Agenda Items

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

F. ID 22-1037 Consider appointments to the Community Partnership Committee.

AIS Exhibit 1 - Agenda Information Sheet

G. ID 22-1039 Consider approval of a resolution appointing members to the Discover Denton Advisory Board; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Proposed Resolution

H. ID 22-1041 Consider approval of a resolution of the City of Denton appointing two (2) members to the Denton County Behavioral Health Leadership Team; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Proposed Resolution

I. ID 22-1042 Consider approval of a resolution of the City of Denton appointing two (2) members to the Denton County Homelessness Leadership Team; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Proposed Resolution

J. ID 22-1043 Consider approval of a resolution of the City of Denton appointing a member to the Denton County Workforce Success Leadership Team; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Proposed Resolution

K. ID 22-1046 Consider approval of a resolution of the City of Denton appointing a member and proxy to the North Texas Commission; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Proposed Resolution

L. ID 22-1047 Consider approval of a resolution of the City of Denton appointing a Primary Member and Alternate Member as official voting representatives to the North Central Texas Council of Governments' Regional Transportation Council; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Proposed Resolution

M. ID 22-436 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 Salvation Army, a Georgia Corporation for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $79,156.00; and providing an effective date. [Council Priority]

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

N. ID 22-876 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton County Friends of the Family to provide Community Development Block Grant funds for pre-development costs for the construction of The Family Justice Center in Denton, Texas; authorizing the expenditure of funds not to exceed $402,327; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit - Denton County Friends of the Family Ordinance-Agreement Exhibit 3 - 2021-22 Action Plan - Substantial Amendment Exhibit 4 - HUD letter dated May 31, 2022

O. ID 22-800 Consider approval of a resolution of the City of Denton adopting Policy No. 107.03 "Vacation Leave" of the City of Denton Policies and Procedures Manual; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution Exhibit 3 - Revised Policy 107.03 Vacation Leave with Admin Procedures (for reference)

P. ID 22-1049 Consider approval of a resolution of the City of Denton adopting Policy No. 111.06 "Death in the Family Leave" of the City of Denton Policies and Procedures Manual; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution Exhibit 3 - Revised Policy No. 111.06 with Admin Procedure (for reference)

Q. ID 22-1205 Consider approval of a resolution of the City of Denton adopting Policy No. 410.01 "Health, Safety, and Environmental Policy" of the City of Denton Policies and Procedures; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution Exhibit 3 - New Policy 410.01 Health, Safety, and Environmental Policy

R. ID 22-861 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Development Agreement between the City of Denton and TX Legacy Denton, LP., for the granting of a Public Access Easement for a park trail and a temporary construction easement on the Legacy multi-family development; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0). *[Council Priority-Conduct Park Planning]

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

S. ID 22-968 Consider adoption of an ordinance of the City of Denton approving an Assignment of Airport Lease from 3KAM Real Estate, LLC to DTO 4858 LLC of an Airport Lease covering property at 4858 Lockheed Lane, Denton, Texas at the Denton Enterprise Airport; amending the existing airport lease; authorizing the City Manager to execute the Assignment of Airport Lease; and providing an effective date. Airport Advisory Board recommends approval (4-0).

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

T. ID 22-1247 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 contract between the City of Denton and Techline, Inc., amending the contract approved by City Council on September 18, 2018, in the not-to-exceed amount of $11,000,000.00; said first amendment to continue to provide overhead and underground transformers for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (IFB 6778 - providing for an additional first amendment expenditure amount not-to-exceed $2,750,000.00, with the total contract amount not-to-exceed $13,750,000.00). The Public Utilities Board recommends approval (5 - 0).

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