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.

4. CONSENT AGENDA

A. ID 23-040 Consider approval of the minutes of the July 25, 2023 Meeting, August 1, 2023 Meeting and August 1, 2023 Joint Meeting with Planning & Zoning and Northeast Denton Area Plan Steering Committee.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - July 25, 2023 Minutes Exhibit 3 - August 1, 2023 Minutes Exhibit 4 - August 1, 2023 Joint Minutes

B. ID 23-066 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics, Committee on Persons with Disabilities, Community Services Advisory Committee, 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, and Zoning Board of Adjustment.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Nominations List

C. ID 23-1207 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 Denton Affordable Housing Corporation for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $100,000.00; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Capacity Building Grant CSAC Funding Recommendations DAHC Exhibit 3 - Agency Ordinance-Agreement

D. ID 23-1209 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 PediPlace, Inc. for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $230,781.00; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Capacity Building Grant CSAC Funding Recommendations Exhibit 3 - Agency Ordinance-Agreement

E. ID 23-1210 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 Habitat for Humanity of Denton County, Inc. for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $100,000.00; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Capacity Building Grant CSAC Funding Recommendations Exhibit 3 - Agency Ordinance-Agreement

F. ID 23-1211 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 Denton Christian Pre-school, Inc. for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $160,000.00; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Capacity Building Grant CSAC Funding Recommendations Exhibit 3 - Agency Ordinance-Agreement

G. ID 23-1212 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 North Texas Solution for Recovery for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $200,000.00; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Capacity Building Grant CSAC Funding Recommendations Exhibit 3 - Agency Ordinance-Agreement

H. ID 23-1213 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 Denton County MHMR for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $125,000.00; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Capacity Building Grant CSAC Funding Recommendations Exhibit 3 - Agency Ordinance-Agreement

I. ID 23-1214 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 Project HOPE Family Enrichment Center for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $100,000.00; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Capacity Building Grant CSAC Funding Recommendations Exhibit 3 - Agency Ordinance-Agreement

J. ID 23-1215 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 Health Services of North Texas, Inc. for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $135,330.00; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Capacity Building Grant CSAC Funding Recommendations Exhibit 3 - Agency Ordinance-Agreement

K. ID 23-1452 Consider approval of a resolution of the City of Denton, Texas continuing support of Generation Housing Partners, LLC's Westview Heights at Denton project in light of the project's change to a property-tax-exempt structure; authorizing the city manager, or their designee, to sign a letter acknowledging the city's continued support; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Resolution of Support & Letter of Support Exhibit 3 - Resolution ID 22-165

L. ID 23-1312 Consider adoption of an ordinance of the City of Denton ratifying a Quitclaim Deed dated August 14, 2007 (Instrument Number 2007-99232) by and between David Wayne Austin and Dwayne E. Hatcher; approving an Assignment of Airport Lease from Emily Schopper, Independent Administrator of the Estate of David Wayne Austin, deceased to Wayne and Maribeth Yarbrough covering property at 918 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 to Assign Exhibit 4 - Ordinance - Consent to Lease Assignment Exhibit 5 - Quitclaim Deed

M. ID 23-1472 Consider adoption of an ordinance of the City of Denton approving an Assignment of Airport Lease from DTO 4858 LLC to GKY Holdings 1, 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 (5-0).

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