Agenda Items

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

L. ID 22-989 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to utilize a contract through the Lower Colorado River Authority Contract Number 5343, for the acquisition of electric maintenance, repair, and construction inventory for the Denton Municipal Electric Department to be stocked in the Warehouse; providing the expenditure of funds therefor; and providing an effective date (File 8010 - awarded to Techline, Inc., in the three (3) year not-to-exceed amount of $4,000,000.00).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance

M. ID 22-999 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 Hilltop Securities, Inc., for investment advisory services for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7953 - awarded to Hilltop Securities, Inc., for two (2) years, with the option for one (1) additional two (2) year extension, in the total four (4) year not-to-exceed amount of $335,000.00).

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

N. ID 22-1063 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to authorize the spend for an insurance binder to Archer Contingent Energy Risk, LLC, for forced outage insurance of the Denton Energy Center for the Summer of 2022; providing for the expenditure of funds therefor; and providing an effective date (RFP 8004 - authorizing the spend for Power Plant Forced Outage Insurance Coverage and awarding such insurance binder to Archer Contingent Energy Risk, LLC, in the Summer 2022 not-to-exceed amount of $1,100,000.00).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - LLC Members Exhibit 3 - Ordinance

O. ID 22-1064 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to utilize a contract with Galls, LLC, through the North Central Texas Council of Governments (NCTCOG) Purchasing Network Share Cooperative Purchasing Network Contract # 2021-073, for first responder uniforms, accessories, and alteration services for the Police and Fire Departments; providing for the expenditure of funds therefor; and providing an effective date (File 8011 - awarded to Galls, LLC, in the four (4) year not-to-exceed amount of $2,080,000.00).

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

P. ID 22-988 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 Siddons-Martin Emergency Group, LLC, through the Buy Board Cooperative Purchasing Network Contract # 651-21, for various new fire apparatus to include engines, aerials, and trucks for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (File 8002 - awarded to Siddons-Martin Emergency Group, LLC, in the five (5) year not-to-exceed amount of $12,035,687.00).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Cooperative Pricing Exhibit 3 - LLC Members Exhibit 4 - Presentation Exhibit 5 - Ordinance

Q. ID 22-965 Consider adoption of an ordinance of the City of Denton approving a Discretionary Services Agreement between City of Denton and Oncor Electric Delivery Services Company, LLC for relocation of Oncor Electric Facilities in conflict with the Hickory Creek Road Phase 3 Project, ranging from Riverpass Drive to FM-1830; providing for the payment of one million, nine hundred forty-two thousand, nine hundred seventy-five hundred dollars and 59/100 (1,942,975.59); authorizing the City Manager execute the agreement and to release funds granting for the Oncor relocation from the City of Denton; providing for severability and an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Oncor DSA Map Exhibit 3 - LLC Member List Exhibit 4 - Discretionary Service Agreement Exhibit 5 - Ordinance

R. ID 22-964 Consider adoption of an ordinance of the City of Denton approving an Assignment of Airport Lease from Pedron Aircraft Works, LLC, to DSR-Cherokee 180, LLC, of an Airport Lease covering property located at 926 Aeronca Drive, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Lease; and providing an effective date. Airport Advisory Board recommends approval (5-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Location Map Exhibit 3 - Request for Assignment Exhibit 4 - Ordinance - Consent to Lease Assignment Exhibit 5 - LLC Information

S. ID 22-1007 Consider adoption of an ordinance of the City of Denton approving a Consent to Assignment of Sublease between the City of Denton, a Texas home rule municipal corporation ("City" or "Landlord"), 4845 Lockheed Associates, Ltd. ("Tenant"), and Freedom Hangars, LLC ("Sublessee"), covering property located at 4845 Lockheed Lane, Unit "C", at the Denton Enterprise Airport; and providing an effective date. Airport Advisory Board recommends approval (5-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Location Map Exhibit 3 - Request to Assign Exhibit 4 - Ordinance - Consent to Assignment of Sublease Exhibit 5 - LLC Information

T. ID 22-1008 Consider adoption of an ordinance of the City of Denton approving a Consent to Sublease between Ezell Aviation, Inc., and CFD Integration, LLC, dba CFDI Aero, for the lease covering the property located at 4933 Sabre Lane, at the Denton Enterprise Airport; and providing an effective date. Airport Advisory Board recommends approval (5-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Location Map Exhibit 3 - Ordinance and Consent to Sublease Exhibit 4 - LLC Information

U. ID 22-1010 Consider adoption of an ordinance of the City of Denton approving a Consent to Sublease between Ezell Aviation, Inc. and DSR-Cherokee 180, LLC, for the lease covering the property located at 4855 Sabre Lane, at the Denton Enterprise Airport; and providing an effective date. Airport Advisory Board recommends approval (5-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Location Map Exhibit 3 - Ordinance and Consent to Sublease Exhibit 4 - LLC Information

V. ID 22-1012 Consider adoption of an ordinance of the City of Denton approving a Consent to Sublease between Ezell Aviation, Inc. and Wesley Pearce and William Garn, a Texas general partnership, dba Precision Aircraft Maintenance for the lease covering the property located at 5011 Sabre Lane, at the Denton Enterprise Airport; and providing an effective date. Airport Advisory Board recommends approval (5-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Location Map Exhibit 3 - Ordinance and Consent to Sublease Exhibit 4 - Certificate of Ownership

W. ID 22-973 Consider approval of a resolution of the City of Denton, ratifying the City Manager's execution of a letter of support and a partnership agreement with Children's Advocacy Center for North Texas for a grant application; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet.pdf Exhibit 2 - Resolution.pdf Exhibit 3 - Letter of Support.pdf Exhibit 4 - Partnership Agreement.pdf

X. ID 22-1051 Consider approval of a resolution of the City of Denton endorsing the Medicare for all Act of 2021; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet.pdf Exhibit 2 - Resolution.pdf Exhibit 3 - Medicare for All Act of 2021 (H.R 1976).pdf

1 Comment

4. PUBLIC HEARINGS

A. S22-0002a Hold a public hearing and consider making a recommendation to City Council regarding a request by Torrano Realty, Inc. for a Specific Use Permit to allow for a Multifamily Dwelling Use on approximately 11.891 acres of land, generally located on the east side of Woodrow Lane, approximately 1,365 feet south of East McKinney Street, in the City of Denton, Denton County, Texas. THE APPLICANT HAS REQUESTED TO POSTPONE TO THE JUNE 7, 2022 CITY COUNCIL MEETING (S22-0002a, Pathway Woodrow Lane Multifamily, Julie Wyatt)

AIS Exhibit 1 - Agenda Information Sheet