City of Denton, TX
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City of Denton, TX
Meeting:
City Council on 2024-02-06 2:00 PM
Meeting Time: February 06, 2024 at 2:00pm CST
2 Comments
Closed for Comment February 06, 2024 at 2:00pm CST
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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 24-030 Consider approval of the minutes of the January 23, 2024 Special Called Meeting.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - January 23, 2024 Minutes
B. ID 24-093 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Mobility Committee.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Nominations List
C. ID 24-152 Consider appointments to the Tax Increment Reinvestment Zone Number Two (Westpark TIRZ) Board of Directors.
AIS
Exhibit 1 - Agenda Information Sheet
D. ID 23-2450 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the U.S. Department of the Interior Bureau of Reclamation WaterSMART Water and Energy Efficiency Grant 2024 in the amount of $5,000,000 for implementation of the advanced metering infrastructure system; and providing an effective date.
AIS
Exhibit 1 Agenda Information Sheet
Exhibit 2 Resolution
E. ID 23-2456 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute a Memorandum of Understanding with Denton County, Texas, constituting Denton County's formal waiving of a claim to its possible allocated share of the proceeds of the U.S. Department of Justice - Office of Justice Programs - Edward Byrne Justice Assistance Grant (JAG Grant) 2023; and declaring an effective date.
AIS
Exhibit 1 Agenda Information Sheet
Exhibit 2 Ordinance
F. ID 23-2485 Consider approval of a resolution of the City of Denton ratifying the submission of an application by the City of Denton Parks and Recreation Department (PARD) to the City of Denton Community Development Department for the 2024/25 Community Development Block Grant Program (CDBG) in the amount of $250,000 to construct and extend the trail loop at Denia Park and add American With Disabilities Act (ADA) compliant connecting trails at Carl Gene Young Sr Park; and providing for an effective date.
AIS
Exhibit 1- Agenda Information Sheet
Exhibit 2 Resolution
G. ID 24-060 Consider approval of a resolution of the City of Denton denying Knopf Family LLC's petition for removal of property from the extraterritorial jurisdiction of the City of Denton and denying the City's consent to the reduction of the City's extraterritorial jurisdiction; and providing an effective date.
AIS
1. Agenda Information Sheet
2. Draft Resolution
H. ID 24-118 Consider approval of a resolution of the City of Denton denying North Texas Constructing Inc.'s petition for removal of property from the extraterritorial jurisdiction of the City of Denton and denying the City's consent to the reduction of the City's extraterritorial jurisdiction; and providing an effective date.
AIS
1. Agenda Information Sheet
2. Draft Resolution
I. ID 24-104 Consider adoption of an ordinance of the City of Denton granting a noise exception for Norman Roscoe's Cedar Street Bash event which will be held on Saturday, March 9, 2024 at Norman Roscoe; and providing an effective date.
AIS
Exhibit 1- Agenda Information Sheet
Exhibit 2- Ordinance
J. ID 24-155 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fifth amendment to a Professional Services Agreement between the City of Denton and Halff Associates, Inc., amending the contract approved by City Council on November 6, 2018, in the not-to-exceed amount of $837,900.00, amended by Amendments 1-4 approved by Purchasing and City Council, said fifth amendment to provide the design for the full depth reconstruction and utility improvements surrounding the square for the Capital Improvement Projects Department; providing for the expenditure of funds therefor; and providing an effective date (File 6590-041 - providing for an additional fifth amendment expenditure amount not-to-exceed $890,769.00, with the total contract amount not-to-exceed $2,030,809.00). The Public Utilities Board recommends approval (5-0).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Original Ordinance, Contract, Ordinances, and Amendments 1-4
Exhibit 3 - Ordinance and Amendment 5
K. ID 24-156 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk contract with Sundt Construction, Inc., for pre-construction services of the Pecan Creek Water Reclamation Plant Expansion Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8289 - awarded to Sundt Construction, Inc., in the not-to-exceed amount of $2,452,441.00). The Public Utilities Board recommends approval (4 - 1).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Pricing Evaluation
Exhibit 3 - Ordinance and Contract
L. ID 24-157 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with C&C Environmental Services, Inc., for the repair of Filter #4 Underdrain System, including the removal and replacement of the filter media at the Lake Lewisville Water Treatment Plant for the Water Production Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8366 - awarded to C&C Environmental Services, Inc., in the not-to-exceed amount of $151,800.00). The Public Utilities Board recommends approval (5 - 0).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Pricing Evaluation
Exhibit 3 - Ordinance and Contract
M. ID 24-158 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Schneider Siltation, LLC, for the Inlet Filters Installation and Trash Abatement Program for the Drainage Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8394 - awarded to Schneider Siltation, LLC, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $150,000.00). The Public Utilities Board recommends approval (5 - 0).
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Ordinance and Contract
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