Agenda Items

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

S. ID 23-665 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and United Healthcare Insurance Company, Inc., amending the contract approved by the City Council on October 23, 2018, in the not-to-exceed amount of $625,600.00; amended by Amendment 1 approved by Purchasing; said second amendment to continue to provide employee voluntary vision insurance coverage; providing for the expenditure of funds therefor; and providing an effective date (RFP 6826 - providing for an additional second amendment expenditure amount not-to-exceed $107,400.00, with the total contract amount not-to-exceed $782,000.00).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Original Ordinance and Contract Exhibit 3 - Amendment 1 Exhibit 4 - Ordinance and Amendment 2

T. ID 23-706 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to execute a Contract of Sale between the City of Denton, as "Buyer", and Nelda Hackett (referred to herein as "Seller"), for the purchase of approximately 6.5 acres of land, more or less, for the purposes of the construction of a Wastewater Treatment Facility and other public uses, being located in the J. W. Withers Survey, Abstract No. 1343, and the B.B.B. & C.R.R. Company Survey, Abstract No. 196, all located in the City and County of Denton, Texas, for a purchase price of $820,000.00; authorizing the provision of relocation advisory services and relocation financial assistance in an amount of $155,478.84; authorizing the expenditure of funds therefor; providing for severability; and providing an effective date.

AIS Exhibit 1. Agenda Information Sheet Exhibit 2. Ordinance Exhibit 3. Location Map

5. PUBLIC HEARINGS

A. ID 23-387 THIS PUBLIC HEARING IS POSTPONED INDEFINITELY. NEW PUBLIC NOTICE WILL BE PUBLISHED IN ADVANCE OF THE FUTURE PUBLIC HEARING IN ACCORDANCE WITH LOC. GOV'T CODE CH. 395. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding the approval of the Roadway Impact Fees Study.

AIS Exhibit 1 - Agenda Information Sheet

B. ID 22-2556 THIS PUBLIC HEARING IS POSTPONED INDEFINITELY. NEW PUBLIC NOTICE WILL BE PUBLISHED IN ADVANCE OF THE FUTURE PUBLIC HEARING IN ACCORDANCE WITH LOC. GOV'T CODE CH. 395. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding updates to the Roadway Impact Fees.

AIS Exhibit 1 - Agenda Information Sheet

C. PD22-0010d Hold a public hearing and consider adoption of an Ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Planned Development - Mixed-Use Neighborhood (PD-MN) District to a Planned Development - Suburban Corridor (PD-SC) District on approximately 12.770 acres of land generally located at the northwest and southwest corner of Teasley Lane (F.M.2181) and Hunters Creek Road in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. STAFF IS REQUESTING TO WITHDRAW THIS ITEM (PD22-0010d, Denton West Joint Venture, Mia Hines).

AIS Exhibit 1 - Agenda Information Sheet

D. Z23-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification on approximately 29.714 acres of land from Planned Development 120 (PD-120) District to Mixed-Use Neighborhood (MN) District. The site is generally located at the south of Loop 288, approximately 1,640 feet west of North Locust Street (F.M. 2164) in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission voted [7-0] to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner McDade. (Z23-0001a, Loop 288 PD to MN, Mia Hines).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Staff Analysis Exhibit 3 - Site Location Map Exhibit 4 - Future Land Use Map Exhibit 5 - Existing Zoning Map Exhibit 6 - Proposed Zoning Map Exhibit 7 - PD-120 Ordinances Exhibit 8 - Table of Allowable Uses Exhibit 9 - Notification Map & Posting Affidavit Exhibit 10 - Draft Ordinance Exhibit 11 - Presentation

6. ITEMS FOR INDIVIDUAL CONSIDERATION

A. ID 23-545 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2022-2023 budget and Annual Program of Services of the City of Denton to allow for adjustments to the Capital Improvement Program of $29,223,360 for expenses related to transformers, LED conversion, Hickory GIS, and TxDOT relocations; declaring a public purpose; directing the City Secretary attach a copy to the 2022-2023 budget; requiring approval by at least five votes; providing a severability clause, an open meetings clause and an effective date. The Public Utilities Board recommends approval (6-0).

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

B. ID 23-195 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $52,000,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Solid Waste projects; and providing an effective date. The Public Utilities Board recommends approval (5-0).

AIS Exhibit 1. Agenda Information Sheet Exhibit 2. Ordinance Exhibit 3. Presentation

C. ID 23-196 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $167,000,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks and Wastewater System and Electric System projects; and providing an effective date. The Public Utilities Board recommends approval 5-0).

AIS Exhibit 1 Agenda Information Sheet Exhibit 2 Ordinance Exhibit 3 Presentation

D. ID 23-241 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2022-2023 budget and annual program of services of the City of Denton to allow for adjustments to the Westpark Tax Increment Reinvestment Zone (TIRZ) Fund of six hundred sixty-five thousand fifty-three dollars ($665,053) for the purpose of reimbursing the Westray Group, LP; declaring a public purpose; directing the City Secretary attach a copy to the 2022-2023 budget; requiring approval by at least five votes; and providing a severability clause, an open meetings clause, and an effective date.

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

E. ID 23-721 Consider adoption of an ordinance of the City of Denton creating a Special Citizens Bond Advisory Committee for the proposed November 2023 Bond Election; Appointing Chair, Chair Pro Tem and members to the committee; creating rules for the meetings; establishing a charge for the committee; and providing an effective date

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance

7. CONCLUDING ITEMS

A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. B. Possible Continuation of Closed Meeting topics, above posted.