We are all in attendance so we do have a quorum so I will
now open the meeting.
First agenda item is consent citizen comments on consent
agenda items. Do we
have any blue cards for I guess not. Okay. A request for
clarification of agenda
items listed on the agenda for April the 3rd 2018. Council
members any yes
Councilmember Gregory. Thank you Mayor. My question on item
E was this reduction
or increase in DISD reimbursement was this initiated by our
city manager or by
this the school superintendent and how did we come to that
particular figure. I
initiated it after a quarterly meeting with Chief Powell in
reviewing how the
funding formula currently works. It was a formula that had
not been updated
for several years so we were receiving reimbursement for
about half of
our SROs if that makes sense to you and so basically what
this does is provides
funding for half of all of the SROs. On the flip side we're
also going through an
accounting exercise with the water park ensuring that our
books in our
allocations are clean as well so we're working on that
other side of the coin
as well. Thank you. Councilmember Briggs. On A for the
disposal hazardous disposal
services I'm just curious has the collection time or amount
of days
changed or is that pretty consistent and also if any of the
staff that
participates in this service has weighed in on the contract
. Absolutely they've
certainly weighed in they were part of the evaluation
committee. In terms of the time frame could you clarify
what you're asking. Well I think six months is standard for
the pickup for waste and so I'm just making sure that the
person that because we're switching part of the service
that it's gonna be at
least six months that we're not gonna be holding the
product any longer than that.
That's my understanding is we try to bundle those pickups
to make it
somewhat efficient for us where we're not having pickups
without a lot of
product to turn around. Okay thank you.
I know you and I had a conversation and I just can't recall
when I read this
about paint pickup and that you know you can your
residential are allowed I think
ten gallons pick up from the residential area but if you
have more than that or
other people that we might start a pilot program of where
is that that's not
that's not part of this I don't believe it. No but I think
it's tied into the
program so currently we do curbside collection only
something we've been
talking about internally is allowing residences and even
maybe some folks
outside the community to bring in waste and perform that as
a drop-off service
and so we're hoping to at least try to pilot that and
within the next couple
weeks for our residents we do get quite a bit of foot
traffic out there at the
landfill people wanting to drop it as opposed to scheduling
a pickup and so we
want to see how that works. So we'll have a work session
coming up on
that I just don't want to get outside of posting so we got
something coming up
where you or you'll describe to us that program and what
all. I can certainly get
an ISR out on that and as the pilot program picks up when
we get some
results we'll circle back with something a little bit more
formal. Okay all right.
Did you have follow-up to that? Yes. Yeah so in regards to
the disposal because
there's certain amounts and you want to make sure you have
enough amount is
there something a program that we do with the county that
we accept their
their chemical hazardous and that's included in this
disposal? Not currently
and that's that's one of the things that we've been taking
a look at it's kind of
a business case is do we want to provide a regional service
do we want to provide
service just for our residents in terms of drop-off so I
think to kind of
following up on the answer I provided the mayor is we want
to see how it works
for our residents first and then we can kind of project out
and see if there's a
benefit to us opening that up to folks outside of the
community. So this
contract for disposal is just for exactly what we're doing
now for the
current. It provides us a little bit of wiggle room I mean
it's a volume based
pricing and so as volume goes up the pricing will escalate
but the biggest
component of our cost at the HCC is actually the building
the staff things
like that this is a very small cost is it comparatively
speaking. Thank you. Any
other clarifications? Nope all right seeing none. Oh we do
want to pull agenda
item K consent agenda item K for just individual
consideration. K yes.
[inaudible]
Okay well so do we still want to pull K now? Okay well we
got a little change of
plans good thing about City Council and being the chair we
can make some
modifications on the fly as chair sees fit. So we're gonna
put K back on the
consent agenda because what we want to do right now and we
've checked with legal
staff and we're well within our legal rights data so I'd
like for Chief
Palsgrove to come forward if you would please.
Well we've decided we're just gonna put you on a truck
instead of letting you
retire. Okay I'm kidding. We have a little plaque of
appreciation that we would
like to present to you and I'll just read it and then I'll
make some comments
and anybody else that would like to comment I certainly
would welcome them
to do so. The plaque reads the City of Denton expresses its
gratitude to
you Robin Palsgrove for devotion and invaluable service to
the citizens of
Denton serving from October 2014 through April 2018 as an
employee of the City of
Denton Fire Department. Employees such as you are a valued
asset to our community
your contributions to the City of Denton are greatly
appreciated. Thank you.
Let's give him a hand.
And you know and plaques are great words are great but they
really cannot
express from me to you the appreciation that I've had for
you as being our Fire
Chief you know when when you came on is about the time I
was elected initially
as my first term as mayor and we both hit it off well we
worked together
hard to do something that I think was very innovative and I
think your
expertise and your personality and your drive helped us to
achieve that with
that partnership with the Emergency Services District. You
've maintained a
great relationship with the Fire Association and all those
men and women
who are under your charge and have set a great example of
leadership and
collaboration and cooperation and just your passion for
your job and
for your people is extraordinary as it's seen every time
you would give a speech
at the Firefighters Award banquet and any other time that
you were able to
speak so I just want to thank you for your service and it
was your second I
believe coming out of retirement this is your second
retirement I believe and
certainly wish you the best and whatever you decide to do
and wherever you wind
up landing and just to enjoy your life and just the things
that you contributed
to here will be greatly appreciated and you will be greatly
missed so thank you
Chief. Thank you. You bet. I want to I want to open it up
to anybody else if
they want to have a few words. So I echo exactly what the
mayor said and wanted to
thank you for for your service personally and say that you
were exactly
what this department needed at the right time and we're
gonna miss you.
Yes, Councilmember Gregory. It was shortly after you got
here that I gave you some grief about a
report and you accepted it so well and you were so
dedicated to getting data
and justifying what you're doing and what your plans are
and I appreciated that
much and I remember going to Firefighter banquets prior to
you getting here and
the tension was you could walk into the room and just feel
it and that's not the
case anymore that the notion of we're all going in the same
direction and
trying to achieve the same goals that message resonated
well and I appreciate
it I appreciate what you've done and I hope that maybe this
time for your sake
your retirement takes. Anybody else? Chief. Thank you all
very much it's it's it's
been a tremendous pleasure to be a part of this team to
have all of you as
public safety partners the last year and a half working
with our new city manager
has been extraordinary the partnership that we've developed
and and I'm
certainly very proud of the contributions that I've been
able to
make it's a great great organization and I turn it over to
a great leader who's
equally dedicated and will make a significant difference
for our citizens
so thank you again I've always been proud to be a firefight
er and I'm I'm
honored to be Denton's Fire Chief. Thank you.
All right I'm sure when we pulled item K the incoming fire
chief was like why are
you pulling that? I'm just teasing you chief. All right we
're gonna go on to our
work sessions agenda item four work session reports for a
oh oh I'm sorry
yeah skipped one apologize citizen comments on ethics
related work session
report items so this is a suspension of our rules for
public input at work
session meetings so there's anybody that has a comment or
public input on the
ethics related work session please come forward.
Okay all right seeing none now we will move on to agenda
item four work session
reports for a receive report hold discussion provide staff
directions
concerning the proposed revisions to the Denton Development
Code regarding
environmentally sensitive areas.
Good morning City Council my name is Deb Raviera I'm with
Environmental Services
today at the request of the Committee on the Environment we
are bringing you a
work session item on the proposed amendments to sub chapter
17 3 and 23 of
the development code.
Currently the city have four type of ESAs.
Environmental sensitive areas those are floodplains which
are further classifying
to developed and undeveloped, repair and buffers, water
related habitats and upland
habitats and their specific provision for each one of them.
In regards to the
developed floodplain those are areas that are within the
FEMA hundred-year flood
plain but they have been heavily modified they have been
changed and
channelized so there's no habitat along those corridors to
protect. The
protection given to develop floodplains ESAs are minimal
most of the time we
defer back to the sub chapter 19 for the drainage standards
. ESAs provide
environmental services they are typically considered a
field trading
devices for pollutants they provide resources along that
corridors for
species to exist they serve as a conduit for wildlife and
other species to move
from point A to point B and also to sequestrate some type
of pollutants but
from a more utilitarian perspective and more close to to
the city of Denton
ESAs also allow us to comply with some TC and ESAs to help
us to protect
CEQ, Texas Commission on Environmental Quality and FEMA and
some ice cream
designations that the city currently has so it is important
that we not only
protect those areas for their intrinsic value that they
provide but also for the
benefits that the city of Denton can obtain by protecting
those. When we
started looking at sub chapter 17 around 2016 we we have
worked with sub
chapter 17 at that time for almost 14 years we had a lot of
input from the
development community and from staff about what was working
and what was not.
In in the past 15-16 years the Denton development code and
the criteria
manual have been have a modified in numerous times and the
connectivity that
we used to have between sub chapter 17 and those other
chapters are no longer
there. The community and staff has identified areas where
the wording or
the phrasing of the code could improve for understanding.
Sometimes there's no
clear indication of what is trying to be attained by the
protection of the ESAs
and some of the policies contained in sub chapter 17. Some
of the policies were
mentioned but never a implementation mechanism was put in
place so those are
issues that needs to be addressed. The code have been
existing for 16 years.
It's time for us to take a closer look about the existing
policies and evaluate
that and of course to consider new policies that might be
applicable.
Through this process we took the amendments through 14
meetings with the
committee on the environment. We have been working very
closely with the
committee in drafting some of the language. We have posted
all the
amendments to the in the Denton development code update web
page.
Notices to all project docs applicants were sent as a part
of the public vetting
process. We also did a couple of presentations as part of
the Denton
development code update open house meetings. We solicited
input from
developers and consultants here in Denton and outside of
Denton and we had
three PNC work sessions and two public hearings. The first
public hearing was in
February 7. We presented the language that staff have v
etted through the
committee on the environment at the time and we provided
the 61 public comments
that I was received at that point. PNC asked us to go back
and provide written
responses to every single one of those public input
comments and they requested
the rewarding of the definition of the upland habitat. They
also had questions
about the upland habitat and where those are located in
relationship to the zoning
districts and we were tasked to do an analysis. Some of the
members of the COE
asked us to bring that analysis back to you and we will
touch bases later.
On February 21st we continued the work session that we
started on February 7.
We provided written comments to all the public input.
Because of that exercise
staff were able to identify 26 instances where we were able
to accommodate those
comments. PNC direct staff to include all definitions not
only in sub chapter 17
but also to include that in sub chapter 23 and to include
that in the new ESA
criteria manual. PNC recommended approval with some with
the changes
proposed to address those 26 public comments and this is
the analysis that we
also include as a part of that public hearing. On this
staff that we
group all zoning districts between three categories. The
green areas are zoning
districts that only allow residential uses. That means
single-family,
multifamily, 2f and so on. The red districts are district
that will not
allow any of residential just commercial development and
the green districts are
those that could allow both of them. The purpose of the end
this analysis is
because the Committee on the Environment and PNC's
recommending the approval of
changes on the upland habitat that now will be applicable
if approved now will
be applicable to residential to non-residential uses. So
pretty much
there's a split between residential and mixed use within 45
percent of the
upland habitat of the existing upland habitat is within
mixed use district.
48 percent of it is within residential uses and only 7
percent of the existing
upland habitat are within districts that only allows
commercial uses.
So staff has identified approximately seven to eight
important changes
throughout the document that we believe are the most
substantial changes. The
first one is to actually create for the first time an ESA
criteria manual and the
purpose is just to provide a guiding document for
developers and from
homeowners on how to actually manage and work with ESA.
That's as information
that it is not currently available and based on our
interactions with the
public and residents staff believe it would be a great
addition. We received
one comment as a part of the public input process and the
planning and
commission recommend no changes. As a part of the backup I
have included the
list of the 61 public comments with written responses so
the number that you
will see reflects the number on that list so you can
correlate the two. Credits.
Currently the code provides some credits however we based
on what we have heard
from the development community we thought that there is an
opportunity to
actually increase the the opportunities for developers to
actually obtain
credits by using environmental sensitive areas. When we
meet when we say credits
it's in the idea that by meeting the ESA they will also
fulfill the
requirements of the tree code or the landscape ordinance
and so on and more
importantly we provide a specific ratios that there were
absent in the existing
code. The first three are completely new the last two are
actually existing
credits available to them as of now. The first one is one
square foot for tree
canopy will be given for every square footage of preserved
ESA tree canopy is
a one to one ratio. Two square feet of landscape credits
will be given for
every square foot of preserved ESA it's a two to one ratio
and one square footage
of credits will be given for every square foot of non-wood
ed preserved ESA. The
city of Denton is split between two ecoregions on the
eastern side of the
city you will see is where the trees are on the western
side is where the
prairies and non-wooden materials will be typically found
so to accommodate for
those differences in ecoregions we've made that distinction
.
Currently the city of Denton doesn't have an appeal process
for ESA field
assessments those field assessment is when somebody
questioned the validity of
the ESA map and asked us to go to the site and confirm with
a specific
criteria if the ESA is present. We don't have an appeal
process in 16 years of
implementing sub chapter 17 we have been challenged once
and when we start
looking into the options available we find out that there's
no an appeal
process so for the first time we are creating one. The
appeal process will be
through the zoning board of adjustments. I have two
questions for you first one
was the one challenge that you got I'm just curious in 16
years. It was about
the existence of a riparian buffer and we have a specific
criteria that we look
when we go to the site we look into the type of vegetation
present the type of
soil present and the hydrology. With further conversation
with the
applicant at the time they find other options to make their
development work
and they were not concerned about the outcome of the field
assessment. Okay then
my second question about the ESA is so there the different
types of ESAs
include for instance floodplains so would this provision
allow an appeal of a
floodplain determination? It will be a pill determination
of the developed or
undeveloped condition of the floodplain. The floodplain is
currently defined by
FEMA hundred-year floodplain so those boundaries pretty
much established but
what could vary is the condition of that habitat so we have
a specific criteria
between what is developed and what is undeveloped. Okay so
what is the I'm
concerned about the floodplain determination so what would
be the difference in outcomes if for instance staff
determines that the floodplain is developed versus unde
veloped?
Okay developed floodplains are you have been heavily
modified have been channelized have been harnessed and all
the habitat have been removed. The typical example would be
the
pecan creek going through the core of the city the downtown
area. Those are
areas where everything have been concrete there's no
habitat to protect whatsoever.
So those are areas that we are most likely to be subject to
the developed
designation of it. And if a floodplain is determined to be
undeveloped what does
that mean for a developer? Well on the undeveloped
conditions what we're looking
is the protection of the habitat itself. Okay so for
example if they wanted to
clear some of the vegetations in the undeveloped floodplain
that would not be
allowed or if they wanted to fill put fill dirt into the
floodplain that
there's very low thresholds for that to happen. So they let
's say that they want
to actually do those activities they still have that option
but it will be
through the alternative ESA plan where this body would be
able to take in
consideration what they're doing any mitigation factors and
render a
decision. But this would allow an appeal of an alternative
or appeal of an ESA
assessment that for instance staff is saying the the flood
plain is
undeveloped perhaps the developer says well there is some
development here they
could go to ZBA and that determination would be subject to
appeal. Correct so we
would provide a specific criteria that we use when we make
those evaluations and
provide our facts and what we have found through ESA
assessment. Thank you. Real
quick question just overall and you might if you get to it
another slide just let
me know what I'm what I'm hearing and what I've read which
is stayed
consistent through our old code and now this new code is
that if you have an ESA
whatever type that we've identified you're not able to
remove that ESA
unless you've somehow mitigated it somewhere else most
likely on the side
in other words if I've got an ESA I can't come in and say
hey I'm just gonna
remove the whole thing and not do anything else. That's not
gonna happen. I
may have to encroach a little bit over in this one area but
then it's your the
requirements are going to the codes gonna require me to
somehow replace that
somewhere else is that correct? Correct. Okay yeah and we
later going to discuss
the criteria for alternative ESA. You bet. All right thank
you.
Oh I'm sorry sorry. So just on this one I have and have
made it known that
issues with this I'm not completely in favor for a few for
a few reasons but so
I guess my first question is do you you said you had the
one challenge do you
think with this in place that you will have more this
process in place that it
would be an avenue that more developers will take? It could
definitely however I
think that we have a very specific criteria for each type
of ESA to
determine what is developed and that's criteria that is not
only a specific to
the city of Denton but it's criteria that we have borrowed
from like example
the court of engineers and things like that so those are
criteria across the
board that when biologists do the assessment most likely we
will concur
with us so in that regard there is some security from staff
standpoint that our
provisions will prevent but definitely that's that's a
possibility where more
people will pursue those options. So to that point even
though the biologist and
you you have your your requirements the ZBA board doesn't
necessarily have to
listen to those requirements and can decide otherwise
regardless. Correct.
Yeah so that that's my issue I mean if if you say it there
is one and the
biologists or scientists says there is one and then there's
this elected board
who makes a decision well maybe there is but we're gonna
allow this to happen
anyway that's that's concerning because the appeals process
is there for the
person if if they side with staff but if they don't then do
you have an appeals
process or is is that decision final? Currently there is a
field assessment
because we don't have the appeal process is final. Yes. So
if I oh I'm sorry go
ahead Mayor Pro Tem. I was gonna follow up on something you
said so you go first
because maybe you'll. Okay well I wanted to ask Council
member Briggs just sort of
try to understand a little bit more about so what I'm
hearing you say is
that you don't like the appeals process because staff will
go in and say we
believe it's met this criteria based upon their the
criteria. My hunch is that
the developer will have people who are biologists or
somebody I mean if I just
go in there as a developer and say hey I just disagree with
you I think I have a
lot of confidence in the people that we appoint to ZBA that
hey you've got to
provide some kind of evidence I mean this is an official
appeal process I
mean if if you believe that that board can be that sort of
arbitrary then we've
got bigger issues than just this because we this is what we
use as our appeal
board in general so and if we do I'm certainly not opposed
to looking at that
but I get uncomfortable when the city can make a final
decision on something
and there's nobody in any place that we can say hey can we
take a look at this
we have a disagreement and we have some subjective evidence
that we
believe may assist in that determination so I'm not I
certainly understand your
concern but I get more concerned if somehow the city has
processes in place
that we say it's final you don't have any other chance to
come back and what
we say goes that that that alarms me on the other end of
that that spectrum well
there's currently PNZ and council so when there isn't an E
SA president
alternative plan will be presented and then it goes through
PNZ and council
which is the current process for that approval or non-appro
val well that's if
well that's for an alternative ESA I believe what is being
talked about here
is if if there's a disagreement with the actual interpret
with the field
assessment which is where you determine the kind of ESA and
those kind of
factors is that correct I mean because an alternative ESA
saying we agree with
you there is an ESA there's repairing buffer there's a
floodplain but we want
to modify it we want to encroach here what do we need to do
to preserve the
same amount of ESA just in a different configuration that's
that's really not
what I'm hearing with this process so are you saying that
you would feel better
if are you not wanting an appeals process at all or are you
thinking that
the ZBA is not the appropriate avenue for the appeals
process an appeals
process will be okay I just have had concerns about that
board and had
citizens reach out to me about that board before okay that
is a little bit
about my concern I I can sit here and tell you I may not
fully understand
their abilities and what they can do their capacity to make
decisions but I
do know that it's final and and it's a legal legitimate
decision and so today
we could have the city and then they can hire a biologist
and they could pay them
a lot of money to say whatever they want and the zoning
board can choose to hear
and decide on the facts and this the whole reason we're
doing this is to
protect our ESAs and our upland habitat and I just want to
make sure that we're
not allowing or putting in a process where people can get
away with not
following our rules okay all right okay so does this
process allow people to
appeal the actual determination of the ESA to begin with
yes the field
determination yes okay so that that's really concerning
that ZBA would be able
to just say there's no ESA there by a vote and I served on
ZBA the decisions
appealable only to district court if I remember correctly
and I'll tell you the
processes are very much proper and they're in place but the
decisions can
be arbitrary the example that I like to use is the Buc-E-S
ign Buc-E-S- asked for
a hundred foot sign and I think our code was for an 80 foot
sign or something to
that effect I think we came up with a 96.5 foot sign that's
literally the
definition of arbitrary so decisions are made in well
processed environments that
are arbitrary and for me there's scientific reasons for
designating ESAs
that are not negotiable I mean it's kind of like the flood
plains and I just I
don't see how you can negotiate on an ESA because there's
science behind it so I
can't I can't get behind an appeals process that allows you
know seven
appointed people without a scientific background to
determine what is in an
ESA or what is an ESA yeah I certainly understand that
position and I don't I
don't have any problem with that what I get concerned is
that I believe we've
seen we can cite as many examples of where cities has made
a determination
that could have not necessarily been a hundred percent
accurate I mean I I
think it speaks to itself I didn't know that this meant you
could say because so
an ESA field assessment is a determination of is this an E
SA or not
correct okay and so in the past whatever y'all assessed
nobody could challenge
they couldn't say hey but what about this what about that
what about the
drainage square you know square miles or acres vegetation
past history the the
gray area starts when for example if we are in a drought
for example and the
vegetation is not there because the drought is not present
so by not finding
the vegetation would that be the reason for us to determine
that the ESA is not
present in those instances we also looks to the hydrology
of the site and we also
looks into the salt into the soils so we assume and this is
a common practice
among biologists that if you see two of the existing
parameter soil or something
else then you assume that the third is present but because
there's some factor
that is preventing for example a drought or something like
that so those are the
instances where because some special conditions the three
factors might not
be present and explicit out there so those are the seat
those are the what we
call the gray areas when when we have those situations most
of the time we
find the three conditions soils vegetation and hydrology
and it it would
be hard to contend that they are not present there sure so
then help me
understand because it sounds like this appeal but what was
the origin of
thinking about putting an appeal process in the revised
update and going back to
that incident it was the the questioning by the developer I
don't have a place
to go and challenge staff determination and we turn back to
legal and there was
none that the code was silent or is currently silent on the
matter so we
thought that that might be a mechanism to address that
issue so as you've been
in your position of you know managing the ESA's for the
city of Denton for how
long ten years so in your professional opinion as someone
who's been doing that
for ten years do you mean is this something that you're
okay with is it
something that you're questioning it are you afraid that
this is going to lead to
some some damaging of our ESA's I mean if staff I mean and
so that's why I asked
who's really bringing this appeals process forward and so
if it's staff
based upon a developer's comments help me understand you
know are you okay with
that do you do you share the same concerns that you've
heard here today or
not trying to put you on the spot but you have been doing
this for ten years
and you're the professional so I'm just trying to
understand what staff's
position is I think that staff concern is more from a legal
standpoint are we
providing all the processes that we need to have to not to
be legally
challenged if we do a staff is okay with it okay but
however also as a city
employee and knowing that we need to make sure that we
comply that's what we
brought it up okay so sounds like from a process
perspective you want to you
don't want to have the perception that the city is my way
or the highway but
with the potential of appeals that if there may be more
challenges that there
could be a risk of a body making of more I'm gonna use your
word arbitrary
decision that could impact an ESA that is truly an ESA but
because of a
decision made by maybe some I'm gonna say lay people unt
rained necessarily in
the biology and science of the essays I mean y'all been out
to my place
evaluating ESAs I don't know what you're looking for so
that so do you share
that same concern of well we would just hope that somehow
these decisions would
be made professionally based upon science and evidence and
not just sort of I
think that if city council concern is about the specific
body who's making
those decision the staff has no concern about bringing that
through PNC or city
council if that's the pleasure of council okay so it's
completely okay up
to you we'll check over here yeah and then I'll come back
to you so typically
with government hearings there's a you know you have the
appeals process if
there's a due process right attached to it so I guess those
questions for legal
what would be the legal without getting into some type of
attorney client
confidentiality but what exactly is the legal question here
with an appeals
process for something like an ESA based on what I've heard
Dev explained is that
there's been some concerns as to the ESA field assessments
being you know
set in stone there's really not a mechanism like we have in
many other
areas of our code to appeal that assessment decision and so
this is just
a reaction to that and that's how I've interpreted what she
's presented today
certainly this council doesn't have to allow that but but
that is what staff
is recommending so I just want to be clear that there's not
a legal reason to
have an appeal necessarily like there's not a legal under
pinning for having an
appeal no there's not I mean the the avenue that a
developer would have is
to actually go down a district court that would be that is
that Avenue is
always available to a developer okay thank you
as my breaks well that one of the things I was going to
mention is that if if
staff wanted to have an appeal although not legal and I
mean not being required
the way we do the alternative ESAs through P&Z and council
would be my
preference because there are a couple of different bodies
looking at it once it
gets to ZBA if that's determined not to be an ESA then P&Z
nor council no one
will ever see it there's development going on the citizens
see it and have
questions and come to us and we just have to say well I
never even knew about
that and so I mean as a representative and being
responsible to the citizens
who asked me questions having a certain process where it
goes through a few
bodies and has public comment as well it's very important
okay just to follow
up would you like for the process to follow the common
zoning change
procedure where it's two public hearings planning and
zoning Commission city
council notification is that the same process that you want
to follow well
this was just me speaking I'm not even sure that anyone
else I want to make
sure that we're because you're still you're still talking
about alternative
ESAs that alternative but and what I'm but I think what I'm
hearing you say is
if someone wants to appeal the classification of an ESA by
staff in a
field assessment that that appeal would go through and I
think what Debra's
saying is it would go through that same process of public
hearings but planning
and zoning city council the same process that it I believe
an alternative ESA
goes through is that what I'm hearing since we already have
a process for the
alternative ESA I thought it would be easy just to group
those together the
appeal and so the process would be the same for both
personally I don't have an
issue with that I think for me the larger issue is or
concern is if we're
making these comments about this appeals process and the Z
BA and their decision
making authority and their decisions in general that's
where we take many of
decisions that staffs makes not just the ESAs but and you
just rattle your paper
if I get up so that's a conversation we're gonna have to
have because if
there's a if there's a concern with the ZBA in general
there's a lot of appeals
that go to the ZBA that council and planning and zoning
never see that have
nothing to do with the essays and so we will talk about
that later so I'm okay
with that process what I'm hearing is it's just the same
process as an
alternative ESA is there you know council members want to
weigh in
customer that's but you're looking like you want to say
something no I just
wanted someone to summarize where we're because and I guess
if you could speak
to just to make sure I understand it correctly I understand
there's criteria
but it's it's not as succinct as I know it should be as
succinct as it is or it
is not but I think there's some matter of interpretation to
an ESA right it's
not it's not an absolute decision that I think that's my my
understanding just
complaining and zoning that there are there is some
interpretation and
someone may view something and interpret it different or am
I wrong
there are specific definitions for each type of ESA that's
that's we start with
that then for each type of habitat to be present there are
certain conditions
that needs to be that to be happening okay and those three
classifications
could be determined in soil the presence of soil the
presence of the hydrology
needed to support that that habitat and to the presence of
vegetation that give
us confirmation that that habitat is there so those are the
three things that
we look to confirm if they are present or not for example
if we if the ESA
shows floodplain and the floodplain have been heavily
channelized in the past
five years or what have you we're all that habit that have
been removed you
will see that the hydrology is there water still going
through inundation
still happening during the rain event but is the vegetation
present how probably
not is the soil have been modified because field have been
brought it in
into the site and now those soils are different probably
not so out of those
three conditions you will see that two are not present so
and those
determinations that will side on the on the floodplain to
be developed instead
of undeveloped so those are the things that we look and we
make a professional
judgment based on our training and in our experience if
they are present or
not okay thank you thanks well to the question if you're
trying to figure out
where we all are to the question of whether or not there
should be an appeal
a process to ESA field assessments I believe that there
should be there's
always a chance that a that a staff member highly trained
staff member might
not get it right or where it might be a very close call and
and it might take
hearing a different trained biologist or a person giving an
alternative side now
whether it goes through ZBA or through planning and zoning
or through the City
Council I'm not particularly concerned I suspected all
three of those groups are
could possibly render a decision that somebody would regard
as arbitrary
especially if my side loses I think that they're arbitrary
but but so but I think
that that that to deny an appeal process is is what we're
having to balance is
personal property rights against environmental concerns and
I think that
that that both of those are important and and we have ESA's
period because
we're concerned about environmental conditions and so so we
're trying to
address that but but somebody a landowner needs an
opportunity somehow if
if they think that that that a mistake has been made to
appeal it and it's not
just left up to people at the staff level and that and I
suspect if I'm a
staff person I would I would in some way feel reassured
that that that somebody
else might be looking over my work and and to verify it and
I suspect from a
staff person doing all that work I'm gonna be making sure
that I am checking
off every box and crossing every T and dotting every I to
make sure that that
what my professional opinion has some merit to it so so I
don't I wouldn't
think the staff would be concerned about about their
opinion or their
assessment being reviewed by someone else yeah I think I
mean I haven't heard
from anyone else other than Councilmember Briggs and mayor
pro tem
about just I don't think it was a concern with the appeal
pro with the
appeal in general I think it was the pathway of the appeal
at least that's
what I heard you say I did not hear you say that but mayor
pro tem but I'm okay
with sending it to PNC at the very least there's a voter
gonna be some type of
voter accountability if it comes to City Council through
the PNC process I'm okay
with following the same process of formulating an
alternative ESA that
seems to be a process that has worked over the years and I
don't know why it
would be different on an appeal to go through that same
process because it
seems like it's had some credibility and it's been tested
and you know over time
and so I'm okay with that yeah okay couple of questions one
if if there's a
controversy over whether the ESA is there or not is it more
whether it's
there or where the boundaries actually live for that ESA
the controversies that
I have experienced will be is the is present or not okay
that's what the facts
tell me however the possibility of the boundaries is also a
an issue however I
in 15 years we have made changes to the ESA map to reconfig
ure those and we we
have a grill we have come to an agreement between us just
keep in mind
when somebody has a ESA field assessment they have the
options to get it done
through staff or they have the option of bringing their own
consultant when they
are done by a third-party consultant we still review those
we still look for the
factors that we're looking they're using the same forms
that staff will use so
they're looking at the same things and most of the time
believe it or not we
concord and when when there is discrepancy staff will go to
the site do a
field inspection by themselves and compare we even bring
the third-party
consultant with us and we we hash out the the the issue so
we have been a
successful doing that okay and my second question is based
on the way that this
is written is it set up that it if it went for an appeal to
ZVA would it be a
simple majority or would it require a supermajority or is
that more of a
question for legal is that even something we could set it
up that would
require a supermajority it's a supermajority that's set by
statute okay
in any powers that you grant will require a supermajority
vote okay so
based on the fact that it would require a supermajority I
think that the zoning
board of adjustments is the better place to go for the
appeals process and that
would be the direction I would prefer okay all right okay
anybody else share
that same sentiment because we're tough okay yeah I'm good
with that anybody
else
the two options are as presented or changing it to where it
runs through
PD and council or the same process as someone requesting an
alternative ESA
plan is that right so you you enumerated the two choices
very succinctly but you
failed to give direction on either one no I think I do fall
on the I think
mayor pretend makes a fair point and so I would fall on the
P&Z side of things
given those two options I think it to your point it's it's
the road most often
traveled so there's some level of familiarity and it still
leaves the
option to to challenge it by going to different routes and
so just to clarify
with legal if it goes through let's say they'll say the
appeal goes to this to
the planning and zoning Commission and they deny it by
majority vote they can
still bring it to council is my understanding does that
denial by P&Z
create a supermajority requirement at the City Council it
depends on how the
appeal language is drafted under the alternative ESA plan
it falls the same
procedure as the zoning amendment procedure where is that
that super
majority requirement would be triggered if it's written not
to to require that
supermajority vote it can be written that way so it just
depends on what the
pleasure of the council is does it want to follow the
alternative ESA the same
process including the supermajority vote or not well okay
that's helpful
because what I'm hearing you say is under the alternative E
SA if P&Z denied
it it would require a supermajority what I'm hearing is the
appeals process at
least as presented drafted by staff if it went through the
ZBA would require a
supermajority so I think then we can just leave it the same
pathway as P&Z
and City Council and if there's a Nile at P&Z then it's a
super majority
requirement at City Council correct what we're doing now
for alternative ESAs
okay all right just wanted to clarify that okay well we got
through slide 11
in about an hour so we're good so that's sort of the new
direction at least on
this particular part of the rewrite what staff is going to
do we will take notes
of all these changes and when we present tonight as a
public hearing we will make
those changes on the document understanding that those
changes will
have to also be reflected on the ordinance okay that be
something
okay okay everybody's good yes sir okay all right are we
ready for the next
slide absolutely onward and upward are you ready for the
next one oh yes I am
this is one of my biggest pee pee for 15 years so let's let
's do it currently
the the ESA map has developed undeveloped floodplain
showing in some of
especially in the western part of town you will see that
that classification
can change from property to property having the same flood
plain running
through however one side is developed one side is undevelop
ed when we further
look into those and look how natural the floodplain looks
there's no indication
that has been channelized or have been a heavily disturbed
to actually meet the
criteria of developed floodplain so what we are asking to
do is to present all
floodplain ESAs as a floodplain ESA and when those parcels
come in for
development we will actually do an assessment and determine
at the time of
development if those floodplain meets the condition of
developed or
undeveloped the reason why we are asking is if you have two
property owners that
have a decent property it is unfair for one property owner
to bear the
requirements of undeveloped floodplain and for the next
door neighbor not to
bear that those requirements as well so instead of having
this hodgepodge of
developed undeveloped floodplain let's just show it as a
floodplain we are not
changing the boundaries we're just showing the class
ifications and then made
those determination at the time of development sure so help
me understand I
think you started out this slide with this is your biggest
pet peeve yes and
is that because that there was a lot of disagreement when
it came down to
classifying as developed or undeveloped at the front end I
mean so this is
curing this concern you've had over the years okay
we will have the opportunity with scientific data to
determine if it is
developed or undeveloped at the time of development okay so
the ESA map has been
in place since 2002 or even before that and I think that
just pre designing a
floodplain as it was 15 years ago may not be to be honest
with you I have looked
into the basis that was put to make those determination and
there's no much
scientific or evidence that I could find so that will
correct a map error that we
have spread throughout the entire city okay so the flood so
you because I
thought the floodplain map here in town reflects the FEMA
flood map correct
but you're saying we then overlay on that we used to either
say it was
developed or undeveloped based upon what you're saying was
some very
unreliable criteria correct okay okay any questions on this
mobility plan roadways some of you may have been at City
Council when Ryan
Meadows came in and this is a development that were
required to extend
Crickdale per the mobility plan and to do so they had to
encroach along the
edges of the floodplain they felt that they were punished
because they were
actually meeting one of the city criteria which was the
mobility plan
however they have to go through the process of the
alternative ESA plan
because of that and Ryan Meadows is just one one example
but I think that most of
you were present when they came through council at the time
and this is
something that the development community have echoed very
strongly is if the
roadways are required by the mobility plan then at least
done we will restore
it we will go and make those areas that have been disturbed
stabilized they
vegetated and so on but don't make us go through the
alternative ESA plan so this
is the language that will fix that situation just a comment
from the
committee on the environment when we went through this we
added that it be
roadways required by the mobility plan only the proposal
was all roadways
originally so yes customer husband can you my question is
and I don't know who
it speaks is but with respect to the mobility plan do does
that entity not
coordinate with I guess the entity would determine the ESA
plans to try to
circumvent those or is it so my question is do they try to
circumvent it or is it
something they take it as it comes right so oh by the way
there's a essay plan
the ESA area there or do they kind of meet in advance and
say when you're
drafting the mobility plan avoid this area
so when we're drafting the mobility plan those are factors
that should go into it
as we start to lay roadways out and definitely if we're
going to get any kind
of regional funding or state funding we have to go through
an environmental
assessment which goes into not just ESA's that goes into
noise compliance and
a bunch of other issues that we have to get into on any of
those major roadways
that would be a factor in which way we go with any kind of
roadway yes go ahead
and so in the instances where the two collide is that
because it's
unavoidable or something unavoidable or we knew this was
coming but there's no
other way how do those two worlds come together when they
collide that's
typically the cases we've evaluated all the other
alternatives and this is the
best possible option okay thank you yes yes so under the
new infrastructure plan
getting rid of the environmental clearance is a possibility
to speed the
process up is that something that we as a city require or
is that something that
we could make sure that we do or is that something that's
passed down from the
federal so anything that has federal or state dollars tied
to it will require an
environmental assessment it will require us doing an
environmental clearance on
the entire length of that roadway so if that goes away at
the federal level
which has been proposed possibly then that would just trick
le down to us and
we wouldn't have to do that at all anymore that would be up
to us now
anything that's more stringent than what the federal
government or the state
government requires is something we can utilize within
reason okay thank you
any other questions comments
so everybody's okay with that based upon those explanations
and okay on the next
slide is in to address one of councilmember Hutzpats about
utility
crossings staff received some questions this morning from
him so this is an
attempt to answer those the goal was to actually exempt
public utilities I
should say exempt utilities public and private and and
eliminating the need for
alternative ESA plan while getting the disturbed area
restored I believe
councilmember Hutzpats have concerns about sending a wrong
message about
provide some leniency to public utilities and not to meet
the more the
intent of the protection of data is that what your concern
was yes that yes that
we would that we would public utilities would have a
release basically I can't
think of the proper word release from following the
guidelines that a private
the private sector would not in the way that is drafted
right now it says the
placement of public or private so we are treating both
segments equally however
you ask for staff to provide some alternative language and
I have added in
red which has the installation of utility facility by
underground boring
should be the preferred option if all standards engineering
practices and
design criteria could be met just and by no means I'm an
engineer but I'm going
to try to answer in a very intelligently way when we're
looking into the routing
and alignments of utilities we are looking into areas of
where they are
connecting to the existing utilities they also have to
maintain some depth
they have to maintain some slopes because most of those
utilities are
served by gravity they have to maintain also some angles in
some spacing for
manholes and so on so their specific design criteria that
determines or
eliminates options where a utility could be laid so in
those instances and I
think that intent of the of the language being this broad
it's just to be able to
adjust to those circumstances so each side is different
some some sides they
really poses some challenges from a development standpoint
so if if the
council is is okay with the additional language we can
provide request for
things to be bored under and not for the ESA to be
disturbed
yeah and so my as long as you're my chief concern is that
that we were
playing by the same rules as the private sector and then
above and beyond that if
you're saying here's a way if we do have if the route won't
lend itself to
changes here's the best way to move forward given those
circumstances then
then yes that works for me well okay well so then I I guess
the red language
which is what you're asking about it said should be the
preferred option it
doesn't say it shall be the only option but I thought what
I heard you say is
that it should be bored no matter what but that's not what
you're saying no
boring poses some challenges because they have to meet some
minimum death and
so on so I'm I'm proposing boring but they also have to be
aligned with the
engine is sender engineering practices and design criteria
so I'm trying to
right well what I'm hearing is that the default is boring
that's an interesting
statement the default is boring but if there are some
engineering
circumstances or utility infrastructure that would prevent
that or would make it
not practical then some other alternatives may be
considered but so my
my thought is who decides all those things because boring
is very expensive I
mean it's very expensive for whether private private or
public and what we've
had before is that if you're gonna have to disturb the area
and we have this
throughout the code if you're gonna disturb the area you
have to restore it
back to what it was prior to that so it's not as if we're
doing away with it
we're temporarily modifying it why something's got to get
done so my only
concern is that this language unless it's really understood
what it's saying
would lend itself to some interpretation of is this a
requirement and that if
we're asking for a change based upon utility siding and
infrastructure and
engineering concerns who ultimately decides whether that's
a go or a no-go
and that's my only because I'd rather take care of this on
the front end
because you will get a ton of potential pushback on this
and who's making the
decisions how final are they we've already gone into that
so that's
another issue that comes up here is if there's a decision
made by staff that no
we don't believe that it's it's impractical and then what
do they do so
those are my thoughts well we have the option of leave the
language as it is
without the red language does that would be language number
one I will say option
number one the option number two about boring yes it could
be expensive
especially if you have a very wide floodplains where the
boring have to
span long distances sometimes and I don't think it's the
case sometimes
there are some limits and how long they can go before they
daylight the pipeline
who reviews it all all development goes through the
development review process
all those are reviewed by DRC engineers and by the and by
staff from the
environmental services and that's where we start having a
conversation when we
have a situations where the applicant have a preferred way
or have limited
options they they let us know that and at that time we we
make a professional
judgment if what they are presenting to us are valid
concerns or not however if
if the concern about treating public or private was the
main reason the current
language as it is treats both the same yeah yes so that's
that's good
information but I'll tell you I could absolutely see
because who determines
backup do we hire a third party to go out and investigate
the ESA or would it
be staff that goes out investigates the ESA and then DME
staff B goes out and
executes right so you could see where it looks like home
cooking and that's
what that's what I'm saying we don't have a third party
understand that
they're all professionals and they're all well trained and
they're all gonna do
it right but it is all under the same roof quote unquote
and so if we're not
hiring a third party that's where my concern would be that
the language does
nt where pardon me where a private entity could say the
public entities not
playing by the same rules you know does that make any sense
that that I think
the evaluations all being under one roof could come into
question so let me just
make sure I understand where you're going with it sure if
it's a city-funded
project or it's a capital project that we're doing is that
where your concern
is versus what a private development would do yes sir and
really what it
points to and I know you don't have the question in front
of you but it's
question as she indicated 42 and it just says they question
whether the utilities
the pathing of the utilities where they should go and the
answer says the code
number does not dictate the alignment of the utility
facilities and so that's
what raised a concern to me is because that sounds like hey
we there's no
indication of what we have to do so so there there are
multiple ways that gets
addressed okay one as we're putting in capital
infrastructure we are hiring a
consultant to go through that design process we also have
our own set of
standards and criteria that yes we have to abide by but all
of those are also
based on or in lockstep with what is required through what
the federal
government has the United States Army Corps of Engineers
has a whole set of
permitting requirements that we have to go through and if
we miss that step yes
the city can get called on the carpet for those so that's
another step that we
require of our consultants in a public project is to make
sure that we've met
all those federal permits the 404 permits the there's a
whole host of them
that we have to meet that go in lockstep with what is
considered ESA is here but
we call them wetlands environments and you got a whole host
of things that we
have to abide by that all has to be met if it's not then we
run the risk of not
only looking like we haven't done our homework on our side
and kind of given
ourselves a favor but we run the risk of running a foul of
the federal government
and the state government if I may so the so the consultant
in the example you
gave yes would monitor the city is it am I tracking with
you there for what we
end up doing let's say we do a we're crossing a wetland
area which would be
any set so we cross that area regardless of how we do it
there is a set of steps
based on federal permits that we have to apply to get and
that may impact the
overall delivery of the project because until we get those
permits we can't do
the work now some of those permits are covered under what
they call a nationwide
permit and it's a little bit easier to define what that is
and they're very
limited in scope and it's very expressly stated what they
are so if it's a very
limited area or I'm crossing a stream with a roadway of a
very small area not
over its length then it says you can be covered under a
certain area and it
tells me specifically what we have to submit to the TCEQ
who is operating on
behalf of the federal government to review all those
permits and then what
we have to do when we're done with the project some
projects require that there
is monthly monitoring of what we're doing other projects it
's just simply
telling him we're starting and we're stopping here and they
have the ability
to come out at any time and inspect what we're doing does
that answer your
question yes yes so if that it if that is met without the
additional language
then I'm fine because that is my primary concern that if we
're managing
everything and we're policing ourselves all one fatal swoop
then that's where
that's what gives me concern from a
private entity looking at a because we're going to we
manage public entities
when they come to us and make sure but but I I was just
curious the process of
who make sure we're doing the same thing that we're not
being punitive to a public
company are probably private company while circumventing
those things for
convenience on our end absolutely yeah thank you so counsel
as far as what I
think I heard you say councilman Hesbeth is based upon that
explanation you're
okay with it as it was proposed without the red language is
that correct that's
correct who else is though let's just sort of take it sort
of first who's okay
with it without the red red language proposed okay all
right I mean I'm okay
with it without the red line I wouldn't mind if it said is
the preferred option
giving a choice and just stating a preference but I
struggle with that
we're saying it is the option except X so that's my only
struggle with the red
language I mean certainly if we want to say it is a
preferred option because it
does reduce the stress and the disturbance of the ESA but I
don't know
if I want it to necessarily be a should or shall yes
councilmember Duff well
you know I look at that and I would think one of the
determining factors is
this you know what's gonna be the cost versus boring and
not boring and I
think that may be the over overwhelming choice because you
know I mean you don't
want to run the bill up just to you know but you're gonna
restore everything
anyway so it looks like and somebody correct me if I'm
wrong that the
consensus is we can start maybe without the red letter
language and then if you
know certainly we have our preference and we can explain
that is it we okay
with that okay all right thank you private driveway is to
exempt residential
driveway eliminating the need for alternative ESA fans this
is one of
others of circumstances where a private homeowner is about
to do the house they
have an ESA across their front and they they to be able to
build the driveway
will have to come and get an alternative ESA plan when we v
etted this last time
through the COE councilmember bricks have concerns about
limiting this to a
single-family I went ahead and I provide the definition of
what a driveway is
based on the most current approved transportation criteria
manner which
got approved two weeks ago and this is the definition a
driveway is located
located entirely on private property it is only for single-
family or duplex
property it connects a drive approach to a garage carport
parking pad or the like
so by saying that is a private driveway we are limiting to
residential uses yes
and just referring to that conversation and our committee
it was a concern that
commercial developments would would take advantage of this
if not specified I
understand that that's okay any everybody okay with this
especially
with the the emphasis you know the additional of the
definition of a
driveway so yeah I think I think we're good with that thank
you
preservation of open and habitat currently in the city of
Denton if you
happen to have upland habitat on your property and you
wanted to develop for
residential uses meaning single-family to have multifamily
you must preserve 50%
of the habitat in a contiguous way however that requirement
is not for
non-residential uses so even though as a non-residential
use some of that trees
will be preserved just to meet the existing tree code what
we are not
protecting is the habitat that comes with it the understory
so the the
committee on the environment actually we're looking into
this and staff draft
some come some language and we agreed on non-residential
development shall be
designed to retain 30% of the tree canopy with the proposed
credits as we
discussed earlier they will be able to meet the tree code
as well so by meeting
the 30% of open habitat they will also meet tree code so
this is a this is a
complete new language that we know currently has that we
receive no public
comment on that and the panning and zoning Commission didn
't recommend
changes the zoning and upland habitat analysis that we
presented earlier were
showing that the how the upland habitat is broken into
residential and
non-residential district each it was for these specific
change any questions
concerns everybody okay with this looks like it yep our
criteria for approving
the alternative ASA plan we have gone through 15 years
without having a
specific criteria for a proven alternative in a safe plan
when
alternative ASA plans were conceived back in 2002 they run
the same process
as a alternative development plan which is deviation from
the site design and
standards contains of chapter 13 however that process the
approval process of the
two were split and the alternative development plan was
kept to be approved
by PNC not coming to City Council approval however the ESA
alternative
plan was kept on the original path meaning PNC and City
Council no
criteria was developed just for the alternative ASA plan so
this is the
first time that we have something concrete on it we we met
with CoE let
me let me show let me back up on that there were sections
in the existing
development DDC that they lean themselves to be good appro
ving criteria
but we're not listed as a approving criteria so those are
items three four
and five what we are using is the same language that we had
in a previous
section we just move it around now into the approval
criteria section then the
first two items on the list they're completely new language
and you have
probably heard me before saying that you work with what you
got first if you have
ESAS you start improving those ESAS on site and you offer
that up as a
mitigation so item one and two is for that matter
mitigation goals are
obtained by creating expanding or improving environmental
sensitive area
if you have something that is not working right you can
improve it that
that's how you meet your mitigation requirements item and
number two
mitigation goals are obtained by preserving environmental
sensitive area
above on the minimum requirements we have had multiple
alternative ESA plans
that have been approved based on the amount of upland
habitat above and
beyond that what they are required to preserve and they
have offered that up
as a mitigation and have been accepted quick question on
the number one
language number one says mitigation goals creating
expanding or improving
would so and I mean the essays can be very complicated and
so I'm not I'm not
gonna even try to say that I know a whole lot about them as
far as the
technicality of them so there so there's a minimum when you
look at it when you
do a field assessment on an ESA there's typically minimum
requirements I don't
know if it's side you know you got your 50 foot from a and
you know center line
of a creek and but is there at any poss are there any kind
of scenarios where
someone has an ESA they come in and they're asking to
reduce the footprint
of that ESA by improving the remainder ESA to a point that
it's functioning
better than it was in its pre in its prior state or is it
once you have the
footprint whether it's in square feet acres whatever it is
do you try to make
sure that that same volume or footprint stays the same you
can look at it from
quantitative okay and qualitative that's good work that's
good word yes so
quantitative we can say this is the total amount of ESA
this is amount of
the encroachments and this is how much they are mitigating
right so we can look
at it from square footage and so on we can also look at it
from how good it is
for example riparian buffers when they're assessed their
score are they
poor for good or excellent based on the characteristic of
the habitat is
presenting themselves so if you have a riparian buffer that
you want to
encroach partially encroached but it is ranked as a poor
incised channel a lot
of sedimentation vegetation is loose you have invasive
species so on and you say
okay I'm going to restore the remainder and I will bring it
to a higher quality
that would probably be a acceptable okay mitigation okay
thank you I appreciate
that that's helpful any other questions on the new language
I believe the the
next slide was just some existing language that's been
moved from the
codes I believe so are there any questions oh I'm sorry go
ahead um the
red line is because during our see a last year we meeting
see see oh he was
concerned about not not being clear about how many of those
criterion should
be met to be able to approved a alternative ESA plan okay
the language
as it is much bit much much which must be met and by which
the proposal will
be judged are is the same language that we currently use
for alternative
development plans and that language have been better
through legal during the
last coe just making sure that we are sending a clear
message of what the
expectations are the coe thought that maybe by striking
which must be met and
it will clear that up however legal have expressed some
concerns about striking
that section and so what I did I the first one you will see
the original coe
language the second one is the revised language and the new
staff language is
City Council may approve the alternative plan with
conditions necessary to
mitigate the impacts of the proposed development upon
considering the factors
and goals noted in this section so I was trying to meet
staff coe legal sure
altogether yeah okay councilmember Briggs did you have a
comment or question or no
so are so you're saying for you the step the new language
from staff so legal I
mean I'm fine I think the staff did an excellent job and re
phrasing it to say
that okay all right so everybody okay with the new staff
language which begins
City Council may approve sounds like I'm saying consensus
okay all right yeah
the first time ever thank you so also as a part of the coe
that the discussion
the body thought that maybe providing a scorecard as a part
of all staff
analysis would be a good tool so we just are create
something quick pretty much
you will have all the criterion listed for approval a
column that will say yes
if have been met no or not applicable and how so you will
have a specific you
will see it right there how the criteria have been met so
that will be something
that we are offering to include in all PNC and City Council
staff reports for
now on great
council Gregory asked me about sample of approved
alternative ESA plans the
woodlands a riparian buffer was removed it was meeting g
ated with upland habitat
villages of Carmel a riparian buffer was removed also the
upland habitat was a
was used as a tool for mitigation beaver Creek a riparian
buffer was disturbed
not removed but disturbed and they probe they restored they
expanded and they
they also provide a earthen nature walking tray trail with
signage on it so
in that way they're using that ESA as an amenity for the
development and
spending the environmental benefits that the community is
getting Ryan Meadows
we briefly discussed they encroached partially into the rip
arian buffer on
developed floodplain and water related and they mitigated
by planting trees
outside ESA so those are examples of approved alternative E
SA plans
Councilmember Briggs you had a question after those are
approved to staff go
back out and would do and do a site okay yeah we do we
during construction we
make sure that the areas that have been set aside they are
being protected and
such and when they are all finished for example bivouac is
currently under
construction we will go out and look at how that is coming
along thank you
because of the changes and I think based on the discussion
we will not have to
change the section 3.7 D because that relates to ZBA and
the other changes are
to add all the new definitions to not only sub chapter 17
but also sub chapter
23 staff recommends approval PNC recommended approval and
the COE
recommends approval so council okay with moving forward on
the changes as we
discussed here today all right fantastic thank you thank
you let's just take a
quick five because I think the next one might be a little
longer
welcome back to this meeting the Dent City Council on
Tuesday April 3rd 2018 it
is 112 it's only 112 all right we're gonna move on to
agenda item 4b
receive report hold discussion provide direction regarding
current city of
Denton facilities and how to proceed with planning for
future needs good
afternoon mayor members of council mark Nelson director of
transportation my
pleasure to visit with you this afternoon regarding City
Hall City Hall
East and development services specifically looking at a
facilities
plan for some of the core business functions that that the
municipality that
the city provides to the community I'm just going to do a
quick introduction of
the this item as already stated we have Kelly Morgan who is
with Nelson Morgan
who actually facilitate the first part of the presentation
I'll certainly be
here and available for questions we also have Dean Hartley
our facilities manager
here to answer questions as it may relate to technical
issues associated
with any type of maintenance or expansion renovations etc
to to this
particular facility towards the end of the presentation we
do have some
financial information we had indicated in our backup and in
the information
that went out on Friday that we would have a pro forma
available for for a
council discussion unfortunately Tony Puente our director
of finances unable
to be with us this week our first part of this week due to
some family issues
but Brian Langley will be available to answer some specific
questions as it
relates to to the financial plan to put that we've put
forward on this so without
any further ado I'm gonna invite mr. Morgan to come up and
initiate the
discussion
the last one took an hour and a half this one should take
no more than three
or four hours members of council mayor again my name is
Kelly Morgan with
Nelson Morgan architects and I will be presenting City Hall
recommendations and
updates to the 2003 facilities master plan so just to give
you a little
overview of the presentation we're going to talk about some
of the issues some of
the goals and objectives we've got some concepts to look at
we're going to talk
about parking as that is never lacking recommendations some
opinion of probable
construction costs and some next steps in a proposed
timeline so the existing
facility is City Hall and City Hall East their aging
structures still in good
condition development services is currently in a leased
facility and in
customer service for citizens is impaired by the lack of
one centralized
facility we don't have that one-stop shop right now we've
got a
decentralized location so we're going to look at bringing
everything back down to
that one-stop shop and then demands for public meeting
spaces strain many
facilities which don't have enough community meeting spaces
and then again
parking at all facilities is limited so some of the goals
and objectives we're
going to update the departmental and staff space
requirements what we did is
we took a 10-year horizon from 2016 to 2026 and then we
adjusted the
organization and relationship changes and then we made
adjustments to the plan
based on those recommendations and from the since the
adoption of the original
master plan so what is our vision for this one of the main
goals is to create
a one-stop shop to enhance customer service we want to
provide additional
community meeting and gathering space improve workspace
efficiencies we want
to provide a new front entrance I remember when I moved
here I came to
City Hall and I wondered around wondering where do I go in
so we're
going to create some kind of a main entrance for City Hall
so that a new
citizen comes to City Hall they'll know where to go and
then we're going to make
it scalable for growth in the future and then we're going
to enhance the the
campus concept improve the entryway into Quaker Town Park
and then we're hoping
to that this will serve as a catalyst to bring other
developments in the
downtown area and then just want to provide a positive
image for the
community and then we want to eliminate the lease property
that development
services is currently in so some of the concept challenges
back in the 2003
master plan one of them was the inability to support the
one-stop shop
concept with the police and courts lack of adequate parking
construction of the
DCTA terminal and other area development in that area and
then for City Hall
one of the main concerns or one of the main challenges here
is to this was
designed by O'Neill Ford and we have to definitely take
that into consideration
when we build on or build adjacent to this facility and
then we looked at some
vertical expansion which was basically not cost-effective
we would gain 12 to
15,000 square feet and the cost to go up was just too
prohibitive and then again
the floodplain challenges so if you look at City Hall right
now we've got these
eight departments city manager city attorney transportation
finance
reprographics public communications and so currently we
have a staff of 73 over
City Hall East we have these nine departments 279 staff
total and what
we're going to do there is we're going to take commercial
development we're
going to take human resources parks and recreation and
customer service we're
going to move those departments over to City Hall to start
creating that one-stop
shop currently we have development services over in the DAC
U leased
facility again we're going to take those and move over to
the City Hall and then
we're also going to look at taking the EOC and some
engineering from service
center and move those over to create this one-stop shop so
to create that
one-stop shop we're looking at a little under 110,000
square feet total we're
going to reuse the existing City Hall the facility that we
're in right now to
the maximum advantage there's approximately 35,000 square
feet here
and then we'll need a balance of about 75,000 to bring all
those other spaces
I talked about over to this one-stop shop so if we look at
a little pie chart
we're going to bring 90 staff from City Hall here City Hall
East we're going to
bring over 120 staff 22,000 square feet development
services 12,800 the EOC and
some engineering and then we're going to have a little bit
of unassigned space
for future growth because we want to build it all and be
you know full on day
one so we're going to build in a little future space and
then mechanical support
space restrooms circulation space will also be built into
that and that's what
makes up the hundred and nine thousand seven hundred five
square feet and then
in 2026 321 staff total
Thank you Mayor. So the unassigned space of almost 7,000
square feet
yes should accommodate do we have any estimation of how
many how much growth
that will that will allow for well we took we took that 10-
year rising through
2026 and I think that the there I think we were pretty
conservative on those
numbers so I think we can take that out probably quite a
bit longer with that
7,000 square feet so we have room for growth within each
space plus we have
the unassigned space to to grow into as well well as far as
a as far as a how
far that'll go it just depends on a lot of things. I would
like to know I think
that there are two really common temptations when any
governmental body
is building space and one of them is to under build so that
too soon we're short
of space and we can't provide that one-stop shop that we're
hoping to
provide that we have to start pushing people out and so I'd
like to get some
kind of a horizon as to how many years we think that that a
hundred and nine
thousand square feet well we'll provide the a one-stop shop
that we're hoping
for. Okay.
Well I echo the same comments and part of what I didn't see
in the backup is
what we currently have to do is a comparison how many
square feet we have
over it at the the Dacu facility how many square feet of
what's at City Hall
East is going to be moved we see the departments but we don
't see the actual
square footage to know. Yeah basically you're moving over
about 22,000 square
feet from City Hall East which will free up enough space to
for courts and police
to expand into those space tech services will be expanding
into those spaces and
then from the from the Dacu facility right now they present
ly have gross
square footage I've got about 25,000 square feet over there
the net square
footages are about 10,000 square feet so the 2016 numbers
for the development
services is about 9,500 square feet and then by 2026 we're
gonna need about
11,800 plus all the multipliers which gave us the 12,800.
Okay yeah I'd just
like to see a little bit more in depth on the numbers
because this is based on
what we think staffing is going to be at that point and I
know you've got large
spaces that you use it's difficult to you to figure it out
this way but if you
take the hundred and nine and you've got 321 people in
there and you figure out
your square footage for that that's 6,900 is only about 20
more employees so
yeah that that really doesn't give us much much growth room
. And then the other
thing is this facility can be done in phases so if we want
to add another
story we can go up so there's always those possibilities so
we have to
balance the cost plus the space so we could do it in a
phase process so we can
always add another story for growth. We don't want to over
build but we don't
under build so we got to take that balance between cost and
space. Right. If I
made that let's talk about adding another story because we
know we get out
of the story to where we are right now but we're told that
we really can't
because it's gonna be too expensive and because it will be
too disruptive to the
operations that are going on here so I'm just telling you
early on I won't be
around I'll just haunch all and follow up. Send you emails.
We not only have to go up we
could also come a little bit to the south we could go to
the east a little
bit so there's options. It would just be better to I'd love
to see estimates when
you when you start bringing in stuff for design of what
would it cost to go ahead
right as it's being built of building that extra floor up
and not finishing it
out. Just a shelf space. Because it would be easier it
would it'll be a whole lot
less expensive to do it then than to come back in later and
then we're told
well we really can't do it it's gonna be too expensive and
it will disrupt that
what's going on on the floors below. Right. Okay. Well I
guess just two comments we
can certainly put that I think Councilmember Gregory's
points a very
good one in terms of you know does it make sense to have
that open space now
to be built out I think in terms of the existing space it
is so poorly
configured that you know we would never for instance build
that space for
development services that we have today I would say
probably a third of it's
just wasted space you know that it's gonna be very
difficult to get you the
kind of comparisons that you want. I think the other thing
is we were looking a
couple of comments on this exercise is we went back and
reviewed the 2016
report there was such huge growth estimates for staff that
were made that
I just really felt that there wasn't a lot of integrity of
the plan and so we
went back and and tried to take into consideration the fact
that we're
re-engineering processes we're doing more work in many of
these departments
with fewer staff because we're changing the way that we're
relying on technology
we're changing the way that we're you know our processes
which really is
saving in some cases multiple FTEs out of these departments
so we can certainly
put together some projections I think I think the comment
that you're making
though Councilmember Greger is probably the most prudent
and probably the most
easy to defend and that would be if you know if we could
reinforce floors if we
could build out the shell space what would be the cost of
that but from our
the way that we're looking at moving forward today is just
if there's any way
of re-engineering processes or automating functions in
order to avoid
ongoing costs that's really more of our aim so it's a very
different way of
looking at this than 24 or 36 months ago and I think we're
seeing that out of you
know building inspections engineering and planning which
are all down
significantly staffing but their productivity is up 20 30
percent so we
can give you some we can give you some numbers and maybe
even build in a
contingency of 10 percent or something on top of these
figures but I really
think that the way that the shell space is probably the
most credible way of
handling this. Sure. So to sort of follow up on that so I
want to understand that I
understand this slide so this is so I see total space I see
321 total staff
by 2026 so that means you're anticipating 321 in 2026 or
that's how
many would be coming over when it first comes online in 20
26 okay so how many of
these people were saying we're gonna move over what's the
actual number that
we have now you've got what was that you had it up there I
thought like
representing all those different departments how many do we
have
currently? Currently there would be let me go back to that
previous slide I think
it was on the previous slide.
Okay currently we have 73 staff in the City Hall and then
when these move over
you have 168 and then 321 in 2026 so I think there's about
279. I was gonna say that didn't tell me.
So I think that's what's important is to know what that is
because that
tells us what you're projecting is the growth by 20 so let
's just take your
number 279 and 321 somebody do that math real quick what is
that there?
It's 327 right now. What did you say 327? Counting the
numbers of people in those pages now it looks like 327.
Oh you mean in the pie chart? Yeah no.
Okay because he's saying that currently if we moved all
them over today it's 279
approximately. This is showing that if by 2026 it'll be 321
and that's how many people?
Forty-six? Forty-two so that's additional 42 and what is
that seven years eight
years that's about 15 to 18 percent total so you're you're
you're confident
I just want to make sure that if we looked at what the 2003
report said as
far as the number of staff we'd see that it's more than
what we've got right now
at this time I mean like 15 or 1900 people or something
like that total in
the city so I echo Councilmember Ryan Councilmember Gregory
's sentiments in
that you know are we you know how accurate can we get our
projection for
two because 2026 is not that far away and this building is
going to be a 30 to
40 to 50 year old building and so there's going to be a lot
of growth
that's happening beyond 2026 and in about 2030 didn't
supposed to have what
a couple hundred thousand people in it or something so I
would certainly if
we're gonna build it I don't want to build on by scratch
add on to building
is horribly expensive yes and so to have some additional
room so what I'm hearing
though this if there's 321 people we still have so all the
other spaces are
full except for the unassigned space is that how I'm
reading this slide or is
there growth factors even in those specific departments
there's a little
bit of growth factors figured in those spaces okay yes all
right won't be
completely full and so this is okay this is a very high
elevation
presentation is what I'm understanding so we're not because
I think there's a
lot of detail that we got a feeling before we can have some
kind of
reasonable conversation about specific detail moving
forward so I don't want to
bog us down in detail if that's not the purpose of this so
because my question
was okay well how much growth do we have how much people do
we think and it's
gonna grow so I would almost say we need to figure out yeah
this is 2026 but what
do we think our space needs are gonna be ten years out from
there and that's what
we really need to start you know sort of figuring out how
do we reverse engineer
that based upon those numbers but that's just me so okay
sorry go ahead okay so
back in November we did a presentation in November 2016 so
we looked at a
City Hall facility that was approximately four stories
coming up to
118,333 square feet we used about 13,553 square feet in
this facility it was for
human resources and parks and then we had some space on the
west side some
unassigned space for some arts looked at different options
to fill in those
spaces and then we were looking at a five level parking
garage 120 spaces per
level for 600 spaces so if you look at the chart over there
so back in November
the proposed City Hall was 131,000 square feet the cost of
about 60 million the
parking garage was another 14 million and then we had 382 F
TEs at that point
so we went back went back to all the departments they
looked at their
forecasting reduced a lot of those numbers and so we in
March 109,000
square feet cost of about 38 million surface parking is
what we went back to
and I'll talk about parking here in a little bit and that
was about another
million dollars and so we reduced the FTEs by about 61
people so quick
question so I can understand this slide I'm sorry I'm so
not understanding today
well that's interesting double meaning the City Hall that's
labeled here a
hundred and eighteen thousand yes and then we have repurp
osed City Hall for 135
so that's a total of about 131 86 so the hundred and nine
that was just on the
last slide that was just for the new building the City Hall
building or was
that including both including both City Hall so the new
building was how much
new building seventy five thousand seventy five thousand
okay all right yeah
seventy five thousand and this facility is thirty five
thousand okay okay so if
you look at the site plan in 2026 you have the existing
City Hall thirty five
thousand square feet you have the City Hall annex of
seventy four thousand
six hundred and forty three square feet and then we we
would produce some extra
parking along the south side along the west side in 23
spaces on the east side
and I'll talk about parking here here in a little bit on
some additional slides
yeah so briefly so I I'd mentioned to Sarah this is kind of
what I'm talking
about if I could get a just a graphic of those two images
so that's seventy four
thousand six hundred forty three square feet in combination
with the thirty five
thousand etc. square feet if I can get those together just
to see what that
landmass looks like can you can you put that together well
that's a site plan
you're looking at right there right well I'm assuming you
could save some space
of you so if I if I took the the yellow and kind of smushed
it with the the
purple I'm assuming I could get a different what I want to
do is drag it
around and see how much space it takes kind of generally in
the air anyway if I
could get something that kind of represents that or I'm
assuming I can
cut and paste it and yeah right now the the yellow that you
're seeing is the
facility that we're in that's existing right the purple is
the new portion
correct so it basically will take up the space of course it
doesn't go all the
way to the parking for the Civic Center right okay thank
you and I think in
terms of the configuration one thing you might want to just
kind of hit on is the
constraint of the floodplain yes yeah basically the flood
plain comes up comes
up and goes right along in here the of course existing
Civic Center is in the
floodplain but we have constraints in going to the north
that's as far north
as we can come without without getting into the floodplain
so we we don't want
to get into the floodplain and that's why it's located as
far south as it is
we can't go any further north we can go a little bit
further east and we can go a
little bit further south but we figured that the parking
would be important to
have to the south side and so that's kind of the reason why
we placed it in
that location is to get the maximum parking the maximum
facility footprint
so Mayor Watts I think that's a conversation to be had and
I just say
based on the emails thus far round one I just don't I don't
I wonder if if it's
best to have an independent location versus I understand
the idea of having a
location here that functionality and add-on and kind of
transition seamless
but I just want us to at least have a conversation about a
separate complex
that's built that houses everything meets these goals avoid
certain other
pitfalls and so I want to know what that footprint is so
that in my mind I can
set conceptually drag it around and I'd like to see us talk
about maybe going
up maybe an additional maybe it's three levels maybe it's
you know additional
meetings but I just think there may be some value add
taking up less of a
footprint going up higher that sort of thing I don't know
what those costs are
you know it may be totally not feasible but I just want to
kind of explore that
option of a same footprint just kind of brand new what
would that look like what
does that take up and it may not we may not want to go that
direction maybe I
may be the only one so in that instance that's kind of the
presentation that we
did in November where we had a smaller footprint but we had
four levels and
with that separate facility so I don't remember let me go
back a slide here and
we'll just take a look at that yeah I missed that meeting
yes you did so so
that's that's kind of what we had in that location was we
had City Hall as a
separate facility we had at four levels and we had the
smaller footprint we went
up and so we had everybody pretty much everybody in that
facility the the
downfall of that was it was 60 million dollars so we
started we started
tweaking that and bringing some of the costs down and okay
so that's but yeah I
mean we can come up with several different options to look
at thank you
back to my archives and just and just to clarify you're you
're even saying not
just a different configuration on this side but you're
saying relocate it all
together at some other site is that what you're saying is
that yes sir I would
like to have that conversation I don't know if there's if
that's a consensus
but yes I would like to have that conversation Council
member Ryan and
councilmember Briggs well to follow up on that to to try
and split on a
different location you're not gonna have that one-stop shop
anymore but the 74 is
that a one-story the 174 no it's three stories it's every
basement a ground
level and yeah that's right I've remember seeing that I've
got great
concerns with the historic value of the O'Neill Ford
architecture of this
building of covering it up I would rather see something
that was configured
maybe even closer to the street but it didn't maybe had a
connecting corridor
back to this building as opposed to covering up half of
this building you
know and that's one of the things that will once the
architect is selected and
gets on board that's one of the first things that they need
to do is get with
the Historical Commission and look at what the options are
for that just to
make sure that we take that into account because as an
architect that's that's the
main goal of this facility is not to cover it up but to
enhance it yeah
because I also see if you get it closer to the street and
we did build those
extra floors for future use you could consider putting the
parking garage as
opposed to where the plan was on the previous plan putting
it against McKinney
and I know the cost is astronomical but consideration of
putting a skybridge
across from the parking facility and that's been a
discussion as well in the
past. I wanted just to clarify what we're looking at now is
the 35 million
right 35 to 38 right and the one before that was we had
heard before that was
74 million yeah it was 60 I think 60 it was a range in
there yes right yeah I
think when you add the parking garage it was around 74
million for the project
and so we're going from 74 million to 35 million and we're
only gonna lose in
that like 61 staff people is that we're losing 61 staff
people but we're also
losing quite a bit of square footage okay about 22,000
square feet and so
another and we're losing a parking garage which cost 14
million we're doing
surface parking which is about a million so that's another
12 million so I also to
echo have concerns about the annex butting up against the
building and at
some point would like for Roman McAllen our preservation
officer to weigh in I
don't know if that's the conversation today but if we are
to give staff
direction on this I would like to hear what he has to say
on the annex
attaching to this building or if it would be better
separated yeah I think
that's one of the first conversations it needs to be once
we get into that
design phase that's one of the first conversations it needs
to be well if I'm
sorry if you want counsel are we are you looking for
direction today what exactly
are you looking for today well we've been getting some
questions about where
we were at the process so I wanted to kind of share where
our thoughts were
talked to you a little bit about square footage budgets
that sort of thing and
if the council and just kind of your direction what kind of
information would
you like to see before we move forward I think there's an
assumption out in
public because of the story that came out that we're
already in the design
phase and I just I just basically wanted to make sure that
you understood the
process we've been going through with with regard to the to
the square footage
and how that impacts budget I think the other thing that we
wanted to bring up
is all the assumptions on office sizes were also looked at
so that also there
is the parking debt but it that also accounts for a little
bit of the budget
as well as skinning down some of the offices but I think
this really gets
down to with council we've tried to put together a an
initial plan that yeah
it's it's pretty it's pretty austere there's not a lot of
growth potential in
it but we also felt that it was something that was we could
finance
fairly simply because right now we're putting about a half
a million dollars
a year into a building that we're really using half of
because of the
practicality of it you know and so we've got a few years
that that are left on
that lease so we've been coming at it from a kind of a 10-
year horizon what
what we felt we might be able to get support from the
community from the
council and maybe we've you know and I'm really curious as
to council's
perspective on that my our approach was that a 60 million
dollar facility would
scare the public and so maybe maybe the answer is somewhere
in the middle we
feel fairly confident that we've got room to grow 60 or 80
employees into the
building over the next 10 years but that was just kind of
the discussion high
level that we wanted to get your feedback on as we continue
to structure
the conversation at some point if you're comfortable we can
start moving into
design philosophies we will certainly put have those
conversations on the
historical preservation that sort of thing but I think
right now we needed to
get a little bit more feeling for where you were at as a as
a council in terms
of the budget the practicality of moving forward with the
budget in that range
and just kind of where you were with the square footage so
this is a good
conversation for us we're really trying to get you to a
point where you're
comfortable saying you know what we'd like to start seeing
some at least some
concept drawings so
the last time we had the presentation I think back in
November of 16 one of the
things that I had requested was in future presentations if
we could see the
layout perhaps with the building on the hard corner of McK
inney and Bell so I'll
just reiterate that obviously I won't be here either but I
think it would
address the historical issues it would address the ingress
and egress which
right now really there's only a McKinney Street that's
available for this
particular layout and I know that's a design issue it's
just if it keeps
getting you know if we keep having presentations and there
's not anything
about a hard corner building then it's not ever gonna get
discussed so that
would be my request going forward is to just renew that
request it looks like
the floodplain doesn't go through the hard corner so unless
I'm mistaken
correct no it does not right okay thank you
clarification there's four corners to McKinney and Bell
which one are you
talking about the parking lot and it would face golden
chick I guess I feel
like that sounds the right message they have delicious
yeast rolls I expected a
delivery any moment okay yeah and that's and that's a you
know it's basically I
think that's good feedback because it's saying hey that's
that's not just make
sure we don't get pigeonholed into one sure concept but to
have you know some
at this high of elevation not to schematic drawings and all
that but at
least it gives us an idea of how we would configure that
yes what what would
it take to bring that backside out of the floodplain I mean
it's it's already
an improved drainage I mean is it is it I don't know how
bad it is I mean we
would need to have a little bit of engineering done before
we could answer
that question intelligently just to give you some idea what
what that would take
but you know if we if the cat if there is interest in and I
seem to be hearing
that from several of you and in terms of maybe moving the
building a little bit
more east and kind of to preserve the existing City Hall in
the in the the
architecture with it we can certainly answer that question
you know about I'm
not sure it would need to be touched we just need to revise
a site plan but yeah
so for me I think going going forward is is good I I
disagree though I think you
can have if you have one new location it can still be a one
-stop-shop I don't
know why those can't be those can't coexist I mean you just
put all offices
in the new City Hall man so I think that seamless in that
aspect it for me I
would like to see it I think the hard corner is a good
option that I've not
heard so for me I think without going into great detail yes
I'd like to move
forward yes I'd like to see it different locations and even
and I would like to
see what that footprint looks like holistically to see
where else so how
much of that corner does it take up what does that look
like you know that sort
of thing if I see it all together and I guess that's
generally it I yeah that's
my thoughts Joe I would just kind of weighing in on the you
know separate
location I mean if that's if the council wants us to take a
look at some other
locations we're happy to do it I think the one-stop-shop is
really there to you
know for the community but it right now the way we're doing
this it's highly
inefficient having you know this many departments
distributed the way they are
not only is it confusing for the public but there's a lot
of wasted time on a
day-to-day basis driving back and forth across the city to
meetings and that
sort of thing so even even if it was not connected and on
this side it's far more
preferable from a management perspective just being in
touch with the employees
and that sort of thing to manage on a day-to-day basis so I
just wanted to put
that out there for you council wants us to look at other
locations we'll do it
but there is a downside in terms of overall management
efficiencies I'm not
sure you're used to probably got some slides don't you just
a few okay yeah
yes go ahead well I guess there's another question besides
the floodplain
is is there a line as to where the park ends and City Hall
begins or are we all
completely within the parkland and if it's if there is a
dividing line again
well that have to because it's changing entities within the
city have to go
through the citizen vote council member that's a that's a
great point that you
brought up and yes in terms of the hard corner we'd have to
look at some type of
a swap with park property and and transitioning their
parking to a
different location back over this way so so there is a
there is a consideration
for park for park property in terms of Civic Center versus
City Hall Park City
Hall property okay all right ready yes okay so looking at
the existing City
Hall the facility that we're in right now city manager
would stay in its
current location and then they would expand into the
existing workspace work
session room the existing council chambers will become the
work session
room public communication didn't TV would move to the north
utility admin and
transportation would move to the north wing finance
accounting and budget
they're currently in the northwest corner they would stay
there and then
their growth would happen to the east legal would still be
in the southwest
corner expanding to the north have our circulation
mechanical support spaces
and then some unassigned space there as you see in the
white and in the basement
would remain as it is now reprographics the conference room
those would remain
the same and that's the total of the 35,000 square feet
that's how we would
use this current facility to its maximum capacity if you
can converted the
current council chambers into work session room would
require any
reconfiguration or would it be left and we could look at a
couple different ways
and we talked about that we could leave it as a tiered
facility like it is now
the bottom part could be leveled out so we could put
configuration similar to
what we have here the most cost-effective would be to keep
those
seats as they are but we could look at options to go back
in and modify that
it's just a matter of some costs okay because I I guess for
me that room
represents the O'Neill for an interior room that
architectural style that room
represents that and that's something I wouldn't want to
have changed yeah it'd
be better if you kept it and kept the seating and then if
you take that
existing City Hall then if you look at the starting at the
basement area we'll
have the EOC which could also be a multi-purpose use space
down in the
basement and then on the ground floor we'd have the new
council chambers
which would seat approximately 200 we have a new public pl
aza and entry
coming into their customer service building inspection
development
services would be on the ground floor and then on the
second floor we'd have
all the the other development spaces human resources parks
community
development public communications engineering and economic
development on
the second floor yes councilmember is that council members
up for it is that
like our office the one that we have here in this room say
it again is that
the council chambers or council members council members
would be the offices for
the council members thank you and that would be adjacent to
the this is the
existing council chambers and so all of that would kind of
be in in one area for
efficiency what how much seating is in the existing council
117 117 yes I'm
that kind of ironic because we're looking at right now
reviewing the
previous council chambers over at City Hall West and trying
to make sure that
we don't exceed 299 and seating so that change that the old
council chamber at
City Hall West was larger than the current one
and so option 2 is similar to option 1 but we left EOC in
their current
location so to do this it takes instead of a hundred and
hundred and nine hundred
and seven takes 103,000 square feet and this would save
about three million
dollars to take the EOC out of the basement and then that
just gives us
some options there so let's talk about the parking
currently this is the
current layout so City Hall has 154 spaces South of McKin
ney has 110 spaces
Civic Center which could be used for overflow has 175
parking spaces so
currently we have 439 parking spaces on this campus and
then in 2026 the
existing parking at City Hall we would have 76 we would add
107 spaces for the
new parking City Hall we have the 84 south of the new annex
we'd have
another 23 that gives you the 107 South of McKinney we
could get 170 spaces in
there and we would definitely want to keep the the existing
trees that are in
that location but some tree wells in that but we can
increase the efficiency
of that parking as well and then add an additional 23 new
parking spaces over at
the Civic Center so that would bring the total up to 551 on
the campus for
parking question yes so you said the additional 23 is that
that number of 23
that's in the green there that's this 23 okay thank you
and then so to recap on the parking currently we have 439
and then in 2026
we would have 551 spaces and then the middle section there
is the parking
required per the City of Denton code if you take the
existing City Hall here
32,479 square feet we we subtracted the council chambers
because it's factored
in as an auditorium space so the office space would be one
per 450 square feet
so we'd have 72 parking spaces and then for the existing
council chambers which
had 117 seats they factor that as a one space for every
four seats so we'd have
an additional 29 spaces for that and then the annex was
figured the same way
so one per 450 square feet would give us 156 parking spaces
and 50 for the new
council chambers so the required City of Denton per code
would be 307 and then we
would suggest adding another 10% for visitor and short-term
parking
approximately 38 spaces for the fleet parking and long-term
parking and then
again we could use the the Civic Center as overflow which
would bring us down
to the 551 so in order to go over that 307 we'd either have
to get a variance
or we'd have to do what's called pervious paving and that
would be my
recommendations maybe we do some of that pervious paving
around the existing
trees on the south side of McKinney so to kind of enhance
that it's a little
more expensive to do that but that's just an option.
Councilmember Riggs. I have a
question back on the employee staff site for the building
there was 321 employees
yes and so with our requirements we're only required to do
307 spaces even
though we have 321 employees coming to work every day
correct so we've been has
a specific code that they do per square footage so we we
would need a big bicycle
rack yes correct and that's why we would want to add a few
more parking spaces to
to take that into account okay it's a very good observation
that's what I've
been saying we do that on a daily basis well I'm just
saying we you know we our
code sometimes you know limits the amount of parking to
where it's I mean
it's I mean like you said we got 321 employees 307 is what
the code would
require is what we could do in concrete anything above that
would you have to go
to pervious material and anyway yeah okay we could
encourage or incentivize
ride-sharing and bicycling we could install a shower so
that when people get
to work they can they could take a shower yeah okay
that was my bad idea no I understand all right so what are
master plan
recommendations and vision so number one we'd want to
transition City Hall
East into a criminal justice center we'd want to keep
technology services
police and courts in the existing City Hall this would
allow the tech services
in the police and courts to expand in place it separates
administrative and
municipal functions from the police and courts and most of
that would be
renovation space not new construction and it would leave
relieve some of the
traffic congestion at City Hall East number two we'd want
to centralize City
Hall we want to create that one-stop shop in this area we
want to provide
additional community meeting and gathering spaces on site
just improve
the work efficiencies by keeping everybody together it
improves the
collaboration that the city staff has on a day-by-day basis
we'd want to
preserve the historical integrity and the architectural
legacy of the City
Hall we'd want to provide a new entry into the City Hall
definitely make it
scalable for future growth we want to enhance this Quaker
Town Park entry and
then we'd also want to promote a positive image to the
community and again
eliminate the lease for the development services and so the
existing City Hall
we'd have these eight departments City Manager Suite City
Attorney Finance
Utility Admin and then in the Annex we'd have all of the 14
departments that
you see over there to your right and three would want to
relocate development
services to a central facility to enhance customer service
and then to
centralize planning inspection and engineering services and
again to get
rid of the the leased facilities that they currently have
and then relocate
the emergency operations center currently it's not a
hardened structure so
we would build it to be a hardened structure to increase
the security and
the survivability we'd also have it to have to be a multi-
purpose room so we
could use it for community and public meeting spaces as
well so what does that
cost so if we look at the first line item existing City
Halls we have about
24,000 square feet to renovate at about 88 to 113 dollars a
square foot which
would be somewhere in the range of 1.8 to 2.4 million
dollars the new Annex of
75,000 square feet would range from 285 to 325 square feet
so that would be 21 to
24 million and then we put a design contingency on top of
that so you're
looking at about 25 to 29 million in construction costs and
then on top of
that you add your FF&E and your soft costs which would be
33.5 to 38.7
million for the total City Hall and then that bottom
portion for the parking we
figured $3,200 a space if you look at the new the new
spaces for City Hall
Civic Center with a design contingency came to a million so
the total in
parking in the City Hall one-stop shop would be 34.5 to 39.
7 million dollars.
Go ahead Mayor Pro Tem. So is there a reason that we're
kind of lumping in
McKinney South parking with this project I mean that that
could be a separate
project couldn't it as far as enhancing that parking lot
and adding the parking
space? Sure absolutely it could. And it could certainly be
cash funded as a part
of you know? Absolutely in fact Mario will kind of Zaris
will be bringing you a
contract fairly soon for design of several parking lots and
we've actually
added McKinney South there we will be adding it as an
alternative should the
council want to go in that direction but yes absolutely can
be treated as its own
standalone project. Okay thank you. Couple of questions and
they're just
more based upon what I know about other things in the city
so our you know when
we talk about building a new annex at 285 to 325 that's I'm
having a hard time
saying that's even today pricing because our fire stations
are being priced out
at $400 a square foot and fire stations outside of you know
the thickness of
the concrete and the piers I mean we're gonna want to
anyway I think that cost
is is off and so when I see McKinney South parking of 170
spaces for
544,000 and we just spent 900,000 on getting 81 spaces at
the so I don't I
don't think these numbers are very we've had not with you
all but we're dealing
with our bond program where we are saying that we woefully
underestimated
our costs five years ago and I mean if I don't think that
today if we had it
ready to be built and had a bid that it would come in it at
the max of 300 I
think it'd be more than that and so five years from now
four years from now I
mean I don't think it's gonna keep going up a percent a
month if it does
everybody's gonna be out of business but so this cost could
vary and so I don't
the cost is I'm just saying I want to make sure that we're
getting we don't
fall into the same problem we did with the 2014 bond
program of costs really
not being probably representative of what we're trying to
do not saying that
that's any anything intentional it's just the cost we're
seeing for projects
right now I mean we're gonna have a we're gonna have a
presentation where a
concession stand in a park with a restroom is almost a
million dollars so
we'll have that conversation when we get there but so I've
just really struggled
with these cost figures based upon some of what we've seen
recently I mean
within the last 60 or 90 days so it's nothing that's not a
criticism it's just
more of an observation and we've looked at some other
facilities that are
comparable to this and of course it depends on what
finishes you use and
what type of construction well I mean there's a lot of
factors that you factor
in so yeah I understand I just when I look at I go back to
the fire stations I
mean they're not I mean there's not a whole lot of I mean a
lot of its open
space Bay areas things such as that so of course in this
facility we're talking
mostly offices sure which is a little less expensive than a
fire station
called yeah so I mean oh these are this is meant to give
you some pretty broad
swags obviously if we get into more of it more of the
design as we're picking
out qualities doing value engineering we can come up with
that refine those
numbers a little bit better and one of the other changes
that we're making also
with our facilities as well as just also contracted with an
independent cost
estimator trying to get those numbers as solid as we can at
a point in time so
we've got our architectural estimates and as well as
independent cost
estimators trying to give you as much certainty as we can
at that point in time
in the market but totally understand your point of view I
think from from I
guess from a moving forward standpoint we've heard possibly
looking at McKinney
South Park you know we looked at other locations for the
building quick
assessment of what might be preferable in terms of comp
lying with the O'Neill
Ford standards and making sure that we're preserving the
architectural
integrity of this building are there other and then we've
also taken a look at
possible ideas on building some open space and taking
another look at our
staffing numbers there are some other things that you would
like us to to
bring back so we can continue this conversation
I'm sorry yeah really I think that a lot of the concepts I
'm giving you the
feedback you're asking for that I think the concept about
what to do with City
Hall East is right on target of turning that into making
that space available
for a justice center that kind of expansion I think that
the notion of
this centralized City Hall one-stop shop is right on target
I appreciate the new
numbers that you're talking about in terms of projections
for staffing just
don't under build in the bubble future bubble drawings
hiding any part of this
current building I think is probably a mistake so you could
reconfigure the
bubble little so that it doesn't hide it I think it's a
good idea to consider
alternative sites on the campus such as the northwest
corner of the Bell and
McKinney I think it would also be interesting to consider
the southwest
corner of Bell and McKinney that property that's currently
privately owned going
from McKinney all the way over to Oak Street is an
alternative site and one of
the reasons I think about that is because as we get more
and more
residential downtown and everything indicates that that
trend will continue
for some time the need for green space is going to be more
and more important
and we gained green space when we moved the raised the old
county building we
could keep that as green space and have that as part of the
Quaker Town Park I
think when we build this building this building that we're
in it's 50 years old
and and I remember I remember because I was about 17 and I
was a nerd I read the
newspaper every day I remember the discussions about
building this and this
whole complex and building the Civic Center and I remember
people talking
about why do we need a Civic Center in Denton Texas and yet
think about how
often that building is used even 50 years later I mean it's
really been used
a lot so I think that we really have to think long term and
think a little bit
larger I think about a building that's going to last 50 to
75 years and granted
we don't know with technology how that's going to change
the way the Civic
Service municipal services are provided but I suspect we're
still going to have
people that need to serve the citizens the final thing is
because I'm not going
to get many more chances to talk about this I think as we
design the building
so that your building can become as significant as any O'Ne
ill Ford building
that will want to be preserved I think you think about it
in terms of more than
a very utilitarian structure I'm very very grateful that
over a hundred years
ago the County Commissioners did not build a utilitarian
courthouse around
that's the center of the Denton Square it's much more than
a utilitarian
building I'm not suggesting a building quite as ostentat
ious as that but one
that certainly reflects something of this city and the
citizens of the city
so that it's not just a box there you go
anybody else
go ahead if everyone else is done I don't want to but yet
so I think for me
going forward I think the different areas work for me I I
guess it's a
offline I guess I'll get with Roman or somebody I need to
understand the the
costs associated at some point the cost to avoid tampering
with this building
and affecting this building versus a new building
autonomous from this building
to keep it pristine to that there's there's a cost ratio at
some point that
that has to I need to understand what that is right what is
what is the value
that an old or Neil Ford building brings and then what is
the cost to make sure
to not affect that that value and so that's that's a long
conversation so I'll
just I mean whatever you does the stuff that you've pointed
out that you can
bring back is is valuable for me to kind of see other
options and where we are and
as an aside there's a giant field next to facilities on
Colorado Boulevard that
I drive by periodically just in case you're out that way
and so yeah I'll
look and see what you bring back and and we'll go from
there but I think the
timing is the key for me and we we sat in at a meeting last
night and and and
so the financial side of it is daunting as well because
there's a soon-to-be
100 year old building that brings a five million dollar six
million dollar price
tag and a four hundred thousand dollar a year price tag
that all of a sudden when
you start looking at it cumulative and 200 roads on a bond
package I think
there's some some policy decisions to be made but I think
as far as the numbers
if you say 60 million to go four stories I think you know
in the middle I'd say
north of the middle probably is my pain point it's about 35
40 million in
there because that captures future growth etc it just for
for what it's
worth so thank you yeah I agree that I kind of question
these figures based on
some of what else we've done and the other item is that
whatever we do if we
do it on this property will require a certificate of
appropriateness which
means the exterior finishes are going to be a little bit
more expensive than what
they might be if we built in another area and I'd like to
see this move
forward what concerns me is the fact that we're looking at
staffing in 2026
that we're not looking for this building to last us I mean
that's eight years
away it doesn't seem like it should only be eight years
away but we're probably
looking at four or five years before it's finished so you
're probably looking
at six or seven years before we're out of space again and
that's where I'd like
to know that cost of adding a fourth floor or you know
additional unfinished
space what that runs for square foot as well to possibly
incorporate that into
the whole project okay anybody else oh I'm sorry may
pretend sorry um so I
wanted to echo what councilmember Ryan and Gregory said
about perhaps adding
the fourth floor and finishing it I know that when they
built the county
courthouse that's exactly what they did basically the
entire fourth floor was
unfinished and that was in 1996 and they're just now
getting to actually use
some of those spaces for courtrooms but I mean it's it's
cost-effective if you're
anticipating growth so probably just some figures and then
I guess I won't be
here but when there's gonna be a time when we have options
as to finishes and
things of that nature I would just assume that the numbers
are low when we
get these estimates it's not a slight against anybody at
the city or
independent consultants or anything but you know I get a
lot of heartburn when
we get these like middle low high options and we always
pick the high
option because everybody wants the best and then the
project is like double what
we thought it was gonna be so I think we just have to be
realistic that probably
these numbers are low and plan accordingly that the project
is gonna
cost significantly more than that I mean if your pain point
Gerard is for 40
million I think we'll get there you will probably get to
your pain point pretty
quickly 38 7 right now without adding another point yeah
yeah I share some of
the same concerns but also the same sentiment of let's
continue the
conversation that number will be probably closer to what we
had originally
thought our 2016 number would be with the bigger building
so I mean that's
just what I'm anticipating I mean probably closer to 45 or
50 million when
it's all said and done and and you know I like the council
member Gregory sentiment
of it if we're going to go to the expanse and the time to
build a new city
hall it needs to be one we're proud of and I know when I
look at Louisville
and I look at somebody else you know Louisville's got their
new city hall
that's not new anymore but they've also got a like a little
event center that's
there that's that's you know sponsored by a local business
you know they
probably underwrite some of the remaining rights but so I
don't I mean my goal
wasn't to try to say let's build this as cheap as we can
let's make it something
that we can be proud of without having it to be you know
like but if the cost
isn't that much different I mean so you'd be surprised how
sometimes the
difference between sort of a medium finish and a little bit
higher-end
finish is not as much as you think it would be to get what
you actually to see
the difference of what it actually looks like it's the
difference between
laminate countertops and granite actually the cost
difference is not that
much anymore it there is some but not enough sometimes to
the benefits you get
as much higher so yeah I think we can continue the
conversation I think that
what you do with this building you know we've had some
conversation about you
know the courtyard and that's your submit desire on the
schematic to put a
big sidewalk in the core of this this building that needs
to be carefully
considered because it will help the process go smoothly or
it could find you
know you could find some bumps in the road justifiably so
so and then
whatever's next to it you know how do we make it compatible
but get also
something that reflects the city now which is both historic
and modern those
are those are some of the just general concepts because
some of the specific
ones that have been mentioned I I don't have any heartburn
on yeah okay any
councilmember breaks I have a question about the next slide
the next slide I
didn't know that was an excellent this isn't the end okay
30 more slides it's
the end this slide or the one previous to that one that one
this one on on
utilities for some reason on July 21 it's just $5,000 is is
that a typo or is
that some weird month of some weird year I think that's a
typo okay so then that
would affect the total cumulative total carrying forward
yes 3% each year it
looks like yeah yeah this this question is a total this
question comes up
frequently as well as you know the terms of that lease and
so I did ask him to
put this in there so you're saying I think it's 2021 is
when you can end that
lease so whether that's reality reality realistic or not is
another thing but
that's at least when we start looking at it so kind of how
we've been looking at
this is we already got some of that built into the base
budget that really
converts to covering quite a bit of a new facility based
upon if the mayor is
correct it's less than I thought but it would most likely
convert you can
probably convert that into about eight or ten million
dollars right there and
so that it does go a long way towards using that those
dollars towards a new
facility in a way that's much more productive so on that
and for discussion
for the next conversation on this looking at the date if
the 2021 is when
the lease ends is that is that what we're looking at the
current lease it
ends in 2023 right now but as of 2021 we can get out with a
six month notice okay
I would like to have staff bring back some options on other
places we could be
besides there okay because if we're looking at funding and
a bond election
and 20 I mean there's no way that we're gonna have a new
council and I mean
another annex by the time we need to be out of there and so
I mean if there is
another place where development services can go in the
meantime I would like to
just have that discussion to you okay if possible okay okay
any other
discussions any other slides there is more slides okay
basically the the
timeline we were looking at do we want to continue with it
the other two slides
I think there's only two left no go ahead yeah yeah we'll
run through these
quickly so the preliminary schedule we were looking at 651
Mayhill and the
service center is currently in progress and then City Hall
if we were to take an
RFQ for architectural or professional services in the
second quarter of 2018
and then start design in the in the fourth quarter first
quarter of 2019 it
could be designed takes about a year to design it and then
bid permit council
approval sometime in 2020 and then constructions about 18
to 24 months so
that would move development services out to that annex in
2022 which would beat
the 2023 is this presuming CEOs or bond election okay all
right yes all right
and then what are the next steps and goals and that's
basically initiate
phase two if we were to initiate RFQ for professional
services begin the
preliminary design of the City Hall facility some of the
goals for that in
the first quarter of 2019 get a conceptual design for the
City Hall
facility by fall establish some probable construction costs
get some more accurate
costs and then determine the funding options at that time
so I think what we
were looking for as far as direction is do nothing at this
time can continue to
go as we're going or issue an RFQ maybe for professional
services through the
construction documents phase so that you could get some
some accurate pricing and
the approximate cost to take that up through construction
documents you're
looking at about a million and a half to start that design
process I think we got
this direction from you so I think rather than the options
that we have
listed here I think in terms of seeking some additional
direction from Council
we've we've we've heard that and so give us a couple of
weeks and we'll see if
we can get some information back out to you as to when we
might be able to
schedule another discussion so what I'm hearing you say as
the direction is that
there were some questions about this building about the s
iding of that one
about the historical sort of preserving the horse
historical character here and
you know what exactly we proposed in other words we have
another conversation
like this one just at a little bit lower elevation to
because we're in no way
ready to go to an RFQ to start talking about design or
anything like that but
but to have another one that starts narrowing down the
focus to where we
can give direction on with a little bit more correct okay
all right we'll save
this slide for the next couple presentations okay yes
can I add the funding options to that next meeting because
I'd like to see the
CEO versus the the bond election to see which one sure I
think that's an
important point it's part of why we're trying to tease out
a little bit the
the budget you know the comfort with the budget at this
point I mean I've
obviously met next bond program there's there's probably it
's gonna be easy to
hit nine figures in terms of needs in the community and so
that was the really
the question is you know where do you want to head from
this point but it's
simple we'll get we'll get this to you and it's not gonna
change I don't think a
whole lot in terms of the interest rates at this point it's
not gonna change the
map it's more of the tool and how what your comfort level
is at that point
and along those lines talking about alternative funding for
the parking lot
and I'm assuming that we're talking about anything from
cash funding to
using some of the TIF funds we certainly can move today I
appreciate all the
outside of the box thinking all right yes
mr. Morgan your offices here in Denton correct outstanding
thank you probably
five minutes from here hope to see more of you thank you
okay any other questions
comments believe staff has direction thank you appreciate
it thank you mr.
Morgan you bet all right we'll go on to our next agenda
item which is 4c
receive report hold discussion give staff direction
regarding a citizen
comment pilot program
ready there you go mayor council members my name is Victor
Flores I'm deputy city
attorney here for the city then I am gonna make this very
brief and I believe
everyone's familiar with the program as was created back in
December 2017 I'll
leave this up here and let council members kind of read
through it but this
is just a summary of what that program pilot program
created we're here just
because the pilot program has come to its end on the 30th
March 30th and so
there are three options one is to just either either make
it permanent extend
it to these July 17th or to discontinue the pilot program
the first two options
which are memorialized and draft ordinances I believe you
have would require
an amendment to 2 - 29 of our court of ordinances and so
that actually be
presented on the believe the 17th at this point I take any
questions okay
council member Brazen council member Ryan I'm okay with it
I think some of the
issues that when we were talking about the pilot program
haven't arisen and
that we haven't really had any problems and so I'm okay
continuing this program
can you refresh my memory prior to to the trial program was
it a three minute
or four minutes on this but believe this four minutes four
minutes is it and I
really have not seen any issue with us running over that
two minutes afterwards
and in 3c I believe allows four minutes that I would kind
of prefer to go back
to four minutes and take off the limitation for the two
minute council
discussion that I think it's so infrequent that it's not
disruptive to
our meetings to to go that route so help me understand what
you're saying under
the the trial program we did three minutes citizen speaker
and then we
allowed two minutes for discussion between the council and
the speaker
correct prior to that it was a four minute for the citizen
to speak and no
discussion and we limited we limited discussion quite
heavily right but I
haven't really seen where we've had any heavy discussions
to go that we were all
concerned that it was gonna lead to a 20 minute discussion
I don't see the
reason to put that limitation on there and it makes more
sense that the people
who sign up to speak are allowed the four minutes then what
it does for those
that just turn in the blue card that day okay so four
minutes and then just take
off you still can have council to stuck the discussion just
take off the time
correct and the chair would just have to sort of yeah the
chair could just
determine it for going too far okay I'm okay with that I
mean everybody okay
sounds like yep so the direction is as per council member
Ryan's observations
and and then is it to extend it or to make it permanent I
think to make it
permanent I'm fine with making a permanent yeah okay make
it permanent if
I may mayor I just wanted to add that to eliminate any
potential confusion or
disruption your regular agenda format for section 3b
appears as it did in the
previous meetings during the pilot program so we went ahead
and left it
I strongly suspect that that you would want to make this
permanent or at least
extended so we left it just to make sure the public isn't
confused with tonight's
format so what is tonight's format just like we did in the
under the pilot
program okay three two it expired okay so we're good and
then these changes
will be made permanent on the 17 correct all right that's
correct okay all right
great thank you thank you agenda item D receive report and
hold discussion
provide direction regarding the appointment of an alternate
to the
board of directors of the Denton County Transportation
Authority
you mean do that line said yeah we'll switch them around
okay you mean just do
go ahead and Vela call Bella is Bella ready oh okay good
morning or good
afternoon again yeah we've already called it just received
discussion
providing direction appointment alternate to the DCTA board
good
afternoon again mayor members of council Mark Nelson
director of
transportation I have a very short presentation here this
is a follow-up to
the ongoing discussion we've had as it relates to city I
didn't representation
on the DCTA board of representatives I'll walk through this
quick presentation
and mention a little bit about one of the nominations so
just to remind you
it's a two-year appointment current term November of 17 and
November of 19
eligibility is listed here in terms of transportation
business government or law
and engineering in your backup material we've provided four
different options
take a look at to move forward with what we ended up with
is a as a nomination
from mayor pro tembe Gary for a representative by the name
of miss Donna
bloom the local attorney here in our community she's a
resident of Denton she
meets the the bylaws as well as the requirement of being a
city didn't
representative she did express some concerns and that she
is the the firm or
she with didn't county friends of the family and she's been
working with our
with our community in terms of a grant that we should be
receiving in the near
future as I understand it's a through the International
Police Chief
Association for domestic violence sexual assault so on and
so forth but her firm
would be a subcontractor in terms of supporting that
particular grant we
vetted that with the city attorney's office there did not
appear to be any
type of conflict of interest there we also visited with our
compliance officer
as well they did not indicate that that would be a
particular issue but I did
want to bring that forward in terms of just transparent
conversation here so
then the other the other opera options but that you may
want to consider is a
reappointment of the existing board alternate guy McElroy
if there's other
nominees counsel certainly welcome to bring those forward
and then again take
no action at this point in time I will mention that there
is an item on the
individual consideration agenda later this evening to take
action we have a
draft resolution in place so we will just be able to fill
out a name if if
indeed counsel chooses to move forward with a particular
nominee at this point
in time I have no further comments other than that
well I had looked in the backup to see if there were any
names or applications
or information on anyone and I'm certainly open to
replacing mr. McElroy
but not without getting some kind of a resume or some kind
of information on
the nomination and my apologies there was a request from
councilmember
Cuspeth on on a bio which that should have been sent back
out to you I've got
a hard copy if you'll provide me just a quick moment but
again the it's a very
short bio abbreviated bio miss bloom is a is an attorney
practicing law for over
ten years undergraduate from Austin College out of Sherman
JD and law out of
St. Mary's University and again a resident here home owns
her own home
and then is is employed by friends the family yep yep you
said you got a hard
copy yep any other questions comments on this while he's
getting those and then
we can just you know it's on an action item so if whatever
action we want to
take group or phone or the like we can we can do that up at
the regular council
work session thank you thank you so does that does that
conclude does that
conclude the presentation of this agenda item okay all
right thank you we will
then go on to agenda item e3e if it was 3e or 4e excuse me
receive report whole
discussion give staff direction regarding the G Roland Vela
athletic
complex capital project good afternoon mayor council
members my name is Laura
parents and I'm the assistant director for parks and
recreation as we've been
discussing some funding strategies for this project I
wanted to give you kind
of a brief overview of this project from its inception and
how we got to where we
are today funding history this project was originally
funded through the 2005
bond program at 1.6 million it was broken at into land
acquisition the
construction of the soccer fields and then the restroom and
concession stand
in 2014 an additional 1.333 was added in the 2014 bond
program for design
construction fixtures and project management over time
approximately 1.4
has been added from various sources including project fund
savings general
fund gas well revenue and park dedication which is the 916
I'm sorry
915 funds and then here recently five hundred and seventy
five thousand
dollars was transferred from the general fund actually in
December the 12th 2017
so that's an overview of the funding specifically for this
project looking at
the different evolutions of our sites for this project it
originally started
back in 2005 at the CH Collins complex it called for land
acquisition three adult
fields with lighting and irrigation a restroom and con
cession stand and the
issue ended up being that the proposed site was part of the
stormwater
detention area so that project was abandoned on that site
in 2008 we began
looking at some different property and purchased the
property along highway 77
for 1.3 million dollars that was a joint project between
parks and the police
department just under a million dollars of certificates of
obligation CO's were
used for the purchase of the property and 384,000 was used
from that original
2005 CIP bond program the purpose of the purchase and of
that property was for
the animal care facility and the expansion of North Lakes
Park at that
time we had spent approximately fifty thousand dollars for
design of the soccer
complex the amenities in that design included four to six
adult fields the
restroom and concession stand a playground area and a
picnic area the
issue with that location was the encroachment on natural
preserve area I
want to share with you the original concepts at that site
so you can see
this is the property that was purchased the animal shelters
currently in this
area this is a proposed side of the athletic fields all of
this area today
is natural preserve this was a second concept that was
shared with the public
at that time and then the third concept was for the six
fields so fast forward
to 2012 with the purchase of the current location on Rainey
Road that land was
purchased for a million dollars and you can see the
breakout of the funding at
that time 2005 funding was used just half a million dollars
there 250 for
gas well revenue from gas well revenue and 250,000 from an
open space CIP the
purpose was for the athletic complex we have 273 dollars in
on design and the
amenities were for four adult fields that included LED
lighting and irrigation
restroom and concession stand playground pavilions in a
parking lot so the actual
amenities and scope really didn't change that much from the
original project this
is the design concept for the current location and a review
of the funding
strategies that we've discussed with you include a
presentation that was done in
September at that time we had an engineers probable
estimate of five point
one four million dollars with a total project cost of five
point six seven that
included some pro rate is that are owed to a developer who
installed the
infrastructure for water and sewer and we had a two point
five million dollars
short shortfall the funding strategy that was proposed was
to use some funding
from two 2014 projects nine hundred and forty five thousand
dollars from a
property acquisition project and a million dollars from the
southwest
master plan park project an additional five hundred and
forty five thousand was
yet to be identified that was the that was the last funding
gap that we that we
had at that time we were given direction by council to move
forward with this
plan so on December the 12th we came back with a new
engineers probable cost
of five point five and the shortfall was then two point
three the funding strategy
to fill that gap was to reallocate general fund fund
balance and the amount
of five seventy five which was approved and to use that one
point seven five and
CIP funds council approved the reallocation of the fund
balance but the
bond oversight committee requested that we look at
different options rather than
using the funds from the 2014 bond program so today we're
left at six
million dollars for the total project cost that is based on
the that's based
on the bids that we've received and the opportunity to
review those through the
RFP process we have three point two million dollars in
available funding our
proposed strategy which is presented to you on December the
12th was for two
point seven in the reallocation of funds I'm sorry this was
proposed to you just
on March 27th two point seven million dollars for the reall
ocation of funds
that included one point five in the use of previously
issued CO's and that was
related to the RTR reallocation now we do have another
option in just using all
CEO bonds or available funding and not the reallocation of
the art RTR funding
and one point three dollar I'm sorry one point one in
general fund resources and
unallocated project savings additionally we do have three
construction options
for you to consider in that funding strategy the first one
is for the full
amount and I believe in your backup I've outlined how we
structured our bid into
a base bid that included two fields some of the well the
concession stand the
restroom and part of the parking lot the alternate bids
were for the for the full
build out so at six million we have the full build out this
is the bids plus the
alternates at five point five we have an option that will
allow for the
construction of the restroom well all four all four fields
the construction of
the restroom and concession stand the playground the full
parking area what
would be removed are going to be the pavilion areas and f
encing the parks
department would be responsible for hydro mulching and the
procurement and
installation of amenities which would include like seating
benches and so
forth
so is there an itemized amount for how much each of these
things cost to
see is it it's an exhibit okay in your backup yes and the
final option is at
four point six this is going to be essentially your base
bid items which
are the two fields a portion of the parking lot the con
cession I'm sorry that
yes the concession stand in restroom and the playground
area
so just to outline those project options again option
number one would be to
proceed as proposed on March 27 using the previously issued
CEOs and unallocated
CIP funding for the full cost of the project option number
two would be to
identify and utilize a combination of certificate of
obligations and other
available sources of funding for the full cost of the
project and then option
number three would be to select one of the two lower cost
designs and fund
utilizing identified available funding
just wanted to point out an option to we have on here
identify a combination of
CEOs and cash or general fund reserves we've identified we
do have the money in
general fund reserve you could all you could cash fund this
out of your general
fund reserves and not use any other CEOs to fully fund the
project that 1.5
million dollars that would take you reserve down the
general fund about 21%
of expenses and our target for reserves is 20 to 25 percent
so you'd still be
in that range so I just want to clarify that under option
two certainly could
issue more CEOs but you have the cash to do that okay so I
have a question and
I never mind explain to me first of all this concession
stand is nine hundred
thousand dollars how big is it you know the restrooms it's
obviously got
female restrooms how big that just seems like an awful lot
of money for a
concession stand given though that we've spent three or
four hundred thousand
dollars on a restroom somebody's just gonna have to really
help me understand
that because concession stand I don't think they're are
they preparing food
there do they prepare so hot dogs or stuff like that so
just a small kitchen
something that allows them to do something that just I mean
that's over
15% of the project cost of the project is the concession
six million dollars 10
percent six hundred thousand is eight so and it's it's not
a complaint or
criticism anybody I just somebody's got to help me
understand how that how that
price is out at that I mean so that's just a personally I'm
okay with either
option one or two I mean if we're gonna do it let's do it
but I want to
understand how these costs are coming because when I look
at the parking lot
of 209 spaces and I multiply that times the 3,200 per space
that we just saw on
City Hall the new City Hall that comes out to about a
hundred thousand or so
more than what's in that estimated cost so I'm just trying
to get more
comfortable with the numbers I mean I'm okay with the
project in the sense of
that's if we're gonna do it let's do it but we don't want
to be coming back here
in six months and saying well it's now six point five
million and so that those
are my questions just the concession stand primarily and
that's nine hundred
thousand dollars so it's about sixteen hundred square feet
that includes the
for both facilities not only do we have that space to
accommodate a full-service
concession stand but it also requires plumbing and so forth
or the for you
know washing your hands and food prep area on the men's and
women's each
bathroom includes three stalls and then of course you know
the the washing
facilities as well there yeah I really I appreciate that I
do and because to me
I built things so I know what rough-in plumbing costs your
main costs are in
the you know you want that facade to maybe even be the
structure such that
it's pseudo safety area but I just somebody's please just
give me a
breakdown of how we come to that and then we're gonna go
Councilmember
Gregory and then Councilmember Briggs well you hit up on
the point because my
understanding is is that on these buildings we're building
them to a
higher level of a higher level of construction so that they
do become safe
zones for people that there's a storm it has that been
figured into this cost and
how much does that add to the cost yeah I have to go back
and look at the
specific detail about that I can tell you that when we were
looking at the
construction documents it had a surprisingly high occupant
load for what
you know more than what I'd want in a bathroom facility but
yes and again
they're outdoor facilities they're meant you know to be 20
year structures and
so I can definitely go back and look at the breakout of
those costs I can also
tell you I'm just a little bit of you know background on
the bids themselves
this was sent out to over 600 potential contract
contractors and vendors we had
seven that submitted bids through this process that was
across the board
consistently the one highest you know priced yes and they
and they were all
consistently you know within the within I say ballpark and
now it's you know but
it's it's the yes they were all they were all consistently
high but also all
within the same range so for each one this bid that we're
currently under
we've gone back and have now a best and final offer and it
's good through May
the 18th so back to the restroom is that the same one that
we did in North Lakes
because I remember that kind of a similar conversation
about a concession
restroom that we upgraded at North Lakes Park but it was in
around 600,000 and
that was even hard to to get past so is how does that one
compare is it I would
have to go back in and look at to see what the construction
model was for that
upgrade okay and compared to this I don't know immediately
and on the is it
possible for the trees to use the tree fund to reduce some
of that cost because
I know that we have put other trees in the parks with that
fund that is correct
is that something that was considered or no no we didn't
look at the available
funding within the tree mitigation fund which which you're
you're correct we have
used it for other park projects I didn't I don't know
immediately what the if
that would fit within the requirements on this project I
know that we're
looking to have a an update on the tree fund policy that we
're bringing back I
believe next week around the 17th to council to have a
discussion about that
and that's a direction of the council we can look and see
what's the cost of the
plannings and did you want to include that other tree fund
or not we could
certainly consider that yes okay
the only reason I bring it up is the fire stations are
built for safe zones
as well parts of the fire stations and I think they're
coming in at about three or
four about $400 a foot is at least station four is what we
did or station
three and this is coming in at $550 a foot or close to $600
a foot so yeah any
anyway I just need some help with that that's not a
criticism of anybody that's
just more about I mean where is that and if anything split
it out as you'd said
maybe split it out and bid it separately on it I mean it's
just a commercial
building that doesn't have it's got open space kitchen
plumbing electrical
probably concrete walls or cinder block concrete filled
walls so I think at this
point we can we can certainly move forward with the project
deleting the
the bathroom structure and in the you know that building
and building on its
own with the fine last and final offer I mean the cost is
what it is right now
and so if that's something you'd like us to take a look at
that's fine I'm not
sure any answer we bring back to you right now is going to
satisfy that kind
of a square footage cost and we can certainly go out and
look for different
options and just delete that out of the project budget and
we're happy to do
that and happy to bring you other ideas and and options at
a lower budgetary
price
councilmember yeah for me I think you can accomplish the
same thing with food
trucks if you were to have them there just have you know
utility so that they
can plug in and be there in service whatever again I have
the idea earlier
I've not seen anything in the presentation maybe I missed
it I think
you can find someone to sponsor it I think you can
absolutely gobble up half
that cost by naming rights if someone would research it I'm
certain you'd be
the only show in town for tournaments and I think you can
you can eat some of
that cost and in the restroom side of things maybe it's a
it's an avenue
instead of if we talked about purchasing a mobile unit park
it out there and then
use it otherwise you know but it may it's it's cheaper than
I can get back to
that line on them but it's it's cheaper than the number
that comes associated
with it being fixed but I think the food trucks you know
does span the restroom
thing I think you need obviously but I think the the food
side of things you
can you can meet that need but I too I think if I if you
ask the question it's
probably because it's in the middle of a field that the
cost gets way out of whack
but and then on the funding side of things I look forward
to the
presentation on that that frontage to see where that goes
and again I I think
if the the marketing side of things we're missing an
opportunity if we don't
investigate that I have two two things one related to RTR
and the other related
to the concessions I second what councilmember Hutsmith
said the idea of
building a concession stand let's say it's half the cost of
the nine hundred
thousand spending four hundred fifty thousand dollars to
build I'm guessing
there's some plumbing and grease trap I don't know what is
involved in a
concession stand I mean people want to sell their products
at the parks but
they're not allowed to by ordinance if I remember correctly
and I'm remembering
from when I was kicked off of parks property for selling my
popsicles so
that's actually a thing and I think people want to sell
products there and
the people who are there also want product diversity as
opposed to just
some gross hot dogs so I would say that not only can we
eliminate the cost of
the concession stand we can also create a source of revenue
for the city at
Austin Street food truck park monthly parking is started at
400 when they
first opened so you have a way to actually generate some
revenue for the
city save yourself costs and expense and provide a better
amenity for the people
who are going to these events so again I'm I mean I'm in
favor of completing
this project but I can't be in favor of the concession
stand and I wasn't in
favor of it with the water park either it's just this huge
cost that it doesn't
make sense for us as a city to be in the hot dog business I
just don't understand
it the second question I had was regarding the RTR funds I
understand
that we can cash fund this entire thing which I would be in
favor of doing that
first but I was hoping that I would get some type of
briefing on you know how
are the RTR funds being moved and you know does ITS know
about this and
etc yeah I can give you a few details on that so we've been
looking at that with
John Polster and ITS we've talked about it with Martin
Nelson director of
transportation and Todd Estes our director of capital
projects so
essentially we're overmatched on the project for not only
the funds that we
personally put into the project from the city of Denton but
also the Denton
County match as well so all of these monies I want to be
clear it's the
interest earnings on the RTR funds that would be applied to
RTR projects
Monty brain Mayhill all it does is it frees up dollars that
we have already
issued in CEOs for that purpose and allows us to reallocate
the CEOs to this
particular project but certainly if you wanted to look at
cash funding it that's
a way to do it as well but we believe we're overmatched on
the project we
have more than more than our match that's required okay so
I appreciate that
but I did want to clarify that the entirety of the project
the entire Bonnie
Bray project which is the six or seven phases is under
funded that's correct so
for that particular portion we may be having an overmatch
but the whole
project's under that that's correct and you know you can
look at it two
different ways you can take the 1.5 million dollars out of
general fund and
looking at applying that towards body brain in the future
or you can apply it
towards this project just to some degree it probably doesn
't matter it's just
here's where we are at this point we have a bid for this
project and that's
why we're recommending those funds be used in this purpose
it doesn't preclude
you from trying to fund the rest of Bonnie Bray in a
different manner down
the road likewise with the highway 77 project I know there
's or the land
that's at that intersection we're gonna have a briefing to
you next week on that
and we can talk about various options there's other parks
projects coming
down the pike in the next couple of years and that could be
used to offset
some of those costs as well and funds can be moved around
for other projects
as well well that helps clarify the RTR portion of things I
'm still in favor of
doing cash funding primarily just as long as nothing goes
to a concession
stand I would suggest option to cash funding using those RT
R funds to to roll
back into the body worry project when that when it's needed
to do so I would
suggest it along with option to that that we seek an
alternative to just
building the restrooms and not not adding the concession
stand see how that
changes the price of that facility I think that we need
those I think that we
need that structure and I'm saying that it's a point of
view of having been a
parent of children that have been playing on athletic
fields for a lot of
years and facing more than a few times when we were all
told to seek cover
because of lightning storms or hailstorms coming and a
trailer with
restrooms in it is not where I want to go nor nor should
you go and get in a
car neither one of those places are safe you need to have
some restrooms out
there and people are going to feel very very sorry and very
very bad about a
decision to not build a structure like that when not if but
when a storm rolls
through and there's softball size hail or high winds and
people get hurt it's
just that's a that's a false sense of economy to cut out
those kinds of
structures that provide not only essential services for the
patrons but but a
refuge absolutely the restroom building would would be
required in terms of the
concession stand mayor Pro Tem you're absolutely correct
there isn't city
ordinance it prohibits people from setting up and selling
in in the in in
the parks through our special events through that process
and coming to
council with those in-kind services and ordinances and that
sort of thing that
that then is not it is a way that is allowed for those for
those types of
special events in our parks but in general having a food
truck at this point
is not something that we would be allowed to do just to
have them set up in
a parking lot in our parks or on our park property but but
we could we could
change the ordinance absolutely we could to to to because
we our ordinance allows
for vendors to set up in our parks for some special events
so we could adjust
the ordinance the point of that is that people don't get to
operate businesses
on city property without paying back something to the city
because they're
not supposed to have that advantage and city cannot give
away those kinds of
services correct correct the only other thing I'd like to
point out in terms of
the concession stand is having some sort of structure
though where we would be
able to provide even the most basic I mean we've got to
have somebody out
there that is providing water Gatorade even even some of
those small snack items
that's not only is that you know an amenity but that's that
's also something
that's a draw for that which I certainly think being able
to to open up our
options for those draws like a food truck park in there
would definitely be
beneficial and I could see that as being an advantage to
our marketing and and
again a draw to bring in tournaments and so forth but just
still having that
available you know that ability to offer some of the basic
concession stand items
I think is still necessary in terms of having just those
small snack items and
and water specifically water and Gatorade and drinks there
yes another
thing I'd like to explore the the playground area again I'm
not I'm not
trying to nickel-and-dime the project but I am trying to
nickel-and-dime the
project because spending is tight you know and so for me I
envision an open
area it can be turf it could be whatever that it could be a
mock soccer field but
you know I don't know that we have to put the equipment in
there if there's a
playground just across the park at North Lakes you know for
that but for a
tournament I think kids can can get in there and run around
and have miniature
goals and call it done for me just because again you don't
when your
budget is tight at home you cut back you know it's not like
you hey I'm just
gonna somehow to work out you know it's not reality so I
think to install
playground equipment I think it's great if we had the money
but the fact that
we're what oh five so we're running a little behind we had
to cut that out to
get it done would be my preference and I think that that
plays well just a small
soccer field for kids to get in there run around and and
and and I think that
would function just fine whatever that cost is I'm fine
with the whatever we
end up on the concession stand I'm fine with I have one
thing though if we're
going if we're gonna go push for if we do end up with a con
cession stand I
think we almost have to go take a plunge off the deep end
and go get the kind of
like some sort of soft drink thing because then you can
that's what a
profit margin is if I got to go if I go to Sam's and buy
the Gatorade wholesale
and sell it I'm not making near as much if I buy a box of
syrup for 20 bucks and
I sell a cup with ice for a dollar each you know again it's
just a financial
thing but I think when you're talking margins and you're
talking recouping
you're talking utilization I think we need the best use
versus just buying
something and marking it up and and not really recouping
just my thoughts
councilmember Brace so for me as I have said before in
other conversations I'm
not necessarily in favor of the complete project especially
knowing our true
community needs I have a really hard time approving six
million dollars on a
soccer field I think we should build what we can afford and
and I don't know
that that that's the best option for us so I I'm in favor
of the the smaller one
to start and then expand on that but I don't think I have
other people here
that are in my same camp what and the only reason that I'm
not honestly and I
mean I certainly understand that but when I looked at what
you got for the
four point four million and then adding two more fields the
incremental cost is
much it's less only because you've done all your
infrastructure costs upfront on
that and so so let's I mean as I'm looking at this cost I
just realized I
realized that the concession stand is is at eight hundred
and eighty nine thousand
and I agree with you about a space for snacks water I get
that but and
councilmember Hudson with you had said it's out in the
middle of a field
correct so in addition to the eight hundred eighty nine
thousand and maybe
I'm wrong if you could put the full project schematic or
site plan or
conceptual drawing up all right so what is the structure
okay I see there's
looks like there's something not come down that what is
that these are some
pavilion okay so the only water and electricity and sewer
the electricity is
for the lights the course the the lights but it's also for
the concession stand
so you're already running electrical there but your water
and sewer is
directly related to the concession stand in restrooms
correct which is water for
the irrigation of the irrigation yes so you've got a
hundred and fifteen
thousand for the water sewer and drainage so some of that
cost also goes
to the concession stand just to get the water and the sewer
to there so it
sounds like we're sort of between a rock and a hard place
in the sense of you're
saying that the best and final expires in May and you had
sort of thrown out
the suggestion of can we you know split out the restroom
part and in the
concession stand not to say we're not doing it but is there
a way to modify
that because I envisioned you could mean maybe for the same
cost you could get
your restroom this concession stand sort of limited when
you're talking about a
parking space that allows food trucks to come in with the
electrical there to
supply and then you're receiving revenue off of that which
will at least but what
I'm hearing you say is how difficult is that going to be to
take that out and
then say to the contractor hey we're going to subtract well
I don't know how
much you subtract I mean you're your sewer is strictly for
the that's
strictly for the restrooms I mean that's you don't need
that for irrigation
yeah we would have to negotiate we'd have to negotiate that
out and and
obviously we could take a look at bringing you other
options we could I'm
sitting here kind of thinking of other ways of doing that I
could I can envision
partnering this with the American Legion contractor you
know there's lots of ways
that we could kind of go at this to try to get somebody out
there I mean when
you see a bit like that typically it's because it's not
somebody's area of
expertise and they're subbing it out so there's profit on
top of profit so you
know we're happy to bring you other options good modular
buildings we could
bring you you know all sorts of different options and we
could also take
a look at combining it with another building project and
seeing if that
helps the pricing but I think right now there's just not
much room to negotiate
on the 889 with that best and final sort of take it or
leave it and if you want
to leave it that's fine we can get there a different way
and bring you other
alternatives so so are you saying that you feel comfortable
going back and
saying hey we want to take the restroom concession building
out and just
subtract that from the contract of 3.1 through a 3.4
million which knocks it
down to about 2 point that's something that's on the base
bid yeah yeah so that
yeah that first piece that you're looking at is just a base
bid that's
exactly what we do because then the water the water in the
sewer that's
still in there the electrical still in there so it's it's
still you're still
getting it to the side you're getting the infrastructure to
the side and this
all somebody's got to do is rough it in hook it up and yeah
I mean if that's
a way to go then I'd be okay with that because I really
think we can get it
done cheaper than that I just even to provide shelter even
to provide shelter
because yeah I'm okay with that okay and I'm okay with cash
funding and or RTR
stuff I have y'all want to do it I just if we're gonna
build it let's build it
and understand that if we did half of it at 4.4 for another
one and a half
million dollars you get basically the whole thing you get
you get another 50
percent of it and that's just the economies of scale now if
you do so do
we have a have we looked at the need for these type of
fields are we out I mean
do we not have the availability are they all scheduled out
in other words
we're at our max we're busting at the seams for this kind
of facility because
soccer is becoming so popular it's my understanding that we
have been out for
quite some time and have been unable to expand on our
current programs because
of the lack of facilities that we have okay well parks are
certainly a part of
you know quality of life in a city and so I'm okay with the
proposed full
build out as long as we can get our costs in line yes yeah
just on the
parking how how is parking I guess when you have an
apartment complex you have a
ratio so how is parking for facility like this determined
with the spaces I
know I know it's similar in that it's got it has a ratio a
formula based on
the use I believe the number of fields and the attendance
but I do know that
it's it's also a formula based on the use okay so like the
soccer players and
then the parents okay yeah I'm okay with option two I would
like some other
council members have said I would prefer to keep the RTR
funds on the bonding
project and as far as the project as a whole I'd like to
see it without the
concession stand but we can as far as water and snacks that
can be handled
through vending machines and then come back with a change
of ordinance that we
would allow rental space for food trucks to be out there
would you like to repeat what you think the direction is
okay so it's my
understanding then that we will move forward with the
exception of the
concession stand in the building we'll pull that piece out
I'll get with
purchasing to make contact with the contractor that we're
currently working
with and see how that would affect the bid and we'll come
back with you with
some information yeah so let's not be surprised that that
won't be a dollar
for dollar reduction so I just I mean put that out there so
we may be back at
this from ground zero the other thing I'd like to try to
bring you back is
some detailed information on why the cost is the way that
it's been bid there
may be some valid reasons on the infrastructure or some
issue that we're
not aware of that we can't explain sure we'll go back and
look at that and make
sure is it a reasonable basis for how those costs were
arrived at is it
something related to the linear feed of water lines going
out into that area or
something like that I don't know but we'll look at that and
see if there's a
basis for that if not and we'll look at the other other
piece of what how can we
could pull it out and what would be the impact on the bids
well to bid this they
had to have had some construction drawing absolutely yes
sir it was
designed so the look so the concession stand has
construction drawings
associated with it with building specs building materials
yes well if you could
just send me a copy of you know email just a letter form
not to not the actual
drawings but you know how big it is what kind of okay using
a head act block with
concrete fill or you know what's the interior finish I mean
I think that
would and practice your solutions to consider lowering
lowering the cost of
still keeping the building but doing some different I mean
if they're going
down 30 feet for peers I mean no I mean so if you've got
those specs I'd love to
see them will do yep all right
turn any other questions that's it thank you anything else
all right thank you
okay now we're on to a see when did we take a break last
110 yeah let's take
let's take a break
all right wanted to welcome about everybody back to this
meeting of the
Denton City Council on April 3rd 2018 it's about 330 we are
at our agenda item
for F which is receive report hold discussion give staff
direction on a
draft ethics ordinance from attorney Alan Borquez is that
right
no say did I really yes sir okay good thank you thank you
thank you mayor
council we're here primarily today to talk about two things
changes between
drafts B and C and then my responses to some of the
questions or feedback that
we've forgotten that we've gotten from the public and from
some members of the
City Council the first thing I want to bring up is one that
actually did not
make the slide deck I'm sorry but it's in your in your
packet if you look at
draft C on page 8 you will see where I tried to add a
section I added language
trying to capture what I understood to come up from the
public discussion
during the last public hearing and that is under mandates a
business disclosure
requirement and it requires the city officials to submit an
annual report to
the auditor naming the human individuals with which the
city official has a
business relationship in the form of a partnership limited
partnership limited
liability partnership limited liability corporation or
professional corporation
and that these shall be done within 90 days of taking
office and annually and
this is this was an issue that I understood seemed to be
raised by a
member of the public was discussed by the council there was
some council
support for it I don't know that it was a majority but I
tried to to add some
language to this requirement this would be an additional
disclosure it would not
itself trigger an ethics violation unless the city official
failed to turn
in their report after they were notified that they had
forgotten to turn in their
report and it also clarifies that just having a business
relationship with
someone does not necessarily create a conflicting interest
that would preclude
the city official from participating in deliberations it's
just a disclosure
requirement so the public has that information so the first
question is do
you think I you think I got it right that I capture what
was discussed at the
public hearing and if so is this the kind of provision you
want to include in
the ordinance I guess for me I don't see the need to do it
as an annual report I
think if something comes before councilors pending before
councils at
that point it should be disclosed but when you say all city
officials we're
also including P&Z and ZBA and you're creating additional
paperwork for both
of them as well because they're not they're not even
required currently to
fill out a financial disclosure so it's it's putting
additional information out
there that is available from the Secretary of State's
office if someone
wants to to find it it's it's just a matter of where you
send the open
records request
understood yes so yes so I like the language and yes it
does address that's
one of the concerns I've heard and I get depending on what
everyone else says I
think John has a fair point it's as you know notify as it's
coming up or what
that is I don't know the timing of it but I could see it
not being annually
but as needed depending on what everyone else thinks I
think the language reflects
what we'd heard but I don't think it's necessary the way it
's done this full
report of everyone that I'm doing business with it's not it
's not germane
unless that particular business is coming before counsel
and at that time
if we do a disclosure if we require disclosure that would
be the time when a
disclosure would be necessary I think it's putting I think
it could put some
burdens on folks that that don't necessarily want their
names out there
with all of these different not the person not the council
member but other
members of a corporation that don't necessarily want that
all of those those
business dealings that they're involved in to be part of
the public record so if
a business is coming before council for a deliberation and
yeah yeah but not not
not a blanket report I thought the way I mean I heard the
comments I heard those
comments that sort of reflect that language but I thought
also heard from
the day is that that there was a desire that if someone I
don't know how to do
it other than to give an example you know I'm I'm on
council and let's say
councilmember Gregory is coming before for a rezoning or
whatever that I have
no interest no financial interest no nothing I mean it's it
's strictly arms
length but councilmember Gregory and I are involved in some
limited
partnership in some other unrelated activity what I thought
I heard was yes
we would want there to be disclosure of that unrelated
activity business
interest prior to obviously taking a vote on it which I'm
okay with because I
think it would I mean I think count mayor pro tem had maybe
mentioned that
it become part of the official notice of recusal in other
words you could have
another section that says I'm just disclosing this and it's
an official
form whereas I think we'd also discussed earlier in the
work session that same
day where councilmember Briggs has said well if I want to
file a voluntary
disclosure voluntarily sign one because my friend best
friends something's coming
council so either one of those as far as it being a blanket
report when you first
start I think that that could I think it puts a number one
it goes to for me what
is really what we're trying to accomplish with the ethics
ordinance are
we saying that we believe people on their face are going to
act ethically
but we need to give specific guidelines to ensure that they
understand the rules
that you can't do this you can do this and to ensure that
people have an
opportunity to know and that sort of goes to the avoid the
appearance of so
if you're disclosing I have a business interest with person
X even though the
issue before us is not about the business I have with
person X I'm okay
with that because that's when it arises in the beginning it
's like well okay
I've got to disclose everybody and this isn't gonna affect
me personally
because I think I have one partner and I don't have any
partners I'm thinking
about people who have you know extensive business
experience in the community
would we want that to be a chilling effect as far as this
blanket disclosure
I have no problem with hey if I got a business interest
with Jim Smith but
it's not before us what harm does it do for me to disclose
that so that those
are my thoughts on it I just I think it's moving to the
point of are we
getting outside of what we're really trying to achieve and
that is hey just
tell us just tell us what what's going on with you at the
time it's going on
because what's not included in there were professional what
were corporations
were s-corps were regular corporations where you might be a
shareholder you
might be a an office holder or you the person before the
council might be an
office holder well and what's really not in there which I
understand the
disclosure of the business part but folks I'll say it again
I think if we're
trying to avoid influence and the appearance of influence
your best friend
can have more influence on you than you know coming before
I mean who knows I
mean your customer depending on what level of customer they
are with your own
business and this doesn't address customers and we've got
some people may
be talking to us tonight in the public hearing about that
so there comes a
point I have to go okay any anything could influence and
anything could be
taken construed as an appearance but what is it that we're
really trying to
achieve with with this and I'm okay with disclosing it at
the time of the issue
as it arises I would struggle with saying hey you just got
to disclose
everybody you're doing business with notwithstanding
whether it's ever an
issue or not because we're really trying to avoid the issue
so that that's where
I am on that I mean I think that goes to councilmember Ryan
's you know do we and
sort of councilmember Hussbuss of hey let's disclose it the
timing of it seems
to be more the question than the actual desire to disclose
I don't think anybody
is gonna say we don't want to disclose it but what's the
timing of it so that
those are my thoughts one thing I've tried to look out for
as your advisor in
this process is is pitfalls landmines that were you know we
're bearing today
to step on two years from now and I'm a little concerned
about adding the
language we're discussing unless we really draw it down in
narrowly because
my concern is if we don't word this right what could happen
is you know an
application comes before the City Council for either a
contract or some
sort of approval the applicant is a corporation a corporate
entity of some
point point the representative is not any officer with the
corporation is
going to be a spokesperson whether it's an engineer or an
architect or a lawyer
or general manager or something else that corporation is
made up of people
and those people might be people that a member of the City
Council is in another
business relationship with and so it's not going to be
obvious to the City
Council member just looking at the agenda packet for that
item that they
have a relationship now they're in a business relationship
with someone that
also has another interest over here that's coming before
the City Council
and so I think if we're going to go forward with this sort
of disclosure I
would want to word it narrowly that if it's the applicant
and define that is a
person with whom the City Council member is in a business
deal with or the
applicant is a corporation which is a partner with the
council member in
another corporation because as you know sometimes a limited
partner in one
corporation is a general partner in a different corporation
those are entities
those aren't human beings but if I word it that narrowly
that might be a
reasonable request to make of a City Council member
anything beyond that is
really kind of setting them up for failure I think so that
's a good point
but when you mentioned no buts when you mentioned the
business disclosure in this
language you said listing the names of human individuals so
I thought why in
the world is he saying but now I see what you're saying is
because corporate
corporations S corps corporations are legal entities they
're just not quote
unquote humans so you're saying because corporations are
left out of this list
because I mean S corps and if I go down just file corporate
filing unless I'm
missing it because it says professional corporations which
is a PC which is like
an attorney general partnership limited partnership limited
liability LLC LP
because you might not know if the person who is before you
has an interest in a
business a corporation that you have an interest if it's
strictly as a
shareholder but if we're not including corporations that
sort of excludes that
knowledge and I would also want to think that you would
have to have actual
knowledge of that I mean you'd have to have actual
knowledge that this person
is involved because it would be I think it would be pretty
harsh to impugn
constructive knowledge or notice that I should have known
that this person is in
business with in this partnership when it might be a large
limited liability
partnership or a large limited liability corporation that
they might be a member
of but they don't necessarily know all the members so maybe
they should I mean
that's a different question but I'm open to the concept but
I think you're right
it needs to be crafted in a way to not create some
unintended consequences and
to provide clarity of the rules because that's really what
we're trying to do
here is what do we I think so and I think the law firm
example is a great
example it's a terrible example I mean large law firms
where every lawyer is
his or herself is an LLC or an LLP but they operate under a
broader umbrella
you may not know who else those folks are in business with
and I wouldn't want
to create a paper filing problem that's not realistic for
someone yeah yeah is
that the is that the will of the council on this is that
something that we can I
mean we can work with conceptually as far as it sounds like
there's a consensus
we want notice if you're the applicants before you and you
have another business
interest with them that's unrelated to the interest before
the council you're
being asked to deliberate on or consider that you disclose
that is that sort of
what you're and figure out how to craft that language in a
way that is clear and
concise and sort of tight I'll try to tighten it down a
little bit more before
next draft D comes out the second one that I wanted to
mention which is not
on slide deck is if you turn to page 13 of draft C section
113 I subsequent work
I added some language to just clarify that this prohibition
on a former city
official working on a contract that they had dealt with
when they were at City
Hall it's more than just voting the language had already
said that the
person had personally and substantially participated in the
negotiation award or
administration of the contract so for any member of P&Z
board of adjustment or
City Council just to have regular deliberations on an item
and to vote on
an item is not going to trigger this prohibition but if you
push behind the
scenes and sit down in the meetings negotiating and tried
to bring this deal
to life to vote on it one day leave City Service the next
and go to work on that
contract would probably be viewed as unethical in many
people's eyes so to
strengthen the language we have here I added this
additional language for
clarification purposes and there was also some concern I
received after the
last hearing about is two years too long should it be
limited in duration and so
I threw out the possibility of doing it for just a year for
your consideration
one question I have is on the new language proposal where
you have the
word deliberations yes sir it's capitalized yes so I went
back to the
definition of deliberations and it says discussions at the
dais voting as a
member of the border Commission as a member of the audience
before any City
Board of Commission this term does not apply to a general
vote on a board on a
broad comprehensive or ominous motion such as approval of
the city budget and
so that definition of deliberation it seems to encompass
more than what you
sort of had described in other words unless that unless I'm
reading that
wrong if that just means hey you're up on the dais you're
deliberating staffs
talking Africans talking we're all talking and then we all
vote that's what
you're saying doesn't preclude you under that subsequent
work that that kind of
behaviors if hey will you come to this staff meeting will
you meet with me
individually to talk about this project and see you know
what we can do with
some of these issues that you you're meeting privately you
're meeting with
city staff in other words it's more than just reading the
backup listening to the
staff presentation in public and the advocacy of everybody
involved whether
they're for or against the project at the public hearing or
the you know in
the public meeting it's something you're saying it goes
beyond that you have to
do something beyond that is that my understanding yes okay
where I would
want to apply this subsequent work on prior projects rule
is a someone at the
at the dais is truly a champion a champion of a project
they're pushing it
through they're making the introductions they're
negotiating the deal they're
encouraging others to vote for it council votes for it and
then when they
leave City Council they go to work for that company or go
to work for that
vendor that's what this is meant to preclude do you think
the deliberations
language is too broad to do well now I've got a I've got a
question about
your example okay because we're in the public meeting the
applicant is before
the council talking about obviously an applicant's gonna
advocate for their
project is or her project and they're going to refute
opposition or pitfalls
and try to and so I thought what I heard you say is if you
're involved in that
give-and-take at the dice of someone who's I think you were
was strongly
advocating or really trying to push it through and it's at
the public meeting
that somehow then there's a line that gets crossed that
would trigger this
prohibition as compared to if they only did a little bit or
they didn't do much
that you're you're not subject to it so I'm a little I was
a little confused by
that so I thought I'm not sure I really quite understand
where the line is is
what I'm saying because I think there needs to be a line I
just I just don't
think that just because you vote on a project that when you
get off council
somehow if you just you got seven people up here voting got
staff making
presentation and all that so and I'll be quiet on filib
ustering I'm gonna go over
to councilmember thank you no I think I think the line and
what I hear and I
think it's the clarity helps I think to your question mayor
Watts I think for
me the line is it's done in public right so even that
advocating is tenacious as
you are that's all recorded that's all archive and to me
that's the line of
delineation it becomes if I come in separate and apart from
our regular
meeting and I'm having private meetings and that sort of
advocacy I think that
to me is what I take from the new language but no no I
appreciate that yeah
appreciate that yes councilman well I need to be clear on a
couple of things
because it's on more than a few occasions when there's as
you're seeing
people that are trying to figure out how they're going to
vote whether this is a
good project for the city or it's not a good project for
the city people on the
council will make a statement as to I'm supporting this and
I think it's a good
project for this reason when does that become advocacy and
it sounds like maybe
if it's it's stated in public that may be not a problem as
far as private
meetings are concerned we're asked to have private meetings
a developer comes
in and and they want to meet with council members
individually to really
fully explain the project and and make sure that that that
they understand it
and maybe understand what your object what what a council
members objections
might be to it and they may modify their proposal a little
bit as a result of
that is that private meeting considered stepping over some
line that that that
impacts future employment opportunities if you're meeting
with somebody just to
get information by the way I don't want any more jobs no I
'm not asking this for
me but but with meeting with a developer to get information
on a project and maybe
saying I can't go with it or I don't think you're gonna get
enough votes from
council if you do it that way you're gonna have to modify
it because nobody's
gonna buy that have you stepped over the line some line for
I don't know let's
follow through with that so you take you take a one-on-one
hypothetical meeting
with a developer they do their sales pitch you give them
back information
saying I'm not sure I can support it I doubt you're gonna
get council support
okay well what do we need to get this passed we need to do
ABC one two three
and they do those modifications their proposal it comes
before council you sit
a council and say hey I met with these folks we negotiated
this I think it's
fantastic this is a great thing for the city all in favor
say aye it passes your
term of office is up in two months and you go to work to be
their new chief
information officer and legislative liaison is that
something that instills
pride and a sense of comfort and trust in the citizens of
Denton probably not
and so this is what that's meant to prevent from happening
if the language
is an artful or too broad I'm happy to tweak it but I think
that's what we're
trying to do and if I need to strengthen it or cut it back
I'm happy to but I
think it's those sorts of things that have led cities to
put that sort of
thing in their origins there is a line it's a bit nuanced I
think if one were
to engage in that hypothetical you just described right
under this language they
would be looking at a complaint they would come before the
Board of Ethics and
defend themselves and try to convince them that I was just
being helpful and
then I took a job okay yeah because the wording is it says
personally and
substantially participated in the negotiation award or
administration of
the contract or other arrangement I don't know what the
other arrangement is
I'm assuming it could be a zoning request I don't know what
that really
meant I mean are you just saying it talks about an
arrangement for the
provision of goods services and real property other things
of value yes and
so I was trying not to repeat that entire line yeah okay
that's the
arrangement that it's referring to okay all right well I
think I think the
wording that you have added improves it okay okay good I
think I will add the
public language about deliberations that Councilman Hudsp
eth mentioned and that
this is during a meeting and further tighten up that new
language what does
what does everyone thought year versus two years I may have
missed where we
were with that
oh I'm sorry near protein throw that hot coffee
the one year the change from two year to one year that was
for consistency sake
if I remember correctly or am I change am I missing
something there what there
was there's been some post public hearing chatter about two
years being
too long of a period that this section and also the shall
not represent before
council sections should be cut back to one year after
someone is off P&Z
Board of Adjustment or council so I think I remembered the
P&Z part of our
discussion where we decided it would be one year but if I'm
misremembering
please tell me if we have it as one year and other portions
I would want it to be
just consistent that's I mean I I'm okay with one year I
think really what this
does is it kind of puts city officials and public officials
on notice that if
you want to get really into the nuts and bolts of some
particular issue don't
expect to go work for them after so I'm okay with it
everybody I mean one year seems to be okay councilmember Br
iggs I didn't okay
consensus okay okay so moving on in section 114 I added
some language
regarding the city auditor at the auditors request further
clarification
that just because someone reports something on the audit
hotline does not
create an obligation for the city auditor to invest those
allegations
under the ethics ordinance that's something separate yes I
'm sorry mayor
put him go ahead that was one of mr. Joel DeLau's requests
right yes just want
to clarify you'll still run its process and go through
however y'all handle
calls to that hotline but does not create a burden on the
auditor or his
office themselves to investigate those under this ordinance
I added a section
that was just an accidental omission on my part in 117
regarding the Board of
Ethics whenever you create a board and as point members you
want to have an
exit strategy and we hadn't mentioned that the ordinance
was silent on that
and so I suggested that we can remove a board member for
cause with a two-third
vote that's a high majority but there was a suggestion
councilmember Briggs
and then councilmember Gregory will this Board of Ethics be
covered under this
ethics ordinance yes and that's not included in our list of
or is it I
didn't see it
nope that's a very good point but yes that's the intention
some of us wouldn't be clear as to what for cause means I
mean a good reason yes
sir would you want more specificity and examples I don't
know often you look in
state statutes on things like for cause it's incompetence
public intoxication
derelict of duty neglect of duty those sorts of things I
could easily borrow
from another definition of for cause or check with your HR
man it because I can
imagine that somebody might think of for causes because you
voted incorrectly and
I don't know if that's cause or not typically the
difference between at will
and for cause is if you want to fire someone at will or due
to lack of
confidence you do not have to give a reason when you're
stating that someone
can only be terminated for cause you have to state a reason
so that's the
first threshold that makes it more difficult to fire them
remove them from
a position than anyone else the second difficulty that I
put in this language
is the supermajority requirement so if a super majority of
the City Council
wanted to fire someone because they didn't like the way
they voted or
handled a matter they could they would then have the
political consequences of
doing that but that that would be the case otherwise some
rules will define
what for cause is and provide examples of that which I can
do I just didn't see
the need to recommend it up front what's counts maybe the
only one that has a
concern about it I just wasn't sure Councilmember Duff on
appointment of the
board this board I like to suggest that you know we
probably get volunteers to
be on there our City Council people members can put
somebody up but I think
the when we when we select these people it should be
absolutely done by the
entire council you mean they're all voted on approved by
the entire council
entire entire council we're not just gonna each council
member appoint
somebody I think you know they can appoint they can nom
inate somebody but I
think it should be the entire council that votes on them
and the current
languages of the Board of Ethics shall be appointed by
majority vote of the
City Council the ordinance is not addressed nominations or
how those come
forward I'm not exactly sure what mr. Duff is saying I'll
tell you that I've
had conversations with council members that served on the
council years ago
who said they thought that we ought to deliberate in closed
session we were
told by our attorney that we can't except for certain
boards in closed
session to so that everybody could hear the concerns that
anybody might have
about an individual is that what you're saying are you you
know right now
pointing people to boards generally we nominate we nominate
them but I just
want to be sure that it is the entire council that votes on
it because I think
we generally just rubber stamp what everybody says I don't
think we need to
rubber stamp this and that's how it is yes our council has
the entire council
yeah yeah so Alan if are you gonna go to your memo are you
gonna get to the questions
yes or okay you are okay now I'll hold mine the first part
of my presentation
are the the changes between B and C okay and the second
part is addressing the
key parts of the memo okay you asked me to add a nepotism
provision that was not
in B and so I took very similar language to had what been
in the Charter look at
state law simplified it and tightened it up in regards to
the the department
supervisor provision elsewhere in our ordinance we already
limit the the
prohibited degrees of relationship to the third degree
regardless of whether
it's by blood or marriage so I did that same thing here it
's third degree which
is broader than state law they can't work in the same
department as there as
a relative as a supervisor and also as with state law I put
it in their
exception for someone who was previously employed by the
city before their
relative came to work there so does is any of that or is
all of that simply a
restatement of what is in our Charter yes it's the same but
I clarified it to
make it a little bit easier to understand than what was in
the Charter
is there any possibility that somebody would would say that
this conflicts with
the Charter we we just want we've had some concerns from
the very beginning we
did the Charter amendment because we wanted to make sure
that that that any
ethics ordinance that we did wasn't thrown out on day one
because it was
conflicting with the Charter so I'm I'm a little bit
anxious that if we put
something in here about nepotism that's already covered in
the Charter that we
could we could jeopardize the I believe that provision in
your Charter was
repealed and it's no longer in the Charter and so the
understanding I think
at the time was if the voters were to repeal it the council
would come back
and replace it in some form in the ethics or but we didn't
repeal the
nepotism part of the Charter yes both the conflict of
interest in the
nepotism provisions were recommended by the Charter
committee to be repealed okay
or put on the ballot they were repealed so now I was just
doing what he's
explained bringing it back via the ethics ordinance okay
thank you that
helps any other questions at least for this slide okay we
had some requests I
said I would add a mailbox rule in terms of meeting the
deadlines under the
ordinance by dropping it in the mail I hope this one is
sufficient then what
I'm calling questions and answers we received I received
several questions or
hypothetical scenarios from either members of the City
Council or some
members of the public I went through and addressed those in
a memo to the City
Council hopefully you have those I tried to summarize and
paraphrase them the
best I could to make them concise I chose several of them
to use in this a
presentation to you I'll start with the background part
first I was sent with
sent an article that came out in January of this year
dealing with the city of
Bangor Maine the Bangor Maine scenario and I was asked to
address this the
Bangor Maine scenario is one where a city councilman in
Bangor Maine has been
accused of ethics violations because he was asked to
disclose whether or not his
corporation had dealings with the Chamber of Commerce the
Chamber of Commerce being
an entity that received certain funding from the city he
said no not to his
recollection whatever transactions went forward later is
brought to his
attention that yes he did indeed have a business that had
dealings financial
dealings with the Chamber of Commerce and so he disclosed
that after the fact
but nonetheless an ethics complaint was brought up against
him and in that
city's code of ethics the City Council had an opportunity
to rule on the matter
one way or the other or forward it to the Board of Ethics
in this situation
the City Council had a hearing really had no discussion
apparently and voted
to forward the matter to the Board of Ethics so now you
have a City Council
member in this main city who is frustrated having to go
through this
process and basically writes an op-ed piece commenting that
the city's code
of ethics and their disclosure requirements and this
policing of
disclosure requirements may have the effect of discouraging
otherwise good
citizens who are very active in the business community from
volunteering for
public service on city boards and commissions that tough
ethics ordinances
requiring them to disclose all their finances and business
relationships might
drive them away and so that's that's a summary what the
article said I'm not
sure what I'm meant to comment on about that I'll say that
I basically agree I
agree that a certain type of ethics ordinance could have
that effect of
deterring otherwise good citizens who want to contribute
their time and effort
it could deter them from doing so because they don't want
to disclose
those relationships they don't want to disclose those deal
ings or they don't
want to be put into a gotcha situation and have their name
questioned because
an ethics complaint is filed against them I think that's
something that every
city has to consider when they go through and either adopt
an ethics code
or amend an ethics code is are you achieving the results
you're trying to
achieve without unduly deterring good citizens from
offering their service I
think it's possible some of the best citizens who know the
most about the
community are the most plugged in and have the most to
contribute may not want
to because they have their fingers in a lot of pies and
that's just something
that you have to weigh I trust the City Council is aware of
that risk and that
when you're considering adopting the ordinance that we have
you're
considering whether or not it's too strict is it going to
turn away good
people is it going to achieve the results that you want are
there any
comments the council wants to engage in about that op-ed
piece no I think your
summary is is very helpful your perspective is helpful and
I and I think
that's there it leaves a lot of questions on that
particular case I mean
it's for me if you go before your peers and and those that
quote unquote know
you spent the most time with you and they don't buy into
what you're selling
then I think the angst for me in that scenario stops there
as far as it's not
so much indicative of the the document or or the policy it
's more a relationship
issue at that point but I think the process what we're
looking at works I
mean you go before your peers and they've spent time with
you they've been
in all the conversation in those same conversations in that
test scenario and
they came away thinking no this needs to go forward for
whatever reason I think
that their system worked and it's not as indicative of a
reflection on the
document or the policies in and of itself and I think you
capture it
absolutely spot-on and I appreciate your your candor you
have a decision to make
you know and ultimately there's nothing that removes you
having to make a
decision if I'm going to run or not and it be it time
requirements for whatever
that is I mean you just have to evaluate those things what
if I'm if I work for
someone are they gonna let me off on Tuesdays if I'm if I'm
self-employed
am I gonna be able to sustain you know missing work I mean
those just parts of
what it takes to kind of consider running so I think you
you captured and
framed it well very helpful
go ahead well I I appreciate the sentiments of the that
editorial and I
have some concerns about certain aspects of what we have in
here that I'll talk
about later because of that I know that that years ago
there was attempts to
change some of the rules in a way that would make it
virtually impossible for
anyone who was on the faculty or the staff of either of our
universities to
serve on council and I and I think it was intentionally
done to try to prohibit
those folks from getting involved there was that town and
gown split that they
didn't really have enough investment in the town to do it
and that was fended
off because first of all it's two of the biggest employers
in the city and
it would remove a lot of potential talent from the pool and
I think that we
have to be careful in this that we don't do something that
's regarded as as so
anti-business that that it that it puts a chilling effect
on anyone who who is
active in businesses in town from morning to serve so I
think that we have
to keep that in mind and I'll address a couple of specifics
later
well I think for me I understood I read the same article
that you did somebody
sent it to me and I'm not sure what the concerns are that
she'll bring up but I
probably was more concerned just with some of the changes
that were presented
in this draft that we had not gone over yet but having gone
over some of those
like the subsequent work and the disclosure if you're
before count you
know some of these modifications we're making to what was
presented in the
backup I think it's doing a good job of trying to balance
that that I can see
how somebody might get discouraged but I personally at
least what I've seen so
far don't feel that it's overly onerous but there's a
couple questions I have
for clarification in the memo that will give me a little
bit more clarity on
that but I think we've I mean for your first shot at this
our first shot at
this I feel like we're really trying to strike a really
good balance and up to
this point I feel like that we personally I believe that we
've been
able to do that in what we're trying to achieve with this
ordinance based upon
some of our discussion today okay we can get to specifics
there's one
scenario because it's along the same vein that I want to
mention a couple
scenarios were sent to me today and so I read them and
prepared responses one was
whether hypothetically an engineer could serve on city
count excuse me an
engineer serve on planning and zoning and once they're off
of planning zoning
they can't present a zoning case or meet with the planning
department because
that they've done that and the answer is that's true that
would be true they
couldn't that doesn't preclude their corporation their
business their agency
their team from attending those meetings and advocating it
doesn't prevent other
members of their team from going and meeting with the
planning department but
yes I think as as the current draft is written that that
scenario would be true
can I ask you a question of clarification on that if I
could yes sir
because that goes to one of my questions in your memo in
your memo and your
question for the question says do the restrictions of the
end of memos in our
backup do the restrictions on the representation of others
and it gives
the code number or subsequent work on prior projects
prevent a former city
official from accepting business from a new client simply
because they had been
on the City Council simply because when they had been on
the City Council they
had voted on a matter regarding the new client and they're
saying new client but
I'm gonna lump this into representation of others and
subsequent work and so as
I read through your your answer down at the very bottom of
at least page one in
you go through sort of the subsequent work example but then
it stated merely
voting on an agenda item wouldn't trigger either provision
also in draft
CF shortened the ban to just one year based on feedback
from the public
hearing so it's that sentence merely voting on an agenda
item which we talked
about for the subsequent work portion that yes if it's just
before like let's
take your example the engineer he's up on the dais all the
meetings are
happening in public it's the public forum he's voting like
every the other
seven members so that sentence seems to I don't know if I'd
say contradict what
you just said but it confuses me okay it says merely voting
on an agenda item
wouldn't trigger either provision and I'm assuming that
either provision
refers to restriction on the representation of others and
subsequent
work and that's correct but I can see where it'd be
confusing it needs to be
clarified it it's not the voting on a council agenda item
that triggers
anything under either one of those two sections it's the
being a city official
and then getting off the city's service for a period of one
year that's going to
trigger the ban on representing someone before the city in
terms of the ban on
working on a contract it's what we discussed earlier in the
meeting it's so
you see those differently okay I just wanted to make sure
that so that that's
helpful so we're that same logic of you're not
substantially involved or
negotiation or any of that as we did in subsequent work
that's not the same
principle that applies in representing someone for pay if
you were on the
council you cannot represent anybody for pay period whether
whether they you
voted on it or not I mean yeah that's correct into the
current wording yep okay
I mean to kind of revisit that representation of others
there there are
other cities that do it differently a P&Z member can't
rotate off P&Z and
then come back and advocate in favor of clients for pay
before P&Z or board of
adjustment could rotate off but not get paid to come back
and advocate a board
of adjustment the way we have it worded if you're a member
of any one of these
three bodies four bodies or the City Council you can't come
back and receive
compensation to advocate on someone's behalf for a period
of a year okay
regardless of how you voted well so I think I'm hearing the
answer to your
question to the question that was raised but I don't think
that your answer aligns
with or is necessarily supported by what I'm reading and at
least the draft that
I printed out on representation of others regarding former
city officials
because it doesn't say it doesn't have any qualifiers of
you can your firm can
represent them but you can't and I don't even know what
that what difference that
means because if if if I own Gregory engineering and and I
'm not representing
the my client myself but one of my employees is
representing them and the
money goes to Gregory engineering and I own Gregory
engineering even if it's a
client even if it's an employee it's somebody that the
benefit comes to me
so I can address I attempted to address that in the last
line so if you're
looking at D representation of others to the very last line
that was my effort to
clarify this prohibition solely applies to the former city
official and shall
not be construed to apply to other persons but but if it's
another person
that's simply working for me and the benefits going to come
to me as the owner
of the business and that doesn't make sense okay but I'll
go on further to say
I think that that whole section should be removed okay
because because I think
that what it says what it says is that you know if I'm a if
you're on page 12
section D representation of others to a draft C because I
think what it what
we're saying is is if if I'm a plumber and I need to go I'm
getting paid and
I'm gonna be putting in a hot water heater I've got to go
get a permit by
the mere act of my going to the planning department and
getting a permit I'm
getting paid for that because I'm representing the
household for which I'm
changing out the hot water heater and now I'm I can't do
that I can't work for
my for my client anymore I've just lost business if I'm an
electrician the same kind of thing if I'm a surveyor I can
't I can't go out
necessarily and survey your property for pay for for
somebody that I mean I think
this just shuts off you talk about something that's
chilling to a lot of
people who who have jobs professional jobs and trades jobs
in the city I think
we're just shutting off an awful lot of people we're saying
if you work if you
volunteer for one of these boards of commissions not only
are you giving up a
couple of years of your of your time to serve the city but
when you're done
you're getting me up another year or two mine says two
years do we change it to
one you're still giving up a year of a lot of income
because thank you very
much for having served the city so I don't like it and and
I feel really
strongly that this is a one of maybe the most chilling
kinds of items that we
have in here mayor pro tem so I'm trying to clarify your
example you're saying
that you can't take on business as a plumber for instance I
'm not seeing how
that falls under D2 because it has to be representation
before the city well if I
go to the city planning department to get a building permit
to change out to
build a fence for a client or to to do plumbing I'm going
before the city to
get a permit and I'm getting paid to do that and this is I
can't go before the
city and represent this person I can't I can't go and get
the permit I guess I'm
just I'm having trouble following your example because well
in the planning
department part of the city it is yes and and I can't that
person can't get
their hot water heater changed or their new fence built
unless they get a
permit yes or they're doing a remodel to their house a
contractor's got to go and
get a permit for them that means they can't go get those
permits and get that
job done because they're being paid by a client and they're
and the part of the
pay is to represent them at the city to get the permit well
when we talked about
representation in the context of PNZ zoning board it had
specific there were
some specific things that we discussed it had to do with
actually using your
influence to obtain permits or obtain some type of zoning
change so I feel
like there's a distinction between getting something
ministerial like a
fence permit versus presenting yourself in front of PNZ for
your client when you
just work for the city well there are differences those are
differences but
those differences are not I don't see anywhere in this
document where they are
spelled out and and if we want to use your example I don't
I think it would be
bad for for us to prohibit a person who's been an engineer
who who provided
valuable insights while serving on planning and zoning or
something like
that so to then have to give up business for a year because
they're civil
engineer and they can't represent their clients so what I
guess the question then
becomes what does representation mean and is that defined
in the definition
section because councilmember Gregory's definition of
representation is very
broad in my mind I was thinking of something in terms of
appearing before a
committee I don't I don't think it is defined and we
certainly can define it
in the in that vein we also could provide an exception to
that section if
you choose to keep it for ministerial permits for which
those bodies don't have
discretion I just want to clarify we've had like six or
seven of these meetings
so I'm really just trying to remember the context of these
discussions that
we've had and how we arrived here not so much that I'm
trying to change anything
I'm just trying to remember what got us here over the
course of six or seven
meetings I think you're right mayor pro tem that the
context of our discussion
during that work session was that there was an interest to
prevent city
officials who rotate out of service to come back to City
Hall and then trade on
the reputations that they made and the relationships that
they built during
that time period that's my recollection I don't know if
this goes too far or far
enough I'm not sure but I can see how there would be a
difference of opinion
on what representation means so it probably deserves some
clarification
let's see we've got customer husband and councilmember Br
iggs and then
councilmember Ryan thank you one fix that I emailed Alan
that I'm waiting to
see the the language for a small family-owned business
because that that's
gonna be key to me because if it's a larger entity you can
send someone else
to get the permit so that remedies that you're not you're
not precluding in from
anyone from going to get the permit from arguing for your
case in front of P&Z I
mean you're not you're not excluded from doing anything
that I can see just kind
of vetting it but in those instances where it is either a
family-owned or a
larger entity that you have a specific skill set so in
sales hey I'm selling
myself in my abilities and my knowledge base in those
instances where you can't
remove yourself what I had emailed to Alan was an option to
have to have a
third party attend so either so two mechanisms I suggested
one either a
vetting in advance so you you schedule hey I'm gonna I need
to go argue before
planning and zoning and I'm the only one that can do it and
here's why and get
that cleared in advance or have a third person sit in on
that meeting
unrelated person and so now your influence is hopefully in
a perfect
world this individual that may try to manipulate one person
with two people in
there it kind of then balances out and you have another
voice that says no
that's not right or another you know kind of just another
thought process so
that that's a way I envision to leave the language as is
and add a mechanism
or people if they feel like hey I have absolutely have to
do it you have two
options one get it cleared in advance or to have someone
sit in the meeting
unrelated party sit in the meeting with you to make sure
there's nothing
nefarious being discussed but I think that as much as there
's great examples I
can give you we can go example for example the bad things
that can come if
you take it out right so I think it becomes if yet we if we
think everyone's
honest and gonna buy by the the honor system let's just
throw this away and be
done with it but if we think there's nefarious people out
there potentially
then you know it needs to be there we just need to make it
give options you
know so you have to have an extra step or two but you're
not precluded from
doing anything so my recollection of a conversation had
something to do with
councilmember Hatsbeth's comment of well they're serving
for two years and
obviously at that point they're not coming before the
boards because they're
actually serving so what would be whoever represented their
company
during that time period would be the same person that year
following to
represent them and so that that's my but I I did not recall
I don't recall us
saying you know well when Councilman McGregory leaves he
can't go get a new
permit to build the fence like that those are two different
things to me and
I don't think that that that type of permit should be
included
well I definitely think we need some clarification on all
this or clarity
written into this the term before the city is is what kind
of gets to me in
that you know I've got a commercial property a new tenant
moves in they're
trying to get you know all their everything for their CEO
from the city
and there's one item that you know they can't understand
and they're getting
conflicting and if I make a call over to the building
official and say hey you
know can you tell me what's going on on this well
technically I'm in violation of
this this code and so for me to have to stop my current
business you know I'm
not I'm not telling the building official hey you need to
change your
mind on this because I don't see it that way I'm saying
look give me some clarity
I'm still going before the city and I think that this
representation of others
almost conflicts with 311 G which which talks talks about
that you're not going
to relinquish or waive their individual rights so if you're
already in a
business I think you should be able to continue on in that
and that needs to be
the exclusion that's that's involved in this but you're not
allowed to lobby but
you're allowed to continue and I guess that's pretty much
the difference is I
should be able to get the information and have a
conversation as to what needs
to be done to work things out but not necessarily lobby for
for a something
that I'm asking for special rights I guess you'd say I
guess my thoughts on
this are what is it that we're actually protecting
ourselves from with this
section and what I've heard is influence that somehow if
you've created
relationships that that if you come back people will treat
you differently and
give you more favor than just someone who is just hasn't
had that experience
has not has not been serving I'm really not so sure I mean
I think we can leave
this into some variation but I don't know if I agree with
that premise I
think in some ways it could be the exact opposite that you
could come back and
people could say you know what because I want to avoid the
appearance of showing
favoritism I'm gonna make sure that I treat you in a way
that so there's
there's both sides of this this discussion so maybe part of
the remedy
is because I think we went back and forth on this what does
it mean to come
before the city and I was the one that brought it up is it
mean that if you
meet with staff if you're representing somebody and you're
an engineer you say
hey I've got to answer these technical questions I've got
to have these
technical questions or if you're before a body who a
governing body who has to
make a decision in other words they're the ones the I don't
say the final
decision-maker because council is the final decision-maker
except for ZBA and
you had mentioned that some cities say you can't come
before the board that you
served on yes so I guess that would be my question to my
colleagues is it
sounds like we need to have a little bit clarification of
what it means to come
before the city because I think the permit I understand the
permit example
in the sense but I've always understood that if I'm the pl
umber and I'm going
to pull the permit it's my license that's pulling the
permit I mean yes my
customer is the one that's giving me the job but I'm the
one representing my
company saying I'm duly licensed to pull this permit so we
can certainly make
some language that addresses administrative type of permits
or
turning on utilities or you know those things that are more
administrative than
advocacy or negotiation so that's as far as coming before
the city what are y'all's
thoughts on it not these are the only two options but at
least these options
either you can't come before the board that you served on
or you can't come
before any board that's you know duly appointed and conven
ed or you still
wanting to include any kind of discussion with staff at
just a technical
or just process level councilmember Hussbett and then we'll
go to council
mayor pro-taming and councilmember well I think I think it
's a great question and
I think if we compare your example of a administrative task
however you
capture that have you wordsmith that and I pair that with
privacy again going back
to the kind of the concept before I can get there right so
if because if you go
to planning and zoning and advocate that's all recorded and
you're fair game
someone watching online wants to ring you up they can and
get it vetted you
know but I draw the line at private meetings right so if
you're meeting in
private maybe there's a way to to segregate that out but
normal so that
puts you they all planning and zoning meetings all
everything that's open
meeting is fair game and it's recorded and and so you're
free to do all those
things but to then meet with someone privately maybe is a
clear line where
that becomes maybe need some extra scrutiny but the other
stuff then you're
you know it's someone who watch online and other people
kind of hearing what
you're saying and so it's not you're not anonymous by any
stretch of imagination
and all that stuff if it comes back to get you it does if
it doesn't then
that's great but there's no it's it's clear there's no
sneaking around there's
no you know answers are recorded I mean it's all kind of
captured so that's
maybe an option I'll wait to see what everyone else thinks
so I make sure I
understood your option that if if you if you're
representing someone for
compensation after you've left council you're prohibited
from meeting with
staff or anybody related to the city in private other than
administrative and
permitting and things such as that but if it's an open
meeting of deliberation
among a body that you would be okay with them coming and
advocating before that
body because it is an open meeting and and everybody can
see and hear and
record is it did I yes that that's absolutely right because
it none of this
stops anyone from raising an ethics complaint against you
right it's a
matter of you defending your actions and so in that
instance you're not no one
they're still free to raise the ethics complaint and you're
free to defend
yourself but it also lends the freedom and an explanation
that hey you're able
to you know to speak and conduct business and do whatever
you have to do
with the city at the same time and that's just how I see it
now I'll wait
and hear what other people think but that well well and and
so clarify
something for me because I thought what you were saying is
that if you come
before a board a public board in a public meeting and you
're advocating or
you're representing someone for compensation and you're a
former city
official I think what we're talking about is any because
then you said
people are free to bring an ethics complaint yes but the
point being if you
can still go before the board and represent someone and
someone can still
file a complaint and it be a an authentic complaint and it
be one that's
valid in the sense of the code we really haven't because
then you really don't
want to go do it I mean people because we could leave it
the way it is and they
could still go do it they're prohibited from doing it so
somebody could still
file an ethics violation you see I'm saying yes yes and I
think I think where
maybe I'm misunderstanding but I think I don't think any of
this stops someone
from raising an ethics complaint I think we have the
mechanism in there where
that that would be shut down gets kicked out if it's not if
it's not valid right
right so I think someone can make their record and they can
appeal and do all
those things kind of as a formula but and then the system
works in a perfect
world it gets kicked back you can appeal it gets kicked
back again but we're not
saying hey you can't you know we're not stopping anyone
from doing anything we're
just saying you know you can you can interpret it how you
interpret it you
can bring it before that that group and they will evaluate
it read the document
say no there here's a video they're good to go and it gets
kicked out they can
appeal all that stuff kind of just kind of works behind the
scenes okay all right
councilmember Briggs just discussion just I'm just looking
for clarification
about coming before the body that you served on so so if
there's a big issue
like the deck or something and I'm off council that just
using that as a past
example I would be precluded from one year to come and
speak on on an issue
or is this just like for an item for consideration you
would have to be
representing someone and getting paid for it so it's the
money part that
separates yeah it's the case the common yeah as a citizen
you I mean when you're
off council as a citizen you can come and advocate for
whatever you want it's
if you somebody hired you engaged you retained you and paid
you to represent
their interest before the city then it'd be like if the
Sierra Club hired you to
come and advocate against or for a particular issue then
that might that
might be a problematic what I would suggest mayor and
council if you want to
keep this provision basically in the form that it's in the
fixes that I could
recommend are to define representation to mean lobbying
advocating on a
discretionary approval to specifically exempt ministerial
permits and to
clarify that before the city means before a border
commission if I were to
do that would that alleviate your concerns yeah so I just
want to make
sure I understand so if if you're being represented if you
're getting
compensation representing someone it applies to you you are
prohibited from
going before a board or commission to advocate to council C
BA planning zone
and PV that's what our discretionary approval for a period
of one year okay
so I'm gonna bring it up like we did last time just so why
we have clarity I
just want to make sure we have clarity so if I'm hired by
XYZ to engineering I'm
representing a client and I'm an engineer and I'm meeting
with staff to
go over the the drawings to make sure I understand what
they're asking for and
all that and I'm not meeting with any board or commission I
'm not going before
any board or commission is that still okay and is that what
this council if
they agree to your potential language is that what you
understand would be okay
is that okay all right well well the permit example is one
thing but I mean
for engineer I mean when you're developing a project you're
having
meetings all the time with engineers to understand
infrastructure requirements
how do you you want me to put this in like this which it's
not saying I'm
advocating that you approve this project so I just want to
make sure that if
you're meeting with staff sort of under the nature of your
business of engineer
electrician a plumbing company HVAC to understand the
construction act just but
it's the prohibition is against meeting before a board or
commission any of them
as a paid representative before that board is that okay yes
I think I would
prefer to separate it out into the board or commission you
were on or to even if
that's not acceptable possibly a a board lesser board so if
you're on council you
couldn't go before any of them but if you're on ZBA there's
no reason you
couldn't go before P&Z there's not you don't have friends
over there that
you've been working with for the last six years that are
gonna be undue have
undue influence okay so so what you're saying is you could
not go before a
board that is at your level or quote-unquote what we might
consider a
higher level because I don't know how I'm gonna put I don't
know if I'm gonna
catch it that way yeah well well I mean when you point the
people to those other
boards so City Council has in especially planning and
zoning we can overrule
their they advise us on things and you know we can outrule
them with a
super majority if they vote let's take let's take your let
's take both of yours
at one at a time so I'm I gave sort of my synopsis of what
Allen has said so
councilmember Ryan has said why don't what if we said you
just can't come
before the board that you were on but any of the other
boards that you were
not on you could appear before and receive compensation for
representing
someone who's okay with that okay a couple all right okay
so three so that's
that's I'm not sure that's gonna reach a consensus I'm
trying to word your
second option Alan you have any I mean because these boards
I mean I see these
boards is you know you're if you're on ZBA I don't see the
pub because actually
ZBA has more authority than the pub and planning and zoning
because their
decision is final so maybe you can say you can only go you
can appear before
advisory boards if you were on an advisory board you just
can't appear
upon a legislative board that actually has legislative
authority those are
distinctions correct that's right that's because I don't
know how to
delineate between what's a higher board or not well I guess
you could just say
that you've got if you're on if it was your former city
council person you
couldn't go before any of the boards but if you're on any
of the other anything
else you just couldn't go before the boards you were on
okay all right all
right who would be amenable to that yeah so three again
okay all right I'm I'm
okay with I mean it's a tough call I'm okay with I think
sticking with just
not to come before the boards because I think I think the
biggest problem I had
with that provision wasn't the board representation coming
before a board it
was you couldn't talk to staff you even if you so if you're
an engineer
electrician a plumber and you couldn't talk about your the
technical aspects of
a project because by the definition you were representing
someone and you were
getting paid and you could not come before the city and and
that is not just
the official board so I'm okay with it because I think that
's the biggest
challenge isn't so much the coming before the board it's it
cut off because
coming before the City Council is a tenth of a project that
if you're an
engineer if you're a licensed electrician or a HVAC
contractor all
that stuff gets worked out on the construction stuff over
weeks months a
year maybe somebody coming before the council to get a rez
oning or something I
mean it really applies more to consultants who are trying
to get an
entitlement where you're trying to get a zoning change some
type of tax
incentive so that that's why I'm okay with the boards I'm
nothing I mean I
think those are very creative and solutions or options I
think for me it
was more how do we prevent someone from doing their job so
yours you're
suggesting that that we limit the representation that we
prohibit
representation for one year from coming before the boards
or the council on
discretionary issues yes okay that's the fix that I offered
and it seems what is
a discretionary issue the opposite of a ministerial issue
okay in other words
they have to make if someone applies for something and they
meet the
qualifications the code we're required to give it to them
okay that is
ministerial discretionary is something where the board or
the council is
exercising police powers legislative power okay so it's
that can only be made
by those governing boards and commissions in the council
yes not
because people can turn down permit I mean so okay okay yes
just for
clarification does that does not include yourself on
representation he'd be would
you be able to represent yourself or not be able to
represent you would you would
you're not getting paid to represent a third party you rep
well I mean if you
if you've got financial gain by the project about the
project moving forward
well that's that's why I asked for the no no and I think
yeah we'd gone over
that and I think that's why we were pretty specific about
representing a
third party you can rep there's nothing it precludes you
because then you would
be giving up your right I mean you got it that would be
like saying you
councilmember you couldn't come just talk about as a
citizen except there's
the financial gain component that's not there but so
clarification this does not
apply for someone representing themselves in an individual
capacity
correct okay okay moving on we were asked why our code of
ethics the drafts
that we have do not have any sorts of standards of civility
standards of
conduct behavior it wasn't something that I brought up it
wasn't something
the council requested if you think that is a failing of our
draft I certainly
can insert some language like that I preside provided for
you an example of
what appears in the city of Dallas's code in that regard
mayor mayor pro-tama
boy I didn't see this comment in our citizen comments in
the back of what was
this a citizen comment or yes so in I had a couple of
independent meetings and
they came up with one of those okay just asking for clarity
that's all sure I'm
sorry the memo you received for me of which this PowerPoint
is an excerpt of a
lot of different emails from different council members and
from different
citizens I tried to compile it and organize it in a way I
could present
today this was one of the questions I think I think when
the when I was sitting
with a citizen I think it we do need to add it just because
otherwise it's
exclusively pointed at money you know it's just that the
entire thing is just
hey it's all financial based and I think there is something
to be said for just a
general conduct of a council person what's expected that
sort of thing so I
don't know about the the language I'm open to that but I
think there needs to
be some level of how do we conduct ourselves you know there
's campaigns are
you are you allowed to jump in on campaigns that are you
know are not
yours and say things or do we want to leave that alone and
it's just generally
how you comport yourself what are those I think it's good
to have those
conversations in advance and just having an understanding
amongst council persons
how we're gonna conduct ourselves socially
well I'm surprised hearing that coming from you council
member Hutsmith not
because I think that you would not have a standard of civ
ility but I think
because sometimes certain people are treated differently
when it comes to
civility standards the same thing that one person might do
is not offensive
it's not frightening if another person does it it's
offensive and frightening
and lock your doors so I'm I'm surprised a little bit but
that said I I'm not in
favor of this first of all I have no idea how you would
police it in terms of
impertinent content content I mean what is an impertinent
comment just we'll
get seven different answers right now some things you know
being crude
abusive I think you know it when you see it I I just I
haven't seen that to be an
issue at all so and I say that as somebody who brought was
had an ethics
complaint brought against them for standards of civility
that we didn't
have an ethics ordinance by a self-proclaimed Pollyanna
troll so I mean
would that have violated this standard of civility
so I mean I think you really are getting into cultural
issues with this that I'm
not comfortable getting into at all because I think it's
gonna be one type
of person making the complaints and it's gonna be one type
of person getting the
complaints brought to them that's the first thing the
second thing is I think
it's gonna be impossible to define things like impertinent
and frankly
people need a little bit of leeway to be adults and express
their opinions people
are incredibly rude and belligerent towards us sometimes I
mean to the point
that you're like I cannot believe that somebody is talking
to me this way and
for you to not be able to respond in any manner it's I view
it as an abusive
relationship to not be able to defend yourself personally
so I'm not in favor
of it Councilmember death well the truth is you can't
police it there's no teeth
so yeah yes Councilmember Gregory well it's not so much on
civility but it's on
another issue that mr. Hudspeth raised and it gets back to
influence because we
have had some concerns from time to time about whether or
not we should attend or
participate if we attend other appointed boards and
committees at times you kind
of want to go in here and understand the discussion so that
you you see what's
going on and what the deliberations are before it comes
before us you know now
you can go back for several of them and look at videos of
the meetings or you
can read the minutes but in others they're not recorded and
you can't do
that so if I were to put anything in terms of a standard it
might be a
standard of somehow calling us to account for or not to try
to provide
undue influence over a board or a committee and while they
're doing their
deliberations we don't we want those I personally want
those folks to operate
independently and bring an opinion to us or advice to us or
a recommendation to
us that's theirs and not one that's influenced by a council
member or a group
of council members let them do their work and then we have
our shot at it
later on there may not be enough interest in to do that and
I would
understand that but it has been a concern from time to time
and there was
a big brouhaha a few years ago about about the role of
boards and
commissions and they're just there to do the bidding of the
council or are they
there to provide their independent recommendations to us
without being
influenced or guided by us so I just throw that out there
for was there yes
customer breaks so don't we have something similar not
necessarily this
wording but that's in or was in an ethics policy that we
had before well I
know I'm just wondering though your ethics policy that you
adopted by
resolution that's still in effect right hasn't been repe
aled but yes there there
are some standards that they're written in the form of
guidelines as to how to
comport yourself but under as during one of the two
complaints that was handled
by the Ethics Committee those were seen not to be the yeah
the guidelines
itself were not the basis for any type of violation it was
other information
that was below that those guidelines so that was one of the
reasons why that
complaint was dismissed so when we approve this ordinance
with that ethics
policy will we be repealing that we could put in the
ordinance that adopts
that a provision that we would be repealing that ethics
policy if that is
this council's consensus to do that we could do that I'm
trying to recall the
the language in that policy that talked about behavior it
is in there I do you're
right I can't remember the name of the exact language it's
not as detailed as
that second bullet point but it does list some something
some basic standards
of civility yes I mean I I don't know if this needs to be
in the ethics ordinance
I mean number one if you're not being civil to your
constituents you're not
coming back I mean this was what I'm thinking and I tend to
have an agreement
with mayor pro tem is that if someone is treating you in a
manner that is
disrespectful I mean I don't say that you should resort in
kind but you do
need to have the opportunity to advocate for yourself and
to make sure that you're
not left at a disadvantage of being abused or bullied quite
frankly so I
mean if we want to talk about this at some other level you
know with some other
kind of within some other context you know I'm okay with it
but for it to be
in an ethics ordinance where somebody could file a
complaint that's the two
complaints that we had were based upon sort of this kind of
language that you
know one of them they both were sort of you know a free
speech or or a you know
sort of basic constitutional right issue that okay I mean
but so I if we want to
have a conversation about this I'm okay with having I just
don't know if I would
want it included in the ethics ordinance because then you I
think you're gonna
open your the process up to what is disrespectful to me and
what is
disrespectful to somebody else could be very very different
very different so
that's that's where I am on that yes can I request to see a
copy of that ethics
policy that addresses the behavior before tonight's meeting
just so that we
have that in front of us and maybe if we don't repeal that
that can coincide and
I mean just because it's not as specific yes the first
amendment
right yeah another question that was brought up is
regarding board members
rather than the list of preferences we have particularly
regarding
professionals if we should have a criminal background check
to make
someone eligible to serve on the Board of Ethics it was
praised to me as a
replacement having a criminal background check replacing
the list that we have
attorneys retired justices those sorts of things I think if
we got certainly if
you want to add a criminal background check to serve on the
Board of Ethics we
can do that I don't know that that would necessarily
replace what the council has
already decided on because it doesn't serve the same
purpose right yeah so
this one what it came from a meeting as well and again
where I saw value in the
language it was there they saw they took offense it's like
hey you're saying
these subsec of people are smarter than everybody else or
better reasoned or
more able to complete a task and so that was their solution
to that to that issue
so I bring that forward to say someone took a a person or
two took offense to
that language segregating out specific titles and so I
bring that to the
council to see if there's if that rings true with anyone or
if you if it's
rebuffed and onward upward okay that's a member oh oh
customer Gregory and then
customer break sorry so I'm not opposed to it I've had to
do those did those for
folks for example parents that were volunteering at a
school and we would
get some back and they in you know 20 years ago or 15 years
ago had some
problems with some checks that they wrote that weren't good
that didn't
disqualify them from volunteering with children because
they're not going to be
writing checks to these children there were some other
offenses that were
probably more problematic in terms of some behavioral
things that did
disqualify them so are we just saying we'll get that
information and then make
a judgment based on what we find and how long ago it took
place and how severe it
was or how would you how would we do what would we do with
the background
check once we got yet if I may I think that if I understand
you know the the
context right yes it would be the nominees that everyone
would put forth
would then be subject to a background check and if there is
something in that
report that would make someone want to disqualify a person
they'd bring that
forth and say I am concerned about this on the report and
obviously we all have
to vote ultimately that's my understanding of how that that
process
would work folding that in but it would again this
individual said it should
replace the titles that we provided I know there's a there
's a significant
leaning for the legal side of that component so I don't
know if it replaces
that but the other the language specifically preference to
licensed
people which is absolutely my idea and I communicated that
but that's what gave
that person some some heartache okay councilmember breach
so I thought it
was just three we talked about having three out of the
seven with some type of
legal background and the rest could be whomever it says
gives Alan if you have
it specifically but it says you give preference to licensed
professionals
basically well I'm yeah for the other the remaining ones
they could be
whomever I'm not looking to give preference to any of those
but I think
we talked about having at least three of those with some
type of legal
background since the the board is what it is and sure no I
mean yeah I mean I
and that and there was something along those lines
communicated in the public
hearing last time and yeah it says preference for this
doesn't mean they
have to be that there is a requirement for the three and
and I and the example
was you know you can be a juror and you know you know there
's not that kind of
test well and if people haven't set through board our I
mean there's a lot
of things that come up when you're questioning jurors about
you know trying
to figure out what their preferences and their their you
know thoughts are but
you also have a whole body that's built into that system
that controls the the
legal jurisprudence process so I think that was the only
reason why we had the
three being of some kind of just understand but as far as
preference is
just a preference that doesn't mean that it has to be that
it's not a shall be
all seven members shall be of these kinds of either cert
ifications or
licenses or professional degree it just says three must be
but there's a
preference so I don't interpret preference to mean that I'm
obligated to
nominate someone from one of those categories I'm okay with
taking it out
then I mean if it's not an obligation and it's offensive
then we should take
it out any other comments on that not not for the three
just no I know what
you're saying yeah the preference language right yes yes ma
'am yes yes may
pretend well I think councilmember Hudson requested the
preference language for
the diamond but I remember correctly yeah no I said as much
just now yeah I
mean that's I told I told individually yeah that's mine but
I think you know I'm
always willing to admit if I miss something and if they
take offense to it
I'm willing to reconsider that and so that's where I am
seeking input okay so
basically you're saying you're not completely committed to
the idea that
you know you're willing to I'm absolutely think I think I'm
right but
I absolutely understand there's other people on planet
earth you know and so
in that instance I'm willing to it's not something that
would be I don't it
doesn't give me heartburn either way right so I can lose it
and be okay it
wasn't something I dig in on right okay well I'm okay with
it either way I mean
I don't think it it's a preference it's not a requirement
so just encourages
people in a certain direction I'm okay with the preference
remaining in there I
think one of the things we haven't really brought up is the
fact that when
we compare to a jury there's always a judge in that case as
well that can keep
everything in line and that was the reason behind having
three people that
were either retired jurists or attorneys and the
professional license also dealt
with the confidentiality aspect that you wanted people on
there that
understood what confidentiality meant in how to handle it
properly anybody else
yeah I think I think this will be something that in the
future will kind
of give some guidance possibly to councils you know the
people are you
know it's gonna be up to the council anyway but it's
nothing but just
guidance in the future do we do and I don't know this
question answer this
question we don't do well I'm gonna say I think I know the
answer we don't do
criminal background checks on any other board of nominees
do we I don't not that
I'm aware of okay okay so yeah I'm not I'm not sure why we
would necessarily
single this out so sounds like correct me if I'm wrong no
need for criminal
background check and we're leaving at least a preference in
but the
requirement of the three and then the good thing is if that
you can modify
that you know on down the road if that becomes something
that's problematic
scenario that's presented to me based on the gift language
dealing with the air
show what a city council member under this draft be able to
accept tickets to
this sort of event and my answer was yes depending on the
circumstances I just
went to this particular air shows websites to see what
anyone can see on
the face of their website where it says it is a charity
event it is a fundraiser
and so if that is true and the host of the suite is there
then under the
language in our draft you'd be able to accept those tickets
and go to that
skybox yes yeah I just didn't I wanted to make that abund
antly clear so you
know you see me out at yeah no I just want to get it all
out while while we
we have you know that to create a clear record because I
think it's just
important you know to have those conversations and or
adjust accordingly
in advance I totally agree I think that's you have my
opinion but that is
not qualifies an advisory opinion under your oh here comes
the disclaimer I'm
wounded the next one the issue is regarding the $600 gross
annual income
threshold for conflicts of interest and does it apply to
the business entity
that has come before the city or does it also apply to the
clients or customers
of the business entity that comes before the city and the
specific example I got
a couple of different ones but one of them was regarding
perhaps someone would
serve on a board or Commission of the city covered by this
ordinance who works
for a hotel if the hotel is the source of their income
therefore they cross
over the $600 annual threshold they have a conflicting
interest should that hotel
come before the city for a permit or a contract or some
form of authorization
but the fact that the hotel may have guests who annually
spend more than $600
on the hotel does not mean that the city official now has a
conflicting interest
as to that guest and their business I don't think I don't
think 172 the local
government code goes that far as to attaching to guests or
customers or
clients there's no annotations no AG opinions or court
cases interpreting it
that way I think the plain language we have in our code
would also limit it to
who in effect you're getting your w2 from or your 1099 or
whatnot if that's
unclear we can certainly add that to the ordinance to make
it clear when we say
where you're getting your income it's because you've
received one of those IRS
forms documenting it if you'd like me to add that I shall I
assume that's what
y'all meant yeah I think I'd like I think that like that
language not so much I
think just maybe defining as you have in our last meeting
how we arrived at that
$600 figure I think that kind of captures it without going
into great
detail w2 1099 it's just this number has arrived and is
attributed to you know I
think a definition fixes it or whatever you think but I
think just some
additional language it says this is not an arbitrary number
I think that's how
it's kicked around I explain it differently and then they
're like okay
but I think somehow in there if it's seen explain how we
arrived at a $600
figure and it's not some arbitrary number that that was
arrived at a you
know I think that will go a long way
council member Ryan thank you yeah I guess my concern on
this is whether it's
if you're the business owner and if it's cumulative so you
know council member
Hawkins that sat in the seat prior to me you know if if you
went over to Jupiter
house every day and bought a $6 cup of coffee you could go
in there 99 days in
a year but if you were in there that hundredth day then you
then he would
have to recuse himself you know have you hit that accum
ulative amount because you
are the business owner because this is this is talking
about if you the way I
heard you explain it was if you work for the hotel and that
's who was providing
you with the income but if you are that entity you know if
all that income
filters through on your 1040 return is that and does that
put you over the over
the top if it's a cumulative of anything in the retail or
service industry type
type business I would not interpret your ordinance that way
and I haven't seen
anybody else's interpreted that way nor have I seen the
same state statute which
this is based on interpreted that way okay it's who is your
employer what
entity do you work for or own stock or own real estate it
doesn't reach to the
customers or the clients of that entity okay if that's what
you intended I don't
think this says so I don't interpret it that way if it's
confusing I can try to
tighten it up some yeah that was part of my concern I I was
at a forum last week
and had some but there was somebody going around mentioning
that because of
this ordinance one of the people running would not be able
to serve and I think
that had to do with the fact that he has a quick car and a
lot of people do
business there and it obviously a lot of them exceed the $
600 but I think adding
the w2 or 1099 will take that totally out
I think it would
you know when I think I forwarded one of the questions one
of these to you and
when I thought about it and read the question initially I
didn't think that
it would apply to clients or customers but I've recused
myself for clients now
that I think about it and I'm trying to differentiate
between what makes you know
an attorney's client that pays you $2,000 you know in a
retainer different
from for instance a regular customer not because I think
that we have to include
regular customers I'm just wondering what the difference is
yeah this is a
safe space for discussion yeah no I think I think the only
what I see is the
the difference is with an attorney-client relationship you
have a
fiduciary relationship and so when you are asked to vote on
something you're I
would think you would have to vote you would almost be bre
aching your duty of
fiduciary relationship with a client if you were to vote
against that client in
some other proceeding you I mean you represent them you
represent them I mean
so that's it's a higher level of reference it's not just a
customer
customer relationship it's a fiduciary client relationship
that is very
I mean it's confidential you can't ever nobody can compel
you to talk about
what's that so I it's not so hard for me to get get to that
no I agree with that
I just I think sometimes when I think about stuff no excess
ly then I'm like
then I overthink it and but I agree with this
interpretation and I don't think
clients should fall under that I'm sorry that you should be
commended for
recusing yourself in that regard and obviously you're
thinking not just about
municipal ethics you're thinking about the state bar we
have and those sorts of
things which is what we should all be doing I think it
would be difficult and
I'd be cautioning you against trying to craft an ethics
ordinance that reaches
into those other relationships in parks I think they'd be
very difficult to
account for and the ordinance would apply more harshly
towards some
professions than others the only thing I would say on this
is people receive
income from a lot of other places besides W2 or 10 I mean
you might have
K1 income you might have income that maybe if that rolls
into your your W2
your 1040 so I think we've got to find a way to not create
more confusion by
because really what we're trying to say is if they're a
customer like this says
and so if we start trying to define all the sources of
income then we need to
make sure that we catch those as far as if we're gonna put
in W2 I mean that's
a quick fix for probably most everybody but then for K1s
and other kind of
pass-through income that won't show up on a W2 or a 1099
you know a business
could come before you that you know you receive that
compensation from because
you're part of it of course you don't have to recuse
yourself anyway because
it's part of the partnership but I think you can get past
that go ahead
I was just gonna say if you're getting a K1 you most likely
have more than $600
interest in the business. Sure, sure. Yeah, yeah. So I just
I mean I don't think it's
that critical I just throw that out there just as a off the
top of my head
thinking about so do you think we should try to clarify
that more or leave it as
is yeah I think it's fine as it is you mean with the W2 or
1099 in there that
that language that you were saying to add I'm asking if I
should add that kind
of knowledge I think if you're getting a K1 you're part of
it you're gonna know
that you need to recuse yourself because it's that business
that's coming before
you or if it's a K1 that is from somebody that is before
you that doesn't
relate to that business then you still got to disclose
based upon our previous
discussion so no this is fine now this is good I'm overth
inking it. A question
that's come up a few times is should we have panels
remember panels are the
rotating ad hoc three-member subcommittees of the Board of
Ethics and
when that question has been posed to me I've answered
essentially in this way
the mayor mentioned earlier about all the things we're
trying to balance and
that's true and I don't mind echoing it again we're wanting
through this ordinance
to promote integrity at City Hall we're also willing to
provide due process for
those who are filing complaints and those who have been
accused of violations
and we're also wanting to avoid defamation and in trying to
do that I
haven't seen any one system that I think works the best it
's the best it's
foolproof it's the way to go in our judicial system I look
at things like
the federal court system where you don't often get the full
court to rule on a
matter it's usually a panel of the court that rules on the
matter heck you don't
even usually get a judge to rule on it you're gonna magist
rate to rule on it
and so we have this system of pre-filters in our legal
system I don't
I don't see a reason not to do it in our in our ethics
system if we think it's
expeditious and it's thorough and trying to avoid number
one the city playing a
role in smearing the reputation of somebody number two
having our ethics
code be used as a political weapon or number three I think
about the pragmatic
aspects of this if someone were to be accused of an ethics
violation and have
to go before the full Board of Ethics it's quite reasonable
to think they're
from about in the higher legal counsel and higher legal
counsel spend money
spin effort only to have the Board of Ethics throw it out
because what it
didn't meet the most basic requirements of our ordinance so
I think the panel
serves a fairly basic function in going through this
ordinance process the City
Council seems to find the panel process helpful you don't
have to have it it is
an option but when those questions were posed to me that's
how I responded is
there any discussion on this point I do just have a
question of clarification so
the the three-member panel that sort of does a preliminary
review to determine
if it meets a specific if the facts described meet a
specific prohibition in
our ordinance that is an open meeting I mean so the
confidentiality once it gets
to that point it's I mean or is I'm trying to remember
where was the line of
confidentiality or is there is none I mean once you file a
complaint now there
is some in the beginning stages the ordinance says that we
shall treat this
information as confidential to the extent allowed by law
but once it gets
to a panel discussion then much of that is going to be open
for sure the panel
is subject to the open meetings I sure okay yeah yes is it
I've tried to look
through here and I couldn't I haven't been able to find it
but I haven't gone
through every line is that the advisory is it the panel
that provides advisory
opinions yes sir that's on page 15 the bottom of page 15 of
draft C
I've also responded to those that have asked questions
about the panel that
it's what it's my opinion as a practitioner it's easier to
get three
people together faster than it is a majority of seven and
that because it's
a rotating group and ad hoc group I think we may be able to
get those
initial assessments back or advisory opinions back sooner
by using a panel and
so that's the other justification I gave for having that
option with with that
group are we requiring the panel to meet after a posted
meeting and a 48 hour
notice of a posted meeting they have to honor the 72 hour
agenda
yes sir so if a if I had a question that came up where I
needed an advisory
opinion I get my council packet on Friday and I see
something in the the
agenda that I'm thinking oh my I think I might have a
conflict of interest but I
need an advisory opinion I'm not going to get one in time
no sir and as written
the ordinance says they've got 30 days so if we need to
tweak that I'm certainly
open to that but in your situation it would not be very
helpful because there
is the open meetings act is going to require 72 hours
notice with an agenda
posting and well we might want to circle back to this
because we're going through
your Q&A no this is the last slide that I have I'm just
wondering if if there's
a if there's a more efficient way to do that I know that in
some cities it is
the Board of Ethics itself that provides advisory opinions
in other cities their
code provides for the city attorney's office to issue
advisory opinions or the
city auditors office if it's audit and compliance so there
are other options
out there okay customer breaks so do other cities have
panels I mean this
seems or is this just unique to something that that we have
come up with
here there's a couple of cities that have have panels I
think I responded a
request came up from the media before the public hearing
and I think I can't
remember my response I believe it was Laredo and Lake Way
are the two cities
that I have their codes those are two of the two of the 19
codes we've considered
both of them provide for panels well I feel like if the
panel is subject to
open meetings and they have the 72 hour I feel like you
could get a majority of
the people there if they're following the same process the
the Board of Ethics
could get there just as well as three people could get
there if they had enough
time so it's y'all's call as a guy who spent 22 years
dealing with cities and
boards and commissions I've found it to be very difficult
to get citizen
advisory boards together on short notice and so I think the
smaller the required
group the better response they're going to have but nothing
about the process
that I know of requires you to have panels it's meant to be
a pre-filtering
device to make sure a complaint is serious and meets the
basic requirements
before it goes forward and someone is subject to the full-
blown process it's a
preliminary hearing to use a more judicial term that most
folks in the
legal field are used to it's an option that was provided
and so far the council
has embraced whether you go forward with it or not is up to
you is there a
change of heart on the council for the panel paradigm I
mean it sounds like
you're wavering a little bit and that's okay but the only
thing I would say is
when I've looked through the code it doesn't really give
any procedure and
maybe this is defined in the rules and procedures of the
ethics board so will
the how you determine the rotation how long they're in the
rotation how you do
the rotation who's in charge those sort of specifics to
those panels would that
be something that is going to be decided upon where the
where it says that the
Board of Ethics can adopt their own rules and procedures or
would that be
something that needs to be put in this ordinance I think it
can be when it
comes to advisory opinions your current this current draft
says that the city
auditor will designate a panel when it comes to reviewing
complaints the
preliminary assessment it's the chairperson of the Board of
Ethics that
picks the panel okay but as far as that if you on a panel
you serve for so long
and then that panel stays intact for so many days and then
if something else
comes up that's all left to the discretion then of those
who appoint the
panel or is there do you see do you think we have it do you
feel we there's
a need to put a little bit more structure to that other
than just the
auditor and chair appoint the panel I figured that would be
part of the
procedural rules okay adopt with councils consent but we
can certainly
add some more meat on that if that's your preference I mean
if that's where
you think it would best fit that we just need to let them
know hey put some
structure around this panel development and back to the
advisory opinions did we
talk about on the advisory opinions if because the timing
of it can be a can be
critical if you have something come up and you need to know
did we talk about
that we could also have an alternative method where I mean
you said sometimes a
city attorney but if we said okay well you know there may
be a list of
attorneys who specialize in ethics ordinances or I'm just
for sake of
discussion I'm gonna say use you for an example I'm not
trying to put you on the
spot but like we say okay I need an advisory opinion within
four days
because I've just got my back up and I wasn't aware of this
and I need to have
an answer you can't get the advice you can't get the Ethics
Commission together
quick enough what if we had a list of accepted approved
attorneys that are
experts in that field that we could submit to and that they
could give it in
that in other words do we want to have a mechanism to solve
that timing issue or
do you just want it because the panel may consist of you
know attorneys or not
I mean people have to look at the code and make factual and
sort of interpreted
determinations on what's going on with that yes here's my
concern the reason
for bringing it up I could imagine the situation where
there is a request for
zoning change that comes up I'm not sure if according to
the rules I'm in or out I
need I need a professional opinion on it and and then it
comes up that oh look at
that the planning and zoning denied it so now it's going to
require a super
majority and I may be I may have to recuse myself I don't
want to recuse
myself unnecessarily sure because of that well that's my
point we want to try
to find yeah and an acceptable alternative to a time issue
and if so
what is it if not okay I just throw that out there for
discussion in response
mayor that there are cities that have that in their code
that it's special
council pre-selected on retainer to serve that function
that was brought up
in one of our work sessions the council didn't embrace it
at the time I think
because they were thinking about the expense issue but that
certainly is an
alternative to perhaps solve the timing issue and sure are
we suggesting that
because our attorney why are we doing that why wouldn't we
just use our city
attorney I can answer that okay yeah from my perspective I
'm and it's nothing
against city attorney or the legal staff I think it just
makes it cleaner I think
it makes it less susceptible to kind of attack of you know
collateral attack of
all it's it's all within the system and and it just keeps
the lines we don't
blur the lines the lines aren't blurred so if you have
someone that's on
retainer specifically that's what they don't have any dog
in the hunt it's like
I'm going to give you an opinion based upon the code based
upon my experience
based upon the law and that's it whereas we're all talking
about influence here
and how we're trying to avoid you know unproper influence
well here you got
City Council member talking the city attorney who they you
know are part of a
body that hires or terminates them so I think it just makes
it it just makes it
cleaner if that's the route we wanted to go for a need for
quick advisory
opinions that that's the only reason I bring it up is is it
is it's just time
the timing issue of it yes me a scenario where you don't
have I'm just having a
hard time making a connection of where you don't have
advanced notice to seek
an advisory opinion oh I mean if something comes up that
you're unaware
that it's coming up I mean it might be you just read the
packet yeah you just
read the packet on Friday I mean if he's saying it takes 30
days to get an
advisory opinion I mean I've seen things come up where when
I got the packet I'm
like oh wait a minute this is coming up I need to make sure
that I don't have an
issue here so it's I'm not saying it's often I'm just
saying if it does come up
and maybe also I mean we don't get we don't know everything
that's happening
behind the scenes especially with people know everything
all my people are doing
or my friends are doing or my family's doing well if you if
you're on the
agenda committee you may have an inkling more of what's
coming out but will we'll
get a sample agenda of what the next meeting is gonna be
but it's subject to
a lot of change yeah so I mean I I guess I was gonna ask or
have people had the
experience on this council where something's come up and
you thought oh I
need to recuse myself because of this but if you had an
opportunity to get an
advisory opinion if you didn't know it's just a timing
issue I mean that's the
only reason I bring it up I don't necessarily have any
heartburn about if
we don't but I sure would hate to if somebody doesn't know
they're gonna
recuse themselves period because they're gonna do the thing
that's more prudent
err on the side of caution so if there's no traction for it
's not a problem I
mean I just throw it out there as an option and there are
cities that were
the city attorney under the code does issue advisory
opinions those exist
they're published on the website they're out there and I
won't presume to speak
for for mr. Layal but generally the city attorney
represents the organization as
a whole right no individual person in that organization and
to have a city
attorney issue an advisory petition an advisory opinion and
then later come
back and advise the Board of Ethics on that you're almost
necessitating that
special counsel be brought in each time the city attorney
does that and a
conflict ensues yeah so we can leave it as it is a council
member we have some
out here your point of bridge so I remember talking about
this and it was
and I was the only person who was interested in and having
an outside
council do those I was in favor of not having a panel and
just having the
outside council doing that those advisory opinions and
having the Board
of Ethics review the complaint so that that's where I was a
long time ago is
that where you still are okay just checking yes and I think
you're right
you were right then and and I finally seen the light in and
I'm fine with
having an outside attorney do it as well I think the
direction we were thinking
was if you have the advisory committee you've got three
members of the full
body that are making that recommendation so the full body
already would be able
to get some understanding from them if something came back
after the fact as to
whether that was a proper issuance or not yeah so do we
want to change
direction as far as just from the advisory opinion do you
want to have
outside council doing advisory opinion I don't know because
I think you can still
go to city council I mean you still go to the city attorney
nothing precludes
you from going to city care you don't get it well you don't
get an advisor
opinion but you can go to them just like you always have
and and have a
conversation I mean nothing precludes that it's just you
don't have this
fictitious advisory opinion that still doesn't isolate you
from anything it
just allows you to point to it and say I got this but again
the mechanisms
going to work absent or with the it doesn't preclude or
prohibit anything no
but it does provide an affirmative defense I mean it does
provide a I mean
it has some weight to it I mean yeah and you're you're
innocent till proving
guilty but we've had investigations where that didn't work
so well you know
so I get it I'm just saying ultimately you get out what you
put in and what you
what value you see in it so maybe I just see it wrong but I
just I think even if
you have an affirmative defense you steal they could act in
error and you're
down the road further you know and you can appeal that and
I mean it so I just
think the process and so I I just don't want to you know to
go find an attorney
that doesn't have dealings with the city that's neutral and
and on occasion and
at $300 an hour why did you talk to him for two hours it
shouldn't you know it's
just it opens up a lot of conversations when you can you
can have a
conversation or you can you can recuse yourself for one
meeting that one vote
and get an answer and come back and now okay all good you
know it so is the
question for me is is the $400 or whatever that number is
gonna be worth
you me missing one vote and then coming right back to it no
it's not it's okay
okay who else who else
there pro tem any thoughts so what I'm hearing is or what I
'm seeing is that
there may be a consensus to for advisory opinions there's
an option or do are we
saying for all advisory opinions go to outside council or
only in those
moments where you need one in a timely manner and you still
can get an advisory
opinion from a panel option emergency I mean sure I'm just
clear you're acting
like I'm proposing that I'm not proposing it I'm just
simply making sure
we clarify so that we don't have to come back and then
clarify it once again so
yeah it's the option yes sir got it okay I will craft that
language and that's it
for my prepared slides for today if there's questions
outside of that I'd be
happy to entertain any questions councilmember Ryan well
just have a
question on brief - 13 conflict of interest in item one
where it discusses
if the majority of the council cannot if the majority of
the council has a
conflict and there is no conflict how does how does will
that work on a
supermajority needed vote if you have a page nine page nine
top of nine if you
have supermajority is required for a vote does that mean
and you have two
people who recuse themselves now you can't get a supermajor
ity and therefore
it's an automatic decline I don't I don't well if you that
's if you don't
have to hear the matter I mean if you don't I mean we've
done that before I
think when we've had people that were absent and it
required a supermajority
it's it's if you vote on it yeah but if you if you vote to
postpone or something
like that do you have to have a super majority to do that
no no not to vote to
postpone it's just a simple rule of procedure that you're
exercising but I
think I see where councilmember Ryan is going that if you
do need a super
majority vote to overturn a PNC recommendation and two of
your council
members have a conflict for the South X one so it never
come before you it'll
never come before you and so that that's the the dilemma so
I think what this
exception I guess and your thoughts on have you ever
encountered this before
this type that type of scenario where they to require for
supermajority are
conflicted so we could never have a supermajority I have
not faced that
could you that's the language you're talking about applies
in state law just
the same under 172 of the local government code so you're
required to
abstain under that set of rules ours are a little bit more
strict ours are
significantly more strict than state law is but you're
required to both disclose
it through the affidavit and then abstain from deliber
ations unless a
majority of the body has conflicts then they're all just in
the majority is just
disclosing it but then fully participating but you're
running but the
majority would mean that for with seven of us four or more
would have a conflict
right but if only to have a conflict and it requires a
supermajority it can't come
before us for about correct okay I just think that's
something we might want to
think about how if that would ever become an issue if there
's anything
thing that we want to change that could happen now I guess
I mean if dependent on
circumstances yes they could happen today yeah that's
member Gregory in a
case like that can you write into a city ordinance a new
definition for
supermajority I've always thought that the definition of
supermajority was
awkward to begin with because it required a supermajority
of the entire
council not those present so could you write write
something different to say a
supermajority of those eligible to vote we could do
something similar to that
in the in let's say the DDC this is going to happen where
the supermajority
vote requirement comes up is going to be those actions
under 35.34 your DDC which
is the zoning amendment procedure rezoning the supermajor
ity requirement
on a protest petition or the P&Z negative recommendation is
set by state
law I don't believe that we could vary from that however
there are other
applications on there that we follow that same process but
are not rezoning
applications like what we talked about this earlier today
the alternative ESA
plan we follow the same requirement for voting that we do
for rezoning and so
that can be changed but otherwise the rezoning matters
where that would come
up as count as councilmember Ryan came up we would not be
able to vary from
straight long okay so that's something we're gonna have to
probably think a
little bit further back because that could happen even
today without this
ordinance right now and I think that that's a good reason
to be using an
outside council to get those advisory opinions quickly it
may be that if
you're getting an advisory opinion you're on the edge if
you know you got a
conflict you're gonna sure go ahead do the sure no you're
right yep okay thank
you that's good point any other questions yes there were a
couple
comments that I sent to you that you addressed in the memo
that I just wanted
to clarify so with disclosures we're talking about when
somebody discloses
something that it's it's known to them is there could we
add that as a
definition section would council be amenable to just saying
a disclosure
required here is something that involves something known I
mean actual
knowledge type actual knowledge exactly yeah well yeah I
mean gosh that'd be it
was my assumption but I had somebody bring it up and no I
mean I think it's
easy to clarify so if everybody's okay with that the other
thing I wanted to
mention was the definition of vendors and I think there's
there have been some
comments about you know who is a partner with the city
versus who is a vendor and
I wanted to be really clear that our understanding of
vendor is if you are in
a contract relationship with the city and you're being
provided a service or
you're providing a service to the city cast member so yeah
I had questions
about that too as far as like the the Chamber of Commerce
are they a partner
or a vendor and how how does that qualify them in either
our staff
policy that we're going to discuss or the ethics ordinance
I think under the
ethics ordinance if the Chamber of Commerce is providing
services under a
contract or another arrangement with the city they meet the
qualifications to be
a vendor under the definition which means they're covered
by the ethics
ordinance which means they cannot exceed the gift
requirements that's the
provision that's going to apply to them there's a cap on
the gifts that can be
given or offered and if they exceed that they run the risk
of an ethics
violation and also being disqualified to serve for a year
so if we have a
contract with the University of North Texas to provide GPS
services or any
other kinds of services the University of North Texas is
probably a vendor yes
and what about if if it's a a person who is selling land to
the city it's a real
estate it's a real property and they're they're getting
compensation in exchange
for the land then yes sir I think they would be a vendor
under so so then
anybody that we condemn to get property for a right-of-way
is a vendor
hadn't thought of it that way because everybody that we
condemn seeks to get
more money than what we're offering
do they ever give you gifts no not yet I don't think the
ethics ordinance would
affect them and are they providing a service yeah yeah yeah
yeah yeah let me
do my pretend and we'll come so I guess the way that I
differentiated it because
I think there was some concern about for instance United
Way or some of our
nonprofit organizations that provide services to the city
for instance who's
the organization that does the utilities assistance giving
hope giving hope for
instance there I think they would be considered a vendor in
that in that
capacity in my mind I separated between you know do we put
out a bid for them do
they have a professional so you know professional exemption
under the Texas
Purchasing Act so I just wanted to be very clear who we're
talking about as
vendors there's one one other one but if people still want
to talk about vendors
go ahead so so do you have something okay I'm sorry go
ahead so then I think
what we're saying then is if the University of North Texas
is a vendor
because we've hired them to do something that no employee
of the University of
North Texas would do do they become disqualified from
serving anywhere I
don't know of anything in the code that would trigger that
is there a particular
section you're thinking about can you can you can you be on
counsel and be
employed by a vendor yes you just can't vote on the issue
if the vendor comes
before you okay all right I'm just I'm just trying to I don
't want I'd rather
has figured this out now than after the fact absolutely
please great questions
mayor protein so then the other question I had was going to
the you know serving
on a board of a nonprofit there was a question about what
type of board and I
think we all discussed this at length as well but a
suggestion was made to
include that it's a governing board or clarify that it's a
governing board do
you see any issues with that clarification and is it
possible for a
member a board member who's not a governing board member to
have a
fiduciary obligation to that organization because in my
mind though
how we got there between separating these board memberships
was you can't
serve two masters essentially if you're a fiduciary for one
you can't be a
fiduciary for the city as well could a non governing board
member be a fiduciary
I'm just trying to think of a context for that I think they
could I don't I
don't know what example that would be I suppose if they're
an officer or they're
appointed to do some particular function that could give
rise to a fiduciary
relationship yeah well the way it's defined right now is a
conflict would
arise if the city official serves on the board of directors
or as an officer of a
nonprofit corporation or unincorporated association unless
the city official was
appointed to that position by the City Council so for
instance somebody who's
not a governing board member but who fund raises for an
organization they
would have some type of fiduciary relationship with that
outside
organization that sounds reasonable I don't know that that
's triggered
triggers anything in our ordinance because we didn't define
we didn't define
that conflict in terms of fiduciary relationship we defined
it as being on
the board of directors or as an officer for a council
member for city official
yes and by the way I didn't I think in my memo I mentioned
I don't mind adding
to that provision that we're talking about a governing body
I don't mind that
either I just if that's not actually what we're attempting
to do because it
sounds like even if you're not on a governing body you
could have some type
of conflict present itself by nature of the fiduciary
relationship but we can't
think of a specific we could if they're not an officer or
not on the board of
directors I don't know how our ordinance would capture that
person I don't see
how their conduct would trigger any obligation to do this
or create a
conflict so I think a city council member can be active in
a nonprofit do
quite a bit of volunteer work for that nonprofit and still
be able to vote on
matters that come before the city regarding that nonprofit
unless the
council member is also on the board of directors of that
nonprofit as our
ordinance is currently working is that what we wanted to do
that's what I
understood that's what that's how I understood it as well
the question was
raised though if it should be clarified with the term
governing and I I don't
know that that's the way to go my question on that is I'm
trying to think
of a board of directors that's not a governing board I know
and there's it
there are advisory boards but they're not the board of
directors but if
they're in on the board and they haven't specified
otherwise any board member is
voting for you know to get a majority vote to make a
decision for that
organization so I think in this one is going to depend on
the role I don't I
don't think you're gonna be able to come up with a
definition that gets all this
it we have employees serving on some of these nonprofit
boards that don't
necessarily have any decision-making authority I can't
envision a scenario
where I could serve on any of them making financial
recommendations to the
council so you know in in we've seen council member Ryan go
above and beyond
with the Kiwanis relationship where he's so I don't think
there's an easy way
here it's gonna depend on roles influence and in really
your your jobs on
this one that's something in the employees side where we're
working on
trying to set up an evaluation tool in terms of how much
authority they have
over budget they're recommending it are they managing
budgets or they just
simply serving there to be a good citizen and I'm not sure
there there's a
silver bullet on this one well this one may I mean number
one we're rapidly
running out of time so we're gonna have to talk about some
of these other agenda
items and I don't I mean were we planning on having another
work session
before the next hearing on the 17th for this well if we're
not planning to we
need to because I think this is a we could spend an hour
just talking about
vendors because I'm thinking about chamber I'm thinking
about you know
banquets and I'm thinking about I mean all kinds of things
gifts and dinners
and so I think we're gonna have to probably dive a little
bit deeper into
that that particular issue because it's important because
we do have a lot of
cross-connection with I mean like the universities and and
chambers and
United Way and a lot of other nonprofits so we need to
really get some clarity on
that any other questions besides the vendor issue because
we do have a public
hearing tonight that we can address some of it out there if
we need to but yes
are you saying we need additional clarity on the vendor
issue because I
thought we laid that one to rest well I have questions
about if the chamber is a
vendor and the chamber has a banquet and the chamber wants
to provide a you know
some tickets or whatever to the banquet for you know
council members we said
that there's exceptions for charity events where it's an
official role in
duty but I don't know if that were vendors carved out of
that or if vendors
are included within that may solve that issue I mean in
other words if you're a
vendor can you still provide those kind of I'm gonna say
gifts if they meet all
that other criteria if it's charity function or a community
event and they
are there with you then you can accept the tickets for the
meal the
entertainment so you're not it's not gonna be that
accumulation to that $50
or or not the accumulation but that $50 limit or something
like that no because
that these meals lot the meals transportation entertainment
exception
yes accepts it from the entire definition okay okay so
maybe not so
scratch that any other questions during this work session
appreciate it we'll
see out there in a little bit I've talked with the city
manager and we can
because we've still got to do the the employee thing but
that's that doesn't
necessarily mean share with what I'm just not sure we have
time in 40 minutes
to get through it to be honest so and we're happy to bring
it back next next
Tuesday as we wrap up this conversation we'll just we'll
need to pair back the
the workshop next week and just put on that that agenda
still allows us to
marry it up with the same time the council adopts your
ordinance and I guess
as far as sorry oh is that your set your presentation okay
and of course in our
closed session executive session we have the review so I'm
gonna leave it at the
I mean we've been at this a long time since 1130 do you
know the people that
were gonna be reviewing do y'all want to maybe postpone
that a week it's where
we're a little bit more fresh and our minds are a little
bit more clear well
I'm just giving you an option I mean because we're not
gonna be able to
probably complete them within 50 minutes and that means we
're gonna stay over the
council meeting so I open it up to my colleagues and those
that I mean I don't
mind pushing it to next week if we have time or a couple
weeks if that's okay
with the council is that okay is that okay with the appoint
ees okay so next
Tuesday yeah yeah we'll look at the agenda yeah yeah okay
then well that
concludes then our work session and I guess we don't have
to we don't have any
close that we don't know any close session
good evening everyone and welcome to this meeting of the
Denton City Council
on April the 3rd 2018 it is 633 we have a full council so
we'll now call this
meeting to order the first item on the agenda is if you
would stand with me if
you're able to pledge allegiance to the US and the Texas
flag
[chanting]
Denton Arbor Day Julie and anybody else that wants to come
on down come on down
if y'all would introduce yourselves and tell us a little
bit about Denton Arbor
Day. Great I'm Julie Anderson the program manager of Keep
Denton Beautiful we
celebrate Arbor Day every year in April and Denton's
official celebration is
with our Denton Redbud Festival which is February not
February April 21st a
Saturday here at Quaker Town Park of the big Redbud
Festival come out for that
and then we also have Children's Arbor Day where we give
away Redbud seedlings
and do presentations at elementary schools in Denton and
that's next week
so celebrate Arbor Day with us and then we have some board
members and staff
here as well. My name is Allie Solva and I am the board
president. Krista Crowe
board member. Haywood Morgan Urban Foresters Seed of Denton
and also a board
member. Celia Splacho program and volunteer coordinator.
Well I'm gonna
say another shout out for the Keep Denton Beautiful day
that we had a couple
weeks ago it's wonderful it's nice to see everybody out
picking up litter so
this is a mayor this proclamation this is the mayor this
proclamation by the
mayor of the city of Denton whereas in 1872 J. Sterling
Morton proposed that a
special day be set aside for the planting of trees whereas
this holiday
called Arbor Day was first observed with the planting of
more than a million
trees in Nebraska and is now observed throughout the nation
in the world
whereas trees can reduce erosion cut heating and cooling
costs clean the air
provide habitat for wildlife and serve as a renewable
resource of wood and fuel
and whereas trees serve as a green infrastructure
infrastructure excuse me
by increasing property values enhancing the economic vital
ity of business areas
and beautifying our community and whereas the city of Dent
on is celebrating its
27th consecutive year as a tree city USA through the
National Arbor Day
Foundation and whereas in celebration of Arbor Day Keep
Denton Beautiful annually
holds the Denton Redbud Festival and children's Arbor Day
programs as well as
a numerous other community forestry programs to encourage
the planting and
care of trees now therefore I Chris Watts mayor the city of
Denton Texas do
hereby proclaim April the 21st 2018 as Denton Arbor Day and
urge all citizens
to support the efforts to care for and plant trees for the
betterment of our
community for this and future generations so it's April the
21st is when is when
that festival is is that right all right well thank you all
so much
University Day anybody here for University Day well I will
read it
because I'm going to talk to him at University Day this is
a proclamation by
the mayor of the city of Denton whereas the University of
North Texas was
established in 1890 as a teacher education facility by
Joshua C Chilton
the school's first president who leased facilities for the
Texas Normal College
and Teacher Training Institute above a hardware store on
the town square and
whereas in 1899 the Texas legislature accepted the
buildings and grounds of
the college from the city of Denton and in 1961 designated
the college a
university and whereas the Texas legislature approved the
institution's
name change in 1988 to the University of North Texas in
recognition of its
expanding role and scope and whereas the University of
North Texas ranked a tier
one research university by the Carnegie classification is
one of the nation's
largest public universities and the most comprehensive
public research university
in the North Texas region now therefore I Chris Watts mayor
the city of Denton
Texas do hereby declare proclaim April the 13th 2018 as
University Day in the
city of Denton and all and urge all citizens to celebrate
on this day which
commemorates the institutions becoming a university
fantastic thank you all so
much I will give that to them at the University so
University Day celebration
child abuse prevention month who is here anyone here to
accept this is an
important one this is a proclamation by the mayor of the
city of Denton whereas
child abuse and neglect is a complex and ongoing problem in
our society
affecting many children in Denton County in 2017 didn't
County child protective
services received 4949 reports of child abuse and of those
3038 were assigned to
caseworkers that was in 2017 alone whereas in 2017 didn't
County child
protective services obtained legal custody of 298 new
children who were
then placed within an appropriate relative or kinship
caregiver or in a
foster home in that same year didn't County child
protective services had an
average of 394 children in its protective custody and
whereas every
child is entitled to be loved cared for nurtured feel
secure and be free from
verbal sexual emotional and physical abuse and neglect and
whereas didn't
County has dedicated individuals and organizations who work
daily to counter
the problem of child maltreatment and to help parents
obtain the assistance they
need and whereas effective child abuse prevention programs
succeed because of
partnerships created among social service agencies schools
faith
communities civic organizations law enforcement agencies
and the business
community whereas effective child abuse programs succeed I
just read that never
mind I now therefore I Chris Watts mayor the city of Denton
Texas in honor of all
children in Denton County do hereby proclaim the month of
April as child
abuse prevention month in the city of Denton and urge all
citizens community
agencies faith groups medical facilities and businesses to
increase their
participation in our efforts to support families thereby
preventing child abuse
and strengthening the communities in which we live this is
an important
proclamation so thank y'all if we could roll the review of
procedures for
addressing the City Council
the Denton City Council has adopted rules of procedure
including a code of
conduct that applies to citizens as well as council members
these rules were
enacted to promote an orderly process and to preserve decor
um here is a brief
review of the rules that apply to citizen reports citizens
will have three
minutes to give a scheduled citizen report and four minutes
to give an open
mic report there will be an electronic bell when time has
expired if the
remarks are not concluded by that time the citizen will be
asked to stop
speaking if the citizen does not cease and a second request
is made the mayor
will request to have the citizen removed from the council
chambers citizens are
asked not to approach the dais if a citizen has papers or
other materials to
hand out to the council please let the city secretary know
and she will have a
staff member distribute the materials to the council for
scheduled citizen
reports the council has enacted a temporary pilot program
whereby
additional council discussion or questions are allowed but
limited to two
minutes for non scheduled open mic citizen reports the
council may listen
to citizens speak however because no notice of the subject
of the open mic
report has been provided to the public in advance the Texas
Open Meetings Act
limits any deliberation or decision by the council to a
proposal to place the
item on a future agenda a statement of factual policy or a
recitation of
existing policy when speaking to the council citizens are
asked to direct all
remarks and questions to the council as a whole and not to
any individual
member please refrain from making abusive personal impert
inent profane or
slanderous remarks anyone who violates this council rule of
procedure may be
immediately removed from the council chamber thank you in
advance adherence to
these rules will help make an effective presentation and
will preserve the order
and decorum of our proceedings copies of the rules of
procedure are available
from the city secretary okay we do not have any agenda item
3b received
scheduled citizen reports but we do have an open mic agenda
item 3c from David
Smith if you'll come down and state your name and address
your time will begin is
David Smith here oh oh I'm sorry
yes my name is David Smith I live at 910 Stone Circle Lane
Lewisville Texas and
we're here to talk about the Denton County Transportation
Association and
it's been over a decade since the agency was created and
during that time the
three cities have contributed probably 250 million dollars
toward that agency
and I I have some information I have to share with you the
first slide is the
study called the Hamilton study and it's the slide that got
my interest in
attending these meetings over the last year and what this
shows is the loss
per rider that different rail systems experience in the
country and it just
highlight one as you look at dart as an example it
experiences about a four and
a half dollar loss per rider and the worst case here is is
probably about six
and a half dollars per rider if you flip the page this is
from the information
from the Federal Transit Administration database in DC and
what it says here is
that the Denton County Transportation Authority is the
fifth most expensive
rail system in the country that's quite high and then if
you flip to the next
page it shows is the loss and that means the cost is
taxpayers of the city of
Denton is $22.73 kind of way out of line compared to let's
say dot if one a half
so we're sitting here at $22.73 and if you flip to the next
page there's a
recovery graph and what it says it recovers 6% of the cost
of that service
and that's the last in the country out of the 60 63 64
systems in the nation
and then if you flip to the next page it deals with the
connect that's the bus
service that services real Louisville and Denton City and
you know there's a
database and you you have all this information really the
students run on a
contract and that contract is priced at cost and you have
that data so you take
that out and the students represent about 75% of the riders
hip in in the
system so what you remove you you're left with the cost of
connect and what this
says here is that for every time someone gets on a bus in
the city of Denton we
not counting the student contract it cost $12.79 you know
if you look at that
of the 34 bus systems in the state of Texas it's the is the
six most expensive
bus system in the state of Texas quite high and then the
next section is the
feds call this demand response but it's your access system
and this is for this
probably the most important part of their system it takes
care of the
handicapped it takes you over the aged and they the people
they depend on that
and when you look at the roughly 49 systems in the state of
Texas this is
the eighth most expensive system in the state of Texas at
forty four dollars and
fifty forty eight cents and then another way to look at
that is the cost per hour
again fifth most expensive system in the state of Texas and
so my time's about up
and I have a detailed report on this and I'll come back
again and provide some
information on other aspects of Denton County
Transportation Authority thank
you very much thank you very much I appreciate that
okay our next agenda item will be consent agenda and I don
't believe we
pulled any of the consent agenda items did we not all right
councilmember Gregory of all the items on the consent
agenda councilmember
Ryan I'll second we have a motion and a second for the
consent agenda let's vote
on the board please
motion carries unanimously we'll move on to agenda items
for individual
consideration which will be agenda item 5a considered
option of ordinance of the
city of Denton Texas a Texas home real municipal
corporation authorizing the
city manager to execute a contract for utility assistance
program supporting
low-income households good evening mayor city council city
manager Tiffany
Thompson customer service manager here tonight to go over
the request for
proposal for the utility assistance program a little bit of
background the
prevent loss of utility services also known as the plus one
program helps our
customers who are going through a financial hardship to be
able to pay
for their utilities and also to restore services if they've
encountered
interruption of services originally we thought that we'd be
coming before you in
June for this contract but we're three months ahead of
schedule for that which
we're excited about so we can get that enhanced criteria to
our customers
quicker so with the request for proposal we did go out to
295 organizations for
the bid we had one sole submission which is interfaith
ministries Inc of Denton
they are the current incumbent of the contract that
contract is going from 100
to 125 thousand dollars per the public utilities board
direction and City
Council's direction the total administration cost is
increasing by
26 percent with this contract over the last two contract
terms that we've had
with interface over the last seven years we did not have a
price increase this
increase is specifically tied to the personnel cost and
technology the
personnel cost is because they spend up to an hour with
each of the clients to
be able to assist them with a holistic solution make sure
that they know all
the resources that are available to them because oftentimes
they're not
encountering just a singular issue so they want to make
sure to spend time
with those clients and then also helping them with
budgeting resources as well
and then for the technology that's going up because they're
implementing a
homeless management information system to help gather the
criteria and data
that's needed that we're requiring in that contract so that
's another reason
why the technology is going up so the criteria for the
clients is changing
with this criteria to be able to assist our customers more
than once in that
12-month period up to three times a year and then also with
security deposits
assistance and there's no required living time that they
have to be at that
address in order to qualify for assistance those are the
three barriers
that our customers are facing the most with the current
contract that we're
addressing in this new contract and then reporting criteria
we want to make sure
that we get good good data on what the barriers our
customers are facing right
now so we want to be able to require that data in the
contract for them to
report back to us on a monthly basis and then takeaways and
recommendations for
your consideration tonight is to award the contract to
interfaith ministries
the public utilities board did move to approve this with a
six to zero vote on
March the 26 and with your approval we would be reporting
back within a year
time frame on the data that was collected and what the
customer impact
was and then if you would like to give us direction on
further enhancements of
that criteria with that I'd be happy to answer any
questions
customer breaks so the increase to 125 does the the amount
that we're paying the 18
thousand eight hundred eighty six does that come out of the
125 or is that
separate cost that comes out of that that's the total 125 a
year so that
comes out of that so we're actually just increasing what we
can provide to people
who need $7,000 it's an estimated yes correct the contract
went from 100 a
year to 125 thousand but I think we had administrative
caught when it was a
hundred thousand we had fourteen thousand dollars worth so
the Delta
really is the is the between last year it was like four or
five thousand bucks
six how much was it between the last year and the new
contract could you go
back to that slide please so it went up forty eight hundred
dollars in essence so
we raised at 25,000 but we're adding an additional 48 in
expenses so the nets
about a little over $20,000 extra to the program yeah any
other questions or
comments okay councilmember Briggs I move approval mayor
pro tem second we
have a motion and a second on the agenda item 5a let's vote
on the board please
motion carries unanimously thank you you bet
agenda item 5b consider approval of a resolution of the
City Council of the
city of Denton Texas appointing an alternate representative
to the board of
directors of the Denton County Transportation Authority
mayor members of council Mark Nelson director of
transportation pleasure to
visit with you this evening in reference to this particular
item as stated this
is the proposed or opportunity to appoint a board alternate
to the Denton
County Transportation Authority we currently have a board
representative and
the form of Richard Huckabee there has been a nomination
for miss Donna bloom
who's a local attorney here in the city of Denton as a
resident of Denton and
this is one of the options before you this evening we do
have a draft
resolution in your backup whereby that particular name
could be could be filled
in if the council so chooses the other options on the table
this evening would
be to reappoint guy McElroy who is currently serving as
that as that board
alternate on the DCTA board should council desire to make
other nominations
for other interested individuals who may want to serve on
that board that is open
at this point in time and certainly take no action at this
point in time was a
is another option with that I would take any question that
you may have
okay put in well I I presented Donna blooms name for
nomination I would if
there are other suggestions I'm certainly open to it but
that would be
my nomination does that nomination need a second mr. city
attorney okay all right
we have a nomination councilmember Briggs I will second
that nomination
all right so we have a I guess mayor pro tem
okay yeah that's okay yeah so mayor pro tem has moved to
adopt the nomination
councilmember Briggs would you be willing to second that as
well yes sir all
right let's go ahead and vote on the board for agenda item
5b
motion carries unanimously thank you we now move on to our
public hearing
portion of the agenda agenda item 6a is hold a public
hearing regarding a draft
draft ethics ordinance from attorney Alan Borquez pretty
close dead on there
I don't believe you
mayor and council Alan Borquez we are on draft C of the
code of ethics that you've
been working on in your slideshow I provided a quick
sampling for you a
summary of the process and how we've come so far and the
key dates in this
process I think it's important as people are evaluating our
ordinance to to
recite some of the priorities that developed during the
course of this
process first and foremost you wanted to foster a culture
of public integrity at
City Hall for those that serve the city of Denton you went
to craft a code of
ethics that fit Denton you were not interested in just
copying and pasting
with somebody else has done you challenged me to identify
for you the
best practices and bring those forward you wanted your code
to have clear
guidelines and rules that were understandable by those that
are
affected by it not for you to go to the minimal level
established by state law
but you challenged me to exceed that which we have done you
wanted to create
a fair and reasonable process to administer this ordinance
while at the same time
respecting the individual rights and freedoms of those that
serve the city
of Denton we tried to do all this why while avoiding having
the city of Denton
caught up in any sort of defamation or smearing of someone
's reputation in doing
that we considered state law you reviewed sample languages
from 18
different cities this makes our tenth public meeting that's
been held on eight
different dates you deliberated each and every rule that
went into your code and
you received my guidance along the way so what you have in
front of you with
draft C is a code that is specific specifically crafted for
the city of
Denton and this afternoon during our work session you made
a few more tweaks
to that which I will put together and present to you on the
17th as draft D
key things that members of the public should understand
when considering this
is first of all the purpose which is to foster an
environment of integrity for
those that serve the city of Denton these things are
included including an
applicability phrase so you understand and they understand
who is governed by
this those being city officials as defined in the code for
a limited period
of time former city officials which under a draft D will be
for just one
year vendors and complainants the expectations that you set
out at the
beginning are that city officials must conduct themselves
in a manner that
fosters public trust and remind city officials they are
charged with
performing their public duties in a way that projects their
own personal
integrity and upholds the integrity of the organization
that being the city of
Denton your code provides many prohibitions here's a short
list of what
those are there's a short list of what the key ingredients
are in that draft
ordinance and that concludes the public hearing
presentation from my standpoint
I will be available to respond to anything that comes up
after the
citizens have a chance to speak and try to answer any
questions that arise any
questions before we open the public hearing saying that we
will now open the
public hearing I do have some blue cards which we will go
through those and then
because it is a public hearing anybody wishing to speak
after that certainly
feel free to come down and state your name and address
first card up is
Monica Glenn if you'll come down and states your name and
address your time
will begin my name is Monica Glenn and my address is 6517
Edwards Road and I
just first of all I want to thank all of you for putting
this together I did
serve on the Charter Committee and it was definitely a big
topic that we
discussed and it's very exciting that you've made it such a
priority and gotten
in such an ordinance so quickly so thank you very much for
your time for that I
am a business owner in town and so one of the questions
that I have is does a
$600 gross annual income threshold for conflicting interest
apply to income
from an employing business entity or also from the
individual clients of that
business entity I just want to clarify that if we have a
client that comes
before you and they I have a hotel so this was just be
specific and they they
stay with me at the hotel they've now given my business
more than $600 and
that of course contributes more than $600 to my gross
annual income so I just
want to make sure that if I was on the council that I would
not have a conflict
of interest and have to disclose all my client list thank
you and and what we
thought I'd like to do is Alan as these questions come up
that we might have
addressed in the work session if you wouldn't in mind non
summarizing some of
the answers to those because I think that was one
specifically that we
addressed in the work session and just sort of give what
the or I mean you can
do it now or we can wait till we finish all the all the
public hearing which
would you prefer okay all right sure okay next speaker is
Eric Clark my name
is Eric Clark my address is 3913 Andrew Avenue in Texas
Mayor Watts Council I'm
here tonight representing the Denton Chamber of Commerce I
currently just
became the board chair for the chamber and on March 28th
our local relations
committee came together and reviewed the proposed ethics
ordinance I understand
there was a work session today so if some of this has
already been addressed I
apologize on the front end I was unable to get here first
off we strongly
support the daunting task you have taken on of an ethics
ordinance I think every
one of us believe that that is very important but going
through this
understanding that there may be some areas where we have
some questions or
concerns one of those would be you know a nonprofit board
as referenced as a
conflict of interest the language state serves on the board
of the directors or
as an officer of a nonprofit corporation does that refer to
only the governing
boards if so could the word governing be added to the
ordinance second item that
came up was an observation that the clause prohibiting
working for
compensation on prior projects one year after service is
certainly agreeable if
applied to city employees as currently proposed we suggest
that it should not
apply to citizen serving on the board Commissioner Council
third based on the
current language ethics violations will be first vetted by
the city auditor
prior to being sent to the ethics board subject to the
opening meetings act the
concern here is since the ethics meeting will be open it
opens frivolous ethics
complaints and to be filed simply to damage potentially
damage someone's
reputation is it possible to withhold the name in order to
protect the person
accused until proven guilty but also ensure there is no
conflict of interest
on the ethics board since they it is an appointed position
by the members of the
City Council the Denton chamber has proudly contracted the
city of Denton to
provide specific external marketing services for the didn't
a convention of
visitor bureau and economic development since 1976 and 1986
we would like further
clarification of the term vendor specifically does this
ordinance include
any agency or partner the city provides funding to the
chamber the United Way
the festival or a festival foundation if you'd like further
information
I'm more happy to compile that and send it back to you
again just want to thank
you for taking on this daunting task I know you have had
work very hard to put
your arms around this and I appreciate it thank you any
questions
seen that thank you next speaker is Gary Henderson come
down state your name and
address your time will begin good evening Gary Henderson 22
32 Jefferson
trail Denton and I echo the comments thank you so much for
the for the work
you're putting into this important policy just want to
reiterate from the
nonprofit community at our project blueprint board training
program at
United Way of Denton County we want to make sure we're
training those community
members that volunteer and serve as board members which are
nonprofits in
Denton County whose governing boards are out of Dallas or
Fort Worth Salvation
Army would be a great example their board members are
really advisory members
they're not governing board members whereas United Way's
board members
would be a governing board member so if you could clarify
that for our
volunteers then we can train and teach accordingly in our
project blueprint
program thank you thank you next speaker is Ken Gold you'll
come down state your
name and address your time will begin
mayor members of the council thank you for letting me speak
once again on ethics
I'm gonna go one more time on public full disclosure public
disclosure you've
got a new section and draft seat that I'm supportive of I
think you all done good
work we're not quite there yet but I think the duty to
disclose is ongoing in
the section the new section relies on an annual report y'
all talked about this a
little bit earlier it needs to be these disclosures need to
be prior to any
action on a pending matter before the council I think an
annual report is fine
I don't have an objection to it but I would rather see
something before the
actual item comes up for a vote the annual report also has
some problems
with the affirmative defense in there about failure to to
put something in that
report it's not necessarily grounds for a complaint if you
have prior disclosure
requirements then that's that's just an issue with the the
report it's not a
problem with the actual disclosure if you fail to disclose
prior to taking
action that would be grounds for an ethics complaint but
the way it's worded
here I've still got a little problems with the construction
but I appreciate
everything you've done I think your discussions earlier
today at the work
session on this I think y'all are heading in the right
direction I just
want to throw my two cents in thank you thank you Ken next
speaker will be Jill
Jester come down state your name and address your time will
begin
good evening my name is Jill Jester Jill Elizabeth Jester
and I reside at 2106
Stonegate Drive Denton Texas 76205 I'd like to begin by
saying thank you to
each and every one of you for your service some of you are
friends some are
colleagues and I certainly appreciate all of you and the
service that you give
diligently and I truly believe that each of you are coming
from the heart each
and every time you appear at City Council what I would like
to do more
than ants ask a question is voice some concerns from
friends and colleagues that
I have heard of and that is people like me that do business
in the service
industry here in Denton Texas as well as those that serve
on nonprofit boards and
what I would say is I'm glad that there's not an actual
vote tonight so
that more information can come out as far as for example
myself I'm an attorney
a local attorney here in town and if I did wills for a
couple that would be
over the $600 threshold and so what what is I think some of
the information
needed out in the community is if I were to run for City
Council would that mean
that that couple could not come to me for two years before
two years after at
what at what position would they have in an entity that
would disqualify me from
being able to vote if I were to serve in a public function
and the concern I think
is that business owners in service industry such as myself
that relies on
individuals and families and individuals to come to me for
services that it would
make it impossible to serve in a capacity such as City
Council or on
nonprofit boards in the community and that the people with
the best knowledge
may not be able to be a part of the conversation should
that nonprofit be a
vendor or should that nonprofit be tasked with a certain
task from the
City Council and that you would not be able to be a part of
that conversation I
think secondly as far as the ethics board or Ethics Council
I'm not really
sure what the terminology is but seen recent events in
light of citizens that
are here and citizens that are involved and want to be
involved in the community
what the potential is for abuse as well as to utilize for
good I think is a is a
real concern social media etc has a very big part to play
in our community
discourse and the ability to say hey I mean for example you
know filing a
pleading whether it's true or not it makes news and it
gives some kind of
validity's validity such as filing an ethics complaint
whether or not it's
true you've then had an ethics complaint and so just making
sure that we are
protecting the people that are in good faith serving our
communities is really
what I'm looking for and again I'd like to thank every
single person here who I
absolutely know is here in with the right heart and the
right mindset and in
particular I'd like to thank Miss Bagheri I saw some of the
responses that you had
to some citizens questions that came out and I appreciate
that and I really
appreciate your time and letting me come and speak some of
the concerns that are
coming from not only myself but others in the community
thank you thank you
those are all the cards that I have but this is a public
hearing anybody else
wishing to speak please come down and state your name and
address and your
time will begin mayor pro tem did you want to wait till
after the public
hearing did you have a comment now okay all right
anybody else wishing to speak at this public hearing on
this agenda item
anybody else one more time okay we will now close the
public hearing on this
agenda item mayor protein I think aside from Ken's comments
all of the other
questions were addressed at our work session so it's the
very like last 10
minutes or so of the meeting if you click on the item and
then kind of go
forward I'm sure Alan will also go into details of it but
in case you just
wanted to hear it from the horse's mouth it's all available
Alan if you'd like to
come down and address at least some of the questions that
were presented this
evening that we might have covered in our prior work
session certainly mayor
council regarding the question of whether the $600 income
threshold is from just
an employer or also from customers or clients it's just
going to be clarified
to be from the employer so if you have a business entity
and you get at least
$600 from that entity either because you're the owner of it
or because you're
employed by it that would trigger the conflicting interest
provisions of this
code not just the fact that a customer or an individual
client has given you
that much income the second issue regarding the the
nonprofits we discussed
adding the words governing board to clarify that that's
what it's about not
just a board of directors if it's not a decision-making
body regarding the prior
projects the current language specifies that in order for
the prohibition on
prior projects to kick in an individual city official would
had to have been
personally and substantially involved in negotiating or
approving that contract
and it is limited to contracts it clarifies in draft C that
it just voting
or deliberating from the dais would not itself trigger that
limitation on prior
projects we're going to go further and clarify that that
prohibition on former
officials working on prior projects will only last for one
year not two years and
we're going to specifically define what's meant by before
City Hall to be
basically lobbying city officials for a discretionary
approval not a ministerial
permit so I think draft D will clarify that a little bit
further and narrow
that prohibition regarding the vetting of privilege of fr
ivolous complaints we
have two steps in the process in our ordinance before a
complaint has a
full-blown public hearing before the Board of Ethics the
first is that the
city auditors office is charged with looking at the
complaint document and
making sure the form contains all the ingredients required
by the ordinance
it's just a paperwork exercise either the form is complete
or it's not if it's
incomplete then it gets sent back to the complainant and
they're giving it an
opportunity to cure that if the form is complete it then
goes from the city
auditors hands to a panel in essence a subcommittee of the
Board of Ethics that
will then review the document not to decide if someone's
guilty or innocent
not to decide whether an ethics infraction was committed or
not but to
look at the document and conclude whether if all the facts
that are alleged
are taken as true do the allegations add up to a violation
under our code if the
answer is yes then it goes forward to the Board of Ethics
for a public hearing
if the answer is no then it's dismissed so those are the
two pre-filtering
provisions we have in the code there is no mechanism for
keeping things
confidential after the panel has its review and I think it
'd be difficult for
me to recommend that you have hearings without names being
listed because we've
already made the choice that this Board of Ethics and the
panels will comply
with the Texas Open Meetings Act the Open Meetings Act
requires specificity
in the notice and I know of no provision that would allow
for anonymous hearings
therefore we're trying to protect folks reputations while
also complying with
the council's goal of transparency and complying with the
Open Meetings Act in
terms of what could a Chamber of Commerce or a nonprofit be
considered a
vendor under this ordinance the answer is yes if a
nonprofit is providing
services under a contract with the city it is by definition
a vendor and it's
likely to stay that way in draft D as well what does that
mean that means that
that nonprofit is subject to the prohibitions on giving
gifts over a
certain level like any other corporation would that's the
only part that would
provide to that would apply to them at that point we
already covered the issue
about adding governing board to the definition of nonprofit
and again any
city official being on a board of directors or a governing
board of a
nonprofit does not preclude them from serving in the
capacity with the city
what this ordinance would do is create a conflicting
interest for them meaning if
that nonprofit board were to come before the city for a
contract for funding for
zoning variance for any of those sorts of things that
council member or that
city official who serves on the board of directors would
have to do two things
number one disclose that interest in an affidavit which is
a public document and
then they would have to recuse themselves from deliber
ations and voting
on that item it doesn't preclude them from serving in any
way it just keeps
them from voting to send money or approvals to a group for
which they
already have a fiduciary duty in the issue regarding full
disclosures and
disclosures of those business relationships we are going to
to revise
the language that's in draft C so that in draft D it'll be
specific that those
disclosures must be filed as a matter is brought before the
city it's pending
before the city there will be a voter action before that
board on that issue
that's when the disclosure forms need to be filed and then
finally there was an
issue regarding again the threshold for those in the
service industry we're
talking about the employer we're talking about the business
entity this ordinance
does not require people to keep track of the individual
clients or customers that
entity might have in terms of trying to again protect
people's reputations and
and avoid defamation I think that the council has tried
mightily in this
document to try to balance your goals of having an
increased sense of integrity
in the organization while also respecting individual rights
and also
trying to avoid defamation you've said it it's in the
ordinance we have
procedures to try to avoid this ordinance being used as a
political
weapon or a tool to pursue some sort of personal vendetta I
don't know that any
ethics ordinance is perfect in that regard but at least you
've made that
statement in writing and through the policies that you're
considering at this
point and I don't have a better way to recommend it than
what you have in front
of you right now a couple questions mayor pro tem well I
wanted to clarify
because I couldn't remember if we actually decided to
include the language
on governing or not so I think I think the decision at that
time based upon the
information we had was that we weren't going to include it
because we didn't
know that there was a distinction between governing boards
and advisory
boards so I don't think it would hurt I don't think it
harms anything to further
clarify it so that if there is a situation where there's an
advisory
board then it does give some some more clear direction is
that would you how
would you feel about that what would your advice be on that
I think that's a
good change and I'm sorry mayor pro tem I thought I sensed
consensus on that
point oh that we were gonna include I thought we were okay
all right I just
couldn't I mean sometimes I can't tell what we agreed to so
I wanted to
clarify I saw enough heads nodding to convince me to put it
in the next draft
okay the other thing I wanted to mention was the disclosure
portion we I think we
agreed that perhaps in definitions or some area that it
makes sense we were
going to create a specific item that said actual knowledge
yes the only thing
that would have to be disclosed or things that we have
actual knowledge of
yes okay that will be in the next draft
councilmember Gregory thank you thank you mayor okay let's
dig a little bit
further into vendors a definition of vendors tonight we
approved a contract
with interfaith ministries it's a nonprofit and they're
going to
administer funds that we provide to them for assistance
with utilities for
low-income households and they are some of that money is
going for
administrative services they're a vendor we have a contract
with them so
they would fall under the vendor category correct yes okay
now we have
some other nonprofits in town that also receive funds from
the city and and in
doing so they get a contract they sign a contract an
example would be a
nonprofit like Fred Moore day nursery school that might get
a council member
contingency funds or a number of other nonprofits that that
have events that it
might be the Texas Storytelling Festival that that gets hot
funds and when they
get hot funds they have to sign a contract they're not
necessarily
providing a service to the city for those funds they've
simply applied for
those funds hot funds to provide a service to the community
to the to the
area that brings heads in bed would they be considered
vendors the the current
definition councilman is that a person who provides or
seeks to provide goods
services or real property to the city in exchange for
compensation and so if they
meet that definition I think they would fall under the
definition of vendors
which means this ordinance as it's written would prohibit
them from giving
gifts to city officials in excess of the limits we've
established in this
ordinance well that's where I was going because several of
those organizations
for example the storytelling festival they want council
members to know what
this event is and so they send an envelope with a couple of
tickets it's
under the $50 limit but it's an opportunity for council
members to know
hey this is here's your chance to go or or it might be to a
to some of the other
events for your hot funds ago so simply people are aware I
don't know that
they're really providing a service to the city so I'm not I
'm still wondering
if they're really a vendor or not but but but you're saying
if they provided a
ticket to that event so that the council members are aware
of it there is some
monetary value to it but as long as it's below the $50
there's not an issue with
the ethics ordinance as it's being drafted you're correct
as long as it's
below the $50 limit or the annual maximum there's no issue
under the ethics
ordinance I'll also point out that things like meals lod
ging transportation
entertainment in connection with civic events charity
functions are exempt from
the definition of gifts so they don't fall under the $50
per gift or $200
limit at all if I may go on yes would nonprofits be
considered a nonprofit a
bit be considered a charity event often often I would
suspect so
yes okay thank you a couple of just clarifications you had
mentioned the
subsequent work on prior projects I thought you just said
it only applies to
contracts but I saw I wanted to make sure that and I do
have just a question
that lingered from the work session so the language says
compensated basis
relating to a city contract or arrangement for the
provision of good
services and real property or other things of value so it's
contracts and
then arrangements as defined would an entitlement such as a
zoning change an
SUP something that has to do with an entitlement on a piece
of real property
would that be considered an arrangement for provisions of
good services real
property or other things of value no okay so it would so
those kind of issues
that come came before the city official if they if they
even substantially or
personally negotiated in those situations that still wouldn
't apply
because it wouldn't meet the definition of the contract or
arrangement correct
okay great and then to clarify on former city officials we
had discussed they
represent someone for compensation it said before that it
was just before the
city and what we did is we modified it to say that they
couldn't represent they
couldn't receive compensation for pay and representing a
third party in front
of the boards or commissions ie ZBA pub planning and zoning
and the City Council
that's those are the restrictions on that representation or
before the city
for for compensation yes okay and that's locked and that's
restricted to lobbying
on a discretionary decision yes at any of those boards and
any of those boards
yeah okay all right okay good any other questions or
comments from staff I mean
from the council
fantastic thank you I believe staff is scheduled our next
public hearing on this
matter to be on the 17th all right thank you all right
thank you I want you bet
appreciate that all right we'll move on to our next agenda
item on the public
hearing agenda which is agenda item 6b which is hold a
public hearing considered
option of the ordinance of the city of Denton Texas
regarding a zoning change
from NR 2 to CMG thank you mayor members of council members
of staff
that's not it
apologize load my presentation real quick
mayor members of council members of staff again Romney G
itta with the development
services department this is a zoning change from NR 2 to CM
G community I'm
sure commercial mixed-use as well as an initial zoning of a
property that was
recently annexed also to CMG zoning district the total site
is approximately
six point three seven acres which is generally located just
north of TZ lane
approximately 300 feet from old Alton Road the subject area
under our future
land use map is designated as community mixed-use which is
intended for mixed
use mixed uses commercial which remains predominantly but
has other uses that
are complementary to the site it also complements existing
uses and it's a
place where a sense of place is created this slide here
illustrates the zoning
that is currently in place again our D5x which is a
designated zoning NR 2 the
proposed zoning is to zone the entire site to CMG
surrounding the subject site
which is generally in this area here we've got Hickory
Creek manufacturer
housing development to the east single family and a gas
well production site to
the south and southeast we also have commercial and
industrial uses to the
south primarily in this general area NR 2 and CMG
industrial uses and to the
southwest Gahr High School and gas well production site to
the north an analysis
was done on the proposed rezoning the again NR 2 is not
consistent as it only
permits two dwelling units per acre and is not consistent
with the future land
use element RD 5 is a designation of a property after annex
ation and it is not
consistent again with the future land use with respect to
the CMG that zoning
district is consistent with the future land use as the
future land use
designation is community mixed use also Teasley Lane is a
key corridor as well
as an area of a gateway entry into the city and this
proposed zoning district
would be consistent with with what's being proposed or what
's being developed
being developed as as indicated is the widening of Teasley
Lane the
classification on a mobility plan is a primary arterial
which ultimate right
away would be 135 feet estimated time for completion for
this widening project
is approximately January of 2020 notices were sent out in
February of this year
14 to 200 foot notices property owners 502 currency letters
to residents within
500 feet that is and a sign was also posted on the site
this illustrates the
boundary of the notifications as of this afternoon staff
has not received any
forms mailed or emailed however staff has received phone
calls asking about
the proposal and staff was able to answer those questions
primarily the
questions were what's being proposed the applicant has
indicated that retail
restaurant and offices are some of the uses that would most
likely be proposed
for these for this particular site with that the planning
is owning Commission
at their public hearing recommended six zero to approve
this request staff also
recommends approval of this zoning request and initial
zoning as it is in
consistent with the den plan 2030 and is within the
criteria for approval under
the DDC that concludes my presentation I'll be happy to
answer any questions
the applicant is also present and is available for any
questions as well
Councilmember Gregory thank you mayor just to be certain no
matter what the
zoning is there are certain types of businesses that can
not be located
within so many feet of a public school certain uses yes and
that and that's
regardless of whatever the zoning category correct okay so
this would not
impact that prohibition at all correct okay thank you any
other questions for
staff before we open the public hearing thank you I will
now open the public
hearing I do not have any blue cards that have signed up to
speak but this is
a public hearing no blue card is required so anyone wishing
to speak just
come on down and state your name and address and your time
will begin on this
agenda item 6b anybody wishing to speak okay seeing none we
will now close the
public hearing mayor Potem councilmember Ryan I'll second
we have a motion and a
second for approval of agenda item 6b let's vote on the
board please
motion carries unanimously moving on to agenda item 6c hold
a public hearing and
consider adoption of an ordinance of the city of Denton
Texas regarding a change
in zoning classification from neighborhood residential to
NR2 and use
classification to an ECC district
thank you mayor council members let me go ahead and pull up
my
hand
it's not it
this is the one that
yeah
yeah I tell you what we can do is we can move on to the
next agenda item to see
if you are able to locate it either there on a flash drive
or something and
and and then pick it back up okay after that okay all right
yeah so we'll do
that because I think we have a lot of speakers here a lot
of people here for
agenda item 6d so we'll go ahead and move that and then if
we are able to get
the presentation at the end of the agenda for 6c we'll go
ahead and
consider that yes ma'am all right so I'll go ahead and and
we're all okay with
that is that correct mr. city attorney all right thank you
we'll move on to
agenda item 6d then which is oh I guess do we have the do
we have the
presentation for 6d or is that with okay so we're gonna
move down to 6 6e yeah
okay so we'll we'll go we'll take care of that so we'll get
that presentation
so that we can hear 6c and deep we'll go ahead and do then
agenda item 6e I'm
sorry I misunderstood all right we'll hold a public hearing
and consider
adoption of an ordinance regarding proposed revisions the
Dent
Development Code specifically to repeal and replace sub
chapter 17
environmentally sensitive areas
good evening council mayor and city manager my name is
Deborah Vera I'm with
environmental services and I'm here to present to you the
the proposed changes
to sub chapter 17 and so she had a sub chapters that
support those changes as
well currently the city of Denton provides protection to
four type of
environmental sensitive areas those are flood plains which
are further
classified into developed and undeveloped riparian buffers
water related habitats
and upland habitats all those type of ESAs have in common
that they actually
provide habitat for wildlife they filter pollutants they
are sources of resources
they are actually served as a conduit for species to move
from point A to point
B but closer to the city of Denton it also allows the city
to meet many of the
state and federal permits and regulations that the city
stack is a
task to to comply with and also help us with designations
and programs that the
city is currently part of the reason for proposing the
changes to sub chapter 17
is because sub chapter 17 came into existing in 2002 with
the adoption of
the Denton Development Code from that time no changes have
been made to sub
chapter 17 in comparison with many other changes that the D
DC have gone through
what I have created is some inconsistency and conflicts
between 17
and other chapters of the Denton Development Code staff
have heard from
many times from applicants and the general public about the
the need to
improve the wording and phrasing in some of the language in
17 it is not clear
enough to actually convey the message and the reason why we
are protecting the
environmental sensitive area sometimes is lacking the
guidance for the policy
implementation in these policies that we currently have has
been in place for
over 16 years now and it's time to reevaluate how they are
working they
deserve to be kept and they deserve to be modified and
definitely a consider
new policies that we have come to to know about as a part
of the public
betting process we had 14 meetings with the committee on
the environment the
proposed drafts have been posted in the Denton Development
Code update web page
notices have been sent to all project docs applicant via
email presentations
to at the Denton Development Code update open houses were
made we solicited input
from developers and consultants and we had three PNC work
sessions and two
public hearings so far I would like to give you a short
overview of what PNC
had staff the first public hearing was on February 7 the
staff presented all
the COE vetted language to them at that time we had 61
public comments already
received we made them available to the planning and zoning
Commission the PNC
task staff to do an analysis about the amount of open
habitat in residential
and non-residential zoning districts they also asked us to
provide responses
to all public comments and PNC requested the rewarding of
the definition for
upland habitat two weeks after in February 21st we have
another public
hearing in continuation of the first at that time written
responses to all
public comments were made available to the planning and
zoning Commission based
on the public input a staff were able to say to make
approximately 26 pop
changes to address those public comments at that time PNC
directed to list all
definitions in sub chapter 17 to also be included in sub
chapter 23 and the
criteria manual and PNC recommended approval of the changes
made in response
to the public comment so on staff would like to discuss
with you one of the more
substantial changes proposed in the DDC now the first one
is the the creation of
the ESA criteria manual for the first time the purpose of
doing a criteria
manual is just to provide a guiding document for developers
and the general
community in general for protecting and managing eases we
often have a lot of
comments from the public what they can do how they can do
it and I think that a
document that addressed those concerns would be useful for
the community we
received one comment public comment about the creation of
the criteria manual in
planning and commission recommends no changes to the
language as better
through the COE this second major change would be the
expansion of the credits
when actually meeting the ESA regulations currently the
code provides
two type of credit is partland dedication and drainage
standards but
with the proposed changes we're actually expanding that to
meet the the tree code
and one to one ratio to meet the landscape regulations two
to one ratio
and to acknowledge the existence of the herbaceous
materials on the western the
prevalence of hervaceous material on the western side of
the of the city and we
also want to provide one-to-one credit for those we stuff
is proposing the
creation of appeal process for ESA field assessments during
the work session this
morning the City Council directed staff to make some
changes those have been
reflected on the presentation as a red lines now the appeal
process will follow
the zoning amendment procedure and we'll have to and
section three thirty four
point three point four will be amended there was one public
comment in regards
to the appeal process and the planning and certain
commission recommends no
changing except for the punctuation a comment the next
major change will be the
classification of floodplain ESAs and the purpose is just
to classify floodplain
as developed or undeveloped based on field assessment for
providing
consistencies right now the ESA map depicts the floodplain
as a developed or
undeveloped and there is a lot of inconsistencies
throughout the map there
are multiple instances where you have adjacent parcels and
one have developed
designation and the other undeveloped and that makes the
process a little bit
unfair for the people having to meet the additional
conditions for undeveloped
floodplain so by providing or by changing how the flood
plain ESA is shown
on the map that that remove that inconsistency and provide
a chance for
staff to make that determination at the time of development
no public comments
were received about this change and the planning commission
recommends no
changes utility crossings this morning we were discussing
about modifying the
language I received indication to keep the original
original language so I
wanted to show it to you that they have that we have re
verted back to the
original language that it is part of your backup there was
one public comment
received and the planning commission recommends no changes
to the COE vetted
language changes to the mobility plan roadways many of you
might remember the
the alternative ESA plan that Ryan Meadows have to go
through in that in
case the Ryan Meadows developmental were tasked to follow
the city mobility plan
and to extend Craigdale towards the side of the property by
doing that they had
to encroach the floodplain the repair and buffer and the
water related because
staff didn't have the authority to approve those encro
achment they had to
go through a alternative ESA plan this amendment only
applies to the roadways
identified on the mobility plan any other encroachment by
roadways not
identifying the mobility plan would be subject to the
alternative ESA plan we
receive no comments from the public on that matter and the
planning commission
recommended deleting reference to section 35 17.7 before as
this section
have been relocated to the ESA criteria manual private
driveway the goal is just
to eliminate the need for alternative ESA plans for
residential driveways staff
received no comment public about this change the planning
and setting
Commission recommends no changes as well we briefly
discussed this morning about
what or how driveway is defined for the transportation
criteria manual driveway
is only only pertains to single-family or duplex properties
so in no instance
commercial development would be able to use that exemption
to circumvent the
protection of the ESA's preservation of upland habitat the
change was to extend
protection to upland habitat for no residential development
currently in the
code protections only given if the site can contains more
than 10 acres of
upland habitat and it is developed for residential purposes
in when those
conditions are met 50% of the upland habitat have to be
preserved however if
non-residential development takes place no protection of
the habitat is granted
with this change we are actually protecting at least 30% of
the tree
canopy for non-residential development I just wanted to
point out because the
expansion of the credit system by meeting the 30%
preservation of the
upland habitat applicants will also be able to beat the
tree code so in that
regards it's they can meet both at the same time now public
comments were
received about this change and the planning Commission
recommends no
changes finally we are looking at working into providing a
criteria for
approving alternative ESA plan currently in the code we
have no clear criteria for
approving those documents during the work session staff was
directed to change
the language and I have made it those changes in the
presentation the leading
the leading sentence for the section will be City Council
may approve the
alternative plan with conditions necessary to mitigate the
impacts of the
proposed development upon considering the factors and goals
noted on this
section the criteria contains six different ways that to
meet the intent
of the alternative ESA plan two of them are completely new
to to the debt and
development code the remainder for actually our existing
language that we
were able to move around from sub chapter 17 and use it as
a criteria for
approval the first one is the mitigation goals are obtained
by creating expanding
or improving environmental sensitive area that is a
complete new language as
well as mitigation call goals are obtained by preserving
environmental
sensitive areas above the minimum requirements exchanges
between different
type of ESOs installing pollution prevention controls and
or implementing
best management practices for any other approaches that
result in the improvement
of the environment being impacted the as we mentioned the
other four elements
were already part of the code for the proposed changes we
received three public
comments and the financing Commission recommends no changes
to the language
because of the change that we made on the appeal process we
have to actually
instead of amending the staff approval procedure we will
have to change the
zoning amendment procedure section 35.3 point four point
eight of the development
code and add the following language number six consider an
application for
an appeal to an environmental sensitive area field
assessment determination
because PNC staff to include all definitions to sub chapter
17 23 and the
criteria manual sub chapter 23 will have to be amended to
get the new or revised
definitions the staff recommends approval of the revisions
the planning
commission recommends approval with conditions and the
committee on the
environment recommended approval three to zero staff is
available to answer any
questions that you may have any questions for staff before
we open the
public hearing got some other rigs just a comment that we
discussed this at
length during work session so anyone watching tonight that
wants to know
anything more in depth they can look back at our work
session today yes
okay any other questions seeing none thank you this is a
public hearing so I
will now open the public hearing anybody wishing to speak
on this agenda item
please come down state your name and address and your time
will begin
anybody wishing to speak okay we will now close the public
hearing and I do
want to make sure that the things that we discussed in the
work session and the
decisions we made the changes that we made those are
reflected in the action
item that we're considering is that correct okay
oh okay that's okay no that's okay I'm sorry mayor pro tem
move for approval
of this item all right councilmember riggs I will second
all right we have a
motion and a second for agenda item 6e let's vote on the
board please motion
carries unanimously we will now circle back around to
agenda item 6c hold a
public hearing considered option city of Denton for a
zoning change from NR 2 to
ECC oh if you could yeah behind the mic fixed our issue so
let me go ahead
represented by Lisa.
Z17-0029 is a request for approval of the rezoning of
approximately 1.7 acres from the NR2 neighborhood
residential 2 district to the employment center commercial
ECC district.
As you can see on this map, the site is located on the
south side of University US 380 approximately 820 feet west
of the intersection of West University and Thomas Egan.
This shows you the current zoning map which shows the
proposed existing NR2 zoning district and the map on the
bottom shows you the proposed zoning of the ECC district.
Per the Denton plan, the subject site is designated as
rural areas.
This request does not conform to the rural areas land use
designation.
University Avenue was a two lane undivided road when the
future land use plan was completed a few years ago and that
was the purpose, the reason for designating it as rural
areas.
In the past couple of years it has been widened to its full
capacity as a six lane divided primary arterial.
Since the proposed zoning does not technically conform with
the rural areas, we have to refer to section 35.33(b)(3)
which provides additional criteria when a request does not
comply with the underlying land use designation.
A full discussion of this is in your backup. I'm going to
go ahead and just kind of give a synopsis of our analysis.
Due to the site size, shape and location along West
University as well as the proximity to gas well pad sites,
this site is very unlikely to develop with low density
residential uses at any point in the future.
At least we don't know how long the gas wells will be in
production there. It could be 20 years or more.
So it would be a long time before single family residential
would be able to meet the proximity requirements.
The commercial uses appropriate along our primary arterials
are appropriate along primary arterials.
West University will provide the adequate access and
visibility necessary for commercial uses.
The ECC districts are typically found near employment
centers and incorporate office and business workplaces with
supporting secondary uses.
The development must comply with all tree, ESA,
preservation, buffers, screening, tree canopy, all
applicable requirements of the zoning ordinance whenever it
comes into develop.
And the infrastructure needs will be assessed at the time
of platting and site plan.
Here is a map showing the gas well plats in the area.
The star here shows the site location.
We've got the city limit light here and mosh brance here
and this site and then two other sites are the only sites
on the south side of university in this location that are
not encumbered by a gas well plant.
>> Councilmember Briggs, did you have a question now?
>> What is the closest gas well?
>> The closest gas well?
>> Yeah.
>> Closest gas well is actually right here.
>> Do we know how far away that is from the proposed site?
>> It's approximately 250 feet.
I measured it using the GIS measure and that gives us an
approximate idea.
>> And so everything that we see pink is a plat and so a
gas well can go up all the way to the end of that plat so
it could be closer.
>> That's correct.
>> Thank you.
>> The site has 1234 linear feet of frontage along west
university US 380 which is a significant regional corridor
as I mentioned.
US 380 has now been developed to its full capacity as a six
lane divided arterial.
Public notifications, they were sent out in February
because of the large land holdings in this area.
We sent two notices out via certified mail within 200 feet
and then two notices were sent out via regular mail for
courtesy notices.
We received one response which encompasses 49% of the
property located within the 200 foot boundary and for that
reason a super majority vote of the council will be
required tonight in order to approve this request.
The planning and zoning commission recommended approval of
this request with a vote of five to one.
The one vote that was against this, the commissioner
specifically said that she was concerned about the
intensity of an ECC use in this district and that she was
afraid that if this was approved it would open the door to
more ECC uses and rezonings.
That concludes my presentation and I can stand for any
questions.
The applicant is also present if you have any questions.
I've got a question.
Yes sir.
What is the deepest, what's the measurement of the depth at
the widest part of this lot?
Because this is what an acre, what is this, 1.79 acres?
Yes sir.
122.6 feet.
Is the widest part and then it goes down to a point?
Yes.
Okay.
Okay, Mayor Pro Tem.
I have a question about the ECC origin. I guess was that
the applicant who requested the ECC?
Yes, it was the applicant. When the applicant purchased
this property it was before the 2002 rezoning and it was z
oned O office and he had planned to put his own office on
that site.
However, he did not. During the 2002 rezoning it was then z
oned to NR2 and he has, he can tell you more fully than I
can but he wants to take it back to something that can have
office uses.
What are some other zonings that could have office uses
besides ECC?
Well, you can have offices in the commercial, the CG zoning
districts. There are some office uses that are permitted in
, well the DCG wouldn't be appropriate here.
I believe it would just be the commercial mixed use
districts and then from there it would go to this district
here.
Okay, so is there something restricting this area from
becoming a commercial mixed use district?
Not as far as I know.
Okay, all right, thank you.
Just the land use designation at the moment.
Thank you.
Okay, any other questions for staff before we open the
public hearing? All right, thank you.
Sure.
Thank you. This is a public hearing. I don't think I have
any cards on this.
So if the applicant wants to come down and speak and then
it'll be a public hearing if anybody else wants to speak.
State your name and address and your time will begin.
Thank you Mayor and City Council. My name is Dr. Leshchakar
. I've been here for over 40 years. You might have a little
trouble understanding my English.
I'm from the south, south of Staten Island, New York.
But anyway, that being said, I was planning on building a
clinic. I wanted to have a clinic here about 25 years ago.
It was difficult to find commercial property at that time.
The situation was such.
And I found this piece of property here and I was ready to
build a clinic on it, had designs and everything.
And then fortunately I found a piece of property on Teasley
on I-35.
And then in 2002 they changed it to a rural area and I
haven't been able to sell that property since because they
put in the gas wells and everything like that.
I've had a number of inquiries about commercial. Within
just a few hundreds of feet you have ECC.
And it turns out, if I might digress a little bit, it turns
out that all cities in the United States,
we don't know the reason why grow from the north, go from
south to north and then grow west.
And this is a major arterial 380. I can see everything
commercial right along 380.
And the only salient feature of this property is it has 12
34 frontal property.
So it's not going to interfere with anything. It's useless
in the way it is.
And in the United States we try to force the use of land.
In fact, we permit adverse possession of land.
If somebody doesn't use it, somebody can come and literally
take your land if they use it.
So in its present situation, it's useless to Denton County.
It's useless to me. It's useless to anybody.
Nobody is going to put a residential property on this said
property.
So I think the only avenue is to change it to ECC.
I had it like that when I was ready to build originally and
then they changed it in 2002.
So I would hope that you would accept my pleadings here.
And I thank you for your time.
Councilmember Briggs.
It mentioned in the backup, you may have that you were
going to you wanted to make this a medical facility or was
that something in the past or is that in the past?
Right now, I just want to sell the property.
Oh, OK. Right. Right now I don't have a practice. I have a
medical company. I travel internationally, but I just want
to sell the land.
So I'll make that very clear. So I'm only have self-
interest involved in selling the profit.
OK. I was just curious because putting a clinic there
around all the gas wells.
Thank you so much.
So I have a mayor for Tim. Go ahead. Sorry to interrupt you
.
No, go ahead. Well, I have a question about the zoning as
well. So the same question that I had for staff, which is,
you know, what was kind of the reasoning behind ECC versus
some type of mixed use or commercial?
Well, first of all, it's not going to be mixed use. It's
just the very nature. It's going to be very, very limited
and beyond the restrictions of the planning and zoning
commission.
And I have to prove everything because it's not that wide.
So I see the property is either a clinic or I don't know,
it could be like
any type could be insurance, could be a big building,
something office related, essentially, office.
It doesn't have to be. It could be somebody. I had somebody
was interested who wanted to sell military material on
there.
Open up a sale for military material.
Okay, thank you.
I mean, I'll be truthful. I'm struggling with this only
because, I mean, the configuration of the lot.
I mean, if it's a hundred and twenty two feet at that wid
est point, that deepest point, it goes down pretty quick. So
I'm not even sure how a commercial use would fit on that.
And with the encumbered gas well, so I mean, I understand
your dilemma. I mean, I do. I mean, it's nobody's probably
going to have to meet the planning and zoning commission.
Nobody would, you know, try to serve that. So it would have
to be within the confines of what they say is permissible.
So whoever the buyer is, they would have to submit their
plans to the P and Z.
Okay, Councilmember Briggs.
To that point, if we changed the zoning, it wouldn't have
to come back through P and Z for a site plan, would it?
Yeah.
Would you like to step back into that?
Yeah, if it changed zoning, then it's by right. Is that
correct?
That's correct. And office is permitted by right and you
wouldn't need to see it. All that would have to happen is
that the site plan would have to conform with the zoning
code.
Thanks.
Question, because there are a lot of gas well plats out
there. Were they there when you bought the property, do you
recall?
They were not.
Okay, so is this property encumbered by any oil and gas
well lease?
No, it's not.
So there's no mineral leases under there?
No, absolutely not.
Okay. Mayor Pro Tem.
Well, I guess this is a question for staff. What is a by
right use in an EECC?
Well, actually, I've got a list.
Is it in the backup?
Yes, it was in your backup.
Comparison list of the uses for the NR2 versus the
requested zoning.
Okay, so I'll just go through these. It's hotels, motels,
retail sales and services, restaurant, private club, bar,
drive-through facility, professional services and offices,
medical office, quick vehicle servicing, vehicle repair,
auto and RV sales and laundry facilities, outdoor
recreation, indoor recreation.
A lot of these uses, although they would be permitted by
right, it seems that the land itself would have some
restrictions on it.
The land, when you factor in the setbacks and all, that
would restrict the size of the building. So a small office
is probably the most appropriate use for this site.
So really what's left is a small office is what you're
saying.
We are still in the public hearing just wanted to make sure
that.
So, okay. Any more questions for while we have staff up
there?
Thank you.
This is a public hearing. Anybody else wishing to speak on
this agenda item? Please come down and state your name and
address and your time will begin.
Anybody else wishing to speak?
Okay, we will now close the public hearing questions for
staff.
Could you put up the, I guess the aerial of this? I want to
see the gas well locations.
This is the closest gas well.
Do you know what the footage is from that gas well to that
property boundary line?
From here to here would be 200, it says 250 feet according
to GIS. I'm saying approximately because GIS isn't a
perfect measurement.
Okay. We don't know if that's a vertical well or a
horizontal well, do we?
No.
Do we know who the operator is?
I did know, but I'm sorry I don't remember at the moment.
Okay.
I thought I saw Council Member Briggs.
So with our gas well ordinance, it's 250 feet, right?
Currently?
And so if, because there's plats all around, right? So if
that is developed, how would the owners of that plat, they
could not go in and put a gas well closer to that building
than the current one, right?
I'm sorry, could you repeat that question?
So there's plats all around, and by plats, usually gas
wells can go within those plats somewhere, right?
It depends on the language in the plat, what they
designated as far as an actual built site and those future
sites, or some language that may allow them to build
additional ones.
So my question is, if this is approved and somebody goes on
and develops that property, can the owner of that plat or
gas well come in and put a gas well closer than 250 feet?
That's going to get into a vested rights analysis that I
don't feel comfortable giving you legal advice on that.
Okay. All right. Thank you.
Okay, any other comments, questions?
Seeing none, Council Member Gregory.
I would like to approve approval of the request.
It seems like we have that recommendation from planning and
zoning.
This property is not appropriate for single family NR2.
Highest and best zoning, this zoning provides for the
highest and best use of that piece of property.
Staff could put the zoning map back up.
Where's the nearest ECC?
The nearest ECC is right here.
This is the Business Innovation District, land use
designation right here, and it's only 600 feet from this
particular site, and the ECC would be a good zoning
district for this Business Innovation District.
It doesn't go far enough for this particular property.
Okay.
All right. I'm going to struggle supporting this simply
because I think it would stick that ECC right out in the
middle there, and this is a rural designation, and I think
it's still rural out there, actually.
I've driven out there quite a bit.
So that's my rationale here.
That doesn't mean that somewhere in the future it might not
be more appropriate as things expand out in that direction,
but it just, I mean, I really struggled with this when I
read through the backup on it.
So, just sharing that so that people will know.
We have a motion on the need to say Mayor Pro Tem.
I'll second.
Council Member Briggs.
So I have a process question because I struggle to and it
says here a super majority.
And so is that a super majority would be six to one or.
Yes.
It's going to be six.
Minimum of six.
Okay.
And so if that fails, does that what does that mean for the
applicant?
If it fails, it means that the zoning does not go forward.
There wasn't enough to overcome the PNC's or the super
majority that was based on the in this case.
Landowners.
It was a protest petition, so therefore it would remain z
oned as is in our two.
With the applicant have another chance at what time to try
a different zoning.
Is that a possibility?
They could not apply for this exact same zoning designation
for a year, but nothing prevents them from a different
zoning designation within that first year.
Okay.
Okay.
Any questions for staff or I do.
Oh, I'm sorry.
Go ahead.
Yeah.
The one opposition.
Did they give a reason for that?
She said that she did not want it to.
It was in your back.
I just need to find it.
Here it is.
Too close to our home where their family still resides.
I can show you where that's located.
Yes, please do.
It's right over here.
It's surrounded by wheat fields and should not be developed
commercially.
Back on the map you showed us before, isn't her property
close to the business innovation district?
Or is that?
Yeah.
Actually, her property is everything that surrounds.
Okay.
It's right here in the ETJ.
Okay.
So there's no development in the business innovation
district at this time?
Or very little?
The development, if I can go to the interactive map.
No, no, that's fine.
That's fine.
Okay.
The development is very close by down university.
The ECD district, I showed you where the business
innovation future land, that's where that is.
And it's not that much further down the street.
Okay.
Mayor Pro Tem.
Can you show me again on the map where the person resides?
Is it off of Mosh Branch?
Pardon me?
Can you show me again on the map where the person resides?
They reside right here.
Is that Mosh Branch Street?
I think that is Thomas J.
I think it's Egan or something like that.
Egan, yes.
And then the landowner owns what land?
The landowner owns all of this land all along here.
So including the gas well plot land?
Yes.
There are a total of, I believe, four or five gas wells
around this site.
You can see two here.
Then there's one a little further here and there's a couple
over here.
Okay.
Thank you.
Council Member Gregory.
I'm confused.
I'm looking at the response form of the property owner that
is opposed to it.
And they give an address on Belmont Street, which is off of
El Paseo.
Well.
So.
They no longer live on that property.
Oh, I'm sorry.
No, you're good.
You're good.
No, you're good.
They give the address as Belmont Street.
Huh.
Well, she told me that she lives here when I talked to her.
So.
She said that they're old and incapacitated.
It could be that that's a relative that picks up their mail
or something.
Okay.
Any other questions for staff?
All right.
We have a motion and a second.
Let's vote on the board.
Motion failed.
What was that?
Four to three?
Yes.
Four to three.
Yep.
Okay.
All right.
We'll move on to agenda item six D, which is hold a public
hearing, consider adoption
of the ordinance of the city of Denton, Texas, changing
zoning classifications from NR six
to NRMU 12.
Thank you.
Thank you, mayor and commissioners.
I'm sorry.
Council.
Z 17 dash zero zero three two is a request to rezone
approximately eight point eight
eight seven acres from neighborhood residential six and our
six to neighborhood residential
mixed use 12 NRMU 12 district.
The site is located on the southeast side of Colorado Boule
vard, which is right here.
And it's approximately 315 feet from San Jacinto.
Here you can see the current current zoning of NR six.
And here you can see the zoning map as it would be if the
zoning were changed to NRMU
12.
The future land use designation of the site is moderate
residential.
Moderate residential can accommodate single family
residential with a maximum density
of up to 12 dwelling units per acre.
This is a designation that is typically used as a
transition area between your single family
detached neighborhoods and any adjacent commercial.
And you can you can see it goes low residential, which is
adjacent to moderate residential,
the subject site to regional mixed use, which is actually
the gold triangle mall.
Residential uses are permitted in the NRMU 12 district and
are consistent with the future
land use designation.
However, the permitted multifamily and commercial uses that
are also permitted in the NRMU 12
district are not conforming.
And for this reason, staff recommended to P&Z use of the
mixed use overlay district,
which would limit the use to single family attached or
detached or townhomes and with
a density of no more than 10 dwelling units per acre.
Moderate density residential neighborhoods are appropriate
along secondary arterials.
Colorado Boulevard is a secondary arterial based on the
mobility plan, and this would
provide adequate visibility and access to the site.
The NRMU 12 district, as I mentioned, is typically found in
close proximity to low density residential
neighborhoods.
The NRMU 12 district, while it limits the residential
density and scale, it has essentially
the same development standards as the NR6 district.
So it has the same setbacks, height, lot coverage,
landscape requirements.
The only difference really is the type of uses that are
permitted in the district.
If this is approved, the development will have to comply
with all required standards,
which are relevant, including ESA, tree preservation, buff
ers, lighting requirements, et cetera.
And the infrastructure needs for the proposed development
will be assessed at the time of
plotting and site plan.
The site has approximately 904 linear feet of frontage on
Colorado Boulevard.
This was just measured with the GIS, so that's why I was
saying approximately.
Colorado Boulevard, as mentioned previously, is a secondary
arterial.
It's built out to its full capacity as full lanes, undivid
ed.
And I just noted that San Jacinto is also designated as a
secondary arterial.
With regards to compatibility of the zoning district with
the surrounding area, we've
got NR3, which is located to the west of the site, and NR6,
which is located adjacent to
the site to the southwest.
NRMU 12 is across the district to the north, and the RCCD
district is adjacent to it to
the southeast.
We've got a couple of questions queued up.
Did y'all want to wait until after the...
Council Member Briggs, did you have a question you want to
end the presentation?
I can wait until the end.
I do have a question.
You can wait.
I do have a question.
What color is the...I'm having a hard time seeing...okay,
the NR3 single family is the...
The yellow.
...the town...okay.
What's the NR6?
NR6 is this orange here and here.
Okay, so that's the only NR6?
Yes.
And then the rest is the commercial on the other side?
That's correct.
And the NRMU is on the other side of Colorado?
Yes, across Colorado.
So there's really no NR6 except for that and that little sl
iver down there on this...
Yes, it's in the garden home development here.
Okay, thank you.
Public notification.
We sent out 35 notices via certified mail to properties
within 200 feet of the request,
and we sent 116 courtesy notices within 500 feet of the
site.
We actually received six responses in opposition originally
.
However, after I talked to the person who sent that in, he
asked me what was proposed,
and he changed his mind and he's now in favor of it.
He has no problem with the town homes.
So now that brings it down to six in opposition and raises
the number in favor to two.
That's 3% in opposition and 3% in favor.
And we have one person who we interpreted as being neutral
because he said that it depends.
It's all in your backup.
Planning and Zoning Commission recommends approval of this
request six to zero with
the following conditions in addition to the conditions that
staff recommended.
Staff recommended conditions that are that no additional
uses will be permitted other
than single family attacks dwelling units, including town
homes, single family detached
dwelling units.
The overall density shall not exceed 10 units per acre.
The buildings that are contiguous to the residential
neighborhoods shall have a maximum height
of two stories.
An emergency access gate shall be placed across Claremont
Lane between the subject site and
the villas of the Piney Creek subdivision.
This will give the town homes two points of access for
emergency services.
And it will also give the villas at Piney Creek, the garden
homes adjacent to it, a
second point of access as well because right now they only
have one point of access for
emergency services.
And the installation of an eight foot tall fence along
adjacent properties.
That concludes my presentation and the applicant is here.
Sure.
You know, we've been going for almost two hours and so if y
'all's questions are going
to be somewhat in depth, I want to go ahead and maybe just
take a five minute break.
The time has sort of gotten away from us, especially before
we start the public hearing.
So let's just go ahead and take about a five minute break
and give everybody a chance to
sort of...
Okay.
We're going to start in our city council meeting for agenda
item 6D in our public hearing portion
of the city council meeting.
We've got some questions queued up for the staff
presentation before we open the public
hearing.
Council member Gregory.
Thank you, Mayor.
First of all, I'm looking at the notifications in the
backup and all I see is the map.
I do not see any of the forms filled out by anyone with any
of the reasons why.
So that created some... just a lack of information.
I suspect that maybe we'll hear the reasons why when we
have the public hearing, but just
wanted to let you know that.
Number two, on Colorado court, do we have any notion...
On Colorado Boulevard, do we have any notion as to how many
curb cuts would be allowed
to...
One.
Only one.
Yes.
I've already talked to the transportation engineer about
that and let me see if I can
get the aerial out.
There is a median that begins here and that's going to
limit the number of curb cuts and
so the curb cut that they're going to permit will be down
here, clear of the median.
That's the case whether it's NR6 or...
Yep.
That's just regardless of zoning.
That's really...
That's of great concern to me either way because of our
request or requirement about two access
points.
Exactly.
And that concerns me also about that neighborhood to the...
I think that's maybe southwest.
Right.
This one right here, Villas of Piney?
Yes.
Yes.
That they only have one way in and out.
Yep.
They only have one in and out right now.
Claremont is stubbed out.
This area, the subject site was supposed to be phase two of
this garden home development
and for some reason that never happened.
So it's just stubbed out there.
What was PNZ's solution to the problem with the access
points was to put a limited access
gate between these two properties on Claremont to give
access only to EMS and police so that
if there is ever issue that either in this situation where
Colorado Boulevard is blocked
or even in the existing garden homes where their entrance
is blocked, it would give them
a second means of egress.
So that way it benefits not just the subject property but
those neighbors as well.
How does a gate like that work?
Pardon me?
How does a gate like that work?
Well, there's several ways it would work.
I've been told this will be electronic so that they can
fire personnel will have some
sort of device that will open it electronically.
There's another way that you can do it with what's called a
Knox box where the keys are
in a locked box that only the fire department or police
have access to so that they would
just go in there and get the key, turn the lock and get in.
But if the people that are living on either side of that
gate needed to use that gate.
They can't.
Well, that seems semi-useless.
Well that is what the people who live in that subdivision
adjacent, their streets are private.
They're not public streets and they are not to city street
standards, extremely narrow.
So they were concerned about having, allowing just general
access along Claremont into their
neighborhood because of the fact they're private, they
maintain them and they are very narrow.
So this was the solution that planning and zoning
commission came up with.
And I'll bet because they're so narrow, the city wouldn't
even want to assume responsibilities
for them anyway.
I don't know.
Well, this is getting to be a knotty situation.
Yes, member Briggs.
So I think you mentioned it.
So the zoning now is currently for the garden homes because
it was originally just going
to be extension of those through.
Okay.
And that has changed.
So I'm trying to visualize this property.
Is this the property that has the creek that is running
through it?
Is that behind the bowling alley?
Is that further down Colorado?
Yeah, well, if we could just have staff answer and if there
's some answer when you come up,
yeah, instead of, yeah, go ahead.
I'm not aware of creek on the site, but it's behind the
bowling alley.
If you know the bowling alley that is right there at the
corner of San Jacinto, it's right
behind it.
Okay.
Thank you.
We'll get some clarity on that.
Council member Husbeth.
Yeah.
So I have a few questions for staff.
So you mentioned, well, first I want to try to touch on,
well, let's start with in the
backup, the future land use?
Yes.
And the current land use are the same?
That's correct.
Right.
So I'm wondering how you recommend approval, but we'll keep
going.
And then if you can agree with me, and you can pull it up
on Google, but I already did.
So you take Colorado Boulevard, it changes names three
times.
It's Woodrow and it's Audra.
From Colorado Boulevard, Luke 288, to Colorado Boulevard,
Audra, the other side of McKinney,
not one apartment complex or multifamily on the west side
of Colorado, not one.
But staff, so that's why I'm curious why even in the future
land use, it doesn't recommend,
it doesn't change uses.
The current zoning, it doesn't recommend a change in uses.
And I look at the 2030 plan, which projects 10 to 20 years
out, and it mentions, and staff
in the backup had mentioned moderate residential.
That's correct.
So residential can go from four to 12.
So the middle of four and 12 is six.
Yes.
What it is currently.
Okay.
So current use says six, future use says six, moderate use
is six.
Well current use is six.
Future land use, up to 12.
We don't average it out.
What we do is we look at to see what the maximum is and if
it fits within the maximum that
is recommended by the future land use.
Okay.
So but it says, if I use the terminology you supported in
the backup, it says moderate residential,
this design is primary intended to promote single family
neighborhoods.
The density of moderate residential should range between
four and 12 units per acre.
So I was just going off that.
And then, so then I also looked at the, what is the title?
Because it has to comply with section 211.04, right?
And so in that it says, one of the requirements are the
zoning regulations must, it says must,
adopt in accordance with the comprehensive plan and must be
designed to lessen congestion
in the streets, secure safety fire, promote health, provide
adequate light air, prevent
overcrowding of land, avoid undue concentration of
population.
So and there's another transportation thing.
So just on its face, the first one, congestion is a concern
.
And I think overcrowding is a concern.
But that's just me personally.
But I just would, so my question is, how do you reconcile,
because it says must.
So 211.04 says must conform.
And so I don't understand how you get there with lessen
congestion in streets, number
one.
So if you can help me understand that.
Well, with regards to lessening congestion in the streets,
that is actually going to
be a difficult thing no matter what you put in there.
We have, I compared the traffic, the average daily trips
expected for town homes, for single
family, and for multi-family.
And the town home daily trips is the less of all three.
So that is the closest.
That I think attempts to address it because of the fact
that it's going to be very difficult
to lessen the traffic in there right now.
It's going to have to come from the transportation
department.
And they're going to have to work on that.
I can tell you that when this site is plotted, they're
going to have to do traffic impact
analysis.
And they are going to have to meet certain standards of the
traffic impact analysis in
order for their plot to be approved.
Okay.
And if I may just briefly, one last thing.
So it says must, and that still.
And so I appreciate your answer.
But I think the difference for me would be when I have 10
people that show up, and to
my colleagues I'll say, so that's 10 people spoke against
at planning and zoning.
Yes.
How many spoke for it?
Nobody.
That's right.
And so 10 people show up.
And I'd ask my colleagues to reflect back to your last town
hall meeting, your last public
meeting, and how many people did you have show up.
And so we had 10 people that showed up to speak against an
item and not one to speak
for it.
And so my response to there's nothing that we could do to
lessen traffic, I'll agree
with you.
I'll concede that.
But what I don't want to be as complicit in helping, it's z
oned as is.
If they want to add to it as is, that's great.
I don't want to be me individually complicit in assisting
break this must requirement.
I mean, I can't do anything about how it was purchased and
how it was when I got here.
What I don't want to do is be complicit in complicating
things or playing a hand in if
it may complicate things.
I want to leave it as is because that's how it is when I
got here and I can't, in my mind,
clear this hurdle of must conform.
And so I'll wait and see what the homeowners have to say.
And I have more questions.
Sure.
I do want to point out even though the zoning permits 12
dwelling units per acre and staff
is recommending 10 dwelling units per acre, the applicant
only wishes to build to eight
dwelling units per acre.
The reason that we went, that staff is recommending a
little higher is we don't want a situation
where when the applicant designs a site and comes out at
like 8.5 or 8.75 dwelling units
per acre that they have to come back and change the overlay
.
Okay.
All right.
Good.
Any other questions for staff?
Will you open the public hearing?
Seeing none.
We will now open the public hearing.
I do have, now just to confirm, I have blue cards and white
cards that people have filled
out and you don't have to have a card to speak at the
public hearing, but that's okay.
We've got cards.
Now, the white cards are people who are wishing not to
speak and I will certainly read your
name and what your position is on the issue.
So just wanted to verify this.
So if you filled out a white card and you're wanting to
speak, when I call your name, just
let me know because I don't want to, you know, if you want
to speak, I don't want you to
not have that opportunity.
So we're going to go with the blue cards first.
We also had some cards, little white note cards that I'm
not sure, if you want to speak,
just let me know when we get to your name.
So the first person will be, what I'll do is I'll call out
the first person and then
the next person who will be on deck and I hope I can keep
up with that myself.
Nancy Barnard will be the first speaker.
If you'll come down and state your name and address and
then up will be, well, it says
two names, Billy and Doug McLaughlin.
So if one of you all could choose to speak and then if you
want to, if the other one
wants to speak, they're certainly welcome to, as we
complete the blue card.
So all right.
Nancy Barnard, 1921 Cavender Circle, Denton.
I'm speaking as a resident there.
I'm not going to give you all the details of what other
people can say because we're
trying not to all say the same thing.
I live at ground zero in the village of Piney Creek on the
corner of Cavender Circle and
Claremont.
My house backs, will back up to the proposed townhouses.
If the crash gate is put in, it will be beside my house, at
the back of my house, and if
that happens.
It was proposed by the zoning commission, as you just heard
.
There are four more houses that back up to the lot on Cav
ender and then there's six houses
right on the others.
All the streets in there are cul-de-sacs.
The one main street is Claremont and it runs from where the
dead end is, where the townhouses
are going to be built, all the way around to the end of the
36 houses that are in there.
When my husband and I decided to downsize our home in Fort
Worth and move closer to
our son and his family in Highland Village, we looked in
areas around Denton.
We finally looked in Denton and found exactly what we
wanted.
A patio home loaded with all the conveniences of our home
in Fort Worth, but almost half
the size.
It also has an HOA that keeps the front yard mowed and you
have a little bitty backyard
and we really like that.
We felt like we had found our own little Shangri-La in Dent
on and our forever home.
I think that's the way most of all of our neighbors feel.
Then we found out that possibly 80 townhouses would be
built right behind us.
We're not naive.
We knew something would come in to that field eventually.
We were hoping for professional buildings like one story
dentist, doctor's offices that
opened at eight or nine and closed at six and were closed
on possibly Saturday and Sunday.
We have, if we have 80 townhomes which could produce 160
people and at least 80 cars, trucks
or motorcycles, there goes our Shangri-La.
We also have no crime in our neighborhood, never.
We also hear that a hotel is proposed for the lot between
the bowling alley and the
doctor's offices on San Jacinto.
More traffic, more noise.
Thanks for the opportunity to give my opinion.
Thank you.
Council Member Husspeth, you have a question for the
speaker?
Yes.
Ms. Muck.
In a perfect scenario, would you prefer a gate or the six
foot privacy fence you have
there currently at the end of the street?
The six foot privacy fence.
Okay.
Thank you.
If we could have that.
We know that we're not in compliance because we don't have
an extra entrance and exit.
Well, I think your grandfather would be into it.
I think you're in compliance.
Yes, I heard that.
Yeah.
Okay.
Okay.
Thank you.
Just checking.
Okay.
All right.
Thank you.
See no more speakers.
I sort of made a, it's Billy and Doug McLaughlin.
If you both wanted to come down and speak, you can.
If not, however you all want to do it.
Okay.
She'll tell you when I get home what I did wrong.
Just name and address and your time will begin, sir.
My name is Doug McLaughlin.
My wife and I live at 1905 Briarwood Court in Denton in
Piney Village of Piney Creek.
And once this came to light, what was proposed, the first
problem that we saw was that the
roads that we have are non-compliant.
They're too small.
Now in putting in the gate that you were just speaking of,
the footage that we have between
the homes which are on Cavendish and the street is no more
than six feet.
On the weekends, that's used for parking when people have,
people come in to see them or
when maintenance is being done in one of the homes by a
contractor.
So that is not an easy access for anybody.
And we are pretty well all against that gate being taken
down and being utilized, the road
being utilized.
The other thing that really upset me this evening was
hearing that a registered letter
was sent out and speaking with the people on our street on
Briarwood Court, I didn't
hear anybody say that they got a registered letter.
We're very happy the way things are in our little
neighborhood.
As she said earlier, there is no crime.
We can walk our dogs.
We can go down to the field and walk back.
We don't have any problem.
We'd like to keep it as it is.
We don't want a crash gate.
We greatly appreciate you keeping it the way it is for us.
Thank you.
Thank you.
Rick Adams.
And then after Mr. Adams, we'll be, I can't, looks like a,
Smith, Smith?
Eric, Eric, yes, okay, yeah.
You want to, we'll talk after, go ahead.
Sure.
My name is Rick Adams.
I live at 805 Geno Lane in Denton, Texas.
I've lived in Denton since I was about five years old.
I'm 61 now.
So I'm on the downhill slide, I'll say.
Sorry.
No offense, but I'm just saying this.
I've got a nice home in Denton and there's going to come a
time where I'm going to, I
would like to move into something different, but I don't
want it to be assisted living
if I can help it.
And I don't want it to be an apartment.
I'd like for it to be something closer to a home.
And so if it can be a town home and I don't have to mow or
pull crab grass, that'd be
great.
So there's not a whole lot in Denton besides houses and
apartments.
And if it could be a town home, I think that'd be a great
thing.
So I'm for this.
So thank you guys.
Thank you.
Mr. Smith is the applicant.
Do you want to take your time now?
You want to wait till after all the public comment?
Okay.
All right.
Linda Dudley is the next speaker and following Linda will
be Sandra Mann.
Linda Dudley, 1916 Cavender Circle.
I have two objections to this rezoning, of course.
I would like to keep it like it is because I think traffic
would be horrendous on Colorado
and all around.
I think it's bad now and I think it would be just awful and
the noise, the traffic coming
through our neighborhood.
If that crash gate is there, is that going to be open so
people can just walk through
our neighborhood?
Right now we don't have a problem with that.
We like to keep it like it is.
The streets are narrow.
We use Claremont as an overage.
If you cannot get in your driveway onto the streets, you
can't park in the street itself.
You have to, your friends, your neighbors, your company,
they have to park down on Claremont.
Like if my children come, they park on Claremont to come
see me.
So that doesn't leave enough room for emergency vehicles.
The other thing is we own Claremont.
We do not want it to be used for any circumstances other
than what we use it for.
We're being offered the use of the dog park and the pool to
let them come through our
property.
We don't want their dog park or their pool.
We want our street.
They're not offering us anything.
Take down our fence, put up a gate, use our street.
They are not offering us anything.
So it doesn't benefit us.
We want to keep it like it is and we want to keep our
safety, our security.
We want to keep the noise down.
It just goes on and on.
We feel like we would just lose what we have right now, the
security, the quiet, the safety
that we feel in our little neighborhood.
Most of us are retired and this is why we move there.
So thank you.
- Council Member Husspeth, I believe has a question.
- So two quick questions.
So the offices that are just outside your residence that
are closed at night, do they
generate a lot of traffic?
- Well, they may, but we don't really realize it.
- Yeah, because they're closed?
- Yeah.
- Okay.
And then the office depot right outside your exit, it's
closed at night.
So does it generate like a lot of people coming home to
office depot or they leave at night?
- No.
- Okay.
Thank you.
Appreciate it.
- Thank you.
Appreciate it.
Sandra Mann and then Linda Breeding.
- Okay.
I'm Sandra Mann, 2312 Clearmont Lane.
And by the way, I live on Clearmont Lane and I never got a
postcard or a letter or anything.
And I don't know why that was, but I know they said they
sent out, I think 500 postcards.
I don't know who they sent them to because like our little
neighborhood that butts right
up next to that, there's only 36 houses.
So that's a far cry from 500.
I don't know where they went to.
But anyway, I am opposed to, I would love to just keep it
as zoned as it is so that
they would be houses more like ours are.
When you get into the multifamily units that creates much
congestion and it's gonna, the
traffic through there is gonna be horrendous, especially
with one exit out onto Colorado
for all those homes to get in and out of.
Also the crash gate, I'm opposed to that.
I think it would be, I don't even know what it looks like
or how it works or I don't know
that I've ever seen one, but I don't think the looks of it,
we would appreciate it from
our neighborhood.
I would prefer to keep the fence up like it's always been
and just keep the zoning for the
homes like it is presently.
Thank you.
Thank you.
Thank you, Glenda Breeding and then up next will be Marvin
Wells.
Good afternoon.
My name is Glenda Breeding.
I live at 1913 Cavender Circle, Ditton, Texas.
I live exactly in the middle of the ground zero development
.
My property would be exactly in the middle with the new
development.
I purposely looked in Ditton, I've lived in Ditton 45 years
.
I've owned my home 15 years.
I am a planner.
I'm an emergency administration and planner and just
recently retired.
So I plan my whole life.
This was not in my plan and I just retired and had I known
this development was going
to happen, I probably would not have paid off my home.
I probably would have looked other places because for two
years I sought this property.
I drove by this neighborhood every week for two years until
one day I saw a house that
was handicap accessible that met all of my needs and had a
zero lot line.
I called it my lock and leave house because I would have to
travel and manage disasters
for months at a time and I felt safe leaving my property
and I could come home and know
everything would be okay.
So I looked for a long time for this property.
I found it.
I've been very content there.
I'm concerned about the drainage.
I'm concerned about the noise.
I'm concerned about the lighting.
I'm concerned about the soil.
When I bought my home I had a soil engineer inspect my home
and my soil and I was told
that there's a spring near my home.
So I'm concerned about construction being done on this area
.
What is that going to do, the topography and the drainage?
Also the traffic and noise and crime and the lighting of a
hotel goes in, the lighting
will be in my backyard and I don't appreciate it.
I just spent $6,000 putting an eight foot fence up.
This property is saying, "Well, we could put an eight foot
buffer up."
Well, if it's a two story property it's going to not do
anything but just be on the back
of my eight foot fence.
So if we're going to have approval of this I would ask that
you put a much higher barrier
up to block the noise and to protect our property because
eight foot is not going to do it.
And so I respectfully ask that you leave the property as is
.
If you do approve it that you consider a higher buffer and
do not approve a hotel.
Thank you and does anyone have any questions for me?
- Council Member Riggs.
- Well, for clarification I think the hotel was the spot in
front.
What we're talking about today is for townhomes.
- Right.
- The townhomes would be on the back of my property and
join my property face back of
my property.
The hotel would be on the side of my property.
So either way.
Thank you.
- I have one more question.
- Yes, go ahead.
- So when you moved in because there's this vacant land
here, I had this question for
another speaker and didn't ask.
Were you under the impression that more garden homes like
yours would be built?
- Yes, exactly.
In fact, I actually contacted the council and the planning
commission, the planners
here in Denton and I actually have a drawing.
We were going to have a second division on our development
and then they changed it about
two years into that and they were going to have medical
condominiums.
I actually have the drawing of what we were promised and so
this was a huge surprise.
We only have 35 homes.
We have about more than 50, 60 residents in those homes.
This 80, number 80 of new homes would greatly impact.
I think it's too dense to have that, it's too shallow to
have that many homes on it.
- Thank you.
- Thank you.
- Thank you.
Thank you.
Okay, Marvin Wells and then after Mr. Wells is Mike Lambert
.
- Mr. Mayor and council, I'm Marvin Wells.
I live on 2403, nice, quiet, safe Claremont Street and it's
just great like it is.
I'd like to keep it this way.
It's not as wide as regular streets here in Denton but this
grandfather did and we live
with it when there's very little traffic on it because only
residents come and go and
we're mostly older people.
It's not required but most of us are up in years and it's
quiet, it's serene.
There's a walker dog across the street and hardly any
traffic.
It's really quiet.
There are one that goes to the next to us, we're behind
Office Depot and people enter
it and park in front of it.
Behind the Office Depot and the other buildings, there's an
alleyway that the big trucks that
pick up, deliver some things and pick up trash daily.
That's the only traffic we hear over there and then there's
a fence between us and them,
between us and them also.
Then on the next to it, there's the big bike.
Behind the bike, there's a wall and then there's a row of
red tip fatigues and then our street.
There's no reason anybody going to the bike goes on to Cl
aremont nor to the medical buildings.
They're all entered to and from St. Jacinto Street.
I like to keep it like this.
It's nice, it's quiet, it's safe.
Never had any crime since the area was built.
I'm opposed to the possibility of a gate on an extended Cl
aremont because after a while,
somebody will get the idea, "Let's just leave that gate
open all the time."
I know that you probably don't want to now but another
council, another down the road,
who knows what could happen.
Let's just leave the wall there and leave the zoning on the
other side for the proposed
place, the same as it is and we're happy and we're not
bothering anybody.
Thank you for your time.
Thank you.
Mike Lambert and then after Mr. Lambert is Martha Henderson
.
Hello, my name is Mike Lambert.
225 West Hickory.
I am a virtually lifelong resident.
I've worked, lived, owned property, gone to school in Dent
on since 1972.
My position in this matter is that I represent the Jeff
eries as a real estate broker.
I have an interest and I'm voting in favor or I'm asking
you to vote in favor of this.
As I looked at the property as a real estate broker, first
walking up on it, I looked at
this as a triangular piece of land and I looked at where it
was, obviously it is right adjacent
to the Denton Mall commercial.
It is right next to the bowling alley commercial.
It's right next to the apartment complexes just across
Colorado and then there's residential
behind it.
On two of the three sides we have commercial type uses.
It seemed to me like this would be all the calls I've been
getting on this property for
over two years.
When I say all, probably 95 to 98 percent of them, they
want multifamily and they see
this as a multifamily.
The marketplace, the real estate marketplace sees this as a
multifamily property.
So when this particular developer approached us about this
type of use, it seemed like
a very reasonable solution to a transition between those
properties, the commercial and
the apartments and the landowners.
So from my observation, it seems like a very reasonable
solution.
I'm more convinced when I look at the city's presentation
about the town homes uses a buffer.
So I'd encourage you to vote to approve the rezoning.
Thank you.
I think I have a Council Member Hussbett.
Did you have a question?
Yes.
So 225 West Hickory, that's downtown, that's an office
location, right?
Yes, sir.
So that's not your home?
No, I live in Corinth.
Okay.
I do get the right, I felt like I got the right to speak
because I own property.
No, absolutely do.
I'm just keeping tally.
Okay.
Thank you.
Yes, sir.
Anything else?
No, sir.
I think that's it.
Thank you.
We have Martha Henderson and then I'll go through the white
cards after Ms. Henderson speaks.
Hi, my name is Martha Henderson.
I live at 1917 Pine Creek Boulevard.
And I have been looking at this neighborhood since 2004.
I moved here in Denton, to Denton in 2004 and was looking
for a place to buy for myself
because I live alone.
And I tried to get into that neighborhood back in 2004.
It took me till 2016 because houses are not for sale in
that area very often.
Okay.
So I was fortunate enough to purchase my home two years ago
in June.
I love it.
The majority of the people are older people.
We don't have kids and a lot of noise.
No one should be coming into our community unless they're
supposed to be coming in there,
whether they're visiting or they're coming in to fix
something, a contractor of some
kind, because it's virtually kind of hidden back there.
We don't have wanderers coming in there.
No one knows it's there.
It's wonderful.
It's safe.
We feel very safe there.
As far as the crash gate that's being talked about, I don't
know what that would look like
either, but I think it could be a gate that someone could
climb over or go under.
I don't know if it's like a guard gate or whatever, but
that's our streets.
And I am totally opposed to it.
We don't want the traffic coming in there.
We don't want people being able to come in and walk around.
We can walk in our neighborhood at any time of the day or
night and feel very safe.
So I just want to say that I'm opposed to the property.
I think it should be left the way that it is.
And thank you for your time.
I appreciate it.
I have a question.
Council Member Gregory.
I'm not going to be argumentative, but there have been
people, I know that there have been
people that have gone through, wandered through your
neighborhood, because one of them looks
just like me.
And I'm sorry, it's not a gated community, is it?
No, it's not gated.
And again, I don't want to be argumentative, but help me
walk through some things, because
the property currently is owned in R6, which means that
that property could be developed
in a very similar way to what your neighborhood has
developed, which means there's going to
be more people and there's going to be more traffic.
And there's going to be the issue of them having a second
way out and of you guys having
a second way out.
But I'm hearing what you guys say is y'all don't want a
second way out.
If y'all get trapped in there, that's all right.
That's correct.
Yeah.
Now, I believe, let me just say this.
I believe some time ago, my best friend lives in Township 2
, which is we have a vacant lot
where Claremont comes around and we have a vacant lot.
Then there's a creek that runs down there.
And I can't remember what the street is.
San Gabriel comes up.
I think at one time there was an opening, because my friend
told me that that's now a park.
The city of Denton made a park there.
But they put up a gate where you could no longer drive
through there.
So I think some of my friends lived there since the '70s.
But my question is you guys are okay with the NR6
development going on.
Absolutely.
Okay.
Thank you.
Thank you.
All right.
We've got some white cards.
So if I call your name and you want to speak, just come on
down.
But I'm just going to read them as if you're not wanting to
speak because that's what the
white card represents.
Please forgive me on the name is Sunita Narayana is in
support.
City of Denton is growing.
The lack of housing is prevalent.
As a homeowner, I would love to see town homes.
Cynthia Labelle is in support.
As a business owner in Denton and a homeowner, I think this
is an awesome opportunity for
the growing city of Denton to be able to provide more
housing opportunity.
It looks like Gudrun Jeffries.
Please forgive me if I've mispronounced that.
Is in support.
Marvin Jeffries is in support.
Sharon Jeffries is in support.
David Summerlin, 207 West Hickory in favor of zoning change
.
Mike has already spoken.
Mr. Lambert has already spoken.
Josh Griffin, I believe is in support.
I'm in favor of the town homes and call our Boulevard is
John Whaley.
I'm in favor of town homes and call our Boulevard looks
like Ken Fallon.
And Mr. Smith, you want to speak or we can still have
people come in the public hearing
without.
Okay.
Anybody who didn't fill out a card that's wishing to speak
at this time, if you'll come
down and state your name and address, your time will begin.
Good evening.
My name is Alfred Bastion.
My address is 1909 Priabek Court in Pine Creek.
I am a relative new homeowner.
I bought the house about three years ago.
I bought it because it was small for me and it was a nice,
small community, no traffic
and quiet.
And I am here in opposition to the proposed crash gate.
And as a matter of fact, to any gate into the community
because I think we don't need
it.
And it is also not very practical because as pointed out
previously, the streets that
lead to our houses are very small.
Parking is not permissible.
We must park in the garages.
And when we have visitors or people come, maintenance
people, they must park on Claremont
Street.
And Claremont Street is frequently used as a parking area
for visitors and guests.
And even therefore, as an emergency entrance, there could
be trucks or other vehicles parked,
which would then hinder the emergency vehicle to get into
the community.
And I would like to ask one question for the developer.
Since everything is new and the plan is new, why could
there not be made the proper entrance
and exit for that community, which then would also benefit
the people who live there?
And this new community has 80 homes, maybe even townhomes,
so that is quite a number
of cars.
And if there would be only one in and one out, what if
somebody wants to go out and
another one wants to go in on one street?
So therefore, I think it would be best for the developer to
just create the two exits,
an entrance and exit, and then there wouldn't be any
problem with the crash gate.
Thank you.
Councilmember Briggs, did you have a question or is that
for later on?
Okay.
All right.
Thank you.
All right.
Anybody else wishing to speak, please come down and state
your name and address and your
time will begin.
My name is Oscar Mesa.
I'm on the house in 1920 Cavender.
I live currently in 3202 St. Circle in Denton.
I bought that house for a reason.
That was going to be my retirement home.
Currently, I live in an area where my kids still in high
school and they're kind of hard
to move when you have a kid in school.
One of the things, I'm a broker for Keller Williams.
I've been for a few years now.
And one of the things I've learned in my own business, not
as a broker but also buying
properties and doing things is one of the easiest way of
making money is this was taught
to me by someone who's been a businessman for many years is
buy a property and resold
in it and all of a sudden you have a huge income of money
or property in that property.
Denton County is the fastest growing of one of the fastest
growing counties in the country
right now.
And if you drive around Denton, you're going to see every
spot or just about every spot
being built.
You know, being new homes, new businesses are being filled
up.
Anything that you see that is empty is somehow being built.
There's no reason for us or for you to approve a change in
that zoning.
That place will be filled.
And this is a matter of time.
It will fill faster than we think of.
I think the fact that you are going to resold this to a
bigger, you know, it's just more
profitable.
I understand that.
But I don't think there's a good enough reason to make that
change.
I'm planning on moving down to that home, living in that
home.
And as they all say here, the ones who have come to talk to
you, it's an area that is
very unique in town.
It's very different.
And that's why I keep on in the home.
I make sure that whoever lives in that property, you know,
they have a good -- they have very
good tenants for that area until I decide to move there
once my kids graduate from high
school.
So I am also concerned about the traffic.
You know, you guys have driven from Colorado to 288.
And that corner is really, really busy in there at times of
the day because of the traffic.
You know, you're changing the zoning from NR6 to 10 units.
I mean, it's just an increase that there's no need to do
that.
So I'm concerned about that.
And I, of course, am opposed to whatever the change has
been proposed.
Okay.
Thank you.
Thanks.
Anybody else wishing to speak?
Just come on down and state your name and address and your
time will begin.
Hello.
I'm Jerry Rowan, 2316 Claremont Lane, Denton, Texas.
I just want to reiterate, I spoke the last time.
I've got big concerns about these streets.
And again, those streets are considered a private drive.
Those are not, I call them, they're not public streets.
In other words, the city will not, don't have anything to
do with those streets.
And they won't repair them or anything.
So I mean, it's up to the HOA to take care of those streets
.
The problem with, if this construction was to happen, we're
very concerned about these
concrete trucks, gravel trucks, and I can just imagine what
's going to happen where
that Claremont ends.
They're going to ramp down and they're going to use that to
come in for traffic.
Like I said, that road is not wide enough.
It's not for, it wasn't designed for that type of traffic.
And I just want y'all to take that into consideration with,
because it's going to be an issue along
with Piney Creek that comes in off of San Jacinto.
That street is in terrible shape right now and it's not
being taken care of by the city,
which that's a city street.
But they're not taking care of it.
And I mean, you're just adding more traffic onto stuff that
already needs to be repaired
and then stuff that streets that we don't want other extra
traffic on.
So I oppose it.
And thank you for your time.
Thank you.
All right.
This is a public hearing.
Anybody else wishing to speak?
All right.
Applicant, if you'll come down.
Husspett, did you have a, you want to ask it now?
Or yes.
Okay.
We've got a question from council member Husspett.
Go ahead.
Yeah.
So Aaron, my question is regarding private property and
this crash gate.
And so if you don't have an answer now, but my question is,
does the city even have a
right to affect their private property to insert a crash
gate?
Because currently there's a six foot private fence right
there.
And that's something I've been thinking and I guess in long
story short, no.
And the way I get there is that this is a private street,
Claremont, and it is part
of an existing subdivision, which was built out years ago.
We're not under the same ownership.
And so, and since it is a private street, we don't impose
our regulations on that street.
So now that one reason, the second reason is that this
crash gate is not for the benefit
of the existing subdivision.
It's for the benefit of the proposed subdivision, which
even gives me more trouble as far as
trying to accept or rationalize how the city could do that.
So ultimately I don't believe that that is something the
city could impose to have a crash
gate on Claremont and existing subdivision for the benefit
of a new proposed subdivision.
Thank you.
Okay.
All right.
And then the address your time will begin.
Thank you, Mayor, Council.
My name is Eric Schmitz.
I was born and raised here in Denton.
In fact, my family arrived in Denton in 1872.
We've seen many changes in my lifetime and five generations
later, here we are.
Everything is finally taken off.
The property that we're talking about here, to clarify, is
not apartments and it is not
commercial.
It is in fact fee ownership.
These folks own their homes and they have pride of
ownership.
They have a yard.
They have parking.
We proposed an amenity center for those townhomes, which
was a pool, dog park, walk parks, tree
trees, landscape drives, and we offered it to the cont
iguous homeowners as an olive branch.
We also asked or proposed building of a fence.
Townhomes aren't currently allowed under the existing
zoning.
As a realtor here in town as well, there's a definite lack
of inventory for townhomes
or empty nesters, if you will, or students or single
professional folks.
We felt like this would be something that would fulfill
that need and additionally raise
additional revenues for the city.
The Jeffries are here tonight.
They've owned that land for over 20 years.
Mr. and Ms. Jeffries and their daughter, their son couldn't
make it, but they've been paying
taxes on that property for a long time.
They built the original development and they in fact stub
bed out that street, Claremont,
in anticipation of additional development, which was
density and in fact the original
plan that they'd anticipated was possibly commercial along
Colorado Boulevard, but that
never came to fruition and time passed and we understand
that.
As far as the impact on traffic, we're looking at about two
and a half units per acre over
and above.
When we had our initial neighborhood meeting, which I held,
after the letters went out to
everyone, both by the city and I personally sent them to
everyone within a 500 foot radius
and sent them certified, so I'm not sure if they got them
or not, but we listened to
the citizens and the folks that were next door.
They were concerned about the height of town homes, which
could be two to three stories
and we said, "Okay, how about we limit the height of those
homes contiguous to the fence
between the existing homes and the property to just two
stories?"
And that's not indifferent than a two story house next door
to you, which is legal and
possible.
In fact, a home could go up 45 feet in their neighborhood
proper as well as this subject
property.
So we met that.
We also reduced it from 12 homes to the acre to less than
10, more like eight and a half.
So we felt like that was a good compromise.
We also offered access to the walk parks.
We wanted to landscape the back fence as well as Colorado
Boulevard with hardwood trees
to give it a grand boulevard effect, a nice, really nice
development that we could be proud
of and that would fit in.
What's most important here though is you have what I call a
hard transition zone because
you have houses, then you have smaller homes, smaller lots,
and then garden homes on zero
lot line.
And then you have the bowling alley and the mall and
apartments.
And so this is really the transition zone where we could
create some sort of a happy
medium between the two and we could answer the call for the
market and the lack of the
town homes that are there as well.
As far as the gate goes, there's not going to be any
traffic.
We don't propose getting any traffic through there.
And the gate, we can design and agree on the design of it.
It could be wrought iron, it could be wood, it could be
whatever the city recommends.
It's simply for the emergency vehicles, police, and fire.
I forbid something bad happen in that existing neighborhood
because as they mentioned previously,
it could not be approved today because it only has one way
in and one way out.
We could provide an alternate route for police and fire or
an emergency vehicle if somebody
needed medical attention.
And it would only be used in the event of an emergency and
only accessible by city vehicles.
And we've done this in other cities and neighborhoods and
it's worked very well.
As far as the parking, we're not going to interfere with
their parking.
They could continue to park there.
In fact, we would be willing to actually enhance the road
if necessary to allow for parking
and an emergency vehicle.
In the overlay, we negated the possibility of any
commercial development, which is allowed
under this designation.
We negated any apartments, which is also across the street
and contiguous, any commercial,
which some of the folks said they would like to see
commercial or they thought it was going
to be commercial.
And my thought there is, gee, you're going to be looking at
the back of a strip center
and a dumpster and talk about indigence and crime and bad
things.
These are people that own their own house.
They take care of the yards.
And we also propose an HOA that is responsible for cleaning
, security, maintaining of the
parks, the pool, the amenity center, everything else that
goes with the development.
There's going to be development regardless.
So if someone moved there in anticipation that that would
always be a field or never be developed
is unrealistic.
It's just a matter of what's going to go there.
And the fact of the matter is this is the lesser of all ev
ils and it's a happy medium
that we felt like would be a good fit and serve in a pr
udent plan to transition between
the garden homes and apartments or the bowling alley or the
mall or the hotel.
And so we're trying to come and build a good product that
folks can be proud of.
And it's not 80 something home.
It's closer to 75 lots, which again is just two and a half
more per acre than what the
existing zoning is.
But it didn't allow under the existing town homes that are
contiguous with common walls.
So that's why we asked for this zoning designation.
We'd be happy to meet with the folks next door anytime.
We've had open lines always available to those folks.
We've tried to meet six of their complaints and we've met
all six.
And we respectfully ask that you guys approve the
designation.
We feel like it would better the city of Denton and it's
something that we could be proud
of and it would meet the need for the market and enhance
the city.
Councilmember Briggs, are you still, you're on deck, are
you waiting after the public
hearing?
Well, I think you may could answer one of them.
Okay.
Since Wally's here.
What, if you don't have a question, I've got a question.
Well, you mentioned that it's, my question was going to be
the total unit difference
between the current zoning and proposed.
And I think you said there's a difference of two, is that?
2.5, I think they said six and we're close to eight and a
half.
Okay.
So that's it.
That equates to how many additional?
Two and a half was my math, but I may be wrong.
But times eight.
Yes, sir.
So it was 8.8 acres, so times eight.
18 maybe.
Yeah, 2018.
You said that there were six primary complaints and that y'
all, you met them, nobody really
mentioned the six.
Do you have those off the top of your head as far as sort
of what they were?
Yes, sir.
They wanted a wall.
They wanted a landscape buffer where we agreed to plant
trees, hardwood trees that would
shade out ultimately the development entirely.
They asked for access to the parks and the walk trails,
which we, and we invite everybody
to that.
Okay.
Let's let him speak, please.
Thank you.
They asked us to reduce from three story, which is custom
ary for a town home where you
have the garage in the first and second and third level, to
two stories contiguous, which
conforms with the existing use in their neighborhood.
So that's no different.
They asked for no parking infringement.
We created a guest parking area next to the amenity center,
which allowed for an additional
12 to 14 cars for visitors, for anyone in the development.
We asked for a double wide entrance on Colorado Boulevard
that would serve as a grand entrance
in the main entrance and there would be no three traffic to
the back street on Claremont.
Okay.
All right.
And then they asked us to landscape it, which we agreed to
plant hardwood trees and replace
every single species that's there plus 20% line in Colorado
Boulevard and landscaping
the entire frontage.
Okay.
Councilmember Gregory.
Were the streets in your development as proposed, are they
going to be dedicated to the city
or they were they going to be private streets?
We preliminarily proposed to dedicate them to the city, but
we would be prepared to take
them private if that was allowable.
In fact, we asked for a gated community, but we don't mind
giving them to the city.
But we were trying to meet the objective and the
requirement of two ingress egress access
points.
You asked for a gated community and was that rejected?
Yes, sir.
In the preliminary meetings and the development review,
they said, no, this has to be a three
street for the fire trucks and the city street and
everything else.
But we would be willing to accept private.
Okay.
Thank you.
All right.
Any other questions?
Seeing none.
Thank you.
Thank you, sir.
I did have one more.
This was to read in the record.
Alfred Bestain, I believe, was opposed.
Yes.
Okay.
Are these questions for the applicant or these questions
for staff or Councilmember Ryan?
For staff.
Okay.
Thank you.
Unless we have anybody else wishing to speak, this is a
public hearing, then I'm going to
close the public.
Anybody else wishing to speak who has not spoken?
Sure.
You haven't spoken?
It says a public hearing.
So yes, you can.
No, no, you have to come here because they can't hear you.
This is being televised live.
Just state your name and address and then your time will
begin.
My name is Billy McLaughlin and I live at 1905 Briarwood
Court in Denton.
I've lived in that community probably four years.
We bought a small house and then we moved next door because
the gentleman died and I
have three little dogs that needed a bigger yard.
Well, we love the neighborhood and we love our neighbors.
The problem is I don't think you people realize the size of
our community and the size of
our streets.
Now, if you start using our streets, are you going to be
responsible to repair our streets?
Because we have to take care of our own streets.
So if you have these city vehicles coming through our
property, they're going to tear
up our streets faster than we are.
Now, who's going to be responsible for that?
You're putting the burden back on us and the street that
you're wanting to use, we can't
plant trees on that street.
There's no place to go any wider.
The street is the street and we plant, we put all of our
excess vehicles on that street.
So God forbid if there was an accident, what's going to
happen to our cars that are on that
street?
We're not going to be alerted to come running out of our
houses with our walkers and our
canes to move the cars off the street so the emergency
vehicles can get to where they need
to go.
I don't understand.
I don't even think you people know where we live.
You need to come down and look at our area.
It's a lovely little area and we don't want to do anything
more with it.
I'm not opposed to them building something back there on
that property.
I know they want to sell their property.
I don't blame them.
But I don't want big huge apartment buildings looking over
into our backyards.
And that's what it's going to be.
I don't care how pretty you make it.
If you put trees all along there and apartments, we're
going to be boxed in.
I just don't think you know what we have there.
I think you're making a judgment call on somebody that's a
very good salesman and I don't think
that's right.
So please really think about what you're going to do to us.
Thank you for your time.
Councilmember Gregory, I believe has a question.
So some of your neighbors have said that they would be okay
if there was if that property
was owned for professional offices or commercial.
Are you saying that you would be okay with that?
I don't care what they built over there as long as they
stay off our street.
And I think everybody feels that way as long as that gate
stays there, they stay over there
and we stay over where we are.
I think we'd all be happy.
Okay.
Thank you.
Thank you.
Okay.
Anybody else wishing to speak?
Almost everybody.
It's okay.
It's public hearing.
Yes, ma'am.
Come down and state your name and address and your time
will begin.
My name is June Wells.
I live at 2304 Claremont Lane.
We've lived there for two years, almost two years.
It concerns me that all these letters and cards were sent
out and not any of us got
one.
You know, I kind of feel like that's the first part of
being shady.
And that bothers me a lot.
So if we can't even get our cards and letters, can we
depend on them to do the other things
they say they're going to do?
And then as he left, he just talked about a hotel.
I have not heard anything about a hotel all night until he
said that.
That bothers me.
I don't know.
I don't like people speaking out of both sides of their
mouth.
I like to know where we stand.
I like to know what you're thinking.
I like to know why we were doing this.
I still don't know.
I don't think any of these people, and they all live in my
neighborhood, got one of those
letters or cards, did you?
I didn't know.
You didn't know.
Yeah.
Okay.
Ma'am, if you could direct your comments to the microphone
so that the people who are
watching are being recorded.
Okay.
One out of all the group that's here got one of those cards
.
And so that bothers me a lot that we were not informed.
We did not have the opportunity to research this and to do
some things that we would like
to have done.
And that just really bothers me.
It bothers me a lot.
Okay.
Thank you.
Anybody have a question for the speaker?
Seeing none, thank you very much.
This is a public hearing.
Anybody else wishing to speak?
This is a public hearing.
Yeah, yeah, yeah.
If you've spoken, yeah, you can't speak again.
No, I understand.
No.
Okay.
I'm going to close the public hearing.
And so now we will have discussion with staff and amongst
ourselves.
We'll go down the line.
We've got several people queued up to ask questions.
Councilmember Ryan.
Thank you, Mayor.
First off, because we don't have an actual name of townh
omes in our list of uses, I'm
assuming that it's attached single family dwellings.
Is that correct?
That's correct.
So, they actually would be permitted under the current
zoning as well as under the new.
So, that's not really a change that is needed.
Exactly.
The only change here would be the density.
Instead of six dwelling units per acre, they're asking for
eight.
Okay.
And then I heard several people from the neighborhood talk
about offices.
Well, that's not allowed under the current one.
There is an L14 and unfortunately in our backup, we don't
have the list of what those are.
Can you tell me what L14 under the NRMU 12 zoning?
Because if they wanted offices, it would have to be rezoned
in some way to begin with.
L14 refers to uses that are limited to no more than 10,000
square feet of gross floor
area.
Okay.
And because based on what our city attorney has told us,
there may be a question as to
whether the crash gate would even be allowed because of it
being private property.
If a development cannot get to access points, what happens
at that point?
They would have to sprinkle the buildings.
Okay.
And I guess that's, and the crash gate would be only our
emergency, only our police and
fire department would be the only ones that would have
access.
Right.
It's not something that the residents can decide to leave
open and let people go through.
They wouldn't have the ability to open it.
Right.
It wouldn't be our water department or our trash trucks or
anything like that.
No.
It would only be used in case of emergency when the primary
access is not available.
Okay.
All right.
Thank you.
Mayor Pro Tem.
Well, I think Council Member Ryan asked most of my
questions.
So just to double check, townhomes are permitted to use
under current zoning.
That's correct.
It's just the density that's an issue.
That's correct.
Okay.
That was my question on that, but I have some other
comments and questions, not for staff
necessarily.
Well, one item though, across the street from Colorado,
what are the uses directly across
the street from the property?
Multi-family, that entire length is multi-family.
Okay.
So that's townhomes, but they're not fee-owned townhomes,
correct?
That's correct.
It's all apartments.
All right.
So I wanted to clarify that as well.
No other questions for staff.
Just wanted to respond to some of the comments.
First, I've been to that neighborhood.
People do park on Claremont.
I've seen people park on Claremont.
I think I probably did.
Anyway, second thing I wanted to mention was that I'm
pretty surprised in 2018 that it's
socially acceptable to imply that there is increased crime
when a townhome community
is going to be planned next to you.
I'll just say for the record that I'm offended, and I don't
think that that's an appropriate
link to make between multi-family and increased crime.
That said, this is a fee ownership project, which means
that people will own the homes
outright.
The price point's going to be 250, something higher than
that.
They very well could be wealthier than you.
So they might be the ones that don't like living next to
your neighborhood.
I hate to say it, but that's just the reality of the
situation.
So these assumptions that are made about who lives where
and what crime or whatever is
associated, I just think they don't have a place in 2018 at
all.
I wanted to also point out that I got an email earlier
today from somebody who's here, and
they decided not to speak, but I want to go ahead and read
their letter of support because
I think it is indicative of a different generation of Dent
onites and what they're looking for
in real estate.
So it says, "I just wanted to say that I'm really excited
for the new opportunity that
the new townhomes will bring to the Denton population.
I really love real estate, and after going through the
process of buying a house, I think
Denton needs more affordable housing."
Sorry, I don't know if this is it.
"As a current teacher at UNT, multiple students that have
families express their concerns
about having to live far from campus because of the limited
housing available in Denton."
So they're excited about the future of Denton as
essentially the conclusion, and I'm reading
that into the record because if you know anybody that's in
their 20s, early 20s, mid 20s, late
20s, that's looking for a house, it's unrealistic to expect
them to buy a 2,500 square foot
single family home.
They're looking for townhomes, they're looking for smaller
units.
Even when I was looking for a house, 1,800 square feet for
two people is just, it's crazy.
So I'm very much in favor of smaller and more dense uses,
and I think a very moderate upgrade
from six per unit or six per acre to 8.5 per acre is not
going to put a huge strain on
the infrastructure.
I understand the concern about the gate.
That's for emergencies when there's a blocked access.
So you're not even talking about every time a police
officer, every time a fire person
needs to come over there.
It's only when the initial ingress is blocked as well.
And I'm not sure when that scenario would occur.
I mean, maybe somebody can give me an example of that.
But anyway, I'll be voting in support of this.
- Council Member Gregory.
- Well, I'm troubled, I have some questions for staff, and
I'm troubled about the potential
for development.
I'm concerned about a lot of the things that I've heard the
residents in the neighboring
community say about city vehicles on their street, because
I suspect, I don't know how
they get the garbage picked up, but I suspect that maybe
there's a garbage truck that drives
down their streets to get that.
And I would think that they would want that.
- Well, yes, their garbage is picked up.
I have heard that it's difficult because of the narrow
streets.
- But my concern about the development of the property that
's under consideration right
now is, despite the Planning and Zoning Commission
recommending approval with the gate, I'm just
not at all sure that, and I'm concerned about the legality
of us building a gate that opens
onto private property.
And I would have the same concern if this property were
developed in our six.
The same problem is going to come.
And if the city does not make an allowance and allow for a
second curb cut on Colorado,
and I would suspect that a second curb cut on Colorado
would solve all of these problems.
So explain to me again why a second curb cut on Colorado is
not going to be allowed.
- This was my understanding is because it was the closeness
of the median to this property,
and it was the...
The median right here kind of starts right in here.
And in order to...
It is actually a traffic feature, from my understanding.
They want to limit access on here to one entry.
If we find...
All of this is going to be dealt with at the planning stage
, to be honest with you, where
the entrances are, where the fire access is, and all this
sort of thing.
However, this is all preliminary.
If for some reason we cannot find a second means of access
into the site, then the fire
code requires every townhome to have a sprinkler system
inside of it, so that if there is any
fire or anything of that nature, at least we have the
sprinkler system, a suppression
system that is already at work and will help negate the
absence of a second means of access.
- Well, but I have seen...
It seems to me that there are times when I have seen two
curb cuts to an area this size,
and one of them is a right turnout only.
- Exactly.
And like I said, this was all preliminary, and this will
all be worked out.
If this is approved, the next stage would be the planning.
- Well, the question I would have is, if this property were
developed as office park or
commercial, does it have to have a second exit out?
- It would.
- It would?
- I would think so.
- And it would have to be on that back street?
It couldn't be on Colorado?
- If it was going to...
First of all, if it were to develop as office, it would
have to come back before you for
a rezoning.
- What would the zoning be?
- The zoning would...
Well, for moderate, it would probably NRMU instead of NRMU
12.
That's the only district that corresponds to the future
land use designation.
So you would have to see it for a rezoning first and go
through this again.
- Sure.
Well, I just heard 15 people said that they wouldn't oppose
that zoning.
I would wonder if that would hold true if it happened.
Okay, I'll ask all the questions I have.
- Council Member Briggs.
- A few of my questions have been answered, but I'm curious
that is the gate, is that
dependent upon...
Is the development dependent upon the gate?
And I guess because you said sprinklers would be...
So that would be the option that the developer had.
- Well, the gate was the Planning and Zoning Commission's
idea.
It was their thought that if we provided a limited access
gate, that would solve any
issues with regards to second means of access.
Again, we haven't really looked at this yet because it's
not to the plotting stage.
That will be one of the things we will pay very close
attention to once we get to the
plotting stage, if the zoning is approved, is to make sure
that they have some second
means of access.
Otherwise, again, if they can't work it out with the
transportation department, then they
will have to sprinkle the buildings.
- Another question is, do we know what happened with the
notification?
Is it possible these people live 500 feet away?
- We checked it.
And it's actually the notification map in your backup.
And if you look, the 200 foot line, it includes Cavender
Street.
That is the limit of the 200 foot line or the properties
that are located on Cavender
Street.
And we did receive responses from people on Cavender Street
if you look at your map.
The 500 foot line ends at the northeastern properties on
Piney Creek.
So those people between Cavender, all of these people
received up to Piney Creek, received
the 500 foot notice.
As for the people who say they did not get the certified
notice, I did receive several
return certified letters that were not claimed.
I don't know, but I did receive several.
So that could be the issue that just wasn't claimed.
I don't know.
- Another issue that we find when people say they aren't
notified is because they are relatively
new at the home and the tax rolls haven't caught up to that
yet.
And they go to somebody, I did get a response from somebody
who says, "I no longer live
there, but I'm against this."
- Are there signs posted on the property?
- Yes, the applicant did post a sign on Colorado.
- Okay.
Council Member Husband.
- I'm going to start asking my fellow council members to
lift this motion, die for a second
and do the right thing after that.
I count 12 people, 12 interested parties that spoke against
.
I think that's significant.
That's back to back, right?
So that's the first meeting, 10 tonight, 12 that are
directly impacted by this.
No one that spoke for it is in contact with it.
And I think that speaks volumes.
I'd ask you also as elected officials to again reflect back
on every meeting you ever try
to host publicly and their interaction you get and
reconcile that and understand what
it takes for these stakeholders to come out twice.
I want to make a note of this video because this is the
first time that I've been here
in almost a year that the entire council has ignored legal
's advice and continued to talk
about this gate that we can't put up.
So to me, I've moved past the gate because we can't start
putting gates on private property.
So I don't consider the gate.
I don't want to know what the gate looks like because it's
not an option.
It matters not.
We're not going to start condemning people's property to
put a gate on.
What is that in?
So we can't do that.
So we can't consider the gate.
And so then it takes us to the zoning.
Zoning requirement as it explained to me when I was on the
Planning and Zoning Commission
was you look at all the permitted uses and see if it fits.
Not what's going there, right?
You can't be biased towards SROs or anything like that.
It's what the zone does the zoning, is the zoning allowed
for that piece of property
regardless of what they put on there?
And I would tell you that the answer is no.
It doesn't fit.
And I think Council Member Ryan's point is succinct that
they can put whatever they want,
what they want to build now without it.
So now the question is do we want to be complicit in them
taking profit or extra profit and
why would we want to do that?
And referring back to the stakeholders have come out twice
now saying no, they don't want
it.
And so why would we ignore that just so that another land
owner could get a little more
profit?
And I don't understand the answer to that.
And so then I would hazard to guess, and I didn't get to
ask my question, but I would
hazard to guess it's been zoned in R6 for a while when they
purchased it.
It was in R6, I'm assuming.
And so my problem is we have people that have invested
their life savings or they're invested
in these homes understanding what was next to them and then
I don't think it's right
for this council to then go upset the apple cart.
They bought the property understanding what was next to
them and now we're considering
changing the rules to the game midstream and I don't think
that's right.
I think everyone entered this equation understanding what
they were up against and I don't see
any justification to change that.
And again, I would ask you to Google Maps, pull up the
satellite view, start at Loop
288 and go all the way to Audre, the other side of McKinney
and not one.
Not one apartment complex is on the east side, multi-family
, town homes, nothing.
It's all commercial or single family, the entire stretch.
And so that to me is, it's a clear line of demarcation.
It's okay, got it.
It's a clear transition.
Then you look at the 2030 plan.
2030 plan projects 10 to 20 years out.
Raise your hand if you think Brunswick bowling is going to
be there 20, 30 years from now.
I have my own concerns about that.
So that may develop into something else and there's your
buffer.
I don't know what they're going to be, but I know they're
going to have some stiff competition
in a year or so and I'm excited about it, Andy B's.
So with that being said, and then the, my question, I just,
you know, my question becomes
staff's own analysis, future land use, current land use,
unchanged.
So there's no, and then staff recommends NR12 but says NR12
doesn't fit.
So they recommend a use to make it work.
So like, hey, we can't use NR6 as existing.
We can't use NR12 existing because it doesn't work.
So let's move it and modify it so that it works to meet
this need.
And so for me, that's just a lot of moving around again to
ignore the 20 people that
have spoken against it, 20 households.
And so then comes to a question about UNT and people
wanting that property.
Well, I direct anyone that's looking for a townhome, you
can go five acres of townhome
right now just south of Discovery Park up in the north part
of town.
You're right by Razor Ranch where everything is hustling,
bustling.
There is a UNT bus that travels every 20 minutes from that
property to the campus and back,
every 20 minutes.
So that's, if you're looking for townhomes, out there is
your option.
It's ready right now.
Five acres worth.
And then I'll encourage, and I'll represent to you because
I don't know if you've seen
it, when you talk about some of these issues and some of
the needs that Mr. Smith mentioned,
landscape buffer, park access, et cetera, I'll tell you, if
you watch planning and zoning,
you'll see why they were complicit in at least going down
that road because they were bullied
into that corner.
Planning and zoning didn't give them any options.
They gave them very few options.
And so even the people I talked to, the stakeholders last
night said, we thought it was a done
deal.
It was so heavy handed in that presentation.
It really had a negative effect on me and how I view that
body and how they handled
those that came before them.
I really don't think they got a fair shake and I think that
's what led to it.
And then I'll share a specific story.
When you talk about concerns about security, I have those
same concerns.
And it has nothing to do with race.
It has everything to do with increased traffic.
Ask any police officer, increased traffic, increased crime.
We all get the emails.
They have taken a significant uptick as far as police
telling us what's going on and that
is directly lined up with increase in traffic, increase in
population.
And I'll give you, I'll close with one specific example.
It was raining, the day it was raining, I was in the
building, in the taller office building
and I forget her name, forgive me, it'll come to me.
But it was raining, she had a walker, she had walked to the
bank and she asked me for
a ride back to the neighborhood because it was raining, she
couldn't walk back.
Sitting here today, I tell you I'm absolutely terrified if
we open that neighborhood up
or put any more houses than absolutely required as is
because I shudder to think what if she,
a total stranger, she asks, hey, I need, so I need a ride
back home and something bad
happens, you know.
And so I just think I have significant concerns based on
increased traffic and I think their
concerns are valid.
And so again, I'd ask to let this motion die for want of a
second and then we can go on
to validate our citizens that have come out and spoken to
us and validate the requirements
based on our statute.
The language says it must and one other point, the planning
and zoning relies on the rational
planning method and it's, when I was in planning and zoning
, this is part of the training.
So they'll confirm this.
Rational planning method, it's a circle, has some arrows
and in the center of it, it says
citizen involvement, very center.
Then on the out exterior, it's elected official staff,
property owners, residents, neighborhood
associations.
So all those that are involved in this planning method said
no.
Thank you.
>> Thank you.
Council Member Duff.
>> I get a little bit confused here.
I think when we're talking about that gate, I'm trying to
figure out how that's tearing
up the streets.
You know, I live in a gated community.
The police and the fire department, they can get in through
our gates and I tell you what,
if I need an ambulance, I want them to get in there.
I don't quite understand why we have to have that gate.
Why don't you just build an entrance, period?
Okay.
You know, you can build another one, I mean, you can build
one right beside it, it's still
on your property.
I don't quite understand.
Council Member Ryan.
>> Thank you, Mayor.
I've got one more question for staff.
Something else that's not on the differences in the two
zoning districts is we've got what
the minimum lot coverage is, but we don't have width and
depth.
Is there a difference in the width between those two?
>> I will check that for you.
The minimum lot width for NR6 is 50 feet and the minimum
lot width for NRMU12 is 30 feet.
The depth for the two are the same.
>> Okay.
And so that kind of explains to me why that's really the
purpose behind this rezoning is
that if you're doing townhomes and you have a requirement
of 50 foot wide lot, it's going
to stretch it out in such a way that 30 foot is going to
make a huge difference on the
ability to put in townhomes.
You're looking at more of a duplex type situation, maybe
three in a row at the most if you were
trying to do it with a 50 foot wide lot.
So I can definitely understand that.
I've kind of struggled with this, but I've looked at it,
you know, thought through a few
different things.
One is, you know, we're very proud of our downtown and the
walkability and the new apartments
that are going in and townhomes we have down here.
And I look at that area around the mall as having the
ability to be walkable too.
It is also on the bus routes over there that, you know, for
those who work over at the hospital,
it makes great sense for who don't want to have a vehicle.
They can walk to the mall, to the restaurants around that
area.
A few of us were recently in D.C. and the townhomes in that
area, and I hope that these
are built to that type of standard.
It's something that just, I love my big yard, but if I were
to want to move to something
that I didn't have to worry about a yard in the future,
that's the type of thing that
I would be looking for.
And so I guess for the 2.5 difference on this, and I don't
believe the motion has been actually,
have you, has the motion been made?
No, I have not recognized the movement or the seconder.
Okay.
If the motion is made to go more in line with what the
developer is asking for of 8.5 as
opposed to staff recommendation of 10, I would go along
with this zoning change because there's
not that much of a difference in the two.
And until we accept the fact that townhomes are a wonderful
type of development that we
have been blocking out of our communities for a long time.
When the ones went in on Industrial Street, I remember the
developer for that and how
tough it was for him to get it because that was the first
thing, first townhomes we'd
done under the new D.D.C. since 2002.
And he struggled and he fought and changes had to be made
just to be able to put those
in.
And for those who, you know, all of that neighborhood I
understand and basically the developer is
going to have a few different options as I see it.
He can get back with our development department to try and
get a second access point on Colorado.
He can negotiate something with the HOA about a gate or he
can sprinkle the buildings.
So we're not saying that the gate's going in.
If the gate does go in and that's what's negotiated, it's
emergency vehicles only.
So it's up to the community.
If y'all don't want the gate, you've got the power to tell
him no and he's got to find
one of those other options.
So I will leave it at that.
>> Councilmember Gregory.
>> Does NR6 allow for duplexes or triplexes?
>> I'll check for you.
I believe it allows for the duplexes, I'm not sure about
the triplexes.
>> Yeah, it does.
>> Will that be considered multifamily?
>> Yes, NR6 does allow for duplexes.
>> Not triplexes.
>> Thank you.
Would commercial development or office development have to
be sprinkled whether or not there
was a second access point?
>> That would depend on the size of the building.
>> Okay.
Thank you.
>> So a couple questions I have.
I want to make sure I understood the differences between NR
6 and NRMU12 as far as the lot size.
You're saying it's minimum 50 foot wide lot.
>> Yes.
>> But in a town home configuration, those are attached.
>> Yes, they are attached.
>> And so what's the minimum or maximum number that can be
attached under each one of those
zoning classifications?
>> I'm sorry, I don't know that.
That's a function of the building code.
We don't have that in our zoning ordinance.
>> Okay.
Yes.
>> For town homes, minimum of three, maximum of eight.
>> Okay.
All right.
I'm going to tell you, this is -- I struggle with this,
especially knowing the town homes
are allowed in NR6, but I don't think we're ready to vote
on this because I think the
neighborhood has spoken clearly that there's -- a gate is
not required or not -- we've
heard our legal staff say a gate may not even be legal.
I mean, I don't know.
That's something we've got to research.
But I want to understand our code and our fire code and to
see why we can't have two
entrances on Colorado Court.
I mean, I forgot how much the frontage was on that.
It's pretty wide.
It's pretty long, I think, the frontage is.
The problem is they don't want to have to try to go through
a median cut.
That's the really big issue here.
You know, that's why they're allowing the entrance down at
the back end because there's
no median there and it's a lot easier and it's just a
hassle to try to get it through.
If the code -- unless the code says you are absolutely not
allowed a median cut within
a certain amount of footage, I think you've got enough
footage.
So I'm not ready to really decide on this until I get an
answer to that question because
by the time we get an answer to that question, we've
approved the zoning.
If the gate, quote unquote, isn't allowed, I can tell you
right now nobody's going to
build those townhomes and sprinkle them.
It's just not cost effective.
So the access is a tremendous issue here that's sort of --
I think from what I understand,
it was proposed at P&Z by P&Z.
I'm not sure why it gets to this point that we don't have a
definitive statement on if
it's allowed or if it's not.
So we need to figure out -- for me, I've got to figure out
the answer to that question.
If I'm forced to vote on this tonight, then I'm going to
have to vote in opposition because
I think that's a critical question that we need to have
answered.
And it's not -- because if you vote against it, they can
still put townhomes -- in fact,
they can put a lot of other things there because there's no
overlay.
So right now they've agreed to an overlay of 8.5 units per
acre.
At NR6, there's all kinds of things they can put there.
But you still have the issue, no matter where you go, of
the access.
And to me, that's the critical question here.
Not only is it a critical question for the neighbors, I
would think it's a critical question
for the developer because if somehow you get to the plat
ting scheme -- and I don't know
how the contract's structured, if it's already bought or if
it's based upon rezoning or
however, that's papered up.
But if all of a sudden you get down the road and you can't
get a gate and you can't get
a second access, that deal's dead.
I mean, you're not going to sprinkle townhomes.
You've got to sprinkle multifamily if you built multifamily
.
So I'm struggling with -- I just don't know if I have
enough information to make an informed
choice on some of the most critical issues of this
development.
And to me, it's the access.
Why we can't have a definitive answer to that.
And I know it's in the process.
It's not in the right timeframe of the process.
You do zoning, then you go to platting, then you work out
all these details.
That's a huge detail.
That's a huge detail.
So I'm all for townhomes.
I think townhomes can be good.
I think there's a demand for them.
Here they can do townhomes.
It's just a matter of density.
And I don't even know -- because I dare say, if you could
get two entrances off of
Colorado Court and there were no gate, I'm not so sure you
would have the pushback that
you're having with just having townhomes, whether you've
got 60 on there or 80-something
on there, to me the big issue has been this gate and the
possibility of even emergency
through traffic.
So that's why I think that if the access were solved, I
just don't think we would have
had some of the kind of comments and opposition because the
gate seems to be a major,
major problem because a two-story townhome can go behind
your homes right now.
And there's no height -- I mean, it's 45-foot height
potential.
So I think there's some maneuvering here and some things
that can I get everybody what
they want except for one critical question that has yet to
really be answered, and that
is how do you get a second entrance?
What is stopping?
Is it truly code that's preventing it or is it just our
preference?
I don't know the answer to that question.
And I'm not saying one's right or wrong or that I'm being
critical.
I'm simply saying to make the best decision, you need the
best information.
And right now, I don't believe I have the best information
to make a decision on this.
And let's -- you know, this is the first time I've spoken,
so we've got everybody else
that's coming around on their second or third course, so
let's be mindful of the time,
but let's be diligent but also be mindful of the time.
Councilmember Hussbett.
Yeah, I'll be succinct. I want to speak to your question,
and I think the many times
I've driven Colorado Boulevard, the issue is the typography
.
You're coming up that hill, and I don't think you can get
an entrance close to the hill
and an exit far enough from the hill to clear -- I'm
assuming that's what's going to come
out, that the clearance, the sight line, it does not lend
itself to allowing people that
far, and you'll get so many people making a U-turn there
that someone coming over the
hill won't have time to stop.
You know, it'll just -- it's just too close, and so I don't
think that's ever going to
work out there because of the lay of the land, but I look
forward to whatever staff research
is and comes back with, but that's just my guess.
Councilmember Briggs.
Yeah, to echo your point, I feel like as well, I don't have
enough info, and if I had to
vote for it tonight, it would be a no, but just so you guys
know that if this zoning
doesn't pass, that the townhomes could still go in, so --
and you wouldn't have the chance
to come back, so just so you're aware of that situation.
And I also am curious, was there -- did we have a legal --
did we have legal representation
during that P&Z meeting when the fence or gate was brought
up?
Do we usually -- Yes, we have an attorney there at every
meeting.
Okay.
Thank you.
Councilmember Gregory.
Well, I'd like to see this property developed at some point
, and I'd like to see it develop
sooner rather than later, and I don't want this to die
tonight, and I suspect if it comes
for a vote tonight, it will die, so there's -- we have a
motion to adopt in a second,
but I'm going to move after that to postpone until we can
get the information on other
entrances.
Well, and maybe this is -- it's not necessarily -- it's a
question of procedure.
We haven't necessarily recognized the mover of the second
or -- hasn't been intentional,
it's just I haven't done that yet, but even if I had, it's
my understanding that a motion
to postpone or to continue takes president of a motion on
the floor, is that correct?
It takes precedence over a main motion.
Main motion, which would be this one at hand.
Okay, so Councilmember Gregory.
I've got to wait until she does her motion because she's
ahead of me.
Okay, right.
Mayor Pro Tem, you're up.
Can I clarify, the Planning and Zoning Committee created an
overlay district as a part of their
condition for approving this, correct?
The staff recommended the overlay with two conditions,
which was to limit the density
to 10 dwelling units per acre and to limit the uses to
single-family townhouses and duplexes.
Okay, and so what I'm hearing from Council is that they
want clarification on the gate.
The gate is not a part of what's up on deck tonight, if I
understand it correctly.
The gate is what Planning and Zoning Commission recommended
.
Planning and Zoning Commission recommended three additional
--
But it's not a part of the overlay that we would be appro
ving.
It would be -- if you decide that you want to -- if you
decide that you want to include that,
staff recommended the first two, P and Z added the
buildings that are contiguous
to the residential neighborhood shall have a maximum height
of two stories.
An emergency access gate should be provided, and the eight-
foot tall fence should be provided.
It's up to Council whether or not they want to accept all
of those or take some out or add some more.
Okay, and so what I'm hearing from some people on Council
is that they would like clarification
on one of those items, which is the gate.
Did I understand that correctly?
I think for me, it was just clarification of why we are not
able to get a second access on Colorado Boulevard.
So not necessarily the gate, just answering the question of
access.
Well, yes. However, if the gate is off the table, in other
words, it's not coming up.
And I want to make sure that the city -- I want to make
sure that I understand what we heard tonight,
and I don't think we got a definitive answer, and I'm not
asking you for a definitive answer.
But I want to ensure that there's not some public safety
element that we can draw upon or invoke to say, no, we've
got --
you know, the city can say that crash gate is going there
for some other different reasons that I'm not aware of
from a legal perspective and a policy perspective.
So that's why I'm uncomfortable.
I mean, if the gate was simply -- if we said approve it
without the gate,
and there's nothing that the city can do to force the gate
based upon a public safety reason or public policy issue
that we have the authority to do, which I'm not quite sure
that that's what you said, then I would probably be okay,
because the key is no gate. I just don't know how
definitive that position is.
Well, let me ask -- can I -- if I can follow up with that.
So let me ask -- let's say that we take the gate out of any
type of motion that's not included in our discussion or in
our vote tonight.
Later, you find out that the city can put in a gate.
I mean, that wouldn't even come to us if I understand your
example correctly.
My example?
Well, if I understand what you're saying correctly,
anything where the city is required --
It would be administrative.
Yeah, it would be administrative action for a gate for
public safety.
So it wouldn't come to us. So I'm trying to figure out what
part would come to us.
Well, that's even more of my reason to get a definitive
answer, because if it doesn't come to us,
that means we could make a decision, and if the motion is
made without the gate, and we approve that,
and then somehow there's an administrative decision made
that that gate can be there, you now have really upset the
apple cart.
So it's a matter of what is the legal position of the city
being able to either ask for the gate, how would that
happen,
or if you definitively cannot ask for it, we have no power
under statute or law in order to do that.
I just want an answer to that question.
Okay. And then my second question for staff is, if there
were -- is it possible to make an amendment --
I guess it might be a legal question -- is it possible to
make an amendment to include just the 8.5 per acre?
Staff recommended 10. Is that correct?
We recommended 10.
So it would be lowering the recommendation, which would be
okay.
Okay.
Mayor Pro Tem.
I'll make my motion for approval with two conditions, no
gate and 8.5 per acre instead of the staff recommended, 10
per acre,
and all the other recommendations would stand.
Yeah.
Council Member Duff.
I second.
All right.
Council Member Gregory.
I move to postpone until an event certain of getting
answers to questions on second access points on Colorado
and the legal questions regarding gates.
Council Member Ryan.
I second the motion to postpone.
Okay.
So we have a motion to postpone, which takes precedent over
the main motion that's on the floor, and it was a motion to
an event certain upon the
two questions of second access on Colorado courts and the
legal disposition of the gate and the city's authority to
either allow it or not be able to allow it.
All right.
We have a motion and a second for postponement to an event
certain.
Let's vote on the board, please.
Motion carries five to two.
All right, we will now see do we need to take.
What do we got left.
Concluding items.
Oh, concluding items.
I will take a break for concluding items.
We're gonna take a 10 minute break before concluding.
Yeah.
Yeah.
Yeah.
Okay.
All right.
Then we will go now to.
We'll wait.
It's the process.
Okay.
All right.
We're gonna go ahead and call our concluding items agenda
item seven.
Anybody have concluding items.
Oh, these are all concluding items Councilmember Gregory
concluding items.
Councilmember Ryan concluding items.
Councilmember Briggs concluding items.
I just have one.
I have one.
I would like to have a work session on industrial park
ideas.
I think it's pretty much wasted space.
And even if we do something temporary there when I was on a
recent vacation,
I saw something similar and they had like tables and lights
in the trees and even like swing set up.
And I thought it was nice and it would be something easy to
do temporary so that it's not just empty while we decide on
a bigger project.
Mayor pro tem two things one.
I just wanted to touch base with everybody I spoke with
Council Representative Stuckey's office regarding the DMV
situation and DMV situation being people parking across
from the loop and crossing on foot on loop to 88.
And his office recommended that the council take some type
of formal action supporting an expansion of the DMV or at
the very least installation of a crosswalk or some type of
safety measure because there is overflow at the DMV.
So I'd like to have just a very quick work session on
creating a public statement that could put some pressure on
Department of Public Safety.
I'll just leave it at that.
Okay. Anybody else.
All right, we'll stand adjourned.