Agenda Items

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

C. ID 24-328 Consider approval of a resolution of the City of Denton providing the February 12, 2024 meeting absence by Public Utilities Board Member Lee Riback be excused; and providing an effective date.

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

D. ID 24-389 Consider approval of a resolution of the City of Denton providing the February 14, 2024 meeting absence by Planning and Zoning Commission Member Kimberly Thaggard be excused; and providing an effective date.

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

E. ID 24-288 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between Denton Independent School District and the City of Denton to work collaboratively to enable students and employees of DISD to have greater access to Denton Public Library resources through a Books2Go Account at the Denton Public Library; and providing an effective date.

AIS Exhibit 1 -Agenda Information Sheet Exhibit 2-Ordinance

F. ID 24-518 Consider adoption of an ordinance approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled "City of Denton v. Jesse Ray Eakers, Jr., Penske Truck Leasing Co. L.P., Fleetco Inc., The Cincinnati Insurance Companies, and Southerland Transport, L.L.C;" Cause No. 23-6616-431, pending in the 431st Judicial District Court, Denton County, Texas; and directing the City Manager or designee and the City's attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date.

AIS Exhibit 1 - AIS Exhibit 2 - Ordinance and Settlement Agreement and Release

G. ID 23-2196 Consider adoption of an ordinance of the City of Denton providing for the abandonment, relinquishment, and quitclaim of a 1.266-acre public access, drainage and utility easement granted to the City of Denton by Ralph L. Mason Trust, recorded by County Clerk File No. 2007-59444, the Real Property Records of Denton County, Texas; providing for the quitclaim thereof to Ralph L. Mason Trust; providing for the terms and conditions of the abandonment, relinquishment and quitclaim made herein; providing for the conveyance of a sanitary sewer easement to the City of Denton; providing for the indemnification of the City of Denton against damages arising out of the abandonment herein; providing for the 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 - Ordinance

H. ID 23-2163 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 University of North Texas System (UNT System) for the dedication of permanent water easements and temporary construction easements on University of North Texas property to the City of Denton, Texas for the Northwest Water Transmission Main in exchange for improvements to the existing University of North Texas fire suppression system; and providing for an effective date.

AIS Exhibit 1- Agenda Information Sheet Exhibit 2 - Ordinance, Interlocal Agreement (ILA)

I. ID 24-363 Consider approval of a resolution of the City of Denton denying North Texas Contracting 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 Exhibit 1- Agenda Information Sheet Exhibit 2 - Draft Resolution

J. ID 24-385 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department (TPWD) Outdoor Recreational Legacy Partnership Program 2024 funded by the U.S. Department of the Interior National Park Service in the amount of $2,250,000 for materials and construction costs to renovate Mack Park; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution

K. ID 24-242 Consider approval of a resolution of the City of Denton ratifying a letter of support to the US Environmental Protection Agency (EPA) to designate the North Central Texas Council of Governments (NCTCOG) as the lead applicant to the EPA's Climate Pollution Reduction Grants (CPRG) Program Implementation Grant on behalf of the Dallas-Fort Worth-Arlington Metropolitan Statistical Area (DFW MSA) and neighboring jurisdictions; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resolution Exhibit 3 - Letter of Support

L. ID 24-243 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an agreement with the Department of the Army Fort Worth District under the Continuing Authorities Program (CAP) Section 205 to study, determine cause, and find a solution to the flooding of Cooper Creek and the adjacent areas; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance Exhibit 3 - Letter of Request

M. ID 24-244 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute a Memorandum of Understanding with the City of The Colony, Texas, for the transfer to The Colony of its share ($12,876) 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

N. ID 24-384 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Department of Homeland Security (DHS) Fiscal Year 2023 Assistance to Firefighters Grant (AFG) Program in the amount of $111,186 for wildland personal protective equipment; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Resoluton

O. ID 24-370 Consider approval of a resolution of the City of Denton denying Harold Peck, Mary Peck, and Peck Investments, LTD.'s petitions 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 Exhibit 1- Agenda Information Sheet Exhibit 2 - Draft Resolution

P. ID 24-371 Consider approval of a resolution of the City of Denton denying Donald J. Steinberg'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 Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Resolution

Q. ID 24-390 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a pre-qualified professional services list for engineering services for various water and wastewater utilities projects for the Water Utilities Department; and providing an effective date (RFQ 8213 - for a three (3) year, with the option for two (2) additional one (1) year extensions, in the total five (5) year term). The Public Utilities Board recommends approval (5 - 0).

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