmentally Sensitive Area (ESA) Plans and platting. Providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission recommended approval of the request (6-0). (DCA19-0024b, Alternative ESA Plans and Platting, Julie Wyatt)

D. Hold a public hearing and consider an ordinance of the City of Denton, Texas approving a request to amend an Alternative Environmentally Sensitive Area Plan for approximately 49.9-acres of land generally located on the north side of West University Drive and west of North Masch Branch Road in the city of Denton, Denton County, Texas; adopting an amendment to the city’s official ESA map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission recommended approval with conditions (7-0). (AESA20-0001, Fisher 59, Christi Upton)

6. CONCLUDING ITEMS

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