Agenda Items

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

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 22-826 Consider approval of the minutes of October 18, 2022 (Joint Council/Planning & Zoning Special Called), October 18, 2022 (Regular), and October 25, 2022 Meetings.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - October 18, 2022 Joint Council and Planning & Zoning Special Called Meeting Minutes Exhibit 3 - October 18, 2022 Regular Meeting Minutes Exhibit 4 - October 25, 2022 Minutes

B. ID 22-1394 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Services Advisory Committee, Denton Police Department Chief of Police Advisory Board, Health & Building Standards Commission, Historic Landmark Commission, Internal Audit Advisory Committee, Library Board, Parks, Recreation & Beautification Board, Planning & Zoning Commission, Public Art Committee, Public Utilities Board, Sustainability Framework Advisory Committee, Traffic Safety Commission, and Zoning Board of Adjustment.

AIS Exhibit 1 - Agenda Information Sheet B&C - 11-15-2022 Exhibit 2 - Nominations List 11-15-2022

C. ID 22-2330 Consider approval of a resolution of the City of Denton removing a member of the Committee on Persons with Disabilities; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Notification Letter to Mathew Granados Exhibit 3 - Proposed Resolution

D. ID 22-2331 Consider approval of a resolution of the City of Denton removing a member of the Committee on Persons with Disabilities; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Notification Letter to Beth Haswell-Kirkby Exhibit 3 - Proposed Resolution

E. ID 22-2216 Consider adoption of an ordinance of the City of Denton granting the TW Restaurant Holder, LLC dba Hooters of Denton, a noise exception for the Hooters Fall Festival Chili Cook-Off on Saturday, November 19, 2022, from 2 p.m. to 10 p.m., at 985 S Interstate 35; and providing an effective date.

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

F. ID 22-2235 Consider adoption of an ordinance of the City of Denton granting the Denton Holiday Lighting Festival Association, a noise exception for the Denton Holiday Lighting on Friday, December 2, 2022, from 6 p.m. to 9 p.m., at the Downtown Square and surrounding streets; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (4-0).

AIS Exhibit 1- Agenda Information Sheet Exhibit 2- Ordinance

G. ID 22-2353 Consider adoption of an ordinance of the City of Denton, Texas approving an Assignment of Airport Leases from Sykes-Vaughan Investments, LLC to Sheltair Aviation Denton, LLC of Airport Leases covering property located at 4700 Spartan Drive, 4780 Spartan Drive, 4849 Spartan Drive, 4700 John Carrell, 4790 John Carrell, 4600 Spartan Drive, 4850 Spartan Drive, 5007 Airport Road, 5077 Sabre Drive, and 5050 Warbird Drive, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Leases and related Ground Lessor Estoppel and Consent Agreement; and providing an effective date. Airport Advisory Board recommends approval (6-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Location Map Exhibit 3 - Request to Assign Exhibit 4 - Ordinance - Consent to Lease Assignment (6) Exhibit 5 - LLC Information

H. ID 22-1760 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute contracts regarding partner agency program services for in house library services and outreach programming for the Denton Public Library; and providing an effective date.

AIS Agenda Information Sheet Ordinance and Agreements

I. ID 22-2008 Consider adoption of an ordinance of the City of Denton approving a one time lump sum merit payment for Municipal Court Presiding Judge Tyler Atkinson (Presiding Judge); approve a Third Amended Compensation Agreement for the Presiding Judge under the review provision of his current agreement with the City; amending the current agreement to authorize the Presiding Judge to perform magistrate duties for Denton County and to provide for an increase in severance pay, salary, and car allowance; authorizing the expenditure of funds; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance and Amended Agreement

J. ID 22-2327 Consider adoption of an ordinance of the City of Denton appointing Tyler Atkinson as Presiding Judge for the City of Denton Municipal Court of Record; establishing a two-year term of office for the Presiding Judge commencing on the 1st day of October 2022 and extending through the 30th day of September 2024; providing severability and repealer clauses; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance

K. ID 22-2391 Consider adoption of an ordinance approving the Standard Utility Agreements ("Agreements") by and between the City of Denton and the Texas Department of Transportation ("TxDOT"), for the reimbursement of design, property acquisition and related services, construction, inspection and project management costs associated with the adjustment, removal, and/or relocation of both Water and Wastewater Utilities along I-35E from Mayhill to Loop 288 more specifically called the I-35E/Mayhill Utility Relocations Project, within the County and City of Denton, Texas; authorizing the City Manager, or their designee, to execute and deliver the Agreements; 1) Standard Utility Agreement -Utility ID No. U00008008 for Water Utility Relocation efforts in the amount of $15,407,417.25 and 2) Standard Utility Agreement - Utility ID No. U00011546 for Wastewater Utility Relocation efforts in the amount of $1,624,824.00; providing for the expenditure of funds therefor; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet (00A) Exhibit 2 - Ordinance & Agreements

L. ID 22-2028 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Main Street Association for the 2023 Arts & Autos Extravaganza sponsorship; and providing an effective date. ($2,500 cash sponsorship and $6,776.72 in-kind services - Community Partnership Committee recommends approval 3-0)

AIS Exhibit 1 Agenda Information Sheet Exhibit 2 Ordinance

M. ID 22-2034 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Film Festival Institute for the 2023 Denton Black Film Festival sponsorship; and providing an effective date. ($10,000 cash sponsorship and $7,176.77 in-kind services - Community Partnership Committee recommends approval 3-0)

AIS Exhibit 1 Agenda Information Sheet Exhibit 2 Ordinance