Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

B. ID 21-2402 Receive a report, hold a discussion, and give staff direction regarding Audit Project 025 - Energy Portfolio Management: Transaction Administration. [Estimated Presentation/Discussion Time: 30 minutes]

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Audit of Energy Portfolio Management - Transaction Administration Exhibit 3 - Presentation

C. ID 22-120 Receive a report, hold a discussion, and give staff direction regarding the City of Denton Public Safety Drone Program. [Estimated Presentation/Discussion Time: 1 hour]

AIS Exhibit 1 - Agenda Informaton Sheet Exhibit 2 - Drone Program Presentation

D. ID 22-373 Receive a report, hold a discussion, and give staff direction regarding options related to the creation and setting of Metrics and Goals related to the development of a Comprehensive Solid Waste Management Strategy for the City of Denton. [Estimated Presentation/Discussion Time: 45 Minutes]

AIS Exhibit 1 Agenda Information Sheet - March 1 2022 CC Work Session - Final Exhibit 2 Council Worksession - V2 Presentation

E. ID 21-2142 Receive a report, hold a discussion, and give staff direction regarding the assessment and use of parkland dedication and park development fees. [Estimated Presentation/Discussion Time: 1 hour]

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Ordinance Exhibit 3- Ordinance 98-039 Exhibit 4- Draft Handbook Exhibit 5- Presentation - Updated 02-28-2022

Following the completion of the Work Session, the City Council will convene in a Closed Meeting in the Council Work Session Room to consider specific item(s) when these items are listed below under the Closed Meeting section of this agenda. The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law.

1. Closed Meeting:

A. ID 22-311 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086. Receive a presentation from staff regarding public power competitive and financial matters about the delivery of power, wholesale energy supply and risk management plans, hedge plans, and strategies as each relates to the DME electric power and gas portfolio and to Audit Project 025 - Energy Management Office Administration; discuss, deliberate, and provide direction to staff regarding the same.

AIS Exhibit 1 - Agenda Information Sheet

B. ID 22-497 Consultation with Attorneys - Under Texas Government Code 551.071. Consultation, discussion, deliberation, and receipt of information from the City's attorneys involving legal issues relating to the disaster declaration and related order pertaining to the COVID-19 emergency, and to provide the City's attorneys with direction, where a public discussion of these legal matters would clearly conflict with the duty of the City's attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.

AIS

Any final action, decision, or vote on a matter deliberated in a Closed Meeting will only be taken in an Open Meeting that is held in compliance with Texas Government Code, Chapter 551, except to the extent such final decision, or vote is taken in the Closed Meeting in accordance with the provisions of Section 551.086 of the Texas Government Code (the 'Public Power Exception'). The City Council reserves the right to adjourn into a Closed Meeting or Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda or to reconvene in a continuation of the Closed Meeting on the Closed Meeting items noted above, in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.086 of the Texas Open Meetings Act.

NOTE: Any item for which a formal action at the Regular Meeting has been taken by Council may be subject to a request for a motion for reconsideration at any time during the meeting, at the Concluding Items Section, or after the meeting. In order to comply with the Texas Open Meetings Act, a request for a motion for reconsideration made during, at the end of, or after a Council meeting will be placed on the agenda and considered at the next official meeting of the City Council.

Following the Closed Meeting, the City Council will reconvene in Open Meeting to take action, if any, on matters discussed in closed session.

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AFTER DETERMINING THAT A QUORUM IS PRESENT, THE REGULAR MEETING OF THE CITY OF DENTON CITY COUNCIL WILL CONVENE 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. U.S. Flag B. Texas Flag