Agenda Items

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B. ID 23-938 Consider approval of a resolution of the City of Denton providing the April 21, 2023 meeting absence of a Community Services Advisory Committee Member be excused; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Resolution & Exhibit

C. ID 23-723 Consider approval of a resolution of the City Council of the City of Denton nominating PACCAR, Inc., to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date.

AIS Exhibit 1. Agenda Information Sheet Exhibit 2. TEZ Program Overview Exhibit 3. Nominating Resolution

D. ID 23-917 Consider approval of a resolution of the City Council of the City of Denton, Texas, approving the 2021 - 2022 Tax Increment Reinvestment Zone Number One (TIRZ #1) Annual Report; and declaring an effective date. The Downtown TIRZ #1 Board recommends approval (7-0).

AIS Exhibit 1. Agenda Information Sheet Exhibit 2. Resolution

E. ID 23-747 Consider adoption of an ordinance of the City of Denton providing for the abandonment, release, and quitclaim of 1) a portion of Audra Lane right-of-way located between the east line of Loop 288 and the northwest line of Prominence Parkway and 2) an electric easement conveyed to Texas Power & Light company recorded in Volume 264 Page 149, Deed records, Denton County, Texas and assigned to the City of Denton in Volume 756 Page 669, Deed records, Denton County, Texas, all located in the W. Lloyd Survey, Abstract No. 774, within the City and County of Denton, Texas; providing for the quitclaim thereof to Us Alliance Prominence Venture, LLC; providing for the terms and conditions of the abandonment and quitclaim herein; providing for the reservation and conveyance of a needed public utility easement therein to the City of Denton; providing for the indemnification of the City of Denton against damages arising out of the abandonment herein; providing for barricading; providing for consideration to be paid to the City of Denton; providing for severability and an effective date.

AIS Exhibit 1. Agenda Information Sheet Exhibit 2. Location Map Exhibit 3. Site Map Exhibit 4. Secretary of State Corporation members list Exhibit 5. Ordinance

F. ID 23-748 Consider adoption of an ordinance of the City of Denton authorizing the City Manager or designee, to execute and deliver a third amendment to lease agreement between the City of Denton, as landlord, and SBC Tower Holdings LLC, as tenant, leasing an additional 150 square feet of land, located near Frame Street, being identified on Block A, Lot 1, City Hall East Addition, City of Denton, Denton County, Texas, for the use and maintenance of a communication tower; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Site Map Exhibit 3 - Ordinance Exhibit 4 - LLC Secretary of State Management

G. ID 23-915 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager to execute a first amendment to agreement by and between the City of Denton, Texas and Forestar (USA) Real Estate Group, Inc. for roadway impact fee and assignable credits for Eagle Creek Addition Phases 1-4; and providing an effective date.

AIS Exhibit 1. Agenda Information Sheet Exhibit 2. Draft Ordinance

H. ID 23-824 Consider adoption of an ordinance of the City of Denton granting All American Entertainment a noise exception for the Monster Truck Shows on Friday, June 2, from 5 p.m. to 9 p.m., Saturday, June 3, from 12 p.m. to 9 p.m., and Sunday, June 4, 2023, from 12 p.m. to 4 p.m., at the North Texas Fair Grounds - 2217 N. Carroll Boulevard; and providing an effective date.

AIS Exhibit 1-Agenda Information Sheet Exhibit 2- Ordinance Exhibit 3- Ordinance 21-1756

I. ID 23-988 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Advanced Funding Agreement (AFA) and Landscape Maintenance Agreement (LMA) with the Texas Department of Transportation for the purpose of providing landscape, scenic enhancement and irrigation on US Highway 377 from Roselawn Drive to Country Club Road (the "Agreement"); authorizing the City Manager to perform all obligations of the City under the Agreements including the expenditure of funds; and providing an effective date.

AIS Exhibit 1- Agenda Information Sheet Exhibit 2- Ordinance Exhibit 3- Advance Funding Agreement (AFA) Exhibit 4- Landscape Maintenance Agreement (LMA) Exhibit 5- Presentation

J. ID 23-859 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton and Lake Cities Municipal Utility Authority (LCMUA) for the construction of an eight-inch (8") potable water line to provide service to the City of Denton Lake Lewisville Raw Water Pump Station. The Public Utilities Board recommends approval (6 - 0).

AIS Exhibit 1: Agenda Information Sheet Exhibit 2: Ordinance Exhibit 3: Interlocal Agreements

K. ID 23-876 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Department of Transportation's 2023 Transportation Alternatives Set-Aside (TA) Program in the amount of $13,346,259 for the installation of 3.25 miles of the Pecan Creek Trail Shared Use Path; and providing an effective date.

AIS Exhibit 1 Agenda Information Sheet Exhibit 2 Resolution Exhibit 3 Pecan Creek Trail Rendering

L. ID 23-906 Consider adoption of an ordinance by the City of Denton authorizing the City Manager, or designee, to execute a 1) Advanced Funding Agreement Amendment No. 1 for the termination of the original Advanced Funding Agreement and 2) execute a new Advanced Funding Agreement for funding under the North Central Texas Council of Government's' Congestion Mitigation and Air Quality (CMAQ) Improvement Program, providing financial assistance for the city's Pecan Creek and Nette Shultz Elementaries Safe Routes to Schools (SRTS) sidewalk project; CSJ 0918-46-267, through the Texas Department of Transportation (TxDOT), in an amount not to exceed four hundred thirty-eight thousand, eight hundred twenty and 00/100 ($438,820.00) dollars; authorizing the expenditure of funds therefor; and providing an effective date.

AIS EXHIBIT 1-Agenda Information Sheet EXHIBIT 2-Ordinance, Advanced Funding Agreement and Amendment EXHIBIT 3-Original Wilson Pecan Creek CMAQ AFA 091846267

M. ID 23-893 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 contract with Berry, Dunn, McNeil & Parker, LLC, dba BerryDunn, through The Interlocal Purchasing System (TIPS) Cooperative Program Contract #200601 for the Enterprise Resource Planning (ERP) Assessment; providing for the expenditure of funds therefor; and providing an effective date (File 8232 - awarded to Berry, Dunn, McNeil & Parker, LLC, dba BerryDunn, in the not-to-exceed amount of $130,000.00).

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

N. ID 23-943 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract extension between the City of Denton and John Hoggard dba Utility Planning Network (UPN) through June 10, 2024, to continue to provide 311/CRM Consulting Services for Customer Service and Public Affairs; and declaring an effective date (RFQ 7485 - extending a contract with John Hoggard dba Utility Planning Network (UPN), to June 10, 2024). The Public Utilities Board recommends approval (4 - 0).

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

O. ID 23-944 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 Professional Services Agreement between the City of Denton and Kimley-Horn and Associates Inc., amending the contract approved by the City Council on November 16, 2021, in the not-to-exceed amount of $159,300.00; said first amendment to provide approximately 1,500 linear feet of 12-inch sanitary sewer line for the Water Utilities Divisions for the Granada Lift Station Replacement Project; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-008 - providing for an additional first amendment expenditure amount not-to-exceed $204,500.00, with the total contract amount not-to-exceed $363,800.00). The Public Utilities Board recommends approval (4 - 0).

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

P. ID 23-945 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 Burns & McDonnell Engineering Company, Inc., to provide Owner Engineer services on several ongoing initiatives for the Denton Municipal Electric Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7804-009 - Professional Services Agreement for professional services awarded to Burns & McDonnell Engineering Company, Inc., in the not-to-exceed amount of $763,641.00). The Public Utilities Board recommends approval (4 - 0).

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