Agenda Items

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

P. ID 22-907 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 Whirlix Design, Inc., through the Buy Board Cooperative Purchasing Network Contract # 591-19, for the construction of Cross Timbers North and South Park Playgrounds for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7961 - awarded to Whirlix Design, Inc., in the not-to-exceed amount of $351,449.00).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Cross Timbers Park Renderings Exhibit 3 - Ordinance and Contract

Q. ID 22-908 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 Whirlix Design, Inc., through the Buy Board Cooperative Purchasing Network Contract # 592-19, for the construction of the Sequoia Park Playground Phase 1 for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7962 - awarded to Whirlix Design, Inc., in the not-to-exceed amount of $76,425.00).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Sequoia Renderings Exhibit 3 - Ordinance and Contract

R. ID 22-912 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 Kimley-Horn and Associates, Inc., amending the contract approved by City Council on March 16, 2021, in the not-to-exceed amount of $250,000.00; said first amendment for professional engineering services in support of the State reimbursable Transportation Alternatives Set-Aside (TASA) Program project; Sycamore - Welch Active Transportation Connection Bike Lanes and Shared - Use Path Facilities aka A-Train to UNT project; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-104 - providing for an additional first amendment expenditure amount not-to-exceed $92,000.00, with the total contract amount not-to-exceed $342,000.00).

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

S. ID 22-916 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., for professional engineering services related to the Union Pacific Railroad (UPRR) Downtown Quiet Zone design for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7292-006 - Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $312,000.00).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance and Contract

T. ID 22-939 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract extension between the City of Denton and James Wood Autopark, Inc., through May 5, 2023, to continue providing the supply of medium duty truck chassis for various City of Denton departments; and declaring an effective date (File 6865 - extending a contract with James Wood Autopark, Inc., to May 5, 2023).

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

U. ID 22-917 Consider adoption of an ordinance approving an agreement between The City of Denton and Hickory & Rail Ventures, LLC, regarding an Economic Development Program for Stoke Denton; and providing an effective date. The Economic Development Partnership Board recommends approval (6-0).

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

V. ID 22-889 Consider adoption of an ordinance of the City of Denton repealing ordinance no. 2014-086; approving the 2022 Denton Municipal Electric - Electric Service Standards ("2022 ESS"); delegating authority to Denton Municipal Electric for any future amendments or newly promulgated Electric Service Standards in accordance with the relevant authorities provided herein; providing for a repealer; providing for a severability clause; and, providing an effective date. The Public Utilities Board recommends approval (5 - 0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance and 2022 Electric Service Standard

W. ID 22-902 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government (PEG) grants with the University of North Texas for its NTTV PEG channel; authorizing the expenditure of funds; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet NTTV (es) Exhibit 2 - UNT NTTV PEG Ordinance Exhibit 3 - UNT NTTV PEG Service Agreement

X. ID 22-903 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government (PEG) grants with the Denton Independent School District for its PEG channel; authorizing the expenditure of funds; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet DISD (es) Exhibit 2 - DISD PEG Ordinance Exhibit 3 - DISD PEG Service Agreement

Y. ID 22-904 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government (PEG) grants with the University of North Texas for its Denton Community Television PEG channel; authorizing the expenditure of funds; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet DCTV (MHL Cmts) Exhibit 2 - UNT DCTV PEG Ordinance Exhibit 3 - UNT DCTV PEG Service Agreement

5. PUBLIC HEARING

A. ID 22-356 Hold a public hearing and consider approval of a resolution of the City Council of the City of Denton, Texas adopting the establishment of policies, guidelines, and criteria governing tax abatements; and declaring an effective date. The Economic Development Partnership Board recommends approval (7-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution and Tax Abatement Policy Exhibit 3 - Strategic Growth Areas by Industry Code Exhibit 4 - Draft Incentive Evaluation Matrix Exhibit 5- Presentation

6. ITEMS FOR INDIVIDUAL CONSIDERATION

A. ID 22-357 Consider approval of a resolution of the City Council of the City of Denton, Texas adopting the establishment of policies, guidelines, and criteria governing Chapter 380 incentives; and declaring an effective date. The Economic Development Partnership Board recommends approval (7-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2- Resolution and Chapter 380 Policy Exhibit 3 - Strategic Growth Areas by Industry Code Exhibit 4 - Draft Incentive Evaluation Matrix Exhibit 5- Presentation

1 Comment

B. ID 22-254 Consider adoption of an ordinance of the City of Denton, Texas, amending Chapter 22 "Parks and Recreation," by replacing the text of article III "Park Dedication" with updated text providing for new fees and dedication requirements for park land dedication or payment of cash in lieu as a condition to subdivision plat approval and providing for payment of park development fees as a condition to building permit issuance in order to provide for necessary park development, and providing for an effective date.

AIS Exhibit 1- Agenda Information Sheet Exhibit 2- Ordinance Exhibit 3- Ordinance 98-039 Exhibit 4- Draft Handbook Exhibit 5- Email from DBA to Park Board (2-7-22) Exhibit 6- Email from DBA to City Council (2-28-22) Exhibit 7- Email from City of Denton to DBA (3-25-22) Exhibit 8- Informal Staff Report to City Council (3-25-22) Exhibit 9- Parkland Dedication and Development Fees Peer Cities (3-2022) Exhibit 10- Presentation to City Council (3-1-22) Exhibit 11- Presentation

2 Comments