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 24-491 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Planning & Zoning Commission and Zoning Board of Adjustment.

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

B. ID 24-1235 Consider adoption of an ordinance of the City of Denton approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled "Keisha Kimbrough v. City of Denton;" Cause No. 24-4150-481, pending in the 481st 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 - Agenda Information Sheet Exhibit 2 - Ordinance and Settlement Agreement and Release

C. ID 24-1047 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to enter into an agreement with the Texas Department of Transportation (TxDOT) for the relocation and road widening projects (ROW CSJ 0195-03-103, ROW CSJ 0081-13-074, and ROW CSJ 1951-01-012) of various facilities operated by Denton Municipal Electric generally located at I35E frontage road at the Union Pacific Railroad crossing, I35W frontage road between FM 407 and FM 2499 and FM1515 from Bonnie Brae Street to Westcourt Road within the territorial limits of the City of Denton; authorizing the expenditure of funds not to exceed $5,000,000; and declaring an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Signature Authority Form ROW-U-40 Exhibit 3 - Ordinance

D. ID 24-1215 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to execute and deliver the Standard Utility Agreement ("Agreement") by and between the City of Denton ("City") and the Texas Department of Transportation ("TxDOT"), for the reimbursement of eligible costs incurred in the adjustment, removal, and relocation of city facilities of both Water and Wastewater Utilities along I-35E from US 377/Fort Worth Drive to Locust Street and along the North Frontage Road at UPRR Railroad to the east ("Utility Relocations Project -TxDOT CSJ# 0195-03- 103/Utility ID:U00020852), within the County and City of Denton, Texas; providing for the expenditure of funds in an amount not to exceed Seven Hundred Fifteen Thousand, One Hundred and Fifteen and 00/100 Dollars ($715,115.00) for Water and Wastewater Utility Relocation efforts; and providing an effective date. The Public Utilities Board recommends approval (6-0).

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

E. ID 24-1123 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver Supplemental No. 2 to the Standard Utility Agreement ("Agreement") by and between the City of Denton and the Texas Department of Transportation ("TxDOT"), for the reimbursement of design, property acquisition and related services, construction, inspection, project management and other direct costs associated with the adjustment, removal, and/or relocation of water utilities along I-35E from Mayhill to Loop 288 more specifically called the I-35E/Mayhill Utility Relocations Project (Utility ID No. U00008008) for water utility relocation efforts, within the County and City of Denton, Texas; providing for the expenditure of funds not to exceed an increase of One Million, Eight Hundred Thirty-Two Thousand, Six Hundred Thirty-Two and 59/100 dollars ($1,832,632.59) therefor; and providing an effective date. The Public Utilities Board recommends approval (6-0).

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Ordinance and Agreement Exhibit 3 - Original Agreement and Supplemental No. 1

F. ID 24-1124 Consider adoption of an ordinance of the City of Denton amending Chapter 18 "Motor Vehicles and Traffic", Article III "Speed of Vehicles", Section 18-73 "Speed Limits on Certain Roads and Highways", "TXDOT Roads", "School Zones", of the code of ordinances of the City of Denton, to change the locations, extent, and speed limits of certain TxDOT roads and speed zones in the vicinity of a school; providing a repealer clause; providing a savings clause; providing a severability clause; providing a penalty clause; providing for publication; providing codification; and providing an effective date.

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

G. ID 24-1073 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to execute and administer joint funding agreements ("agreements") for water resource investigations by and between the City of Denton and the United States Geological Survey, Oklahoma-Texas Water Science Center ("USGS") related to continued support of the Hickory Creek streamflow station ("station") in an annual amount not to exceed $6,500.00; authorizing the expenditure of funds; and providing an effective date. The Public Utilities Board recommends approval (6-0).

AIS Exhibit 1. Agenda Information Sheet Exhibit 2. Ordinance Exhibit 3. Agreement Example

H. ID 24-1061 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Memorandum of Understanding for a Feasibility and Operation Study of a new aquatic facility with the University of North Texas in an amount not to exceed $20,000; and providing an effective date.

AIS Exhibit 1- Agenda Information Sheet Exhibit 2- Ordinance Exhibit 4- Amendment No. 1 to the Professional Services Agreement Exhibit 3- Aquatics Master Plan (Adopted) Exhibit 5- Memorandum of Understanding

I. ID 24-1177 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager to execute an agreement with the U.S. Department of Homeland Security Cybersecurity & Infrastructure Security Agency to conduct a Validated Architecture Design Review Assessment to evaluate the operation technology environment cybersecurity posture; ratifying the execution of the Cybersecurity Assessments Rules of Engagement; and providing an effective date.

AIS Exhibit 1: Agenda Information Sheet Exhibit 2: Ordinance

J. ID 24-1161 Consider approval of a resolution of the City of Denton denying McCart St, 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 Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Resolution

K. ID 24-1162 Consider approval of a resolution of the City of Denton denying McCart St, 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 Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Resolution

L. ID 24-1090 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a contract of sale between the City of Denton, as buyer, and Richard Lee Burch (referred to herein as "seller"), for the purchase of approximately 6.125 acres of land, more or less, for the purpose of the construction of Wastewater Treatment Facility and other public uses, being situated in the James W. Withers Survey, Abstract No. 1343, City of Denton , Denton County, Texas, and being a part of Lot 1, Block 1, of Burch Addition, an addition to the City of Denton, Texas, according to the plat thereof recorded in document No. 2012-165 of Denton County, Texas, located in the extraterritorial jurisdiction and County of Denton, Texas, for the purchase price of One Million Nine Hundred Thousand and no/100 Dollars ($1,900,000.00); 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

M. ID 24-1092 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a contract of sale between the City of Denton, as buyer, and Burch Family Farm Ltd (referred to herein as "seller"), for the purchase of approximately 3.919 acres of land, more or less, for the purpose of the construction of Wastewater Treatment Facility and other public uses, being located at 4478 Country Club Road in the J. W. Withers Survey, Abstract No. 1343, located in the extraterritorial jurisdiction and County of Denton, Texas, for the purchase price of Four Hundred and Eighty Thousand and 00/100 Dollars $480,000.00; authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. The Public Utilities Board recommends approval (6-0).

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