Aug 19, 2014 II. City Council on 2014-08-19 Consent Agenda Item P

Meeting Details

Meeting Date:	August 19, 2014
Board:	City Council
Video ID:	13504

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: City of Denton City Council – August 19, 2014

Key Topics and Discussions: The agenda outlines consideration of the Consent Agenda, comprising routine administrative, financial, and contractual matters recommended by staff for approval. Topics include interlocal cooperative purchasing and payment recovery agreements with the City of Bryan; acquisition of 10.372 acres for the DME ARCO Substation Project; procurement of solid waste truck chassis and bodies; construction contracts for Fire Station No. 2 and Denton Enterprise Airport pavement maintenance; asphalt patching and recycled copy paper purchases via state contracts; a legislative consulting agreement; in-kind sponsorship and a noise ordinance exception for the Susan G. Komen Race for the Cure; FY 2013-2014 budget amendments for the Electric and Solid Waste Funds; amendments to meet-and-confer agreements with fire and police associations; and the Project and Financing Plan for Tax Increment Reinvestment Zone Number Three (Convention Center TIRZ) (Item P).

Motions, Votes, and Outcomes: The agenda specifies that all consent items are to be approved via a single consolidated motion. As this document is a meeting agenda, final votes and outcomes are not yet recorded and were pending council action during the regular meeting session.

Decisions Made: Staff recommended approval for all consent agenda items. Final adoption was contingent upon a council vote during the open session. No items were pulled for separate discussion prior to this agenda's publication.

Action Items or Next Steps: Upon council approval, the City Manager or designee is authorized to execute all associated contracts, agreements, and ordinances. Implementation of approved items, including the TIRZ Number Three financing plan, is to proceed in accordance with staff recommendations. Council members were directed to request item withdrawals for individual discussion prior to the consolidated consent vote.

Agenda Chapters

1. 3. CONSENT AGENDA

0:11 - 2:01

Agenda

12 pages

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                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
City Council
Tuesday, August 19, 2014 3:00 PM Work Session Room & Council Chambers
After determining that a quorum is present, the City Council of the City of Denton, Texas will convene
in a Work Session on Tuesday, August 19, 2014 at 3:00 p.m. in the Council Work Session Room at
City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:
1. Citizen Comments on Consent Agenda Items
This section of the agenda allows citizens to speak on Consent Agenda Items only. Each speaker will
be given a total of three (3) minutes to address any items he/she wishes that are listed on the Consent
Agenda. A Request to Speak Card should be completed and returned to the City Secretary before
Council considers this item.
2. Requests for clarification of agenda items listed on the agenda for August 19, 2014.
3. Work Session Reports
A. CA11-0004 Receive a report, hold a discussion, and give staff direction regarding the Denton
Plan Update.
Attachments: Exhibit 1 - Key Process Points
Exhibit 2 - Draft Community Vision Statement
Exhibit 3 - Draft Preferred Growth Concept
Exhibit 4 - Existing Future Land Use Designations
Exhibit 5 - Proposed Future Land Use Designations
Exhibit 6 - Draft Denton Plan Update Outline
B. SI14-0002 Receive a report; hold a discussion, and give staff direction regarding offering one
year extensions for qualifying properties with Non Annexation Agreements that will
expire in early 2015.
Attachments: Exhibit 1 - Staff Analysis
Exhibit 2- Service Plan for Properties Annexed in 2010
Exhibit 3 - Map of Non Annexation Areas
Exhibit 4 - Draft Annexation Schedule
C. ID 14-0431 Receive a report; hold a discussion, and give staff direction regarding the 2014-15
Proposed Budget, Capital Improvement Program and Five-Year Financial Forecast.
Attachments: Exhibit 1 - Memo with Attachments 14-15 - August 19
D. HL13-0001A Receive a report, …
                    
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