Agenda Items

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

M. ID 22-432 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Giving HOPE, Inc. for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $80,000; and providing an effective date. [Council Priority]

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - CSAC Funding Recommendation Chart Exhibit 3 - Ordinance

N. ID 22-433 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Grace Like Rain, Inc. for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $47,200; and providing an effective date. [Council Priority]

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - CSAC Funding Recommendation Chart Exhibit 3 - Ordinance

O. ID 22-434 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the North Texas Solutions for Recovery, Inc. for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed $292,000; and providing an effective date. [Council Priority]

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - CSAC Funding Recommendation Chart Exhibit 3 - Ordinance

P. ID 22-435 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Our Daily Bread, Inc. for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $199,444; and providing an effective date. [Council Priority]

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - CSAC Funding Recommendation Chart Exhibit 3 - Ordinance

Q. ID 22-585 Consider adoption of an ordinance of the City of Denton approving a substantial amendment to the City's 2021 Action Plan for Housing and Community Development; authorizing the City Manager to sign and submit Substantial Amendment 1; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance Exhibit 3 - 2021-2022 CDAC Funding Recommendations Exhibit 4 - 2021-22 CDBG expenditures to June 30, 2022 Exhibit 5 - City of Denton 2021 Substantial Amendment #1 to 2021 Action Plan Exhibit 6 - DCFOF Family Justice Center Project Packet

R. ID 22-450 Consider approval of a resolution of the City Council of the City of Denton, Texas, approving the 2020-2021 Tax Increment Reinvestment Zone Number One (TIRZ #1) Annual Report; and declaring an effective date. The TIRZ #1 Board recommends approval (7-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution Exhibit 3 - 2020-2021 Annual Report

S. ID 22-451 Consider adoption of an Ordinance of The City of Denton approving a grant application from One-Way Street Investments, LLC., located at 222 S. Elm St. from the Downtown Reinvestment Grant Program not to exceed $50,000.00; and providing for an effective date. The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (6-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance Exhibit 3 - Agreement Exhibit 4 - LLC Information

T. ID 22-452 Consider adoption of an ordinance of the City of Denton approving a grant application from 310 S Locust Street, LLC., located at 305 S. Locust St. from the Downtown Reinvestment Grant Program not to exceed $50,000.00; and providing for an effective date. The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (6-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance Exhibit 3 - Agreement Exhibit 4 - LLC Information

U. ID 22-453 Consider adoption of an ordinance of the City of Denton approving a grant application from 310 S Locust LLC., located at 309-311 S. Locust St. from the Downtown Reinvestment Grant Program not to exceed $50,000.00; and providing for an effective date. The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (7-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance Exhibit 3 - Agreement Exhibit 4 - LLC Information

V. ID 22-474 Consider approval of a resolution of the City of Denton adopting Policy No. 409.05 "Comprehensive Driving and City Vehicle Use" of the City of Denton Policies and Procedures; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution Exhibit 3 - Revised Policy 409.05 with Admin Procedures (for reference)

W. ID 22-746 Consider approval of an Ordinance of the City of Denton, Texas, establishing a Science Based Target for greenhouse gas mitigation and outlining future climate action through the International Council for Local Environmental Initiatives ("ICLEI 150") and Race to Zero initiatives and authorizing City Manager to sign the ICLEI 150 commitment form to support a healthy, resilient, zero-carbon recovery that prevents future threats, creates jobs, and unlocks inclusive sustainable growth; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance Exhibit-A-Simply Sustainable Framework Exhibit B - Framework Committee 20-2575 Exhibit C ICLEI150-Commitment-Form

X. ID 22-772 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to accept on behalf of the City an offer from the Texas Department of Transportation relating to an Airport Rescue Plan Act grant of $148,000; and providing an effective date.

AIS Exhibit 1 Agenda Information Sheet Exhibit 2 Ordinance

Y. ID 22-783 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Parkhill, Smith & Cooper, Inc., amending the contract approved by City Council on March 16, 2021, in the not-to-exceed amount of $240,500.00, said first amendment to provide engineering report, final design, bid phase services, and construction administration services for the Robson Ranch Water Reclamation Plant Lift Station Conversion for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (File 6590-099 - providing for an additional first amendment expenditure amount not-to-exceed $167,800.00, for a total contract amount not-to-exceed $408,300.00). The Public Utilities Board recommends approval (6 - 0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Original Ordinance and Contract Exhibit 3 - Assignment of Contract Exhibit 4 - Ordinance and Amendment 1

Z. ID 22-784 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a professional services agreement between the City of Denton and Weaver Consultants Group, LLC, amending the contract approved by Purchasing on December 27, 2021, in the not-to-exceed amount of $26,100.00; said first amendment to complete maintenance and repairs of the Landfill Gas Collection and Control System (GCCS) at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7109-024 - providing for an additional first amendment expenditure amount not-to-exceed $49,198.34, with the total contract amount not-to-exceed $75,298.34). The Public Utilities Board recommends approval (6 - 0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Original Contract Exhibit 3 - LLC Members Exhibit 4 - Ordinance and Amendment 1

AA. ID 22-785 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 Dwayne Waters, Inc dba Briscoe Alignment & Tire, for tire repair services for all City medium and heavy-duty vehicles and equipment for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 7938 - awarded to Dwayne Waters, Inc dba Briscoe Alignment & Tire, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $350,000.00). The Public Utilities Board recommends approval (6 - 0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Bid Tabulation Exhibit 3 - Ordinance and Contract