WEBVTT

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 >> Good afternoon and welcome to the city planning and zoning commission meeting for

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 Wednesday, January 10, 2024.

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 This is our work session and with a quorum present I will call us to order at 5.35 p.m.

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 First item on our agenda for work session is citizen comment on consent agenda items.

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 I do not see anyone here for that so we'll move to clarification of tonight's agenda.

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 First is the minutes from December 13.

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 Any questions on that?

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 I did talk with Kathy.

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 There was one catch, the recess timing, the vote and the recess were flipped but she's

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 gone ahead and corrected that so I just want to make you all aware of that.

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 Okay.

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 Consent agenda.

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 We've got two items on consent.

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 Is there any questions on that?

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 Okay.

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 Questions for individual consideration.

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 We've got elect chair and vice chair again for the commission.

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 Questions?

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 Discussions?

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 No?

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 Okay.

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 Next is 4B, I'm going to go ahead and ask me to come up and give us our summary on

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 that one, FP230036.

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 Hello there.

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 Good evening, chair, members of the commission, Mia Hines, associate planner.

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 This item is a final plan for Denton West Joint Venture which is approximately 13 acre

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 property located at the northwest corner of Ryan Road and Teasley Lane.

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 At this time the plan does not meet all of our criteria for approval so staff is recommended

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 denial however we have no objection to the requested extension which in this case would

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 be granted to January 24, 2024.

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 Any questions?

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 Thanks Mia.

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 Any questions?

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 Okay.

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 Appreciate it.

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 Thank you.

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 That's our very short suite agenda.

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 So we will go to our work session report then for this afternoon.

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 It's 3A, PZ23-221, receive a report, hold discussion, give staff direction regarding

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 updates to our criteria manuals.

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 Hello there.

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 Hello.

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 Welcome, thank you commissioners for having me this afternoon or this evening.

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 I am Brett Bourgeois, the deputy city engineer here at the city of Denton and I am going

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 back again this year to present the updates to our criteria manuals.

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 So a little bit of an agenda for the presentation.

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 We're going to talk about our public outreach plan, a little bit of background about the

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 criteria manuals and the process going through this year, talk about some highlights of the

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 changes that we've made to the different criteria manuals and what our next steps are going

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 forward.

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 And this is a very technical document so we have technical experts on all the different

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 areas here in attendance to answer any questions that you may have.

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 So our plan that we have this year got shifted a little bit, got a little bit delayed, but

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 we started with a developer town hall in September where we proposed the, we presented the proposed

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 changes to the development community to receive feedback from them, we published the updated

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 document online in November, solicited public comments from the community, from the engineering

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 firms, anybody that could access it.

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 We presented to the Texas Society of Professional Engineers in November and showed them all

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 the changes we wanted to make and received comments from them.

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 Now we are here today at the planning and zoning commission and then we go to the public

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 utilities board, or sorry, take that back.

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 On Saturday it gets published in the Denton Record Chronicle, the notice for the public

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 hearing and the newspaper on Sunday.

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 And then we also have the public utilities board later this month prior to going to city

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 council in February and the plan adoption or plan effective date on March 1st.

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 So this is our annual updates, we've been doing this now for a couple years.

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 This was a very big update that we did.

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 If you review the document, it's now one document instead of four or five separate documents.

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 That was a big change that we did.

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 We decided to combine everything into one, simplify it, mirror what we have in the DDC,

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 make it a more cohesive document where we have one introduction, one set of definitions,

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 one set of policies, one set of procedures, and that's kind of the big goal of this year's

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 update.

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 Compared to last year, what we did this year, is that last year we had some very large discussions

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 over several months with all the city departments and representatives from all the departments.

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 This year we found that was a not the most efficient way to do it, where we had lots

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 of people that were not, did not need to be involved in the conversation and it was taken

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 up a lot of time.

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 So this year we identified key stakeholders in each of the key categories, key departments.

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 We knew areas that we didn't get to address from last year.

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 We had tackled those, we knew changes that we wanted to make going into this year.

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 We tackled those.

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 Once we made all the major updates, we then got all the departments together, showed them

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 what we were proposing, what we were thinking, to have a discussion, easier to have a discussion

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 of proposed changes than asking a group of people of what do you want to do.

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 So we took a different approach this year.

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 We found it to be a lot more efficient for the city time-wise, it's a little bit more

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 labor intensive for the individuals having to spearhead each different section, but it

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 was, I think, a more successful process overall.

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 So once we got all that done, we sent it out for public comment in November, it's been

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 online ever since.

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 We have, we've officially announced that we had closed receiving the comments in end of

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 November.

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 We're still receiving comments, we don't receive too many, most of them are from internal staff

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 that want to make additional changes as they do further reviews of it.

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 So we're addressing all those comments the best we can.

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 We've done a series of public outreaches.

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 This is part of it, newspaper publication, and then we're going to go to city council

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 in February.

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 So kind of a quick overview of it, with the Denton Development Code, that kind of sets

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 the policies, the procedures, kind of the guiding document for the city, the criteria

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 manuals or the technical document for the city.

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 That tells you how to design, what the requirements are we're looking for in the designs, looking

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 for to meet the, what the city needs in terms of infrastructure and the requirements.

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 Just up down from that, we have the specifications that tell you, okay, you want to put in pipe,

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 this is the type of pipe we need, this specific one, or this type of valves, or this type

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 of asphalt we want, this is how you compact it and how you utilize it.

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 And then the standard details show you this is what it's supposed to look like to be connected,

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 how the connections are supposed to look, how the roadway cross sections are supposed

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 to look.

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 Just typical sections, we know that there's always variations to it based on existing

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 conditions or site constraints, but those are typical sections to get people working

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 in the right direction.

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 This is another slide kind of showing the hierarchy within different documents, so it

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 kind of goes down, works its way down.

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 Now back to the actual updates themselves.

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 For the solid waste updates this year, the big one was, one of the big ones was we had

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 a, the container enclosure requirements was a very large table, and the feedback that

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 the solid waste folks received was a confusing and hard to decipher their container requirements.

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 So they revised that table this year to make it simpler and easier for developers and folks

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 to understand and interpret.

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 We've also provided details or information on the routing of the solid waste vehicles

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 through the different communities and through the different areas.

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 Require a minimum 30 foot turn radius for the vehicles and a 50 foot clearance space

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 in front of the container enclosures to be able to access them.

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 And one of the things we actually had to add was that you cannot put parking spaces around

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 the swing gates of the containers.

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 People had parking spaces parked there, they cannot open the gates up to get to the containers

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 because the vehicles were blocking them.

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 So we said, we put in requirements in there, changed the details saying you cannot park

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 around the gates.

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 Over to the stormwater design criteria, this one actually probably had the biggest set

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 of changes to it.

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 The big one is the first one is that we are now requiring, or sorry, we are recommending

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 that the stormwater runoff developments over one acre in size have, does an 80% capture

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 other total suspended solids of their stormwater.

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 This puts us in compliance with iSwim, it's a recommendation through iSwim.

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 We are wanting to make this requirement next year, we want to, we discussed internally,

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 do kind of a recommendation rollout before we do a full adoption of it.

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 And the reason we're going this route is because the EPA, as they update their standards, is

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 going to make this a requirement that everybody has to get on board where they like it or

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 not.

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 So we are already going in that direction where we need to limit the stormwater, the

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 pollutants or the suspended solids out of the stormwater going forward.

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 We also decided that we need to implement a stormwater facility maintenance agreement.

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 So we have a lot of private detention ponds, underground detention ponds, underground storage,

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 different things that developments install that they're responsible for, but there's

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 no way to make them do it.

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 So what happens is that we get a heavy rain event, they call the city manager, we go out

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 and we fix it, we maintain it, but we have detention ponds that are not being maintained

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 that are no longer functioning as flood control features.

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 They have vegetation growing on them, we have debris in them, they're not adequately being

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 taken care of and it's additional costs on the city and a lot of times we don't have

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 right of entry or access to those because they're in private properties.

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 So this is in alignment with a lot of the other cities in the metros.

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 I know Fort Worth, we use Fort Worth as a go buy for this where they require developers

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 to sign off an agreement saying we're installing this, we agree to maintain it, we agree to

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 keep records of it, we have an O&M manual for it, etc.

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 So we put that into this year's criteria manual as well.

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 Another one that we added is that when you look at a site, the site naturally drains

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 at different outfalls or different kind of mini drainage basins.

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 So when they develop a site, they're required or you're supposed to keep your drainage going

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 to the same site.

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 So if your site, half of it drains to the east and half of it drains to the west, you

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 don't want to take that east side and dump it over to the west side because then that

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 messes up all the drainage further downstream.

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 You can do that and we added that, you can do that but you have to do a timing study

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 to see if that additional flow is going to cause downstream flooding.

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 So we can allow it, just got to show that it's not going to cause problems.

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 Before we didn't have that requirement so people could drain differently on their sites

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 and we had no way of knowing if we're accidentally causing flooding somewhere else.

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 The last one is that we also added guidance as to what is an adverse impact to communities

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 downstream.

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 It wasn't defined.

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 So we said okay, well you cannot raise the flood level downstream of you, it's got to

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 be zero.

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 So we defined as to what is adverse impact because the floor is very vague, it just led

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 room for interpretation.

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 People would argue, well it's only a quarter of a foot or a tenth of a foot, well you're

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 raising the water and somebody else's property by a tenth of a foot, that's an adverse impact

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 to them.

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 So no matter how small it is, we defined what it is that's acceptable and not acceptable.

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 For the--

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 >> Can I stop you right there?

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 >> Yes.

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 >> I just want to see if anyone's got questions of the two he's presented so far.

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 Commissioner Pruitt.

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 >> Thank you Chair.

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 And for new members, this is one of my favorite days of the year.

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 I will try to be kind and nice.

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 I think you answered one of my questions already.

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 It sounded like the 80% requirement is a recommendation but not a requirement in I-SWIM and so that's

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 why it-- that's why us requiring I-SWIM standards previously did not put that into play as well,

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 right?

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 >> Correct, yeah.

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 So we are-- we generally follow I-SWIM but in this situation we did not explicitly say

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 you need to do the 80% reduction in suspended solids.

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 Now we're saying we recommend you do this and we've told the development community that

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 this is going to be-- we want to move this forward next year to be a requirement and

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 there's like I think 28 different I-SWIM mitigation measures on how to reduce total suspended

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 solids.

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 So it's not something that's new rocket science, it's available, there's lots of options to

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 choose from to whatever fits their site.

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 >> Yeah, okay.

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 One thing I haven't seen in here or elsewhere is sort of the opportunity for regional flood

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 control systems to make it easier for, you know, smaller infill parcels to be developed

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 where entire entrapment or catchment of it within a small parcel might be prohibitively

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 expensive.

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 Is that something we're looking into or other thoughts along those lines?

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 >> So for a regional detention facility, that'd be a capital project, it wouldn't be something

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 the developer would want to put in because it's not benefiting just that one development,

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 it's benefiting a large portion of the community or the city.

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 So we do have one regional detention pond that's going in right now, we do have plans

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 approved as part of the 2023 bond that went through for another regional detention pond

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 to go in.

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 We're actually discussing with one of the developments, Hunter Ranch is discussing putting

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 a regional detention pond in for their development.

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 So we are working on that direction.

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 I don't think, I don't know if Mike can speak more to it, but we don't have any defined

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 criteria.

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 It's just basically taking the local detention pond and sizing it, and so we're looking at

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 those types of requirements.

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 >> And then a couple things on solid waste, I don't remember if it was last year or two

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 years ago, there was an increase from 10 feet wide up to 13 feet for single enclosures,

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 and it looks like this year they're going from 10 feet deep to 11 and a half feet deep.

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 So that's, we've gone from basically 100 square feet to 150 square feet in two years.

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 That seems like a short time period to say, hey, we need bigger enclosure.

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 Are the dumpsters getting bigger?

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 Are the, I just don't understand why there's so much of a change within a short time period,

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 if that makes sense.

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 >> Yeah, Adrian can actually answer that.

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 I believe it's to do with the bollards that are required to go in front of it, where we

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 don't account for the width of the bollard to be installed, so it actually took away

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 a half a foot of our dumpster size, enclosure size.

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 >> Yeah, Adrian Hill, Solid Waste Operations Manager.

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 The reason we added that extra foot to the back, the rear of that enclosure, is because

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 everybody's putting that decorative brick around it.

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 So every time we're catching it with the lid of the dumpster, and we're tearing up the

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 enclosure.

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 >> Okay, just on the top of it, because the lid is stopping around.

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 >> We added that foot so we can scoot that bollard a little bit further away from the

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 back of that wall, so that the lid doesn't catch it.

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 >> Okay, thank you.

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 >> The reason we went wider on the enclosure is because the way they're building the trucks

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 now, they're putting the hydraulic lines on the outside, instead of inside of the...

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 >> Yeah, I do recall that.

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 Everything's bigger in Texas, so pretty soon we'll be driving our houses around.

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 And then I noticed in the language on the table, it now stipulates front load, but I've

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 seen language in the past about side load enclosures.

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 Is that just because we want to require front load going forward?

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 >> Yeah, that's correct.

00:16:00.520 --> 00:16:07.240
 I think to keep up with the older part of Ditten, they currently have side loads.

00:16:07.240 --> 00:16:11.360
 As we go forward, we want to keep everything front load, just standard on sizes.

00:16:11.360 --> 00:16:12.360
 >> Okay.

00:16:12.360 --> 00:16:14.560
 All right, thank you.

00:16:14.560 --> 00:16:15.560
 >> Yeah.

00:16:15.560 --> 00:16:19.480
 >> Anybody else on the two we've discussed so far?

00:16:19.480 --> 00:16:20.480
 Okay.

00:16:20.480 --> 00:16:21.480
 Thank you.

00:16:21.480 --> 00:16:22.480
 >> Yep, thank you.

00:16:22.480 --> 00:16:26.960
 All right, so for the transportation criteria manual, unfortunately this year we were very

00:16:26.960 --> 00:16:28.800
 short staffed on the transportation side.

00:16:28.800 --> 00:16:34.000
 We do have more transportation staff now, so expect more of a technical improvement

00:16:34.000 --> 00:16:36.720
 next year in the criteria manual.

00:16:36.720 --> 00:16:39.760
 For this year, we basically went through and we reorganized it.

00:16:39.760 --> 00:16:44.160
 The transportation criteria manual historically has been kind of our, I called it our Frankenstein

00:16:44.160 --> 00:16:48.200
 document, where every time we needed something, we just added to the bottom of the document,

00:16:48.200 --> 00:16:52.560
 just added to the bottom of the document, so it didn't actually have any logical coherence

00:16:52.560 --> 00:16:56.280
 in terms of the way that you read it and applied the criteria, it was kind of all over the

00:16:56.280 --> 00:16:57.280
 place.

00:16:57.280 --> 00:17:01.640
 So we spent a lot of time reorganizing and restructuring the document, so as a designer

00:17:01.640 --> 00:17:06.080
 or an engineer or a developer, you'll follow it, you'll follow the steps appropriately,

00:17:06.080 --> 00:17:08.800
 so it makes it easier to actually implement.

00:17:08.800 --> 00:17:12.600
 Some of the things that we did change to it though are things that we did know about.

00:17:12.600 --> 00:17:17.120
 One of them is, we actually had a developer come forward with us about this, is when you

00:17:17.120 --> 00:17:21.120
 have a roadway, a roadway's crowned, so it's got a high point in the middle and low points

00:17:21.120 --> 00:17:25.360
 on the sides, so that comes down, and then to get up the driveway, we have a requirement

00:17:25.360 --> 00:17:30.880
 for a driveway slope, but the change in that slope was not mathematically possible to meet

00:17:30.880 --> 00:17:35.360
 based on the housing foundations, so we had a developer come to us and say, "All your

00:17:35.360 --> 00:17:39.680
 houses you're approving are not meeting your criteria, so you need to address this."

00:17:39.680 --> 00:17:42.640
 And so we actually, so we went back and ran the numbers, oh yeah, once you actually run

00:17:42.640 --> 00:17:47.040
 all these numbers out, we can't make it work, so we did address that and we changed

00:17:47.040 --> 00:17:51.200
 their slope requirements to allow that transition to happen, to make it all fit.

00:17:51.200 --> 00:17:56.880
 We did add a Q&A analysis for our driveways, our gated entrances and drive-throughs to

00:17:56.880 --> 00:18:01.840
 make sure we're not stacking vehicles back into oncoming traffic, we did put some requirements

00:18:01.840 --> 00:18:08.480
 on turn lanes to consider other types of transportation, trucks, volumes, crashes, because we did not

00:18:08.480 --> 00:18:12.320
 include that, so people are saying, "Well, we're not required to consider these things,

00:18:12.320 --> 00:18:17.200
 we're just required to consider vehicle traffic, not truck traffic or truck stacking."

00:18:17.200 --> 00:18:20.400
 So we had to explicitly say, "No, you have to consider these things also."

00:18:20.400 --> 00:18:26.560
 And then we also put in some information on the separation of driveways, so that was a

00:18:26.560 --> 00:18:32.400
 one that was a very interesting conversation, because what is engineering best practiced

00:18:32.400 --> 00:18:36.320
 when you measure the distance from the intersection to the closest driveway?

00:18:36.320 --> 00:18:39.880
 Some engineers say it's from the center intersection, some say it's from the edge of the right-of-way,

00:18:39.880 --> 00:18:44.960
 some say it's from the edge of the curb, we didn't clarify what it was, and so we decided

00:18:44.960 --> 00:18:50.320
 to go from the back of curb to the closest driveway.

00:18:50.320 --> 00:18:53.080
 And we did that because if you measure from the middle of the intersection, you might

00:18:53.080 --> 00:18:57.920
 have intersections that have three lanes, a right-turn lane, left-turn lane, where you

00:18:57.920 --> 00:18:58.920
 can't be 50 feet.

00:18:58.920 --> 00:19:03.640
 Okay, well, your 50 feet is now right on the edge of the roadway, so we said you got to

00:19:03.640 --> 00:19:07.760
 measure from the edge of the curb to the driveway, so we defined what that distance is that we

00:19:07.760 --> 00:19:08.760
 want to be measuring.

00:19:08.760 --> 00:19:12.680
 And the reason we chose the curb instead of the right-of-way line is that anybody can

00:19:12.680 --> 00:19:16.320
 go out there and see where the curb is and pull a tape off to where the closest driveway

00:19:16.320 --> 00:19:17.320
 is.

00:19:17.320 --> 00:19:20.280
 You might not know where the right-of-way line is because we might have a sidewalk easement,

00:19:20.280 --> 00:19:25.080
 we might have utilities there, so the curb is the most visually easy one to find that

00:19:25.080 --> 00:19:31.160
 anybody can go measure and define it that way.

00:19:31.160 --> 00:19:35.920
 For the water and wastewater criteria manual, the big ones, some of the big ones we had

00:19:35.920 --> 00:19:41.640
 was we did not want to have manholes placed in sidewalks, ramps, driveway approaches.

00:19:41.640 --> 00:19:44.240
 That's not allowed by ADA.

00:19:44.240 --> 00:19:48.360
 It creates a tripping hazard, slipping hazard, and then also when you have to open those

00:19:48.360 --> 00:19:52.880
 manholes, access those areas, you take out the driveway, you take out the sidewalk.

00:19:52.880 --> 00:19:56.040
 It creates problems, so we said, "Can't do that."

00:19:56.040 --> 00:19:59.800
 We provided some additional guidance on the size of the water meters the way it was written

00:19:59.800 --> 00:20:00.800
 before.

00:20:00.800 --> 00:20:04.800
 We had lots of developers questioning or being confused into what water meters are required

00:20:04.800 --> 00:20:09.080
 and what sizes to order, so we corrected that information.

00:20:09.080 --> 00:20:15.080
 We put a minimum requirement, minimum separation of the sewer manholes so the manholes before

00:20:15.080 --> 00:20:17.400
 get pipes literally running up right up against them.

00:20:17.400 --> 00:20:21.440
 We want five feet away so we can actually service the manhole if anything happens and

00:20:21.440 --> 00:20:24.440
 not having to take a utility line out of service.

00:20:24.440 --> 00:20:27.880
 Then we also said that our lift stations need to be able to withstand the 100-year flood

00:20:27.880 --> 00:20:33.320
 instead of the 25-year flood, and that goes along with our FEMA CRS certification, which

00:20:33.320 --> 00:20:36.960
 is our community rating system, where it's critical infrastructure.

00:20:36.960 --> 00:20:42.320
 We want to protect that from failing and flooding at times because you don't want to have sewage

00:20:42.320 --> 00:20:48.080
 flooding and backing up into the system.

00:20:48.080 --> 00:20:51.200
 This year what we did, and we know that the street light criteria manual just got adopted

00:20:51.200 --> 00:20:55.800
 I believe in October this year, well, since we had that little bit of a delay in getting

00:20:55.800 --> 00:21:00.640
 some things sorted out, we actually worked with our DME and rolled in their criteria

00:21:00.640 --> 00:21:02.000
 manual into ours as well.

00:21:02.000 --> 00:21:06.800
 We took their criteria manual as you got adopted in October, added to the overall criteria

00:21:06.800 --> 00:21:11.000
 manual for the city, and here's some of the major highlights of that.

00:21:11.000 --> 00:21:16.440
 So we discussed that any roadways except for residential local streets with a 30-mile per

00:21:16.440 --> 00:21:20.720
 hour less speed limit required to have a lighting study done on them to make sure we have the

00:21:20.720 --> 00:21:25.360
 proper placement and spacing of the lumineers and the lights.

00:21:25.360 --> 00:21:30.960
 Residential roads are going to be spaced every 250 feet, we provide requirements for cul-de-sacs

00:21:30.960 --> 00:21:35.240
 and intersections, and we also discussed what are the approved lumineers and hardware and

00:21:35.240 --> 00:21:40.640
 bolt patterns for the city as well.

00:21:40.640 --> 00:21:41.640
 And one of the things that we added-

00:21:41.640 --> 00:21:42.640
 I have a question.

00:21:42.640 --> 00:21:43.640
 Yes.

00:21:43.640 --> 00:21:44.640
 Sorry.

00:21:44.640 --> 00:21:47.800
 In terms of the recommendations for whatever the materials are, are you guys offering a

00:21:47.800 --> 00:21:53.400
 range of prices for the developers so that some developers that maybe aren't as evolved

00:21:53.400 --> 00:21:59.080
 as others have a range that they can select these within?

00:21:59.080 --> 00:22:02.000
 Mr. Thagan, next time, raise your hand so I can call on you please.

00:22:02.000 --> 00:22:03.000
 Thanks.

00:22:03.000 --> 00:22:04.000
 Sorry.

00:22:04.000 --> 00:22:05.000
 Thank you.

00:22:05.000 --> 00:22:06.520
 Aaron Benyon, engineering supervisor with DME.

00:22:06.520 --> 00:22:11.320
 So to answer your question, Commissioner, we have kept it standardized.

00:22:11.320 --> 00:22:14.800
 Part of that was through discussions with the city manager and also a consideration

00:22:14.800 --> 00:22:20.840
 with inventory because we have to store and maintain supplies for each of these and then

00:22:20.840 --> 00:22:24.220
 also have staff trained on how to replace them.

00:22:24.220 --> 00:22:29.440
 So right now there is one style that's used for major roadways and thoroughfares and one

00:22:29.440 --> 00:22:33.880
 style that's used for new residential developments.

00:22:33.880 --> 00:22:39.240
 There are a couple of styles that are now, I guess you could call them legacy, that we

00:22:39.240 --> 00:22:43.240
 still maintain that have been installed around the city, but we're not installing new.

00:22:43.240 --> 00:22:48.960
 So basically there's a residential light and then there's a regular streetway or roadway

00:22:48.960 --> 00:22:54.680
 light.

00:22:54.680 --> 00:22:59.520
 Any other questions?

00:22:59.520 --> 00:23:03.360
 One of the things that we added this year, so before it was never formally written down

00:23:03.360 --> 00:23:06.480
 and documented, is that we had a variance procedure.

00:23:06.480 --> 00:23:11.560
 We actually changed the name this year to deviations, design deviations.

00:23:11.560 --> 00:23:15.760
 So whenever a developer wasn't able to meet the design requirements within the criteria

00:23:15.760 --> 00:23:19.840
 manual, they had a process so they can submit what their alternative design was, explain

00:23:19.840 --> 00:23:23.200
 why they couldn't meet it, and then it would go to the subject matter experts for review

00:23:23.200 --> 00:23:27.180
 and approval or being denied.

00:23:27.180 --> 00:23:31.600
 So we actually added all of that explanation as to how the whole process works, who reviews

00:23:31.600 --> 00:23:36.580
 it, the required documents that need to be submitted, the whole process for it.

00:23:36.580 --> 00:23:40.840
 So they can design, they can go away from the criteria manual as long as they show that

00:23:40.840 --> 00:23:46.320
 their site is exhibiting some sort of hardship they cannot meet, and that whatever propose

00:23:46.320 --> 00:23:51.080
 that they're doing is not going to detrimentally impact the city or the infrastructure that

00:23:51.080 --> 00:23:52.920
 the city's going to be receiving.

00:23:52.920 --> 00:23:56.840
 So then everything goes through the different subject matter experts to make the determination

00:23:56.840 --> 00:24:00.560
 if they're okay with that deviated design.

00:24:00.560 --> 00:24:01.840
 So we added the whole discussion in here.

00:24:01.840 --> 00:24:05.640
 We included the form for them to fill out and the whole review process if they're not

00:24:05.640 --> 00:24:09.280
 able to reach the answers that they need to get to.

00:24:09.280 --> 00:24:14.600
 I do have a question on that process.

00:24:14.600 --> 00:24:20.360
 Mentioned in there was if it is denied, they can go back, but then I didn't see what the

00:24:20.360 --> 00:24:21.800
 actual process was.

00:24:21.800 --> 00:24:23.880
 Do they go back to who?

00:24:23.880 --> 00:24:26.320
 They go back to the same subject matter experts.

00:24:26.320 --> 00:24:30.040
 They can go back, they can provide additional information and have a meeting discuss as

00:24:30.040 --> 00:24:34.800
 to why they can't do it a certain way or why they need to go some other different direction

00:24:34.800 --> 00:24:38.200
 than what we're recommending or what we want to prove.

00:24:38.200 --> 00:24:42.120
 The goal is not to prevent sites from developing, it's to make sure that sites are developed

00:24:42.120 --> 00:24:46.880
 and that whatever assets the city receives so that the city can maintain and manage and

00:24:46.880 --> 00:24:49.760
 doesn't detriment the community as a whole.

00:24:49.760 --> 00:24:51.640
 So it's just a continued conversation.

00:24:51.640 --> 00:24:55.320
 There's not another body that they go to to appeal or anything like that?

00:24:55.320 --> 00:24:56.320
 Correct.

00:24:56.320 --> 00:25:02.200
 With this one, because we actually had to work with our legal on it, who do you appeal

00:25:02.200 --> 00:25:03.200
 to?

00:25:03.200 --> 00:25:06.760
 Because you're talking a very technical decision by an engineer that has to be reviewed by

00:25:06.760 --> 00:25:10.400
 another engineer and who can you appeal to?

00:25:10.400 --> 00:25:14.160
 You have to appeal to an engineer in that expertise to review it.

00:25:14.160 --> 00:25:17.680
 So there was no real clear appeal process.

00:25:17.680 --> 00:25:21.840
 We had to have that conversation and go, okay, well, we need to just work together and find

00:25:21.840 --> 00:25:24.680
 something that we can all be amenable to.

00:25:24.680 --> 00:25:25.680
 Okay.

00:25:25.680 --> 00:25:26.680
 Understood.

00:25:26.680 --> 00:25:27.680
 Great.

00:25:27.680 --> 00:25:28.680
 Other questions?

00:25:28.680 --> 00:25:29.680
 Commissioner Cole?

00:25:29.680 --> 00:25:30.680
 Thank you, Chair.

00:25:30.680 --> 00:25:31.680
 Okay.

00:25:31.680 --> 00:25:41.680
 Also, as the municipality has grown and expanded, a lot of these big areas have Corps of Engineer

00:25:41.680 --> 00:25:46.520
 flood control, lakes, all that.

00:25:46.520 --> 00:25:49.440
 How's that working with you guys?

00:25:49.440 --> 00:25:54.920
 That relationship, are you now that that's all a lot of that's in the city limits now

00:25:54.920 --> 00:25:57.240
 where it wasn't before?

00:25:57.240 --> 00:26:00.240
 How's that working?

00:26:00.240 --> 00:26:05.320
 Usually we don't encroach on the Corps of Engineer land because they are kind of the

00:26:05.320 --> 00:26:10.040
 big dock on the block and they kind of get their way in terms of their flood control

00:26:10.040 --> 00:26:14.200
 and what they need to have for their green space or their flood control features.

00:26:14.200 --> 00:26:16.520
 So we kind of have to go with what they recommend.

00:26:16.520 --> 00:26:24.560
 We don't have a lot of sway to change what they need, unfortunately.

00:26:24.560 --> 00:26:25.560
 Commissioner Thacker?

00:26:25.560 --> 00:26:26.560
 Thank you, Chairman.

00:26:26.560 --> 00:26:31.760
 You talked a little bit about there not being a formal appeal process at this point.

00:26:31.760 --> 00:26:38.840
 What is done on our behalf in regards to educating the different engineers or in terms of what

00:26:38.840 --> 00:26:42.080
 the document says, where they can find this, that, or the others?

00:26:42.080 --> 00:26:49.000
 Is there any type of, I don't know, I can think of as education process, but where they

00:26:49.000 --> 00:26:51.920
 have some type of retreat where they come in and they're able to kind of go through

00:26:51.920 --> 00:26:56.720
 the document so that they understand it better before executing a plan or executing a project?

00:26:56.720 --> 00:26:58.120
 Yeah, so that's a good question.

00:26:58.120 --> 00:27:02.960
 So this document, what the goal for the city staff is to do is that we do have a review

00:27:02.960 --> 00:27:06.160
 team that reviews all the plans that come in.

00:27:06.160 --> 00:27:10.040
 Our goal is to create a training program to train them on the new process that we have,

00:27:10.040 --> 00:27:13.720
 the new requirements that we're going to do and that we have in this update, and then

00:27:13.720 --> 00:27:18.440
 every project that comes in has a development facilitator associated with them that explains

00:27:18.440 --> 00:27:23.080
 to them the process works, how it works, and then we're always available to answer any

00:27:23.080 --> 00:27:26.480
 questions if they're not understanding something or asking for clarification.

00:27:26.480 --> 00:27:31.920
 We can answer emails, phone calls, we can meet with them, so we have open communication

00:27:31.920 --> 00:27:35.320
 with the developers that come through and their engineers, and a lot of the engineers

00:27:35.320 --> 00:27:39.400
 that we work with are repeat engineers, a lot of the same firms, the same designers,

00:27:39.400 --> 00:27:42.960
 so they're familiar with our criteria manuals and what we're looking for.

00:27:42.960 --> 00:27:48.680
 Anything else, Commissioner Prut?

00:27:48.680 --> 00:27:50.880
 Thank you, Chair.

00:27:50.880 --> 00:27:51.880
 Sounds great.

00:27:51.880 --> 00:27:56.000
 You know, I think we're moving in the right direction with trying to understand some sort

00:27:56.000 --> 00:27:57.600
 of appeal process.

00:27:57.600 --> 00:28:02.760
 You know, we all need to figure out how to make things work, especially in some of the

00:28:02.760 --> 00:28:08.480
 fun areas of town where you've got roads that change names seven times and end up next to

00:28:08.480 --> 00:28:19.520
 where they start, but I will say this is my third year going through this process with

00:28:19.520 --> 00:28:25.320
 planning and zoning, and each of those three years we've been short some team members on

00:28:25.320 --> 00:28:30.600
 the transportation planning and traffic engineer side, so I hope that gets rectified for next

00:28:30.600 --> 00:28:33.560
 year.

00:28:33.560 --> 00:28:37.560
 There is one thing that I saw that I really want to better understand what the impetus

00:28:37.560 --> 00:28:47.480
 for changing that was, and that was the reduction in the TIA distance between the site and the

00:28:47.480 --> 00:28:51.000
 school from a mile and a half to half a mile.

00:28:51.000 --> 00:28:58.560
 I guess I'm not exactly sure what all that entails and why we're looking at reducing

00:28:58.560 --> 00:28:59.560
 that.

00:28:59.560 --> 00:29:00.560
 Good evening.

00:29:00.560 --> 00:29:05.320
 Carina Maldonado, transportation planner.

00:29:05.320 --> 00:29:11.040
 So that was actually to correct an error in language between the DDC.

00:29:11.040 --> 00:29:17.000
 So the DDC is what triggers the requirement for a pedestrian TIA, and that requirement

00:29:17.000 --> 00:29:19.100
 was at a half mile.

00:29:19.100 --> 00:29:24.160
 So when that requirement was triggered, they would then defer to the criteria manual for

00:29:24.160 --> 00:29:30.760
 what all that would include, and when that was included, I think there was just a misunderstanding

00:29:30.760 --> 00:29:36.920
 of the written number, and it was then written as a mile and a half versus a half mile.

00:29:36.920 --> 00:29:41.400
 So it's correcting a discrepancy, continuing the same practice that we've probably been

00:29:41.400 --> 00:29:43.840
 following for the last year anyway, right?

00:29:43.840 --> 00:29:44.840
 Yes.

00:29:44.840 --> 00:29:45.840
 Okay.

00:29:45.840 --> 00:29:50.440
 And then, you know, I'll just say I look forward to future improvements.

00:29:50.440 --> 00:29:55.120
 I think we're growing fast.

00:29:55.120 --> 00:30:01.760
 Stuff is getting built faster than we can stay awake and recognize it, and the importance

00:30:01.760 --> 00:30:08.480
 of where these streets go and what gets built is going to be with us for generations, so

00:30:08.480 --> 00:30:11.480
 thank you.

00:30:11.480 --> 00:30:18.680
 Yeah, and one of the things that we wanted to mention, and like Fred mentioned earlier,

00:30:18.680 --> 00:30:22.920
 is that we've actually received feedback from the development community and the engineering

00:30:22.920 --> 00:30:26.720
 community that we're doing too many updates too quickly.

00:30:26.720 --> 00:30:30.320
 So we want to get these documents to a good stance, we know we're going through a rapid

00:30:30.320 --> 00:30:34.520
 series of updates yearly right now, but once we get them to a point that we're really happy

00:30:34.520 --> 00:30:39.280
 with them, our goal is to scale back and probably do every five-year updates only and accrue

00:30:39.280 --> 00:30:43.900
 a large number of comments and do them at one time, because we're getting comments from

00:30:43.900 --> 00:30:46.580
 developers that they don't know what criteria manual to follow.

00:30:46.580 --> 00:30:50.040
 This one was this way, it's changed to this now, we've got to go back and revise this,

00:30:50.040 --> 00:30:54.440
 and it's causing lots of turmoil within the developers and capital projects and our design

00:30:54.440 --> 00:30:57.000
 team that's trying to keep up with the updates as well.

00:30:57.000 --> 00:31:00.960
 So we're cognizant of that, we understand it's growing fast, that's why we're working

00:31:00.960 --> 00:31:07.000
 very hard to make these documents as best as we can to leave them alone for a while.

00:31:07.000 --> 00:31:08.000
 Thank you, Jeff.

00:31:08.000 --> 00:31:12.400
 Sorry, just one more thing I had forgotten that I had remembered before.

00:31:12.400 --> 00:31:22.120
 Basically on the pedestrian TIAs, I don't have any detailed questions of it, but I guess

00:31:22.120 --> 00:31:28.200
 what I'm wondering is, that's required of a development to understand whether onsite

00:31:28.200 --> 00:31:31.800
 or offsite improvements are required.

00:31:31.800 --> 00:31:39.560
 Do we do a pedestrian TIA in corridors where we have a capital project for a street that

00:31:39.560 --> 00:31:41.960
 the city is building?

00:31:41.960 --> 00:31:48.600
 And the reason I ask that is that right now we have the sort of paint by number sidewalk

00:31:48.600 --> 00:31:57.060
 widths based on the mobility plan color, and it doesn't strike me that that's always exactly

00:31:57.060 --> 00:31:59.200
 what the context needs.

00:31:59.200 --> 00:32:06.480
 So I'm wondering whether in the future a pedestrian TIA for capital projects would make sense

00:32:06.480 --> 00:32:10.280
 to make sure that we're building the right thing, does that make sense?

00:32:10.280 --> 00:32:12.800
 >> Yes, I think I'm following you on that.

00:32:12.800 --> 00:32:17.040
 So on the development side, yes, that's something that's required.

00:32:17.040 --> 00:32:25.360
 I will note that that is still something we're evaluating because we do have to consider the proportionality of what we're asking for.

00:32:25.360 --> 00:32:30.760
 So what we'll consider is that there might be a small infill site that has just triggered a pedestrian TIA.

00:32:30.760 --> 00:32:33.720
 They'll have to hire a traffic consultant and

00:32:33.720 --> 00:32:39.280
 evaluate connectivity when they can't actually do anything about it.

00:32:39.280 --> 00:32:43.240
 So staff is trying to understand that and offer some relief.

00:32:43.240 --> 00:32:50.400
 So for the larger developments on the development side, we do ensure that they have that bike ped analysis as part of their TIA.

00:32:50.400 --> 00:32:57.800
 For the smaller developments, because we cannot enforce that, it's become a little bit too much.

00:32:57.800 --> 00:33:05.040
 So we just ensure that they're complying with their proportional share of sidewalk connectivity per the mobility plan.

00:33:05.040 --> 00:33:10.960
 And so for the second question about capital projects, I do understand that in the past,

00:33:10.960 --> 00:33:19.760
 especially with funding that's very old or tied to a bond, that there might not be the sidewalk connectivity that we desire.

00:33:19.760 --> 00:33:27.360
 There's a little bit more strings attached to it, so it's a little bit harder to go back and kind of fix the past.

00:33:27.360 --> 00:33:34.000
 I can say that for projects moving forward, including the projects that were on the latest bond, that is a priority.

00:33:34.000 --> 00:33:38.680
 Engineering services, capital projects do coordinate with transportation services

00:33:38.680 --> 00:33:44.400
 to ensure that we include the elements as part of the bond that will look at bike ped connectivity.

00:33:44.400 --> 00:33:54.880
 So when we do get to the actual design step, it's an active coordination between groups to make sure that we're getting that context sensitive sidewalk with.

00:33:54.880 --> 00:34:02.720
 Because, of course, what you see on the mobility plan is shared use paths pretty much everywhere.

00:34:02.720 --> 00:34:08.320
 And that just means that those ten foot or greater paths are serving bicycle and pedestrian connectivity.

00:34:08.320 --> 00:34:15.480
 That there might be constraints in terms of ride away width, taking homes, existing lane width.

00:34:15.480 --> 00:34:22.320
 So we do look at the context, we do look at is it more appropriate for on street bike and a smaller sidewalk?

00:34:22.320 --> 00:34:24.200
 Is it near downtown so it needs to be wider?

00:34:24.200 --> 00:34:28.480
 Those are things we are considering in capital projects is including that.

00:34:28.480 --> 00:34:31.240
 So the answer to that is yes, we're looking at it.

00:34:31.240 --> 00:34:35.920
 I think there was a third question related to which colors what or what are we doing?

00:34:35.920 --> 00:34:43.920
 >> No, no, the colors was just to drive home the point of that was, when I read the documents, that's what tells me how wide the sidewalk should be.

00:34:43.920 --> 00:34:52.560
 >> Yeah, and we will be bringing that item specifically back to the mobility committee because that has also come up in that board or that commission.

00:34:52.560 --> 00:34:57.600
 And so we'll have some more discussion on that as about the context of a roadway and what to use.

00:34:57.600 --> 00:34:58.840
 >> Sounds great, thank you very much.

00:34:58.840 --> 00:35:04.040
 >> And thanks for all the work on this.

00:35:04.040 --> 00:35:08.960
 >> All right, so to kind of go back over the next steps, like I said before,

00:35:08.960 --> 00:35:15.480
 this is being published online on Friday or Saturday and then Record Chronicle and in the newspaper on Sunday.

00:35:15.480 --> 00:35:19.720
 Notice for the public hearing, we're going to the Public Utilities Board in a couple of weeks.

00:35:19.720 --> 00:35:26.200
 And then we're going to be going to City Council at the end of February for a work session and propose adoption.

00:35:26.200 --> 00:35:30.860
 And another summary of our outreach that we've done and we're working on.

00:35:30.860 --> 00:35:36.720
 And if you have any questions, myself is available as well as all the technical experts to answer any additional questions you may have.

00:35:36.720 --> 00:35:39.480
 >> Excellent, thank you.

00:35:39.480 --> 00:35:41.680
 Other questions that have not yet been answered?

00:35:41.680 --> 00:35:52.840
 Okay, thank you for the report, the update, the work put in this to make things better.

00:35:52.840 --> 00:35:53.400
 >> Thank you very much.

00:35:53.400 --> 00:35:54.200
 >> Awesome, appreciate it.

00:35:57.080 --> 00:36:00.080
 >> Okay, with that, that is the end of our work session.

00:36:00.080 --> 00:36:08.800
 So I'll go ahead and adjourn us at 611 PM and we will reconvene in council chambers for our regular meeting at 630.

00:36:08.800 --> 00:36:23.640
 >> Good evening and welcome to the City of Denton's Planning and Zoning Commission meeting for Wednesday, January 10th, 2024.

00:36:23.640 --> 00:36:26.840
 With the quorum present, I will call us to order at 630 PM.

00:36:26.840 --> 00:36:31.000
 First item on our agenda is the Pledge of Allegiance to the US and Texas Flags.

00:36:31.000 --> 00:36:39.200
 >> I pledge allegiance to the flag of the United States of America and to the republic for which it stands,

00:36:39.200 --> 00:36:44.960
 one nation under God, indivisible, with liberty and justice for all.

00:36:44.960 --> 00:36:55.200
 >> On the Texas flag, I pledge allegiance to thee, Texas, one state, under God, one and indivisible.

00:36:55.200 --> 00:37:01.640
 >> Thank you, next item on our agenda is approval of our minutes from December 13th, Commissioner Villarreal.

00:37:01.640 --> 00:37:02.560
 >> Move approval.

00:37:02.560 --> 00:37:03.280
 >> Commissioner Smith.

00:37:03.280 --> 00:37:04.200
 >> Move second.

00:37:04.200 --> 00:37:07.160
 >> Got a first and a second for approval, any discussion?

00:37:07.160 --> 00:37:09.680
 Okay, let's vote on the board, please.

00:37:14.960 --> 00:37:30.000
 >> That motion carries 6-0, that'll take us to our consent agenda this evening, Commissioner Villarreal.

00:37:30.000 --> 00:37:31.200
 >> Move approval.

00:37:31.200 --> 00:37:31.920
 >> Commissioner Cole.

00:37:31.920 --> 00:37:32.720
 >> Second.

00:37:32.720 --> 00:37:36.000
 >> We've got a first and a second to approve the consent agenda, discussion?

00:37:36.000 --> 00:37:38.720
 Let's go ahead and vote, please.

00:37:44.920 --> 00:37:49.480
 >> That motion carries 6-0, that will take us to our items for individual consideration.

00:37:49.480 --> 00:37:56.440
 Our first is for APZ 24001, which is elected chair and vice chair of the commission.

00:37:56.440 --> 00:37:57.720
 Commissioner Villarreal.

00:37:57.720 --> 00:38:02.920
 >> I would like to nominate Chair Margie Ellis for another term as chair.

00:38:02.920 --> 00:38:04.000
 >> Commissioner Pruitt.

00:38:04.000 --> 00:38:05.520
 >> I will second.

00:38:05.520 --> 00:38:10.040
 >> Thank you, there's a first and a second to nominate me as chair.

00:38:10.040 --> 00:38:13.080
 Any discussion or other nominations?

00:38:15.240 --> 00:38:17.000
 Okay, let's go ahead and vote, please.

00:38:17.000 --> 00:38:26.040
 That motion carries 6-0, thank you.

00:38:26.040 --> 00:38:26.800
 Commissioner Cole.

00:38:26.800 --> 00:38:33.480
 >> This is for vice chair.

00:38:33.480 --> 00:38:35.080
 >> Correct. >> I nominate Tim Smith.

00:38:35.080 --> 00:38:37.840
 >> I second. >> Commissioner Villarreal.

00:38:37.840 --> 00:38:39.520
 We've got a first and a second.

00:38:39.520 --> 00:38:43.560
 >> I accept. >> For our vice chair, Tim Smith, to remain vice chair.

00:38:43.560 --> 00:38:46.840
 >> Okay, any other discussion or other nominations?

00:38:46.840 --> 00:38:48.560
 Okay, let's go ahead and vote, please.

00:38:48.560 --> 00:39:02.120
 That motion carries 6-0, that will take us to 4B, FP230036.

00:39:02.120 --> 00:39:05.000
 Mia is here for presentation of that item.

00:39:05.000 --> 00:39:05.960
 Good evening.

00:39:05.960 --> 00:39:07.800
 >> Good evening, Chair, members of the commission.

00:39:14.560 --> 00:39:18.040
 Mia Hines, Associate Planner.

00:39:18.040 --> 00:39:22.080
 This final plat is for Denton West Joint Venture,

00:39:22.080 --> 00:39:27.360
 which is an approximately 13-acre property generally located at the northwest corner

00:39:27.360 --> 00:39:30.280
 of Ryan Road and Teasley Lane.

00:39:30.280 --> 00:39:33.280
 At this time, the plat does not meet all of our criteria for approval,

00:39:33.280 --> 00:39:35.080
 so staff is recommended to denial.

00:39:35.080 --> 00:39:38.440
 However, we have no objection to the requested extension,

00:39:38.440 --> 00:39:42.280
 which could be granted to January 24th, 2024.

00:39:42.280 --> 00:39:43.240
 Any questions?

00:39:43.240 --> 00:39:45.720
 >> Thank you, Mia.

00:39:45.720 --> 00:39:46.880
 Not seeing any, thank you so much.

00:39:46.880 --> 00:39:48.200
 Commissioner Villarreal.

00:39:48.200 --> 00:39:53.520
 >> Move approval of the extension request to a date certain of January 24th, 2024.

00:39:53.520 --> 00:39:54.840
 >> Commissioner Pruitt?

00:39:54.840 --> 00:39:55.640
 >> Second.

00:39:55.640 --> 00:39:58.320
 >> We've got a first and a second to approve the extension request

00:39:58.320 --> 00:40:02.000
 to a date certain of January 24th, 2024.

00:40:02.000 --> 00:40:03.840
 Discussion?

00:40:03.840 --> 00:40:05.120
 Okay, let's vote, please.

00:40:11.640 --> 00:40:13.200
 That motion carries 6-0.

00:40:13.200 --> 00:40:15.920
 That will take us to our Planning and Zoning Commission matrix,

00:40:15.920 --> 00:40:17.880
 and I will turn the floor to Tina.

00:40:17.880 --> 00:40:19.520
 >> Thank you, Chair Ellis.

00:40:19.520 --> 00:40:23.680
 So, first item for business, City Council action since the Planning

00:40:23.680 --> 00:40:27.360
 and Zoning Commission last met, we did not have anything to report on.

00:40:27.360 --> 00:40:33.400
 So, moving on, special requests from our recording secretary that in order for us

00:40:33.400 --> 00:40:37.920
 to just be able to monitor quorum that we have in advance of our meetings,

00:40:37.920 --> 00:40:42.840
 if you could kindly please respond to the meeting invites that Kathy sends out,

00:40:42.840 --> 00:40:45.680
 that's what we use in order to be able to keep up with quorum.

00:40:45.680 --> 00:40:49.760
 Of course, you're also more than welcome to email her directly, but also with us now being

00:40:49.760 --> 00:40:54.720
 down one commissioner, with Commissioner McDade stepping down, we just, you know,

00:40:54.720 --> 00:40:57.640
 we get a little more conscientious on making sure we've got quorums.

00:40:57.640 --> 00:41:01.480
 So, if you can help us with that, I know we greatly appreciate it.

00:41:01.480 --> 00:41:05.920
 Speaking of Commissioner McDade, so we greatly appreciate him for his service

00:41:05.920 --> 00:41:09.440
 on the Planning and Zoning Commission and wish him well.

00:41:09.440 --> 00:41:13.040
 As it relates to our area plan projects, as you know,

00:41:13.040 --> 00:41:15.200
 provide updates on those from time to time.

00:41:15.200 --> 00:41:18.400
 So, wanted to make you aware of a schedule change

00:41:18.400 --> 00:41:20.000
 because this involves your schedules.

00:41:20.000 --> 00:41:24.160
 So, previously we had a joint meeting with City Council in the Planning

00:41:24.160 --> 00:41:27.400
 and Zoning Commission that was scheduled for February 20th.

00:41:27.400 --> 00:41:31.240
 That date has now changed and will be March 19th.

00:41:31.240 --> 00:41:35.680
 So, we're retooling a couple aspects related to that project and so we wanted

00:41:35.680 --> 00:41:37.480
 to push that joint meeting out about a month.

00:41:37.480 --> 00:41:39.240
 So, that is after spring break.

00:41:39.240 --> 00:41:41.720
 So, hopefully there's no conflicts with any of your schedules.

00:41:41.720 --> 00:41:43.840
 But again, that's March 19th.

00:41:43.840 --> 00:41:45.840
 And usually we have those midday.

00:41:45.840 --> 00:41:51.120
 I would anticipate this will start at 11 and lunch will be provided for that.

00:41:51.120 --> 00:41:55.160
 As it relates to the Northeast Area Plan Project, we continue to work on that.

00:41:55.160 --> 00:41:59.080
 And I know our consultant is working on preparing the draft document for us.

00:41:59.080 --> 00:42:01.120
 So, we're waiting to receive that.

00:42:01.120 --> 00:42:05.080
 So, hence why we have not had any engagement or meetings or anything of that nature

00:42:05.080 --> 00:42:07.280
 in discussions on that particular project.

00:42:07.280 --> 00:42:10.760
 And then also we continue to move forward with the downtown plan.

00:42:10.760 --> 00:42:17.040
 And so, we're also doing a little retooling on this project as well,

00:42:17.040 --> 00:42:20.840
 adding some increased public engagement efforts, particularly as it relates

00:42:20.840 --> 00:42:25.000
 to the Quaker Town Park Master Plan and the memorialization associated with that.

00:42:25.000 --> 00:42:29.600
 So, I would expect in the next several weeks to be able to share with you more

00:42:29.600 --> 00:42:32.520
 of an updated schedule on that because of some of the public engagement

00:42:32.520 --> 00:42:34.200
 that we'll be working on with our consultant.

00:42:34.200 --> 00:42:37.320
 So, that concludes my report and happy to address any questions.

00:42:37.320 --> 00:42:37.760
 >> Thank you.

00:42:37.760 --> 00:42:41.680
 >> I guess one more thing, my apologies, I realized I forgot to address.

00:42:41.680 --> 00:42:48.160
 Within the actual matrix itself, the second item on your list which is provide an overview

00:42:48.160 --> 00:42:51.680
 to the commission on decisions that affects debt and sustainability goals,

00:42:51.680 --> 00:42:54.320
 that has been, that date has changed.

00:42:54.320 --> 00:42:57.400
 So, we currently have that slated now for February 28th.

00:42:57.400 --> 00:43:01.120
 I know there were some of you that were more interested in the scheduling of that item.

00:43:01.120 --> 00:43:08.200
 And then, also, we added to the matrix on the back page, and this was a request

00:43:08.200 --> 00:43:12.280
 of Commissioner Villarreal that as we have requests that come forth,

00:43:12.280 --> 00:43:15.440
 particularly with extensions, now that state law has changed

00:43:15.440 --> 00:43:18.800
 and the applicant can request multiple extensions,

00:43:18.800 --> 00:43:22.440
 we have updated our staff report to include that information on the report.

00:43:22.440 --> 00:43:25.240
 So, we'll go ahead and keep this as an ongoing item, much like what we did

00:43:25.240 --> 00:43:29.160
 with Commissioner Smith's request on reporting on the TIAs.

00:43:29.160 --> 00:43:32.360
 So, just so, also serves as a good reminder for us.

00:43:32.360 --> 00:43:33.800
 And now, that concludes my report.

00:43:33.800 --> 00:43:34.560
 Thank you.

00:43:34.560 --> 00:43:35.720
 >> Thank you.

00:43:35.720 --> 00:43:39.120
 Is there anything to add to the matrix?

00:43:39.120 --> 00:43:41.840
 Okay, any concluding items?

00:43:41.840 --> 00:43:48.080
 I just wanted to also thank Commissioner McDade for serving with us and dedicating the time

00:43:48.080 --> 00:43:52.800
 that he did for us and certainly wish him all the best.

00:43:52.800 --> 00:43:57.800
 With that, I will go ahead and adjourn us at 6.38 p.m. Thank you very much.

00:43:59.160 --> 00:44:09.160
 [BLANK_AUDIO]

