Agenda Items

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

2) Open Microphone. This section of the agenda permits any person who has not registered in advance for a citizen report to make comments about public business items not listed on the agenda. Such person(s) shall have registered using the "Virtual White Card" or "By Phone" process outlined by the City on its website or meeting notice.

During open microphone reports under this section of the agenda, the Council may listen to citizens speak. However, because notice of the subject of the open microphone report has not been provided to the public in advance, the Texas Open Meetings Act limits any deliberation or decision by the Council to: a proposal to place the item on a future agenda; a statement of factual information; or a recitation of existing policy. Council Members may not ask the open microphone speakers questions or discuss the items presented during open microphone reports.

NOTE: If audio/visual aids during presentations to Council are needed, they must be submitted to the City Secretary 24 hours prior to the meeting.

3. CONSENT AGENDA

A. ID 22-810 Consider approval of the minutes of May 3, 2022.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - May 3, 2022 Minutes - Draft

B. ID 22-503 Consider approval of a resolution of the City Council of the City of Denton, approving the 2020/2021 Tax Increment Reinvestment Zone Number Two (Westpark TIRZ) annual report; and declaring an effective date. The TIRZ Number Two Board recommends approval (11-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution and 2020-21 Annual Report Exhibit 3 - Form 50-806

C. ID 22-0503 Consider approval of a resolution of the City Council of the City of Denton nominating Mayday Manufacturing, to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (10-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution (REV) Exhibit 3 - TEZ Program Overview

D. ID 22-884 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed $738.00 of in-kind services and resources for the Party with Friends event hosted by the Denton Parks Foundation, which will be held on Wednesday, June 1, 2022, from 6:00 p.m. to 9:00 p.m., at the North Lakes Driving Range, 2009 W. Windsor Drive; and providing an effective date.

AIS Exhibit 1- Agenda Information Sheet Exhibit 2- Ordinance Exhibit 3- Co-Sponsorship Approval Letter Exhibit 4- Year to Date Co-Sponsorship Awards-FY21-22

E. ID 22-885 Consider recommending approval of a resolution of the City of Denton authorizing the City Manager to enter into an agreement with Denton County Brewing Company allowing the sale of alcoholic beverages at the Party with Friends event, on Thursday, May 26, 2022, at the North Lakes Driving Range, upon satisfying certain conditions; and providing for an effective date.

AIS Exhibit 1- Agenda Information Sheet Exhibit 2- Resolution and Agreement

F. ID 22-1071 Consider adoption of an ordinance of the City of Denton granting The Village Church Denton a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for a celebration service, which will be held on Sunday, June 5, 2022, from 9:00 a.m. to 10:00 a.m., at North Lakes Park in Denton, Texas; granting an increase in sound levels on said date from 9:00 a.m. to 10:00 a.m., with sound not to exceed 75 decibels; and providing an effective date.

AIS Exhibit 1- Agenda Information Sheet Exhibit 2- Ordinance

G. ID 22-898 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 regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction phase services, and easement acquisition for the I-35 to Milam Creek Phase II Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-010 - Professional Services Agreement for design and construction phase services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $751,100.00). The Public Utilities Board recommends approval (6 - 0).

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

H. ID 22-982 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 Teague Nall and Perkins, Inc., for surveying and civil engineering services for Denton Municipal Electric as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7875 - Professional Services Agreement for surveying and civil engineering services awarded to Teague Nall and Perkins, Inc., 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 $2,400,000.00). The Public Utilities Board recommends approval (6 - 0).

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

I. ID 22-985 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 Green Equipment Company, the authorized distributor for Envirosight, LLC, as designated by the Buy Board Cooperative Purchasing Network Contract # 593-19, for Envirosight video sewer inspection systems and parts for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (File 8019 - awarded to Green Equipment Company as authorized distributor for Envirosight, LLC, in the not-to-exceed amount of $461,058.00). The Public Utilities Board recommends approval (6 - 0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Quote Exhibit 3 - Ordinance

J. ID 22-986 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 The John R McAdams Company, Incorporated, for professional design services for Briercliff Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7850-002 - Professional Services Agreement for professional design services awarded to The John R McAdams Company, Incorporated, in the not-to-exceed amount of $85,150.00). [Council Priority]

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

K. ID 22-987 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 Halff Associates, Inc., for professional design services for Pecan Creek Linear Trail for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7850-003 - Professional Services Agreement for professional design services awarded to Halff Associates, Inc., in the not-to-exceed amount of $145,000.00). [Council Priority]

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