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Denton City Council
Meeting Agendas & Matters

28 agenda updates since 14 days ago

City Council

Testing Only

Filters for matters
  1. Agenda Ready
    Citizen Report

    Consider adoption of an ordinance of the eComment Test 5.
  2. Agenda Ready
    Resolution

    Consider adoption of an ordinance of the eComment Test 11.

Agenda Committee

Filters for matters
  1. Agenda Ready
    Agenda Committee

    Questions regarding City Council’s Future Work Session Matrix items.
  2. Agenda Ready
    Agenda Committee

    Questions regarding the following City Council agendas: · June 16, 2026 Regular Meeting · June 23, 2026 Special Called Canvassing Meeting

Public Art Committee

Filters for matters
  1. Agenda Ready
    Public Art Committee

    Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for Theatre Denton’s application for the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program in the amount of $5,000 to support their May 2027 event, “Voices Together;” and to provide a letter of support to the TCA.
    Attachments
  2. Agenda Ready
    Public Art Committee

    Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's application to the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program in the amount of $106,000; and supporting a letter on behalf of the Original Denton District signed by the City Manager or their designee.
    Attachments
  3. Agenda Ready
    Public Art Committee

    Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's (ODD) support for Denton’s Day of the Dead Festival’s application for the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program seeking $75,000.00 to support various operational and programming expenses; and to provide a letter of support to the TCA.
    Attachments
  4. Agenda Ready
    Public Art Committee

    Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for the Greater Denton Arts Council’s application for a $25,000 grant from the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program.
    Attachments
  5. Agenda Ready
    Public Art Committee

    Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for Tejas Storytelling Association’s application to the Texas Commission on the Arts (TCA) Arts Respond Cultural District Project grant program seeking $5,000.00 to support the partial cost of renting the Civic Center for the 2027 Tejas Storytelling Festival; and to provide a letter of support to the TCA.
    Attachments
  6. Agenda Ready
    Public Art Committee

    Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for Texas Filmmakers Corporation’s application for a $50,000.00 grant from the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program; and to provide a letter of support to the TCA.
    Attachments

Planning And Zoning Commission

Amended On May 7, 2026, At 11:35 A.m.

Filters for matters
  1. Agenda Ready
    Planning and Zoning Commission

    Receive a report and hold a discussion regarding the Planning and Zoning Commission’s role in relation to the City’s historic preservation program.
    Attachments
  2. Agenda Ready
    Planning and Zoning Commission

    Consider approval of the April 29, 2026, Planning and Zoning meeting minutes.
    Attachments
  3. Agenda Ready
    Planning and Zoning Commission

    Consider a request by Mack Mattke of Kimley Horn & Associates on behalf of CATDENTON 35 for a Final Plat of Summit 35 Addition. The approximately 68.175-acre property is generally located east of North Interstate 35, north of Loop 288, and southwest of Highway 77 (North Elm Street) in the City of Denton, Denton County, Texas. (FP26-0012b, Summit 35, Julie Wyatt)
    Attachments
  4. Agenda Ready
    Planning Case

    Consider a request by Kimley-Horn on behalf of the property owner, HR 3200 LP, for a Final Plat of Landmark Phase 2 North. The approximately 184.877-acre site is generally located on the north side of Robson Ranch Road, approximately 1.07 miles west of I-35W in the City of Denton, Denton County, Texas. (FP26-0004a, Landmark Phase 2 North, Cameron Robertson)
    Attachments
  5. Agenda Ready
    Planning and Zoning Commission

    Hold a discussion regarding the Planning and Zoning Project Matrix.
    Attachments

Planning And Zoning Commission

Filters for matters
  1. Agenda Ready
    Planning and Zoning Commission

    Receive a report and hold a discussion regarding Data Centers.
    Attachments
  2. Agenda Ready
    Planning and Zoning Commission

    Consider approval of the April 8, 2026, Planning and Zoning meeting minutes.
    Attachments
  3. Agenda Ready
    Planning and Zoning Commission

    Consider a request by Double R. Devco, LLC for a Final Plat of Hickory Grove, Phase 6. The 66.521-acre site is generally located at the southeast corner of Jackson Road and Nail Road in City of Denton’s ETJ Division 1, Denton County, Texas. (FP26-0003c, Hickory Grove 6, Mia Hines).
    Attachments
  4. Agenda Ready
    Planning Case

    Consider a request by Quiddity Engineering on behalf of TG Duchess Denton, LLC., for a Final Plat of Olivo Apartments. The 18.897-acre site is generally located south of Duchess Drive, approximately 794.21 feet west of Loop 288 in City of Denton, Denton County, Texas. (FP26-0013a, Olivo Apartments, Angie Manglaris).
    Attachments
  5. Agenda Ready
    Planning and Zoning Commission

    Consider a request by Kimley-Horn on behalf of the property owner, Honey Farms Estates, LLC, for a Final Plat of the Honey Farms Estates Addition. The approximately 9.24-acre site is generally located on the south side of Sanders Road, approximately 1,910 feet east of Country Club Road in the City of Denton, Denton County, Texas. (FP26-0011a, Honey Farms Estates, Ashley Ekstedt)
    Attachments
  6. Agenda Ready
    Planning and Zoning Commission

    Consider a request by Mack Mattke of Kimley Horn & Associates on behalf of CATDENTON 35 for a Final Plat of Summit 35 Addition. The approximately 68.175-acre property is generally located east of North Interstate 35, north of Loop 288, and southwest of Highway 77 (North Elm Street) in the City of Denton, Denton County, Texas. (FP26-0012a, Summit 35, Julie Wyatt)
    Attachments
  7. Agenda Ready
    Planning and Zoning Commission

    Hold a public hearing and consider making a recommendation to City Council regarding a request by McAdams on behalf of the property owner, Non-Typical Properties, LLC to rezone approximately 0.786 acres from Residential 7 (R7) zoning district to Overlay Planned Development with a Mixed-Use Neighborhood (PD-MN) base zoning district. The subject site is generally located at the northwest corner of the intersection of Jagoe Street and Scripture Street in the City of Denton, Denton County, Texas. (PD26-0001a, 1716 Scripture US Aviation Development Overlay, Sean Jacobson)
    Attachments
  8. Agenda Ready
    Planning Case

    Hold a public hearing and consider making a recommendation to City Council regarding a request for a Specific Use Permit (SUP) to allow for a Monopole Tower over 85 feet use on approximately 0.048 acres of land, approximately located on the western corner of North Elm Street and Riney Road in the City of Denton, Denton County, Texas. (S25-0008, Bryce Van Arsdale)
    Attachments
  9. Agenda Ready
    Planning and Zoning Commission

    Hold a public hearing and consider making a recommendation to City Council regarding a request by Nick Johnson and Joann Madrie to rezone approximately 3.3 acres of land from a Residential Rural (RR) zoning district to a Residential 1 (R1) zoning district. The subject site is generally located on the north side of Chinn Road, approximately 1,180 feet east of Ganzer Road in the City of Denton, Denton County, Texas. (Z26-0004, Chinn Rezoning, Ashley Ekstedt)
    Attachments
  10. Agenda Ready
    Planning and Zoning Commission

    Hold a public hearing and consider making a recommendation to City Council regarding a request by Kimley-Horn on behalf of the property owner, Denton Double Down, LLC, to rezone approximately 4.37 acres of land from a Residential Rural (RR) zoning district to a Suburban Corridor (SC) zoning district. The subject site is generally located on the south side of Hartlee Field Road, approximately 580 feet east of East Sherman Drive in the City of Denton, Denton County, Texas. (Z25-0017, Denton Striker, Ashley Ekstedt)
    Attachments
  11. Agenda Ready
    Planning and Zoning Commission

    Hold a discussion regarding the Planning and Zoning Project Matrix.
    Attachments

Downtown Economic Development Committee

Cancellation Notice

    Planning And Zoning Commission

    Filters for matters
    1. Agenda Ready
      Planning and Zoning Commission

      Consider approval of the May 13, 2026, Planning and Zoning meeting minutes.
      Attachments
    2. Agenda Ready
      Planning and Zoning Commission

      Consider a request by Quiddity Engineering on behalf of TG Duchess Denton, LLC., for a Final Plat of Olivo Apartments. The 18.897-acre site is generally located south of Duchess Drive, approximately 794.21 feet west of Loop 288 in City of Denton, Denton County, Texas. (FP26-0013b, Olivo Apartments, Angie Manglaris).
      Attachments
    3. Agenda Ready
      Planning and Zoning Commission

      Consider a request by Grayson Hughes of Sutherland King Consulting, on behalf of the property owner, for approval of a Final Plat of Affordable Estates, Lot 1, Block 1. The approximately 1.832-acre site is generally located on the west side of Hinkle Drive, approximately 107 feet south of the southeast corner of the intersection of Hinkle Drive and Meadow Ridge Drive, in the City of Denton, Denton County, Texas. (FP26-0014, Affordable Estates, Sean Jacobson)
      Attachments
    4. Agenda Ready
      Planning and Zoning Commission

      Consider a request by Mitchell Ryan of Trailspur, LLC, on behalf of the property owner, for approval of a Flex Business Park Addition, Block 1, Lot 1. The approximately 4.991-acre site is generally located on the west side of Rankin Drive, at the intersection of Rankin Drive and Leatherwood Lane, in the City of Denton’s Extraterritorial Jurisdiction Division 1, Denton County, Texas. (FP26-0015, Flex Business Park Addition, Sean Jacobson)
      Attachments
    5. Agenda Ready
      Planning and Zoning Commission

      Consider a request by Kimley-Horn on behalf of the property owner, Honey Farms Estates, LLC, for a Final Plat of the Honey Farms Estates Addition. The approximately 9.24-acre site is generally located on the south side of Sanders Road, approximately 1,910 feet east of Country Club Road in the City of Denton, Denton County, Texas. (FP26-0011b, Honey Farms Estates, Ashley Ekstedt)
      Attachments
    6. Agenda Ready
      Planning and Zoning Commission

      Hold a public hearing and consider making a recommendation to City Council regarding a request by Jamie Bratton of Winston-Cox Waterworx, on behalf of the property owner, ZBH Denton Ltd, to rezone approximately 2 acres of land from a Residential 2 (R2) zoning district to a Light Industrial (LI) zoning district. The subject site is generally located on the south side of FM 377, approximately 1,025 feet east of the intersection of FM 377 and North Trinity Road in the City of Denton, Denton County, Texas. (Z26-0005, Winston-Cox Waterworx, Sean Jacobson)
      Attachments
    7. Agenda Ready
      Planning and Zoning Commission

      Hold a public hearing and consider making a recommendation to City Council regarding a request for a Specific Use Permit (SUP) to allow for a Major Automotive Repair Shop use on approximately 2.02 acres of land, generally located on the south corner of the intersection of Fort Worth Drive (US 377) and Central Village Drive in the City of Denton, Denton County, Texas. (S25-0018, Le Collision Center, Matt Bodine)
      Attachments
    8. Agenda Ready
      Planning and Zoning Commission

      Hold a public hearing and consider making a recommendation to City Council regarding a proposed revision to the Denton Development Code; specifically by amending Subchapter 4 - Overlay and Historic Districts, to establish Section 4.11, Southeast Denton Area Plan Overlay Districts, including the Southeast Denton Residential Overlay (SEDRO), the Southeast Denton Height Overlay District (SEDHO), and the Southeast Denton Live/Work Overlay District (SEDLWO), and providing applicability, dimensional standards, design standards, allowed uses, and/or use-specific standards for each district. The Southeast Denton Residential Overlay includes 375.94 acres generally bounded by East McKinney Street to the north; North Bradshaw Street, East Prairie Street, and the MKT Railroad to the west; Smith Street, Kerly Street, and Morse Street to the south; and South Woodrow Lane to the east; the Southeast Denton Height Overlay District includes 39.77 acres generally bounded by East McKinney Street to the north, Exposition Street to the west, East Sycamore Street to the south, and North Bradshaw Street to the east; and the Southeast Denton Live/Work Overlay District encompasses 27.58 acres and generally includes properties along the north and south sides of East Prairie Street between Oakwood Cemetery and the MKT Railroad, properties along the west side of Skinner Street, properties along the north and south side of Robertson Street situated between Wye Street and the Stream PEC 4 drainage channel, and properties along the east and west sides of Cook Street north of Wye Street in the City of Denton, Denton County, Texas. (DCA26-0002a, Julie Wyatt and Mia Hines)
      Attachments
    9. Agenda Ready
      Planning and Zoning Commission

      Hold a discussion regarding the Planning and Zoning Project Matrix.
      Attachments

    Board Of Ethics

    Filters for matters
    1. Agenda Ready
      Board of Ethics

      Ethics Complaint No. 26-001 filed on May 6, 2026, concerning alleged violations of Ethics Ordinance Section 2-273.
      Attachments

    Sustainability Framework Advisory Committee

    Filters for matters
    1. Agenda Ready
      Sustainability Framework Advisory Committee

      Consider approval of the February 25, 2026 minutes.
      Attachments
    2. Agenda Ready
      Sustainability Framework Advisory Committee

      Consider approval of the March 25, 2026 minutes.
      Attachments
    3. Agenda Ready
      Sustainability Framework Advisory Committee

      Receive a report, hold a discussion, and give staff direction on the update of the 2024-2025 Fiscal Year and 2025-2026 Fiscal Year to date Sustainability Framework Fund Incentive Programs’ estimated greenhouse gas emissions reduction.
      Attachments
    4. Agenda Ready
      Sustainability Framework Advisory Committee

      Receive a report, hold a discussion, and give staff direction regarding projects and programs, and prioritize funding for the development of a Fiscal Year 2026-2027 Sustainability Framework Fund Workplan for City Council consideration.
      Attachments
    5. Agenda Ready
      Sustainability Framework Advisory Committee

      Consider approval of the April, 22, 2026 minutes.
      Attachments

    City Council

    Filters for matters
    1. Agenda Ready
      Work Session Report

      Receive a report, hold a discussion, and give staff direction on pending City Council requests for: 1) AI Data Facility Application Process 2) Denton Firemen’s Relief and Retirement Fund [Estimated Presentation/Discussion Time: 30 minutes]
      Attachments
    2. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton establishing classifications and positions in the Denton Fire Department; creating and eliminating certain positions; repealing Ordinance No. 25-047 relating to establishing the classifications and prescribing the number of positions in each classification for the Denton Fire Department; providing repealer, cumulative, and severability clauses; and declaring an effective date.
      Attachments
    3. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Alderink Enterprises, Inc. dba CI Pavement, Diamond M Construction & Land Services LLC, and Solid Foundations Concrete LLC, for construction services for parking lot repair, reconstruction, and maintenance at City facilities for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8983 - awarded to Alderink Enterprises, Inc. dba CI Pavement, Diamond M Construction & Land Services LLC, and Solid Foundations Concrete LLC, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $17,808,000.00). The Public Utilities Board recommends approval (6 - 0).
      Attachments
    4. Agenda Ready
      Planning Case

      Consider adoption of an ordinance of the City of Denton extending the approval period for a Specific Use Permit for a multifamily use originally approved via Ordinance S23-0001a for approximately 2.4 acres of land, generally located on the south side of North Elm Street, approximately 560 feet east of Riney Road in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability and an effective date. (S26-0002, 3301 N Elm Multifamily, Ashley Ekstedt)
      Attachments
    5. Agenda Ready
      Ordinance

      Consider adoption of an ordinance providing for acceptance of eligible 212.172 non-annexation agreement(s) for properties that do not have an agricultural, wildlife management or timberland ad valorem tax exemption within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as part of DH-12, consisting of approximately 12.57 acres of land, generally located on the north side of Mills Road, approximately 2,018 feet east of North Mayhill Road; providing for severability; and providing an effective date. (ID 26-0782, Buckley)
      Attachments
    6. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton granting the Denton Noon Kiwanis Club a noise exception with respect to sound levels and hours of operation for the Independence Day Celebration and Fireworks Show to be held on Saturday, July 4, 2026, from 6:00 p.m. to 10:30 p.m. at the North Texas Fairgrounds; and providing an effective date.
      Attachments
    7. Agenda Ready
      Ordinance

      Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a request for a Specific Use Permit (SUP) to allow for a Monopole Tower over 85 feet use on approximately 0.048 acres of land, approximately located on the western corner of North Elm Street and Riney Road and legally described as Lot 3, Block 2 North Elm Street Addition in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for a severability clause and an effective date. The Planning and Zoning Commission voted (5-0) to recommend approval. Motion for approval by Commissioner Ketchersid and second by Commissioner McDuff. (S25-0008a, APC Towers - Bonnie Brae, Matt Bodine)
      Attachments
    8. Agenda Ready
      Minutes

      Consider approval of the minutes of the April 21 and May 5, 2026 Regular Meetings, and the May 12, 2026 Special Called Canvassing Meeting.
      Attachments
    9. Agenda Ready
      Work Session Report

      Receive a report, hold a discussion, and give staff direction regarding the Regional Transportation Council's role as the policy-making body of the Metropolitan Planning Organization and relationship with the North Central Texas Council of Governments. [Estimated Presentation/Discussion Time: 1 hour]
      Attachments
    10. Agenda Ready
      Closed Session Report

      Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s attorneys on the legal status, strategy and options for resolution of litigation in Cause No. 22-8751-431 styled Jesus Manuel Rodriguez-Rivera v. City of Denton pending in the 431st Judicial District Court, Denton County, Texas; where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or otherwise compromise the City’s legal position in pending litigation. This agenda item is related to Consent Agenda item ID 26-0840 and will be a placeholder if Council members have questions requiring confidential discussion as allowed by law.
    11. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled “Jesus Manuel Rodriguez-Rivera v. City of Denton” Cause No. 22-8751-431 pending in the 431st Judicial District Court, Denton County, Texas; and directing the City Manager or designee and the City’s attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date.
      Attachments
    12. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton, authorizing the City Manager to execute a funding agreement between the City of Denton and the Denton Affordable Housing Corporation for operating expenses; authorizing the expenditure of HOME Investment Partnership funds not to exceed $46,711.59 and providing an effective date.
      Attachments
    13. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to approve a pre-qualified professional services list for traffic and transportation related services for various transportation services, traffic engineering and planning, traffic signal, intelligent transportation systems, roadway design, illumination, and capital improvement projects within the City of Denton for the Traffic Department; and providing an effective date (RFQ 8962 - for a two (2) year, with the option for one (1) additional one (1) year extension, in the total three (3) year term).
      Attachments
    14. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to approve a pre-qualified professional services list for project management services for various vertical construction projects within the City of Denton for the Capital Projects Department; and providing an effective date (RFQ 9002 - for one (1) year, with the option for two (2) additional one (1) year extensions, in the total three (3) year term).
      Attachments
    15. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Denton Affordable Housing Corporation to provide HOME Investment Partnership Program funds for the new construction of three (3) homebuyer units located at 418 Robertson St., Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $424,878.41; and providing an effective date.
      Attachments
    16. Agenda Ready
      Appointment

      Consider a nomination/appointment to the City of Denton Community Services Advisory Committee.
      Attachments
    17. Agenda Ready
      Appointment

      Consider a nomination/appointment to the City of Denton Parks, Recreation & Beautification Board.
      Attachments
    18. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Hilltop Securities Asset Management, LLC, for investment advisory services for the City through the Finance Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 9020 - awarded to Hilltop Securities Asset Management, LLC, for two (2) years, with the option for one (1) additional two (2) year extension, in the total four (4) year not-to-exceed amount of $300,000.00).
      Attachments
    19. Agenda Ready
      Citizen Report

      Prudence Sanchez regarding SED district overlay and mowing lane.
    20. Agenda Ready
      Citizen Report

      Alfredo Sanchez regarding SED district overlay and mowing lane.
    21. Agenda Ready
      Appointment

      Consider a nomination/appointment to the City of Denton Committee on Persons with Disabilities.
      Attachments
    22. Agenda Ready
      Closed Session Report

      Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s attorneys on the legal status, strategy and options for resolution of litigation in Cause No. 25-8435-431 styled “Breanna Leann Nix, Individually and as Next Friend to E.N., a Minor v. City of Denton” pending in the 431st District Court, Denton County, Texas; where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or otherwise compromise the City’s legal position in pending litigation. This agenda item is related to Consent Agenda item ID 26-0880 and will be a placeholder if Council members have questions requiring confidential discussion as allowed by law.
    23. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled “Breanna Leann Nix, Individually and as Next Friend to E.N., a Minor v. City of Denton” Cause No. 25-8435-431 pending in the 431st Judicial District Court, Denton County, Texas; and directing the City Manager or designee and the City’s attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date.
      Attachments
    24. Agenda Ready
      Closed Session Report

      Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s attorneys on the legal status, strategy and options for resolution of litigation in Cause No. 26-4524-367 styled “State Farm Mutual Automobile Insurance Company as Subrogee of Flow Electric, LLC v. City of Denton” pending in the 367th Judicial District Court, Denton County, Texas; where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or otherwise compromise the City’s legal position in pending litigation. This agenda item is related to Consent Agenda item ID 26-0882 and will be a placeholder if Council members have questions requiring confidential discussion as allowed by law.
    25. Agenda Ready
      Ordinance

      Consider adoption of an ordinance of the City of Denton approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled “State Farm Mutual Automobile Insurance Company as Subrogee of Flow Electric, LLC v. City of Denton” Cause No. 26-4524-367 pending in the 367th Judicial District Court, Denton County, Texas; and directing the City Manager or designee and the City’s attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date.
      Attachments
    26. Agenda Ready
      Work Session Report

      Receive a report, hold a discussion, and give staff direction regarding homelessness initiatives. [Estimated Presentation/Discussion Time: 1 hour]
      Attachments

    Health & Building Standards Commission

    Cancellation Notice

      Parks, Recreation And Beautification Board

      Filters for matters
      1. Agenda Ready
        Parks, Recreation & Beautification Board

        Receive a report, hold a discussion, and give staff direction regarding planned signage at the Forever Friends Memorial at North Lakes Dog Park.
        Attachments
      2. Agenda Ready
        Parks, Recreation & Beautification Board

        Receive a report on the following sites that will be visited during the park tour: Villages of Carmel, Briercliff Park, Bowling Green Park, Denia Park, Borman Elementary Site, Denton Senior Center, and Potential sites for new Active Adult Center.
        Attachments

      Public Utilities Board

      Filters for matters
      1. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule Municipal Corporation, authorizing the City Manager to execute amendment number one (1) to the Power Purchase Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for an effective date.
        Attachments
      2. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of The City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute amendment number one (1) to the Lease with Core Scientific, Inc., a Delaware Corporation; providing for an effective date.
        Attachments
      3. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying a letter agreement between the City of Denton and Zachry Construction Corporation, to reimburse internal point repair and additional maintenance for Mayhill Road Phase One; providing for the receipt of funds therefor in the not-to-exceed amount of $17,564.20; and providing an effective date.
        Attachments
      4. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with 1898 & Co, a division of Burns & McDonnell Engineering Company, Inc., for professional engineering services to the Denton Municipal Electric Systems Operation Department; providing for the expenditure of funds therefore; and providing an effective date (RFQ 7804-010 - Professional Services Agreement for professional services awarded to 1898 & Co, a division of Burns & McDonnell Engineering Company, Inc., in the three (3) year not-to-exceed the amount of $892,320.00).
        Attachments
      5. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Kirby-Smith Machinery, Inc., an authorized dealer for Komatsu America Corp., through the Sourcewell Cooperative Purchasing Network Contract Number 032119-KOM, for the purchase of one (1) Komatsu Wheel Loader for the Water and Wastewater Departments; authorizing the expenditure of funds therefor; and providing an effective date (File 8298 - awarded to Kirby-Smith Machinery, Inc., in the not-to-exceed amount of $290,000.00).
        Attachments
      6. Agenda Ready
        Public Utilities Board

        Consider approval of the July 10, 2023 minutes.
        Attachments
      7. Agenda Ready
        Public Utilities Board

        Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff regarding an update on the Core Scientific Power Purchase Agreement and Lease that includes data stemming from public power utility competitive data; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding legal issues associated with the above matter where a public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of the Professional Conduct of State Bar of Texas, or would jeopardize the City’s legal position in any administrative proceeding or potential litigation.

      City Council

      Filters for matters
      1. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction on pending City Council requests for: 1. Request to add “Wrong Way” signs to the back of existing signs on one-way streets around the square. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      2. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding the Bell Avenue/Eagle Drive Intersection Traffic Analysis and update Bell Avenue from University to Mingo Road within the TWU corridor. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      3. Agenda Ready
        Closed Session Report

        Deliberations regarding Personnel Matters - Under Texas Government Code Section 551.074. Deliberate and discuss the evaluation, duties, discipline, dismissal, compensation, and/or contract of the City Manager.
      4. Agenda Ready
        Closed Session Report

        Deliberations regarding Personnel Matters - Under Texas Government Code Section 551.074. Deliberate and discuss the evaluation, duties, discipline, dismissal, compensation, and/or contract of the City Attorney.
      5. Passed
        Appointment

        Consider approval of a resolution of the City of Denton appointing members to the Development Code Review Committee, Economic Development Partnership Board, the City Council Committee on the Environment, and the City Council Mobility Committee, and providing an effective date.

        that the Appointment be approved. The motion carried on roll call vote:

        Attachments
      6. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton granting a special permit to McCarthy Building Companies, Inc. to allow for work hours outside those ordinarily allowed pursuant to Section 17-20 (c)(3)(f) of the City of Denton Code of Ordinances, with respect to hours of operation related to Mayhill Road Phase 2 construction of the Mayhill Road bridge over Denton County Transportation Authority, located at 2600 S. Mayhill Road; providing for approval of special permit for a variance in the hours of operation during weekdays and weekends; and providing an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      7. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying a letter agreement between the City of Denton and Zachry Construction Corporation, to reimburse internal point repair and additional maintenance for Mayhill Road Phase One; providing for the receipt of funds therefor in the not-to-exceed amount of $17,564.20; and declaring an effective date. The Public Utilities Board recommends approval (4-0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      8. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas approving a joint funding agreement (“AGREEMENT”) for water resource investigations by and between the City of Denton and the United States Geological Survey, Oklahoma-Texas Water Science Center, United States Department of the Interior (USGS) related to continued support of the Hickory Creek streamflow station in the amount of $5,100.00 (Agreement Number 24SJJFATX161000); authorizing the City Manager to execute and deliver the agreement; authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (4-0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      9. Agenda Ready
        Public Presentation

        Proclamation: Summer Youth Jobs Program Day
      10. Passed
        Resolution

        Consider approval of a resolution of the City of Denton excusing the July 10, 2023 meeting absence of a Public Utilities Board Member; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      11. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute amendment number one (1) to the Power Purchase Agreement between the City and Core Scientific, Inc., a Delaware Corporation; providing for an effective date. The Public Utility Commission recommends (4-0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      12. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute amendment number one (1) to the Lease with Core Scientific, Inc., a Delaware Corporation; providing for an effective date. The Public Utility Commission recommends (4-0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      13. Agenda Ready
        Closed Session Report

        Deliberations Regarding Certain Public Power Utilities: Competitive Matters-Under Texas Government Code 551.086; Consultation with Attorneys-Under Texas Government Code Section 551.071; Deliberations regarding Real Property- Under Texas Government Code Section 551.072. Receive information from staff regarding an update on Core Scientific Power Purchase Agreement and Lease that included data stemming from public power utility competitive data; discuss deliberate and provide direction to staff regarding terms and conditions of an amended lease of City-owned property; Consultation with City’s attorney regarding legal issues associated with the above matter where a public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under Texas Disciplinary Rule of Professional Conduct of State Bar of Texas, or would jeopardize the City’s legal position in any court proceeding.
      14. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding Agreement between the City of Denton and Our Daily Bread, Inc. for the payment and use of American Rescue Plan Act funding; providing for the expenditure of funds in an amount not to exceed $1,295,000; and providing an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      15. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and the Denton Rotary Club Noon for the expenditure of City Council Contingency funds in the amount of $1,425 for the American Flag Program; and providing an effective date. ($1,425 - Community Partnership Committee recommends approval 2-0)

        Council Member Beck motioned, Council Member Holland seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      16. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with 1898 & Co, a division of Burns & McDonnell Engineering Company, Inc., for professional engineering services to the Denton Municipal Electric Systems Operation Department; providing for the expenditure of funds therefore; and providing an effective date (RFQ 7804-010 - Professional Services Agreement for professional services awarded to 1898 & Co, a division of Burns & McDonnell Engineering Company, Inc., in the three (3) year not-to-exceed the amount of $892,320.00). The Public Utilities Board recommends approval (4 - 0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      17. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Kirby-Smith Machinery, Inc., an authorized dealer for Komatsu America Corp., through the Sourcewell Cooperative Purchasing Network Contract Number 032119-KOM, for the purchase of one (1) Komatsu Wheel Loader for the Water and Wastewater Departments; authorizing the expenditure of funds therefor; and providing an effective date (File 8298 - awarded to Kirby-Smith Machinery, Inc., in the not-to-exceed amount of $290,000.00). The Public Utilities Board recommends approval (4 - 0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      18. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with HDR Engineering, Inc., for design services for Hickory Creek PH2 Lighting for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7599-013 - Professional Services Agreement for design services awarded to HDR Engineering, Inc., in the not-to-exceed amount of $240,485.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      19. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc., for professional design services for the Hickory Creek Regional Trail for the Parks and Recreation Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7850-006 - professional services agreement for design services awarded to Halff Associates, Inc., in the not-to-exceed amount of $185,700.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      20. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with Fehr & Peers, for a Downtown Parking Study for the Economic Development Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8211 - awarded to Fehr & Peers, in the not-to-exceed amount of $96,705.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      21. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Armstrong Forensic Laboratory, Inc., for controlled substance identification, blood alcohol testing, and related services for the Police Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8231 - awarded to Armstrong Forensic Laboratory, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $150,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      22. Passed
        Ordinance

        Hold a public hearing and consider adoption of an Ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification on approximately 3.456 acres of land from the Public Facilities (PF) District to the Mixed-Use Regional (MR) District. The site is generally located west of Mayhill Road, approximately 850 feet south of Roy Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission voted 6 - 0 to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner Pruett. (Z23-0009a, Jefferson at Mayhill, Mia Hines).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      23. Passed
        Resolution

        Consider approval of a resolution of the City Council of the City of Denton, Texas, consenting to the inclusion of territory in its extraterritorial jurisdiction within the proposed Denton County Emergency Services District No. 2 pursuant to Chapter 775 of the Texas Health and Safety Code; authorizing the City Manager to notify the County Commissioners Court and representative of the Denton County Emergency Services District No. 2 of this consent; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      24. Agenda Ready
        Citizen Report

        Ms. Dana Dillenberg regarding moving forward through COVID.
      25. Agenda Ready
        Citizen Report

        Mr. Stephen Dillenberg regarding the grandest conspiracy / fraud in the history of mankind.
      26. Agenda Ready
        Closed Session Report

        Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s attorneys regarding potential litigation related to property damage claims of City-owned property; where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or otherwise compromise the City’s legal position.

      Public Utilities Board

      Filters for matters
      1. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Floyd Smith Concrete, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of $21,976,261.84; amended by Amendment 1 approved by the City Council; said second amendment is for additional miscellaneous concrete related repair and installation projects throughout the City by the Streets Department; providing for the expenditure of funds therefor; and providing an effective date (File 6547 - providing for an additional second amendment expenditure amount not-to-exceed $1,980,000.00, with the total contract amount not-to-exceed $24,176,495.71).
        Attachments
      2. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Hazen and Sawyer, P.C., to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction administration, and commissioning/startup support for the Pecan Creek Water Reclamation Plant Effluent Filter improvements; providing for the expenditure of funds therefor; and providing an effective date (RFP 7574-005 - Professional Services Agreement for design services awarded to Hazen and Sawyer, P.C., in the not-to-exceed amount of $576,124.00).
        Attachments
      3. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date.
        Attachments
      4. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance establishing the rates for wastewater service; providing for a repealer; providing for a severability clause; and, providing an effective date.
        Attachments
      5. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, Texas, establishing the rates for solid waste and recycling collection service; repealing Ordinance No. 20-1551; providing for a repealer; providing for a severability clause; and providing an effective date.
        Attachments
      6. Agenda Ready
        Public Utilities Board

        Consider approval of the August 9, 2021 minutes.
        Attachments
      7. Agenda Ready
        Public Utilities Board

        Management Reports 1. Denton Energy Center May 2021 Dashboard 2. Denton Energy Center June 2021 Dashboard 3. Future Agenda Items 4. New Business Action Items
        Attachments
      8. Agenda Ready
        Public Utilities Board

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086. Receive a presentation from staff containing public power information related to a proposed power purchase agreement between the City of Denton, as the seller of power and electric energy services, and Core Scientific Inc.; discuss and deliberate actions regarding the same.
      9. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with Core Scientific, Inc. for approximately 30 acres of City-owned property located in the Moses H. Davis Survey, Abstract No. 377, and in the Johnson, Green, Myers, and Brummett Survey, Abstract No. 1699, all in the City and County of Denton, Texas; and providing an effective date.
        Attachments
      10. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, A Texas Home-Rule Municipal Corporation, approving a Power Purchase Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for the expenditure of funds; and providing for an Effective Date.
        Attachments

      City Council

      Filters for matters
      1. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction on pending City Council requests for: (1) A work session to add Denton college and university campuses to our new mask ordinance. (2) A resolution opposing Senate Bill 1 and House Bill 3, which are planned for consideration in the Texas Legislature’s special session.
        Attachments
      2. Agenda Ready
        Appointment

        Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Airport Advisory Board, Board of Ethics, Community Services Advisory Committee, Parks, Recreation & Beautification Board, and Public Art Committee.

        This Appointment was approved on the Consent Agenda.

        Attachments
      3. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton authorizing and approving execution of a Memorandum of Understanding with the Denton Black Chamber of Commerce to collaborate on business support activities within the City of Denton; and providing an effective date. The Economic Development Partnership Board recommends approval (6-0).

        This Resolution was approved on the Consent Agenda.

        Attachments
      4. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing a second amended and restated service agreement between the City of Denton, Texas, and Kiwanis Youth Services, Inc., for the purpose of 4th of July Fireworks Show sponsorship; and providing for an effective date. (Community Partnership Committee 3-0)

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      5. Agenda Ready
        Appointment

        Consider appointments to the Development Code Review Committee.

        Council Member Davis motioned, Council Member Byrd seconded, that the Appointment be adopted. The motion failed on roll call vote:

        Attachments
      6. Agenda Ready
        Minutes

        Consider the approval of the minutes for August 3, August 10, and August 12, 2021.

        This Minutes was approved on the Consent Agenda.

        Attachments
      7. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton allowing the Denton Parks Foundation to sell alcoholic beverages at Dog Days of Denton, on Saturday, September 11, 2021, from 9:00 a.m. to 3:00 p.m., at the Quakertown Park and the Civic Center Pool, upon satisfying certain conditions; authorizing the Interim City Manager, or her designee, to execute an agreement in conformity with this resolution; and providing for an effective date.

        This Resolution was approved on the Consent Agenda.

        Attachments
      8. Agenda Ready
        Ordinance

        Consider adoption of an ordinance authorizing the City Manager to execute a Joint Funding Agreement for Water Resource Investigations with the United States Geological Survey (USGS) related to continued support of the Hickory Creek Streamflow Station in the amount of $4,700.00 (Agreement Number: 22SJJFATX161000); authorizing the expenditure of funds therefor; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      9. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed $15,201 of in-kind services and resources for the Dog Days of Denton, which will be held on Saturday, September 11, 2021, from 9:00 a.m. to 3:00 p.m., at the Civic Center Pool and Quakertown Park; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      10. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee, to execute a contract with Gomez Floor Covering, Inc. dba GFC Contracting, to provide new installations, renovations, remodels, and maintenance for flooring services for various City of Denton departments, on behalf of Facilities Management; providing for the expenditure of funds therefor; and providing an effective date (RFP 7719 - awarded to Gomez Floor Covering, Inc. dba GFC Contracting, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $5,000,000.00).

        Council Member Beck motioned, Council Member Davis seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      11. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Floyd Smith Concrete, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of $21,976,261.84; amended by Amendment 1 approved by the City Council; said second amendment is for additional miscellaneous concrete related repair and installation projects throughout the City by the Streets Department; providing for the expenditure of funds therefor; and providing an effective date (File 6547 - providing for an additional second amendment expenditure amount not-to-exceed $1,980,000.00, with the total contract amount not-to-exceed $24,176,495.71).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      12. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with Global Waterjet, LLC, for the art design and production services of the public art sculpture installation to be located at Fire Station 3, 1401 Underwood Street; providing for the expenditure of funds therefor; and providing an effective date (File 7706 - awarded to Global Waterjet, LLC, in the not-to-exceed amount of $55,452.36).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      13. Agenda Ready
        Closed Session Report

        Deliberations regarding Personnel Matters - Under Texas Local Government Code Section 551.074. Receive a report, hold a discussion, and give staff direction on filling the City Attorney position and the recruitment process.
      14. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton approving and adopting Administrative Policy No. 402.10 “Grant Administration”; and providing an effective date.

        This Resolution was approved on the Consent Agenda.

        Attachments
      15. Agenda Ready
        Closed Session Report

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086. Receive a presentation from staff containing public power information related to a proposed power purchase agreement between the City of Denton, as the seller of power and electric energy services, and Core Scientific Inc.; discuss and deliberate actions regarding the same.
      16. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with Core Scientific, Inc. for approximately 30 acres of City-owned property located in the Moses H. Davis Survey, Abstract No. 377, and in the Johnson, Green, Myers, and Brummett Survey, Abstract No. 1699, all in the City and County of Denton, Texas; and providing an effective date.

        Mayor Hudspeth motioned, Council Member Byrd seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      17. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Petrosys Solutions, Inc. dba PSI Technology, through the Department of Information Resources (DIR) Cooperative Purchasing Network Contract No. DIR-TSO-3983, for the Everbridge Mass Notification Pro System which notifies residents of emergency situations for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (File 7774 - awarded to Petrosys Solutions, Inc. dba PSI Technology, in the not-to-exceed amount of $275,879.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      18. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Health and Building Standards Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date.
        Attachments
      19. Agenda Ready
        Closed Session Report

        Consultation with Attorneys - Under Texas Government Code Section 551.071. Consultation, discussion, deliberation, and receipt of information from the City’s attorneys involving legal issues relating to a disaster declaration and possible litigation pertaining to the COVID-19 emergency, and to provide the City’s attorneys with direction, where a public discussion of these legal matters would clearly conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
      20. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton nominating PACCAR, Inc., to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (9-0).

        Mayor Hudspeth motioned, Council Member Beck seconded, that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      21. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1290; superseding and replacing the Thirteenth Order of Council issued August 12, 2021 approved by Ordinance No. 21-1771; providing a repealer clause; providing for severability; and providing an effective date.

        Mayor Pro Tem Meltzer motioned, Council Member Armintor seconded, that the Ordinance be adopted as amended. The motion carried on roll call vote:

        Attachments
      22. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Attorney to execute an engagement letter with Stanton LLP for Professional Legal Services relating to the City’s Declared State of Local Disaster due to COVID-19 and Orders issued pursuant thereto, and, as needed, associated litigation; providing for the expenditure of funds in a not to exceed amount of $100,000.00; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      23. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a power purchase agreement between the City and Core Scientific Inc., a Delaware corporation; providing for the expenditure of funds; and providing for an Effective Date.
        Attachments
      24. Agenda Ready
        Appointment

        Consider appointments to the Development Code Review Committee.

        Council Member Byrd motioned, Council Member Armintor seconded, that the Appointment be adopted. The motion carried on roll call vote:

        Attachments
      25. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Health and Building Standards Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date.

        Council Member Armintor motioned, Council Member Beck seconded, that the Resolution be adopted. The motion carried on roll call vote:

        Attachments

      Public Utilities Board

      Filters for matters
      1. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on December 12, 2017, in the not-to-exceed amount of $1,200,000.00, said first amendment to provide full depth reconstruction and utility improvements within the project limits for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (File 6625 - providing for an additional first amendment expenditure amount not-to-exceed $1,630,500.00, for a total contract amount not-to-exceed $2,830,500.00).
        Attachments
      2. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Burns & McDonnell Engineering Company, Inc., to manage and control improvement to the Supervisory Control and Data Acquisition (SCADA) network in the capacity of Owner Engineer for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7804-013 - awarded to Burns & McDonnell Engineering Company, Inc., in the not-to-exceed amount of $1,399,998.00).
        Attachments
      3. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Atmospheric G2, LLC, for weather forecasting services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date. (RFP 8420 - awarded to Atmospheric G2, LLC, in the three (3) year not-to-exceed amount of $165,240.00).
        Attachments
      4. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, A Texas Home-Rule Corporation (“City”), amending the City’s Water Conservation and Drought Contingency Plan previously adopted by the City Council in Ordinance No. 19-863 enacted on April 16, 2019, providing an effective date.
        Attachments
      5. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City Council of the City of Denton, a Texas home-rule municipal corporation (“Denton”) providing for, authorizing, and approving the execution by the City Manager of the Power Purchase Agreement (“PPA”) between Denton and Yellow Viking Development One, LLC (“Yellow Viking”); authorizing the acceptance and approval by the City Manager of the Letter of Credit or other credit support issued on behalf of Yellow Viking further securing the obligations of Yellow Viking to Denton for the benefit of Denton; approving the execution of such other and further related documents deemed necessary to effectuate the transactions allowed under this agreement by the City Manager, which are incident to or related to the PPA; finding that that the purchase of capacity and energy made by Denton under the terms of the PPA are in the public welfare; authorizing the expenditure of funds; determining that specific information contained in documents involved in this transaction pertain to a “Competitive Electric Matter” as set forth under the provisions of §551.086 and §552.133 of the Texas Government Code, as amended; allowing the public to inspect and reproduce the PPA as redacted; and providing an effective date.
        Attachments
      6. Agenda Ready
        Public Utilities Board

        Consider approval of the March 25, 2024 minutes.
        Attachments
      7. Agenda Ready
        Public Utilities Board

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff regarding a proposed Power Purchase Agreement with Yellow Viking Development One, LLC that includes data stemming from public power utility competitive data; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding issues associated with the above matter where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative or potential litigation.
      8. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the filing of applications, forms, and associated documents with the Texas Commission on Environmental Quality (“TCEQ”) by the City Manager, to seek permits, permit amendments, permit renewals, and authorizations needed for the operation of the City’s Water Utility, the expenditure of funds needed to receive TCEQ Permits and Authorizations, providing an effective date.
        Attachments

      City Council

      Filters for matters
      1. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding Audit Project 038 - Franchise Fees Collections. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      2. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction on pending City Council requests for: 1) Request for a Work Session to discuss establishing a Community Benefits Ordinance 2) Request for a Work Session to discuss guidelines for individual Council Member discussions with developers and businesses. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      3. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding potential subject matter to be discussed by a future Charter Review Committee. [Estimated Presentation/Discussion Time: 45 minutes]
        Attachments
      4. Agenda Ready
        Work Session Report

        Receive a report, hold discussion, and give staff direction regarding requiring working air conditioning in rentals and prohibiting HOAs from disallowing air conditioners. [Estimated Presentation/Discussion Time: 45 minutes]
        Attachments
      5. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding proposed amendments to the Hunter Ranch Improvement District’s Operating and Project Agreements. [Estimated Presentation/Discussion Time: 1 hour]
        Attachments
      6. Agenda Ready
        Closed Session Report

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff regarding a proposed Power Purchase Agreement with Yellow Viking Development One, LLC that includes data stemming from public power utility competitive data; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding issues associated with the above matter where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative or potential litigation.
      7. Passed
        Minutes

        Consider approval of the minutes of the March 19, 2024 Joint Meeting with Planning and Zoning Commission, April 2, 2024 Joint Meeting with DISD, and April 2, 2024 Regular Meeting.

        This Minutes was approved on the Consent Agenda.

        Attachments
      8. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to execute a pipeline crossing contract with the Kansas City Southern Railway Company, a Missouri Corporation, D/B/A CPKC (“Railway Company”), for the purpose of crossing under the railway company’s tracks and right-of-way at Mile Post D 103.27 (Alliance Subdivision) Denton (Denton County), Texas to construct, maintain, operate, use and/or remove a proposed sanitary sewer pipeline for the City’s Bonnie Brae Phase 3 Widening and Realignment Project; providing for the expenditure of funds in the Not-To-Exceed Amount of Nine Thousand, Three Hundred Seventy-Five Dollars ($9,375.00); authorizing the expenditure of funds therefor; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      9. Passed
        Resolution

        Consider approval of a resolution of the City of Denton authorizing the City Manager to apply for funding in the amount of $4,969,060 for the Fiscal Year (FY) 2024 funding period through the Denton County Transportation Authority (DCTA) Transportation Reinvestment Program which provides financial assistance to DCTA member cities for transit-supportive projects; and providing an effective date.

        This Resolution was approved on the Consent Agenda.

        Attachments
      10. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving a Joint Election Agreement and Contract for election services with Denton County for joint election services for the May 4, 2024 Denton regular municipal election being held for the purpose of electing Council Members to Places 5 and 6 and electing a Mayor to Place 7, at a total estimated cost of $62,029.40; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      11. Passed
        Planning Case

        Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting a scrivener’s error in the ordinance number on the signed copy of Ordinance No. A23-0003c; providing for a savings clause and an effective date. (A23-0002c, Walker Tract Annexation, Angie Manglaris)

        This Planning Case was approved on the Consent Agenda.

        Attachments
      12. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton granting a noise exception for Fry Street Entertainment District and Merchants Association’s Fry Street Fair event which will be held on Saturday, April 27, 2024 and Sunday, April 28, 2024 at 109 Avenue A; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      13. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton granting the Denton Main Street Association a noise exception for the Twilight Tunes Series, which will be held on Thursday, May 2, May 9, May 16, May 23, May 30, June 6, June 13, June 20 and Friday, June 21, 2024 from 6:00 p.m. to 8:00 p.m. on the Courthouse Lawn - 110 W Hickory Street; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      14. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton granting Denton Cinco de Mayo, a three-year noise exception for the Cinco de Mayo celebrations on Friday, May 3, 2024, through Sunday, May 5, 2024, Friday, May 2, 2025, through Sunday, May 4, 2025, and Friday, May 1, 2026, through Sunday, May 3, 2026; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      15. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute a Memorandum of Understanding with the City of Lewisville, Texas, for the transfer to Lewisville of its share ($24,596.00) of the proceeds of the U.S. Department of Justice - Office of Justice Programs - Edward Byrne Justice Assistance Grant (JAG Grant) 2023; and declaring an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      16. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a license agreement for highway overpass by and between the City of Denton (“City”) and the Kansas City Southern Railroad Company D/B/A CPKC (“KCSRR”) relating to the construction of Hickory Creek Road within the railroad right-of-way located at KCSRR Milepost MM 99.54, within the County and City of Denton, Texas; providing for the expenditure of funds not to exceed the amount of $10.00 and other good and valuable consideration for the license agreement for highway overpass; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      17. Passed
        Resolution

        Consider approval of a resolution of the City of Denton revising Policy No. 1.00 Policies, Procedures, and Administrative Directives; and declaring an effective date.

        This Resolution was approved on the Consent Agenda.

        Attachments
      18. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton adopting Standards of Care for recreational care programs administered by Denton’s Parks and Recreation department pursuant to Texas Human Resources Code Section 42.041(b)(14); and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (4-0).

        Council Member Holland motioned, Council Member Byrd seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      19. Agenda Ready
        Planning Case

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code’s land occupancy process; amendments include but are not limited to: Table 2.2-A: Summary of Development Review Procedures and Section 2.5: Development Permits and Procedures; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted 7-0 to recommend approval of the request. Motion for approval by Commissioner Villareal and second by Commissioner Smith. (DCA24-0002b, Land Occupancy, Julie Wyatt)

        Council Member Watts motioned, Council Member Beck seconded, that the Planning Case be adopted. The motion carried on roll call vote:

        Attachments
      20. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, A Texas Home-Rule Corporation (“City”), amending the City’s Water Conservation and Drought Contingency Plan previously adopted by the City Council in Ordinance No. 19-863 enacted on April 16, 2019, providing an effective date. The Public Utilities Board recommends approval (4-0).

        Council Member Chase McGee motioned, Council Member Watts seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      21. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton, Texas, authorizing and approving the creation of Denton Public Facility Corporation, a public facility corporation, pursuant to Chapter 303 of the Texas Local Government Code; approving the articles of incorporation; approving the initial bylaws for the corporation; and providing an effective date.

        Council Member Watts motioned, Mayor Hudspeth seconded, that the Resolution be adopted. The motion carried on roll call vote:

        Attachments
      22. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation (“Denton”) providing for, authorizing, and approving the execution by the City Manager of the Power Purchase Agreement (“PPA”) between Denton and Yellow Viking Development One, LLC (“Yellow Viking”); authorizing the acceptance and approval by the City Manager of the Letter of Credit, or other credit support issued on behalf of Yellow Viking, further securing the obligations of Yellow Viking to Denton for the benefit of Denton; approving the execution of such other and further related documents deemed necessary to effectuate the transactions allowed under this agreement by the City Manager, which are incident to or related to the PPA; finding that that the purchase of capacity and energy made by Denton under the terms of the PPA are in the public welfare; authorizing the expenditure of funds; determining that specific information contained in documents involved in this transaction pertain to a “Competitive Electric Matter” as set forth under the provisions of §551.086 and §552.133 of the Texas Government Code, as amended; allowing the public to inspect and reproduce the PPA as redacted; and providing an effective date. The Public Utilities Board recommends approval (3-1).

        Council Member Watts motioned, Council Member Beck seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      23. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on December 12, 2017, in the not-to-exceed amount of $1,200,000.00, said first amendment to provide full depth reconstruction and utility improvements within the project limits for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (File 6625 - providing for an additional first amendment expenditure amount not-to-exceed $1,630,500.00, for a total contract amount not-to-exceed $2,830,500.00). The Public Utilities Board recommends approval (4 - 0).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      24. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Burns & McDonnell Engineering Company, Inc., to manage and control improvements to the Supervisory Control and Data Acquisition (SCADA) network in the capacity of Owner Engineer for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7804-013 - awarded to Burns & McDonnell Engineering Company, Inc., in the not-to-exceed amount of $1,399,998.00). The Public Utilities Board recommends approval (4 - 0).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      25. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Atmospheric G2, LLC, for weather forecasting services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date. (RFP 8420 - awarded to Atmospheric G2, LLC, in the three (3) year not-to-exceed amount of $165,240.00). The Public Utilities Board recommends approval (4 - 0).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      26. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Quorum Architects, Inc., for professional design services for the addition and renovation of the Linda McNatt - Animal Care and Adoption Center for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7818-010 - awarded to Quorum Architects, Inc., in the not-to-exceed amount of $1,333,200.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      27. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Martinez Architects, LP, for the architectural design services of Fire Station # 5 & Fire Station # 6 for the Capital Projects Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7818-011 - Professional Services Agreement for design services awarded to Martinez Architects, LP, in the not-to-exceed amount of $2,071,500.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      28. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Skanska USA Building Inc, for project management services for the renovation at the Water Works Park for the Capital Projects Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8245-002 - Professional Services Agreement for project management services awarded to Skanska USA Building Inc, in the not-to-exceed amount of $167,256.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      29. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Skanska USA Building Inc, for project management services for the renovation of the Linda McNatt Animal Care and Adoption Center for the Capital Projects Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8245-003 - Professional Services Agreement for project management services awarded to Skanska USA Building Inc, in the not-to-exceed amount of $299,360.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      30. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Daikin Applied Americas Inc. dba Daikin Applied, for all labor, materials, tools, equipment, and supervision for various City buildings and to assist with service, preventative maintenance, and installation of Daikin equipment in new and existing facilities for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8331 - awarded to Daikin Applied Americas Inc. dba Daikin Applied, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $1,000,000.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      31. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Teague Nall and Perkins, Inc., for a Professional Services Agreement for the design of the North Lakes Soccer Complex, Emily Fowler Library, Martin Luther King Recreation Center, and Avondale Park (NEMA) Parking Lots for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8386 - awarded to Teague Nall and Perkins, Inc., Professional Services Agreement for design services awarded to Teague Nall and Perkins, Inc., in the not-to-exceed amount of $570,800.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      32. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Stuart C. Irby Company, for the supply of electric aluminum swage connectors for the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date (IFB 8452 - awarded to Stuart C. Irby Company, for two (2) years, with the option for two (2) additional one (1) year extensions, in the total four (4) year not-to-exceed amount of $500,000.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      33. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to approve a pre-qualified professional list of firms to be contracted for real estate acquisition and relocation services for various real property and capital improvement projects within the City of Denton for the Real Estate Department; and providing an effective date (RFQ 8460 - for a three (3) year term).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      34. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with GWB Enterprises, LLC dba Clean & Green Car Wash, for vehicle washing and detailing services for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8470 - awarded to GWB Enterprises, LLC dba Clean & Green Car Wash, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $500,000.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      35. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Bradstreet Construction, LLC dba ForeverLawn Texas, for the removal and replacement of the North Lakes Driving Range tee line turf for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8474 - awarded to Bradstreet Construction, LLC dba ForeverLawn Texas, in the not-to-exceed amount of $60,000.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      36. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mountjoy Aquatics, LLC, through the Buy Board Cooperative Purchasing Network Contract # 701-23, for repair services and purchase of swimming pool equipment for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 8494 - awarded to Mountjoy Aquatics, LLC, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $3,300,000.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      37. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of University Park, under the Texas Government Code, Section 791.001, to authorize the City of University Park and City of Denton to utilize each entities’ solicited contracts for the purchasing of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date (File 8510 - award an Interlocal Cooperative Purchasing Agreement with the City of University Park).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      38. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Sam’s Club, through the Purchasing Association of Cooperative Entities (PACE) Contract Number P00246, for the acquisition of Retail Suppliers Services for various city departments; providing for the expenditure of funds therefor; and providing an effective date (File 8514 - awarded to Sam’s Club, in the five (5) year not-to-exceed amount of $450,000.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      39. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with FarrWest Environmental Supply, Inc., through the Buy Board Cooperative Purchasing Network Contract # 718-23, for a gas identification system for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (File 8529 - awarded to FarrWest Environmental Supply, Inc., in the not-to-exceed amount of $58,800.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      40. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Lessek Enterprises, LLC dba Impress Graphics, for printing services for all City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 8436 - awarded to Lessek Enterprises, LLC dba Impress Graphics, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $1,250,000.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      41. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Amazon Services, LLC, through the Omnia Partners Contract Number R-TC-17006, for the procurement of business products and office supplies through an online marketplace for various City of Denton departments, providing for the expenditure of funds therefor; and providing an effective date (File 8497 - awarded to Amazon Services, LLC, in the five (5) year not-to-exceed amount of $6,000,000.00).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      42. Agenda Ready
        Citizen Report

        Ms. Melinda Preston regarding Denton Farmer’s Market.
      43. Agenda Ready
        Citizen Report

        Mr. Tad Preston regarding Fine Arts Theater.
      44. Agenda Ready
        Citizen Report

        Mr. Justin Weis regarding Palestine.
      45. Agenda Ready
        Citizen Report

        Ms. Susanna Strange regarding Greg Abbott targeting free speech at public universities.
      46. Agenda Ready
        Citizen Report

        Ms. Malak Abuesheh regarding Free Palestine.
      47. Agenda Ready
        Citizen Report

        Ms. Sydney Schoellhorn regarding Palestine.
      48. Agenda Ready
        Citizen Report

        Ms. Jane Torrie regarding Residential Development.
      49. Filed
        Work Session Report

        Consider approval of a resolution of the City of Denton confirming the appointment of Lauren Thoden as the City Secretary; and providing an effective date.

        This Work Session Report was discussed on the Consent Agenda.

        Attachments
      50. Agenda Ready
        Planning Case

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Public Facilities (PF) district to Residential 7 (R7) district on approximately 1.143 acres of land generally located at the southeast intersection of Bonnie Brae Road and Riney Road in the City of Denton, Denton County; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [7-0] to recommend approval of the request. Motion for approval was made by Commissioner Smith and seconded by Commissioner Thaggard. (Z23-0008b, Bonnie Brae Rezoning PF to R7, Angie Manglaris).

        Council Member Watts motioned, Council Member Beck seconded, that the Planning Case be adopted. The motion carried on roll call vote:

        Attachments
      51. Agenda Ready
        Closed Session Report

        Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s attorneys on the legal status, strategy and options for resolution of litigation in Cause No. 24-1005-481, styled “State of Texas v. City of Denton; Gerard Hudspeth, Mayor of Denton; Brian Beck, Mayor Pro Tem of Denton; Vicki Byrd, Paul Meltzer, Joe Holland, Brandon Chase McGee, and Chris Watts, Members of the City Council of Denton; Sara Hensley, City Manager of Denton; and Doug Shoemaker, Chief of Police of Denton; in their official capacities” pending in the 481st District Court, Denton County, Texas; where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or otherwise compromise the City’s legal position in pending litigation.
      52. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton granting Texas Filmmakers Corporation, a three-year noise exception for Thin Line Fest on Saturday, April 27, 2024, Saturday, April 26, 2025, and Saturday, April 25, 2026; and providing an effective date.

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      53. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the filing of applications, forms, and associated documents with the Texas Commission on Environmental Quality (“TCEQ”) by the City Manager, to seek permits, permit amendments, permit renewals, and authorizations needed for the operation of the City’s Water Utility, the expenditure of funds needed to receive TCEQ Permits and Authorizations, providing an effective date. The Public Utilities Board recommends approval (4-0).

        This Ordinance was adopted on the Consent Agenda.

        Attachments
      54. Passed
        Resolution

        Consider approval of a resolution of the City of Denton, concurring with the City Manager’s reorganization of the City’s administrative departments and divisions; and providing an effective date.

        This Resolution was approved on the Consent Agenda.

        Attachments
      55. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton confirming the appointment of Jessica Robledo as Interim Chief of Police of the City of Denton Police Department beginning on April 16, 2024; and declaring an effective date.

        Council Member Beck motioned, Council Member Byrd seconded, that the Resolution be adopted. The motion carried on roll call vote:

        Attachments

      City Council

      Filters for matters
      1. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding Audit Project 040 - Vendor Management. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      2. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding Audit Project 023 - Payroll Administration: Follow-Up Review. [Estimated Presentation/Discussion Time: 15 minutes]
        Attachments
      3. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding Audit Project 032 - Fleet Services Operations: Fuel Management and Fuel Card Administration Follow-Up Review. [Estimated Presentation/Discussion Time: 15 minutes]
        Attachments
      4. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding the Denton’s Affordable Housing Bond priorities to develop and preserve affordable housing in Denton. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      5. Agenda Ready
        Closed Session Report

        Deliberations regarding Personnel Matters - Under Texas Government Code Section 551.074. Deliberate and discuss the evaluation, duties, discipline, dismissal, compensation, and/or contract of the City Manager.
      6. Agenda Ready
        Closed Session Report

        Deliberations regarding Personnel Matters - Under Texas Government Code Section 551.074. Deliberate and discuss the evaluation, duties, discipline, dismissal, compensation, and/or contract of the City Attorney.
      7. Passed
        Appointment

        Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Community Services Advisory Committee.

        that the Appointment be approved. The motion carried on roll call vote:

        Attachments
      8. Agenda Ready
        Appointment

        Consider approval of a resolution of the City of Denton appointing a member to the Economic Development Partnership Board and the Tax Increment Reinvestment Zone Number Two Board; and providing an effective date.

        Mayor Hudspeth motioned, Council Member Jester seconded, that the Appointment be adopted. The motion carried on roll call vote:

        Attachments
      9. Agenda Ready
        Planning Case

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a request to rezone approximately 7.8 acres of land from Rural Residential (RR) District to Light Industrial (LI) District generally located approximately 400 feet south of US 380 and approximately 1,300 feet west of N. Masch Branch Road in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Ellis and seconded by Commissioner Pruett. (Z24-0008a, Billingsley D&D Inc.- RR to LI, Erin Stanley)

        Council Member Byrd motioned, Council Member Jester seconded, that the Planning Case be adopted. The motion carried on roll call vote:

        Attachments
      10. Passed
        Resolution

        Consider approval of a resolution of the City of Denton, Texas, adopting the City of Denton’s Climate Action Plan, which outlines the City’s Science-based Path to achieve Net Zero Greenhouse Gas Emissions by 2050; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      11. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a power purchase agreement between the City and SPRE Denton TX, LLC., a Texas Limited Liability Company; ratifying the equity investor letter agreement; and providing for an Effective Date. The Public Utilities Board recommends approval (6-0).

        Council Member Holland motioned, Council Member Chase McGee seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      12. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with SPRE Denton TX, LLC for approximately 4 acres of City-owned property located in the City and County of Denton, Texas; and providing an effective date. The Public Utilities Board recommends approval (6-0).

        Council Member Holland motioned, Council Member Chase McGee seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      13. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton providing for the abandonment, relinquishment, and quitclaim of two (2) drainage easements approximately a total of 1.977-acres, situated in the G. Walker Survey, Abstract Number 1330, recorded document number 2020-52852 and 2020-52854, granted to the City of Denton by Pulte Homes of Texas, L.P., being a portion described by deed document number 2019-73001, of the Real Property Records of Denton County, Texas; providing for the quitclaim thereof to Pulte Homes of Texas, L.P.; providing for the terms and conditions of the abandonment, relinquishment and quitclaim made herein; providing for the conveyance of a easement and/or facilities to the City of Denton; providing for the indemnification of the City of Denton against damages arising out of the abandonment herein; providing for consideration to be paid to the City of Denton; providing for severability and an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      14. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving a grant to Green Eggs & Ham, LLC for improvements located at 116 W. Oak St. from the Downtown Reinvestment Grant Program for a Façade and Building Renovation Rehabilitation grant in an amount not to exceed $50,000 from TIRZ funds; and providing for an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      15. Agenda Ready
        Public Presentation

        Proclamation: Community Health Centers: Powering Communities through Caring Connections
      16. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Graham Associates, Inc., amending the contract approved by City Council on October 19, 2010, in the not-to-exceed amount of $5,444,253.00; said first amendment to provide additional engineering services needed for the Bonnie Brae Phase 3 Widening and Reconstruction Project for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 4520 - providing for an additional first amendment expenditure amount not-to-exceed $585,141.25, with the total contract amount not-to-exceed $6,029,394.25).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      17. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and John Hoggard dba Utility Planning Network (UPN), amending the contract approved by the City Council on January 12, 2021, in the not-to-exceed amount of $200,000.00; amended by Amendments 1 and 2 approved by City Council and Purchasing; said third amendment to provide additional services and extend the contract term between the City of Denton and John Hoggard dba Utility Planning Network (UPN) through April 30, 2025; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7485 - providing for an additional third amendment expenditure amount not-to-exceed $115,000.00, with the total contract amount not-to-exceed $514,000.00, and extending a contract with John Hoggard dba Utility Planning Network (UPN) through April 30, 2025).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      18. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Texas Cemetery Restoration LLC, for ground penetrating radar, GPS/GIS surveying and mapping, and monument repair for the IOOF and Oakwood Cemeteries for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8458-1 - awarded to Texas Cemetery Restoration LLC, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $500,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      19. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2. Administration and Procedures, Subsection 2.3.3B Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date. The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P & Z Reconsideration Process, Keisha Cyriaano)

        Council Member Chase McGee motioned, Council Member Byrd seconded, that the Ordinance be adopted. The motion failed on roll call vote:

        Attachments
      20. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton determining the public use, need and necessity for the acquisition of approximately of 2.151 acres of land located along Hercules Lane, in B.B.B. and C.R.R Company Survey, Abstract Number 186, City and County of Denton, Texas being all of Lot 1R-2 in Block 1 of T.N.B.C., in the City of Denton, Denton County, Texas, according to the plat recorded under Document No. 2024-52 of the (P.R.D.C.T.) Plat Records, Denton County, Texas; for the purpose of a future park land; authorizing the expenditure of funds not to exceed Three Hundred Ninety-Five Thousand Dollars and No/100 ($395,000.00) and associated closing costs; and providing for severability and an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      21. Passed
        Resolution

        Consider approval of a resolution of the City of Denton appointing Mayor Hudspeth as a member to the Denton County Behavioral Health Leadership Team; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      22. Passed
        Resolution

        Consider approval of a resolution of the City of Denton appointing Mayor Hudspeth as a member to the Denton County Housing and Homelessness Leadership Team; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      23. Passed
        Resolution

        Consider approval of a resolution of the City of Denton appointing Council Member Vicki Byrd as a member to the Denton County Workforce Success Leadership Team; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      24. Passed
        Resolution

        Consider approval of a resolution of the City of Denton appointing Council Member Brian Beck as a member to the Denton Community Shelter (Loop 288) Advisory Board; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      25. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving a grant to Green Eggs & Ham, LLC for improvements located at 116 W. Oak St. from the Downtown Reinvestment Grant Program for a fire suppression grant in an amount not to exceed $50,000 from TIRZ funds; and providing for an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      26. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving a grant to Little D Property Group, LLC for improvements located at 104-106 W. Oak St. from the Downtown Reinvestment Grant Program for a fire suppression grant in an amount not to exceed $50,000 from TIRZ funds; and providing for an effective date

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      27. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving a grant to Little D Property Group, LLC for improvements located at 104-106 W. Oak St. From the Downtown Reinvestment Grant Program for a Utility upgrade, Façade and Building renovation, Awning, and Interior and Code Improvements rehabilitation grant in an amount not to exceed $50,000 from TIRZ funds; and providing for an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      28. Agenda Ready
        Citizen Report

        Ms. Donna Smith regarding moving forward.
      29. Agenda Ready
        Citizen Report

        Ms. Debbie Scaggs regarding current issues.
      30. Agenda Ready
        Citizen Report

        Mr. Charles Lee regarding presidential nominations.
      31. Agenda Ready
        Citizen Report

        Ms. Melinda Preston regarding upcoming elections.
      32. Agenda Ready
        Citizen Report

        Ms. Tracy Duckworth regarding homelessness.
      33. Agenda Ready
        Citizen Report

        Ms. JF Plangman regarding sanctuary city.
      34. Agenda Ready
        Citizen Report

        Ms. Mary Kuhfeldt regarding moratorium requests at Denton apartment cities and stopping big apartment building.
      35. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton appointing a member to the Tax Increment Reinvestment Zone Number One Board; and providing an effective date.

        Mayor Hudspeth motioned, Council Member Chase McGee seconded, that the Resolution be adopted. The motion carried on roll call vote:

        Attachments
      36. Passed
        Resolution

        Consider approval of a nominee(s) appointing members to the Committee on the Environment, and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      37. Agenda Ready
        Resolution

        Consider approval of a resolution of the City of Denton appointing members to the Community Partnership Committee; and providing an effective date.

        Mayor Hudspeth motioned, Council Member Chase McGee seconded, that the Resolution be adopted. The motion carried on roll call vote:

        Attachments
      38. Passed
        Resolution

        Consider approval of a nominee(s) appointing members to the Mobility Committee, and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      39. Agenda Ready
        Planning Case

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Table 5.2-A- Table of Allowed Uses, Subsection 5.3.1 Use-Specific Standards - Generally, Subsection 5.3.5: Commercial Use-Specific Standards, Table 7.9-I Parking, and Section 9.2: Definitions; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JULY 23, 2024 CITY COUNCIL MEETING. IN ORDER TO COMPLY WITH NOTICE REQUIREMENTS, NO ACTION WILL BE TAKEN ON THIS ITEM UNTIL THE SEPTEMBER 24, 2024 CITY COUNCIL MEETING. (DCA23-0002g, Short-Term Rentals, Angie Manglaris)
        Attachments
      40. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving an Agreed Final Judgment for Cause No. PR-2022-00917-A Case Style: “City Of Denton V. Walter E. Leatherwood And Betty A. Leatherwood, Individually And As Trustees Of The Walter E. Leatherwood And Betty A. Leatherwood Living Trust” pending in the Denton County Probate Court, Denton County, Texas;” and directing the City Manager and the City’s Attorney to effectuate as necessary and appropriate the terms of an Agreed Final Judgment; authorize the expenditure of funds not to exceed Eight Hundred Thousand And 00/100 dollars ($800,000.00) for a total settlement amount of ($1,5000,000.00); and declaring an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      41. Agenda Ready
        Closed Session Report

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. This agenda item is related to Items for Individual Consideration Agenda Item A. ID 24-1382 and Item B. ID 24-1383 and will be a placeholder unless Council members have questions requiring confidential discussion as allowed by law. Receive information from staff containing public power information related to a Power Purchase Agreement between the City of Denton, as the seller of power and electric energy services, and SPRE Denton TX, LLC; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding issues associated with the above matter where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton under Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative or potential litigation.
      42. Agenda Ready
        Closed Session Report

        Consultation with Attorneys - Under Texas Government Code Section 551.071. This agenda item is related to Consent Agenda Item I. ID 24-1554 and will be a placeholder unless the item is pulled for individual review. Consult with the City’s attorneys on the legal status, strategy and options for resolution of litigation in Cause No. 24-1005-481, styled “State of Texas v. City of Denton; Gerard Hudspeth, Mayor of Denton; Brian Beck, Mayor Pro Tem of Denton; Vicki Byrd, Paul Meltzer, Joe Holland, Brandon Chase McGee, and Chris Watts, Members of the City Council of Denton; Sara Hensley, City Manager of Denton; and Doug Shoemaker, Chief of Police of Denton; in their official capacities” pending in the 481st District Court, Denton County, Texas; where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or otherwise compromise the City’s legal position in pending litigation.
      43. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to an engagement between the City of Denton and Lloyd Gosselink Rochelle & Townsend, P.C., amending the engagement approved by the City Attorney on March 28, 2024, in the not-to-exceed amount of $155,000.00; said first amendment to provide additional legal services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 8554 - providing for an additional first amendment expenditure amount not-to-exceed $155,000.00, with the total contract amount not-to-exceed $200,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      44. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2. Administration and Procedures, Subsection 2.3.3B Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date. The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P & Z Reconsideration Process, Keisha Cyriaano)

        Council Member Meltzer motioned, Council Member Beck seconded, that the Ordinance be adopted. The motion failed on roll call vote:

        Attachments
      45. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2. Administration and Procedures, Subsection 2.3.3B Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date. The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P & Z Reconsideration Process, Keisha Cyriaano)

        Council Member Jester motioned, Council Member Meltzer seconded, that the Ordinance be adopted. The motion failed on roll call vote:

        Attachments
      46. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2. Administration and Procedures, Subsection 2.3.3B Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date. The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P & Z Reconsideration Process, Keisha Cyriaano)

        Council Member Meltzer motioned, Council Member Beck seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments

      Public Utilities Board

      Filters for matters
      1. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Signify North America Corporation, for the Amendment No. 1 to Lifecycle Services Agreement for the maintenance and support of Interact City Software currently used by Denton Municipal Electric; which is the sole provider of this software, in accordance with Texas Local Government Code 252.022, which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over $50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 8534 - awarded to Signify North America Corporation, in the five (5) year not-to-exceed amount of $97,500.00).
        Attachments
      2. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a power purchase agreement between the City and SPRE Denton TX, LLC., a Texas Limited Liability Company; and providing for an Effective Date.
        Attachments
      3. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with SPRE Denton TX, LLC for approximately 4 acres of City-owned property located in the City and County of Denton, Texas; and providing an effective date.
        Attachments
      4. Agenda Ready
        Public Utilities Board

        Management Reports 1. Value of Solar Memo 2. Water Utility Projects Budget Memo 3. Future Agenda Items 4. New Business Action Items
        Attachments
      5. Agenda Ready
        Public Utilities Board

        Consider approval of the July 8, 2024 minutes.
        Attachments
      6. Agenda Ready
        Public Utilities Board

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff containing public power information related to a Power Purchase Agreement between the City of Denton, as the seller of power and electric energy services, and SPRE Denton TX, LLC.; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding issues associated with the above matter where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton under Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative or potential litigation.
      7. Agenda Ready
        Public Utilities Board

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff containing public power information related to a proposed amendment to the Power Purchase Agreement between the City of Denton, as the seller, and Core Scientific Operating Company, Inc.; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding issues associated with the above matter where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton under Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative or potential litigation.

      City Council

      Special Called

      Filters for matters
      1. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding Audit Project 037 - Community Housing Initiatives. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      2. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction on pending City Council requests for: 1.) Allowing funds that roll off from incentives to be placed in the Catalyst Fund. 2.) Assessing changes that can be made to the building code to increase available renewable energy and to make it easier for residents to charge electric vehicles at their residence. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      3. Agenda Ready
        Work Session Report

        Receive a report and hold a discussion regarding amending the Tax Increment Reinvestment Zone Number One Creation Ordinance and the Project and Financing Plan. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      4. Passed
        Minutes

        Consider approval of the minutes of the September 24, 2024 Special Called Meeting, October 8, 2024 Special Called Meeting, October 15, 2024 Regular Meeting, and October 22, 2024 Special Called Meeting.

        that the Minutes be approved. The motion carried on roll call vote:

        Attachments
      5. Passed
        Appointment

        Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Animal Shelter Advisory Committee; Board of Ethics; Denton Police Department Chief of Police Advisory Board; Historic Landmark Commission; Library Board; Parks, Recreation & Beautification Board; Public Utilities Board; Sustainability Framework Advisory Committee; and, Zoning Board of Adjustment.

        that the Appointment be approved. The motion carried on roll call vote:

        Attachments
      6. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing the City Manager to modify an Interlocal Agreement with the Town of Little Elm, under the Government Code, Chapter 791.001, that authorizes City of Denton contracts for the purpose of providing public safety communication services to the Town of Little Elm, Texas; authorizing the expenditure of funds therefore; and providing an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      7. Passed
        Work Session Report

        Consider approval of a resolution of the City of Denton ratifying the submission of an application previously authorized to be submitted in Resolution 23-876 to the Texas Department of Transportation’s 2023 Transportation Alternatives Set-Aside (TA) Program in the total amount of $13,714,880, including a local match of $2,742,976, for the installation of 3.25 miles of the Pecan Creek Trail Shared Use Path; and providing an effective date.

        that the Work Session Report be approved. The motion carried on roll call vote:

        Attachments
      8. Passed
        Resolution

        Consider approval of a resolution of the City of Denton adopting the City of Denton’s 89th State Legislative Program; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      9. Passed
        Resolution

        Consider approval of a resolution of the City of Denton providing the September 23, 2024 meeting absence by Public Utilities Board Member Lee Riback be excused; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      10. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Interfaith Ministries of Denton, Inc. to provide Community Development Block Grant Funds for the demolition of a dilapidated structure in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $35,000.00; and providing an effective date. The Community Services Advisory Committee recommends approval (8-0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      11. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute Amendment 1 to the funding agreement between the City and Grace Like Rain, Inc. DBA Giving Grace approved by City Council on January 24, 2023; Said first Amendment to extend the term of the agreement and to amend sections and exhibits as identified; and providing an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      12. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton granting the Denton Holiday Lighting Festival Association, Inc., a three- year noise exception for the Denton Holiday Lighting on Saturday, December 7, 2024, from 3 p.m. to 9 p.m., Saturday, December 6, 2025, 3 p.m. to 9 p.m., and Saturday, December 5, 2026, 3 p.m. to 9 p.m. at the Downtown Square, and surrounding streets; and providing an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      13. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances, Chapter 23, Article IV (Police Initiated Towing Services), Chapter 23, Article V (Non-Consent Towing), and Chapter 18, Article IV, Division I, Section 18.104(a)(1-6) (Impoundment of Standing or Parked Vehicles - Fees); providing for a penalty in the maximum amount of $500 for violations thereof; providing a severability clause; and providing an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      14. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving an Airport Master Land Lease Agreement and subsequent Parcel Land Lease Agreements between the City of Denton, Texas and HC Aviation Property Holdings, Inc, at the Denton Enterprise Airport; authorizing the City Manager to execute the Airport Lease Agreement; and providing an effective date. Airport Advisory Board recommends approval (5-0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      15. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving an Assignment of Airport Lease from First Financial Resources, Inc. to DSR-Cherokee 180, LLC covering property at 910 Aeronca Lane, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Lease; and providing an effective date. Airport Advisory Board recommends approval (5-0).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      16. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a city-initiated Comprehensive Plan Amendment to modify the Thoroughfare Plan and Thoroughfare Map of the 2022 Mobility Plan, including but not limited to modifications to the Mobility Plan to amend the functional classification of Underwood Road from Primary Arterial to Secondary Arterial between Airport Road and the future southern extension of H Lively Road and to remove a portion of future Amyx Road between C Wolfe Road and the future western extension of Loop 288. The general area of change is located west of Interstate 35W, south of Airport Road, east of C Wolfe Road, and north of Old John Paine Road in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official mobility plan; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted 5-0 to recommend approval of the request. Motion for approval by Commissioner Pruett and seconded by Commissioner Thaggard. (MPA24-0002b, Underwood Road and Amyx Road Mobility Plan Amendment, Sahar Esfandyari)

        Council Member Jester motioned, Council Member Chase McGee seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      17. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a city-initiated Comprehensive Plan Amendment to modify the Thoroughfare Plan and Thoroughfare Map of the 2022 Mobility Plan. The amendment includes but is not limited to downgrading the current road classification of a future Hummingbird Lane section from Secondary Arterial to Collector. The proposal is generally located east of the intersection of Hummingbird Lane and North Loop 288 and extends east toward the intersection of Mills Road and North Mayhill Road in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official mobility plan; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted 5-0 to recommend approval of the request. Motion for approval by Commissioner Pruett and seconded by Commissioner Padron. (MPA24-0004b, Hummingbird Lane Road Classification, Sahar Esfandyari)

        Council Member Byrd motioned, Council Member Jester seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      18. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an Ordinance of the City of Denton making a finding, pursuant to the requirements of Chapter 26 of the Texas Parks and Wildlife Code, that (1) there are no feasible and prudent alternatives to the change in use of approximately 1.054 acres of City Park land for a sanitary sewer easement, located within a portion of Sagebrook Park in the City of Denton, Denton County, Texas, for the purpose of installing and maintaining an underground sanitary sewer line for the Dentex Development, and (2) finding that all reasonable planning has been done to minimize harm to the land as a park and providing an effective date. (Parks, Recreation and Beautification Board recommended approval with a vote of 5-0.)

        Council Member Jester motioned, Council Member Holland seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      19. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an ordinance of the City of Denton making a finding, pursuant to the requirements of Chapter 26 of the Texas Parks and Wildlife code, that (1) there are no feasible and prudent alternatives to the change in use of approximately 3.739 acres of city park land, located within Denia Park in the City of Denton, Denton County, Texas, from a park to a public school for the construction of Denton Independent School District Borman Elementary School and (2) finding that all reasonable and planning has been done to minimize harm to the land as a park; and providing an effective date. (The Parks, Recreation and Beautification Board recommends approval with a vote of 5-0).

        Council Member Holland motioned, Council Member Meltzer seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      20. Agenda Ready
        Ordinance

        Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Rural Residential (RR) District to Public Facilities (PF) District on approximately 40.00 acres of land generally located 3,075 feet south of Jim Christal Road and approximately 850 feet west of Tom Cole Road, in the City of Denton, Denton County, Texas; adopting an amendment to the city’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted (5-0) to recommend approval of the request. Motion for approval by Commissioner Villareal and second by Commissioner Pruett. (Z24-0014a, Denton Energy Center, Matt Bodine)

        Council Member Jester motioned, Council Member Beck seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      21. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with HM & MF, Ltd., dba Muckleroy & Falls, for construction services of the Denton Solid Waste Fleet Shop project for the Capital Projects and Fleet Services Departments; providing for the expenditure of funds therefor; and providing an effective date (CSP 8570 - awarded to HM & MF, Ltd., dba Muckleroy & Falls, in the not-to-exceed amount of $9,557,446.50). The Public Utilities Board recommends approval (4 - 0).

        Council Member Byrd motioned, Council Member Holland seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      22. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, A Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute Amendment number four (4) to the Power Purchase Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for an effective date.
        Attachments
      23. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation ("The City"), authorizing the City Manager to execute a Third Amendment to the Lease Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for an effective date.
        Attachments
      24. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas authorizing the execution of a Development Agreement with TCCI Churchill, LLC and Ponder Farms Municipal Utility District of Denton County relating to the Churchill East development, encompassing approximately 274.991 acres of land located north of FM 2449 and east and south of T N Skiles Road, within Division 1 of the extraterritorial jurisdiction of the City of Denton, Texas; and other related matters; and providing an effective date.
        Attachments
      25. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Churchill LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 274.991 acres of land generally located north of FM 2449 and east and south of T N Skiles Road (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.
        Attachments
      26. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding the City’s federal legislative efforts. [Estimated Presentation/Discussion Time: 45 minutes]
        Attachments
      27. Agenda Ready
        Work Session Report

        Receive a report, hold a discussion, and give staff direction regarding the resolution of the Emergency Water Service provided to the Old Alton Drive neighborhood. [Estimated Presentation/Discussion Time: 30 minutes]
        Attachments
      28. Agenda Ready
        Ordinance

        Conduct the second of two readings of an ordinance of the City of Denton, Texas annexing approximately 0.039 acres of land, generally located west of Teasley Lane and approximately 170 feet north of Leatherwood Lane to the City of Denton, Denton County, Texas; providing for a correction to the City map to include the annexed land; and providing for a savings clause and an effective date. (A24-0003c, 5702 Teasley Lane, Mia Hines)

        Council Member Beck motioned, Council Member Jester seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      29. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Burns & McDonnell Engineering Company, Inc., to provide project support services and Maximo support specialists for Denton Municipal Electric as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7804-015 - Professional Services Agreement for support services awarded to Burns & McDonnell Engineering Company, Inc., in the not-to-exceed amount of $434,596.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      30. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kirksey Architects, Inc., for design services for the Denton Municipal Electric Campus Masterplan project for the Capital Projects Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8376-001 - Professional Services Agreement for master plan design services awarded to Kirksey Architects, Inc., in the not-to-exceed amount of $169,500.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      31. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Biggs & Mathews Environmental, Inc., for engineering services for the Solid Waste Chemicals and Recycling Center Facility Improvements for the Solid Waste Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8525-004 - Professional Services Agreement for engineering services awarded to Biggs & Mathews Environmental, Inc., in the not-to-exceed amount of $131,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      32. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract extension between the City of Denton and Baker & Taylor, LLC through October 31, 2025, to continue the purchase of library print materials for the Denton Public Library; and declaring an effective date (File 7673 - extending a contract with Baker & Taylor, LLC, to October 31, 2025).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      33. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Wilson Bauhaus Interiors LLC, an authorized dealer, through the Omnia Partners Contract Nos. R191802 Allsteel, R191811 National, R191803 Exemplis, & 2019.001896 Kimball Office, for procurement fulfillment of office furniture for the City of Denton for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (File 8498 - awarded to Wilson Bauhaus Interiors LLC, in the five (5) year not-to-exceed amount of $3,000,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      34. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Action Target Inc., for the purchase and installation of filters with waste removal for the indoor gun range for the Police Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8619 - awarded to Action Target Inc., for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $213,785.66).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      35. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Whirlix Design, Inc., through the Buy Board Cooperative Purchasing Network Contract No. 679-22, for the construction of a playground and shade at Biddy Bye Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 8663 - awarded to Whirlix Design, Inc., in the not-to-exceed amount of $279,173.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      36. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Axon Enterprise, Inc. through the Sourcewell Cooperative Purchasing Network Contract No. 101223-AXN, for the purchase of Axon Systems, including camera system, software license and storage, peripherals, warranty, maintenance, and installation services for the Police Department; authorizing the expenditure of funds therefor; and providing an effective date (File 8666 - awarded to Axon Enterprise, Inc., in the five (5) year not-to-exceed amount of $9,336,464.00).

        Council Member Holland motioned, Council Member Jester seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      37. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Metro Golf Cars, Inc., through The Interlocal Purchasing System (TIPS) Cooperative Program Contract No. 210802 for utility vehicles for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 8672 - awarded to Metro Golf Cars, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $600,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      38. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Berry, Dunn, McNeil & Parker, LLC dba BerryDunn, through The Interlocal Purchasing System (TIPS) Cooperative Program Contract No. 230601 for a feasibility study of the Customer Information Service and Utility Billing systems for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 8684 - awarded to Berry, Dunn, McNeil & Parker, LLC dba BerryDunn, in the not-to-exceed amount of $83,700.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      39. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 7 to the Design-Build Agreement between the City of Denton and Beta Engineering, LLC, for the design and construction of the Hickory Gas Insulated Substation for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7670 - Change Order No. 7, in the not-to-exceed amount of $1,087,043.85, for a total contract award aggregated to $43,389,120.11).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      40. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Sunbelt Pools, Inc., through the Buy Board Cooperative Purchasing Network Contract No. 701-23, for the supplies, services, equipment, and chemicals of all aquatic facilities for the Parks and Recreation and Warehouse Departments; providing for the expenditure of funds therefor; and providing an effective date (File 8688 - awarded to Sunbelt Pools, Inc., for one (1) year, with the option for two (2) additional one (1) year extensions, in the total three (3) year not-to-exceed amount of $4,950,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      41. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a contract between the City of Denton and Invoice Cloud, Inc., amending the contract approved by City Council on September 28, 2021, in the not-to-exceed amount of $1,500,000.00; said first amendment to provide additional funding for charges through the contract term for online billing portal and payment services for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7697 - providing for an additional first amendment expenditure amount not-to-exceed $375,000.00, with the total contract amount not-to-exceed $1,875,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      42. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mansfield Oil Co. of Gainesville, Inc., through the Sourcewell Cooperative Purchasing Network Contract No. 121522-MNF, for Fleet Fuel Cards for city wide use for the Procurement and Fleet Departments; authorizing the expenditure of funds therefor; and providing an effective date (File 8549 - awarded to Mansfield Oil Co. of Gainesville, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $1,675,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      43. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas, establishing the schedule of rates for electric service; amending the energy cost adjustment and transmission cost recovery factor schedules; providing for a repealer; providing for a severability clause; and providing effective dates for this ordinance and the schedule or rates.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      44. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton providing for acceptance of eligible 212.172 non-annexation agreement(s) for properties that do not have an agricultural, wildlife management or timberland ad valorem tax exemption within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as PAA-3, an area of approximately 1,075 acres located on the south side of Ganzer Road, north and south of Barthold Road, north of FM 1173, west of I-35; providing for severability; and providing an effective date. (24-2211)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      45. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton providing for acceptance of eligible 212.172 non-annexation agreement(s) for properties that do not have an agricultural, wildlife management or timberland ad valorem tax exemption within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as PAA-1, an area of approximately 1,171 acres located on the south side of Jim Christal Road, the north side of Tom Cole Road, west of Masch Branch Road; providing for severability; and providing an effective date. (24-2210 Schaffer)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      46. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton providing for acceptance of eligible 212.172 non-annexation agreement(s) for properties that do not have an agricultural, wildlife management or timberland ad valorem tax exemption within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-12, consisting of approximately 1,154 acres of land located south of E. University Drive, east of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road; providing for severability; and providing an effective date. (24-2209- Gregg)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      47. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton amending Ordinance No. 20-2079 providing for acceptance of additional eligible non-annexation agreements for agricultural, wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-12, comprising of approximately 1,154 acres located on the south side of E. University Drive, east of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road; providing for severability; and providing an effective date. (CA24-2208, Emadiazar)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      48. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton providing for acceptance of an eligible non-annexation agreement for agricultural, wildlife management or timberland use property within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-7, consisting of approximately 143 acres of land located on the east and north sides of Teasley Lane, south of Teasley Harbor Subdivision and west of Southlake Drive; providing for severability; and providing an effective date. (24-2207, Blankemeyer)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      49. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton amending Ordinance No. 20-2072 providing for acceptance of additional eligible non-annexation agreements for agricultural, wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-2 of approximately 258 acres located on the south side of University Drive, west and east sides of Thomas J. Egan Road, north of Jim Christal Road, and west of Masch Branch Road; providing for severability; and providing an effective date. (24-2206, Love)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      50. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton providing for acceptance of eligible 212.172 non-annexation agreement(s) for properties that do not have an agricultural, wildlife management, or timberland ad valorem tax exemption within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as PAA-4, an area of approximately 1,555 acres located on the south side of Milan Road, north of Loop 288, east of I-35; providing for severability; and providing an effective date. (24-2205)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      51. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee, to execute an interlocal agreement with the DENCO Area 9-1-1 District (“DENCO”), under the Texas Government Code, Chapter 791, to authorize the City of Denton’s contract use of DENCO’s annex for a backup emergency communication center and information technology support space; providing for a repealer; and declaring an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      52. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Wells Fargo Merchant Services, L.L.C., for debit/credit card processing for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8601 - awarded to Wells Fargo Merchant Services, L.L.C., in the five (5) year not-to-exceed amount of $10,000,000.00).

        Council Member Jester motioned, Council Member Beck seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      53. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Flow-Line Construction, Inc., for the construction of the Granada Sanitary Sewer Improvements and Lift Station Decommissioning Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (CSP 8573 - awarded to Flow-Line Construction, Inc., in the not-to-exceed amount of $1,487,590.50).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      54. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee, to execute an interlocal agreement with the Denton Independent School District (DISD), under the Texas Government Code, Chapter 791, to authorize DISD to use the City of Denton’s P25 Radio System; providing for a repealer; and declaring an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      55. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Weaver Consultants Group, LLC, for the operation and maintenance of the Landfill Gas Collection and Control System as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8525-005 - Professional Services Agreement for operation and maintenance services awarded to Weaver Consultants Group, LLC, in the not-to-exceed amount of $52,200.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      56. Passed
        Resolution

        Consider approval of a resolution of the City of Denton establishing Policy “Covered Applications” prohibiting the use of certain social media applications and services on devices owned or leased by the City; and declaring an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      57. Passed
        Resolution

        Consider approval of a resolution of the City of Denton adopting a new Policy No. 109.05 “Complaint Review, Investigation, and Corrective Action Against City Council Appointees” as a personnel policy for the organization and including it in the City of Denton Policies and Procedures; and declaring an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      58. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton approving an economic development agreement under chapter 380 of the Local Government Code to promote economic development and to stimulate business activity and economic growth of the City of Denton, between the City of Denton and Bloomfield Homes, L.P. regarding the expansion of operations and increase in tax revenue in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date.

        Council Member Holland motioned, Council Member Beck seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      59. Agenda Ready
        Closed Session Report

        Deliberations regarding Economic Development - Under Texas Government Code Section 551.087. Receive a report and hold a discussion regarding the potential offer of a financial or other incentive to a business prospect code-named Project Red Dirt which the City seeks to have locate, stay, renovate, or expand in or near the territory of the City and with which the City is conducting economic development negotiations. This discussion shall include commercial and financial information, including an economic development incentive request the City has received from Project Red Dirt.
      60. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute a Temporary Construction Easement between the City and Core Scientific Inc., a Delaware Corporation; providing for an effective date.
        Attachments
      61. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas a home-rule municipal corporation, authorizing the City Manager to execute an Agreement for Value Loss Consideration with Core Scientific, Inc., a Delaware Corporation; and providing an effective date.
        Attachments
      62. Agenda Ready
        Closed Session Report

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Deliberations regarding Real Property - Under Texas Government Code Section 551.072. Receive information from staff containing public power information related to a Power Purchase Agreement between the City of Denton, as seller of power and electric energy services, and Core Scientific Inc.; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding issues associated with the above matter where public discussion of these legal matters would conflict with the duty of the City attorneys to the City of Denton under Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas or would jeopardize the City’s legal position in any administrative or potential litigation. Discussion of potential real property acquisitions, where a public deliberation of such potential purchase would have a detrimental effect on the City’s position in negotiations with a third party.
      63. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Greater Denton Arts Council, Inc., for the payment and use of hotel tax revenue in support of art exhibitions and programming; and providing an effective date. ($260,400 - Community Partnership Committee recommends approval 2-0)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      64. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton County Friends of the Family for the 2025 Touch a Truck event sponsorship; and providing an effective date. ($2,040 in cash sponsorship and $1,120 in-kind services - Community Partnership Committee recommends approval 2-0)

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      65. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to an engagement between the City of Denton and Lloyd Gosselink Rochelle & Townsend, P.C., amending the engagement approved by the City Council on July 20, 2021, in the not-to-exceed amount of $550,000.00; amended by Amendments 1 and 2, approved by City Council; said third amendment to provide additional legal services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 7762 - providing for an additional third amendment expenditure amount not-to-exceed $100,000.00, with the total contract amount not-to-exceed $950,000.00).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      66. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 8546 for Power Transformer Disposal (Scrap); and providing an effective date (IFB 8546).

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      67. Passed
        Resolution

        Consider approval of a resolution of the City of Denton establishing the 2025 City Council meeting schedule; and providing an effective date.

        that the Resolution be approved. The motion carried on roll call vote:

        Attachments
      68. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Churchill LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 264.042 acres of land generally located north of FM 2449 and south of T N Skiles Road, and east of FM 156 (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.
        Attachments
      69. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Ponder Farms 2021 LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 154.425 acres of land generally located south of FM 2449, east of Robinson Road, north of Seaborn Road, and west of Florance Road (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.
        Attachments
      70. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Ponder WPP LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 31.434 acres of land generally located south of Blair Road, north of Eakin Cemetery Road, and east of FM 156 (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.
        Attachments
      71. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Webster Farms LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 102.177 acres of land generally located south of Seaborn Road, west of Florance Road, and north of Blair Road (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.
        Attachments
      72. Agenda Ready
        Closed Session Report

        Consultation with Attorneys - Under Texas Government Code Section 551.071. Discussion of legal matters under Texas Government Code Section 551.071 regarding emergency water service provided to the Old Alton Drive neighborhood where public discussion of such matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. This agenda item is related to Work Session item ID 24-2213 and will be a placeholder if Council members have questions requiring confidential discussion as allowed by law.
      73. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, A Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute Amendment number four (4) to the Power Purchase Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for an effective date.

        Mayor Hudspeth motioned, Council Member Chase McGee seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      74. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation ("The City"), authorizing the City Manager to execute a Third Amendment to the Lease Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for an effective date.

        Mayor Hudspeth motioned, Council Member Chase McGee seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      75. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas a home-rule municipal corporation, authorizing the City Manager to execute an Agreement for Value Loss Consideration with Core Scientific, Inc., a Delaware Corporation; and providing an effective date.

        Mayor Hudspeth motioned, Council Member Chase McGee seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      76. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute a Temporary Construction Easement between the City and Core Scientific Inc., a Delaware Corporation; providing for an effective date.

        Mayor Hudspeth motioned, Council Member Chase McGee seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      77. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas authorizing the execution of a Development Agreement with TCCI Churchill, LLC and Ponder Farms Municipal Utility District of Denton County relating to the Churchill East development, encompassing approximately 274.991 acres of land located north of FM 2449 and east and south of T N Skiles Road, within Division 1 of the extraterritorial jurisdiction of the City of Denton, Texas; and other related matters; and providing an effective date.

        Council Member Beck motioned, Council Member Holland seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      78. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Churchill LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 274.991 acres of land generally located north of FM 2449 and east and south of T N Skiles Road (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.

        Council Member Beck motioned, Council Member Holland seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      79. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Churchill LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 264.042 acres of land generally located north of FM 2449 and south of T N Skiles Road, and east of FM 156 (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.

        Council Member Beck motioned, Council Member Holland seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      80. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Ponder Farms 2021 LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 154.425 acres of land generally located south of FM 2449, east of Robinson Road, north of Seaborn Road, and west of Florance Road (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.

        Council Member Beck motioned, Council Member Holland seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      81. Passed
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Ponder WPP LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 31.434 acres of land generally located south of Blair Road, north of Eakin Cemetery Road, and east of FM 156 (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.

        that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments
      82. Agenda Ready
        Ordinance

        Consider adoption of an ordinance of the City of Denton, Texas (“City”) authorizing the execution of a Utility Service Agreement with TCCI Webster Farms LLC (“Owner”) and Ponder Farms Municipal Utility District of Denton County (“District”) concerning retail water and wastewater service by the City to future customers within approximately 102.177 acres of land generally located south of Seaborn Road, west of Florance Road, and north of Blair Road (“Property”); effluent ownership; sale of groundwater rights; and other related matters; and providing an effective date.

        Council Member Beck motioned, Council Member Holland seconded, that the Ordinance be adopted. The motion carried on roll call vote:

        Attachments

      Public Utilities Board

      Filters for matters
      1. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an Ordinance of the City of Denton, Texas, approving the execution and delivery of a financing agreement with the Texas Water Development Board regarding the issuance of utility system revenue bonds by the City for waterworks system improvements and related issuance costs, and approving the obligations of the City with respect to such agreement; authorizing the City Manager, City Secretary, and Chief Financial Officer to take the actions necessary to accomplish the purposes of the ordinance and resolving other matters related to the subject; and providing an effective date.
        Attachments
      2. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an Ordinance of the City of Denton, Texas, amending the expenditure of funds to authorize an increase of $858,593.15 for the payment of wholesale transmission charges to American Electric Power, City of Bryan, Electric Transmission Texas, Garland Power & Light, and Lower Colorado River Authority; declaring a public purpose; and providing an effective date.
        Attachments
      3. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Quorum Architects, Inc., for the design of the renovation to the Service Center for multiple departments as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8454 - Professional Services Agreement for design services awarded to Quorum Architects, Inc., in the not-to-exceed amount of $5,906,100.00).
        Attachments
      4. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to approve a pre-qualified professional services list of state certified engineers for professional engineering services for the Solid Waste and Recycling Department; and providing an effective date (RFQ 8525 - for a three (3) year term).
        Attachments
      5. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Titan Utility Services, LLC, for testing, repair, replacement, and disposal of dielectric protected tools for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 8547 - awarded to Titan Utility Services, LLC, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $1,000,000.00).
        Attachments
      6. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Texas Excavation Safety System, Inc., for the continuation of the services for utility line locates for the Water Distribution, Wastewater Collections, Water Metering, and Denton Municipal Electric Departments provided by Texas811, which is the sole provider of this service, in accordance with Texas Local Government Code 252.022, which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over $50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 8605 - awarded to Texas Excavation Safety System, Inc., in the five (5) year not-to-exceed amount of $750,000.00).
        Attachments
      7. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation (the “City”), authorizing the City Manager to execute Amendment Number Three (3) to the Power Purchase Agreement between the City and Core Scientific, Inc., a Delaware corporation; providing for an effective date.
        Attachments
      8. Agenda Ready
        Public Utilities Board

        Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, to execute Amendment Number Two (2) to the Lease Agreement between the City and Core Scientific, Inc., a Delaware corporation; providing for an effective date.
        Attachments
      9. Agenda Ready
        Public Utilities Board

        Consider approval of the July 22, 2024 minutes.
        Attachments
      10. Agenda Ready
        Public Utilities Board

        Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff containing public power information related to a proposed amendment to the Power Purchase Agreement between the City of Denton, as the seller, and Core Scientific, Inc.; discuss, deliberate, and provide direction to staff regarding same. Consultation with City’s attorney regarding issues associated with the above matter where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton under Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in any administrative or potential litigation.

      Mobility Committee

      Cancellation Notice

        Tax Increment Reinvestment Zone Number One Board

        Cancellation Notice

          Civil Service Commission

          Filters for matters
          1. Agenda Ready
            Civil Service Commission

            Introduction of guests.
          2. Agenda Ready
            Civil Service Commission

            Receive public comments.
          3. Agenda Ready
            Civil Service Commission

            Consider approval of the minutes from the April 29, 2026, meeting.
            Attachments
          4. Agenda Ready
            Civil Service Commission

            Hold discussion and take action on the Police Sergeant Eligibility List created from the Police Department’s Sergeant promotional written examination and assessment center process.
            Attachments
          5. Agenda Ready
            Civil Service Commission

            Hold discussion and take action on the Police Lieutenant Eligibility List created from the Police Department’s Lieutenant promotional written examination and assessment center process.
            Attachments
          6. Agenda Ready
            Civil Service Commission

            Hold discussion and take action on the Commission List from the Fire Lieutenant Examination that was administered on March 5, 2026.
            Attachments
          7. Agenda Ready
            Civil Service Commission

            Hold discussion and take action on the Position Opportunity Announcement (POA) to schedule the date, time, and location for the Police Department entrance examination.
            Attachments
          8. Agenda Ready
            Civil Service Commission

            Discuss agenda and date of the next Civil Service Commission meeting.

          City Council

          Filters for matters
          1. Agenda Ready
            Resolution

            Consider approval of a resolution of the City of Denton amending Policy No. 10.00 “Ethics” to ensure the City establishes ethical expectations, promotes integrity, and provides guidelines to prevent an actual or perceived conflict of interest and misuse of City resources; Content unrelated to these core ethic philosophies originally held in Policy No. 10.00 Ethics are now delineated by the creation of Policy No. 10.01 “Gift, Meals, and Event Attendance”, Policy No. 10.02 “Nepotism”, Policy No. 10.03 “Secondary Employment”; and declaring an effective date.
            Attachments
          2. Agenda Ready
            Resolution

            Consider approval of a resolution of the City Council of the City of Denton, Texas adopting a sustainability plan entitled "Simply Sustainable Framework"; replacing the City’s previously adopted sustainability plan; and providing an effective date. The Sustainability Framework Advisory Committee recommends approval (4-0).
            Attachments
          3. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, Texas, adopting the City of Denton Vision Zero Action Plan, providing a severability clause, and providing an effective date.
            Attachments
          4. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton authorizing the submission of an application to the U.S. Department of Transportation FY 2026 Safe Streets and Roads for All Grant Program funded by the Infrastructure Investment and Jobs Act (IIJA) in the amount of $9,600,000 and City’s matching funds of $2,400,000 for road safety improvements and implementations in the City’s Vision Zero Phase II Plan; and providing an effective date.
            Attachments
          5. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton granting a special permit to Mario Sinacola & Sons Excavating, Inc. to allow for work hours outside those ordinarily allowed pursuant to Section 17-20 (c)(3)(f) of the City of Denton Code of Ordinances, with respect to hours of operation related to Hickory Creek Road Phase 3 construction of the Hickory Creek Road and Bridge over Hickory Creek and Canadian Pacific Kansas City Railroad: providing for approval of special permit for a variance in the hours of operation during weekdays and weekends; and providing an effective date.
            Attachments
          6. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute Change Order No. 4 to the contract between the City of Denton and Oscar Renda Contracting, Inc., for the construction and movement of public water/wastewater utilities in support of TxDOT’s I-35 widening from the split to US-380 for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7968-004 - Change Order No. 4 in the not-to-exceed amount of $2,722,204.25, for a total contract award aggregated to $20,038,587.25). The Public Utilities Board will consider this item on Monday, May 18, 2026.
            Attachments
          7. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc., for the development of a Pecan Creek Storm Water Master Plan update for the Drainage Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8377-016 - Professional Services Agreement for assessment services awarded to Halff Associates, Inc., in the not-to-exceed amount of $1,057,370.00). The Public Utilities Board will consider this item on Monday, May 18, 2026.
            Attachments
          8. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Online Information Services, Inc., for fraud detection and credit risk assessment for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 9001 - awarded to Online Information Services, Inc., in the five (5) year not-to-exceed amount of $320,000.00). The Public Utilities Board will consider this item on Monday, May 18, 2026.
            Attachments
          9. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and GTS Technology Solutions, Inc., amending the contract approved by City Council on November 15, 2022, in the not-to-exceed amount of $2,200,000.00; amended by Amendment 1 approved by the City Council; said second amendment to add the Department of Information Resources (DIR) Cooperative Purchasing Network Contract No. DIR-CPO-5721 for Information Technology (IT) staff augmentation services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 8127 - providing for an amendment to the ordinance to add the Department of Information Resources (DIR) Cooperative Purchasing Network Contract No. DIR-CPO-5721).
            Attachments
          10. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Groggy Dog Sportswear & Graphic Design, LLC, through The Interlocal Purchasing System (TIPS) Cooperative Program Contract No. 241202, for the purchase of athletic jerseys and award, athletic, and special event t-shirts for the Parks and Recreation and Fire Departments; providing for the expenditure of funds therefor; and providing an effective date (File 8892 - awarded to Groggy Dog Sportswear & Graphic Design, LLC, in the five (5) year not-to-exceed amount of $835,000.00).
            Attachments
          11. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mega Promotions, Inc., for food and beverage concession stand operations at athletic complexes for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8964 - awarded to Mega Promotions, Inc., for a one (1) year term, with the option for four (4) additional one (1) year extensions, in the total five (5) year term).
            Attachments
          12. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Cubic ITS, Inc., for the Gridsmart Video Detection System for the Traffic Department to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date (RFP 8993 - awarded to Cubic ITS, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $2,500,000.00).
            Attachments
          13. Agenda Ready
            Planning Case

            Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Residential 7 (R7) District to Overlay Planned Development (PD) District with a Mixed-Use Neighborhood (PD-MN) base zoning district on approximately 0.786 acres of land, generally located at the northwest corner of the intersection of Jagoe Street and Scripture Street in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted (5-0) to recommend approval of the request. Motion for approval by Commissioner Ketchersid and second by Commissioner McDuff. (PD26-0001b, 1716 Scripture, Sean Jacobson)
            Attachments
          14. Agenda Ready
            Planning Case

            Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in zoning district and use classification from a Residential Rural (RR) district to a Suburban Corridor (SC) district on approximately 4.37 acres of land generally located on the south side of Hartlee Field Road, approximately 580 feet east of East Sherman Drive in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval by Commissioner Dyer and second by Commissioner Ketchersid. (Z25-0017a, Denton Striker, Ashley Ekstedt)
            Attachments
          15. Agenda Ready
            Planning Case

            Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in zoning district and use classification from a Residential Rural (RR) district to a Residential 1 (R1) district on approximately 3.3 acres of land generally located on the north side of Chinn Road, approximately 1,180 feet east of Ganzer Road in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval by Commissioner Dyer and second by Commissioner McDuff. (Z26-0004a, Chinn Rezoning, Ashley Ekstedt)
            Attachments
          16. Agenda Ready
            Planning Case

            Hold a public hearing and consider a petition for voluntary annexation of approximately 2.940 acres of land, generally located 1,671 feet east of Mayhill Road and north of Mills Road, into the City of Denton, Denton County, Texas. (A26-0001b, Rollins Annexation, Angie Manglaris)
            Attachments
          17. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton temporarily amending Chapter 25 streets, sidewalks and public places, Article V, Special Events, adding Division 6: neighborhood block parties sections 25-252 through 25-256, to create a one-year pilot program to establish application and permitting processes for implementation of a streamlined process for neighborhood block parties commencing June 1, 2026, and expiring June 1, 2027; providing a savings clause; providing a severability clause; providing codification; and providing an effective date. The Parks, Recreation, and Beautification Board recommends adoption (5-0).
            Attachments
          18. Agenda Ready
            Planning Case

            Consider adoption of an ordinance of the City of Denton, Texas, regarding a Municipal Services Agreement, pursuant to Tex. Loc. Gov’t. Code Sec. 43.0672, between the City of Denton and Coy Mark and Carolyn Rollins for the provision of city services to approximately 2.94 acres of land, generally located 1,671 feet east of Mayhill Road, north of Mills Road; approving a schedule of annexation; authorizing the City Manager to execute the agreement; and providing an effective date. (A26-0001, Rollins Annexation, Angie Manglaris)
            Attachments
          19. Agenda Ready
            Planning Case

            Consider adoption of an ordinance of the City of Denton, Texas, regarding the issuance of a Service Plan, pursuant to Tex. Loc. Gov’t. Code Sec. 43.056, for property owned by Coy Mark and Carolyn Rollins for the provision of city services to approximately 2.94 acres of land, generally located 1,671 feet east of Mayhill Road, north of Mills Road; authorizing the City Manager to execute the Plan; and providing an effective date. (A26-0001a, Rollins Annexation, Angie Manglaris)
            Attachments
          20. Agenda Ready
            Planning Case

            Conduct the first of two readings of an ordinance of the City of Denton, Texas annexing approximately 2.94 acres of land, generally located 1,671 feet east of Mayhill Road, and north of Mills Road, into the City of Denton, Denton County, Texas; providing for a correction to the City map to include the annexed land; and providing for a savings clause and an effective date. (A26-0001c, Rollins Annexation, Angie Manglaris)
            Attachments
          21. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying Change Order No. 1 to the contract between the City of Denton and 4X Construction Group, LLC, for the Cell 6 Construction Project for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date (CSP 8907 - Change Order No. 1 in the not-to-exceed amount of $618,467.03, for a total contract award aggregated to $5,491,222.03). The Public Utilities Board will consider this item on Monday, May 18, 2026.
            Attachments
          22. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with BRCT LLC, dba Black Rock Construction, for the construction of the Baker Offsite Sewer Project with the geographical limits as follows: Masch Branch Road from Hampton Road to Jim Crystal Road for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 8833 - awarded to BRCT LLC, dba Black Rock Construction, in the not-to-exceed amount of $2,719,616.55). The Public Utilities Board will consider this item on Monday, May 18, 2026.
            Attachments
          23. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., for professional engineering services relating to the Woodrow Multimodal Improvements Project for the Capital Projects Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8377-017 - Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $408,500.00).
            Attachments
          24. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk contract with Steele & Freeman, Inc., for construction phase services of the Linda McNatt Animal Care and Adoption Center Project for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8558 - awarded to Steele & Freeman, Inc., including the Guaranteed Maximum Price in the not to-exceed amount of $17,546,956.00).
            Attachments
          25. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Galls, LLC through the North Central Texas Council of Governments (NCTCOG), Contract No. 2021-073, for first responder uniforms, accessories, and alteration services for the Police and Fire Departments; providing the expenditure of funds therefor; and providing an effective date (File 9053 - awarded to Galls, LLC, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $2,250,000.00).
            Attachments
          26. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton authorizing the City Manager to accept on behalf of the City a reimbursement grant from the U.S. Department of Transportation Fiscal Year 2024 Safe Streets and Roads for All Program in the amount of $576,000 in federal funding which requires City matching funds in the amount of $144,000 to develop a comprehensive safety action plan; and providing an effective date.
            Attachments
          27. Agenda Ready
            Public Presentation

            Proclamation: Salvation Army Appreciation to Mayor, Gerard Hudsepth
          28. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton authorizing the city manager to enter into a development agreement between the City of Denton and TG Duchess Denton, LLC for the dedication of park land for a city park; authorizing the acceptance of land; and providing an effective date. The Parks, Recreation, and Beautification Board voted to recommend approval (5-0).
            Attachments
          29. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a Fifth Amendment to an engagement between the City of Denton and Lloyd Gosselink Rochelle & Townsend, P.C., amending the engagement approved by the City Council on July 20, 2021, in the not-to-exceed amount of $550,000.00; amended by Amendments 1, 2, 3, and 4, approved by City Council; said Fifth Amendment to provide additional legal services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 7762 - providing for an additional Fifth Amendment expenditure amount not-to-exceed $200,000.00, with the total contract amount not-to-exceed $1,350,000.00).
            Attachments

          Public Utilities Board

          Filters for matters
          1. Agenda Ready
            Public Utilities Board

            Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute Change Order No. 4 to the contract between the City of Denton and Oscar Renda Contracting, Inc., for the construction and movement of public water/wastewater utilities in support of TxDOT’s I-35 widening from the split to US-380 for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7968-004 - Change Order No. 4 in the not-to-exceed amount of $2,722,204.25, for a total contract award aggregated to $20,038,587.25).
            Attachments
          2. Agenda Ready
            Public Utilities Board

            Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc., for the development of a Pecan Creek Storm Water Master Plan update for the Drainage Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8377-016 - Professional Services Agreement for assessment services awarded to Halff Associates, Inc., in the not-to-exceed amount of $1,057,370.00).
            Attachments
          3. Agenda Ready
            Public Utilities Board

            Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying Change Order No. 1 to the contract between the City of Denton and 4X Construction Group, LLC, for the Cell 6 Construction Project for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date (CSP 8907 - Change Order No. 1 in the not-to-exceed amount of $618,467.03, for a total contract award aggregated to $5,491,222.03).
            Attachments
          4. Agenda Ready
            Public Utilities Board

            Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Online Information Services, Inc., for fraud detection and credit risk assessment for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 9001 - awarded to Online Information Services, Inc., in the five (5) year not-to-exceed amount of $320,000.00).
            Attachments
          5. Agenda Ready
            Public Utilities Board

            Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with BRCT LLC, dba Black Rock Construction, for the construction of the Baker Offsite Sewer Project with the geographical limits as follows: Masch Branch Road from Hampton Road to Jim Crystal Road for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 8833 - awarded to BRCT LLC, dba Black Rock Construction, in the not-to-exceed amount of $2,719,616.55).
            Attachments
          6. Agenda Ready
            Public Utilities Board

            Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Alderink Enterprises, Inc. dba CI Pavement, Diamond M Construction & Land Services LLC, and Solid Foundations Concrete LLC, for construction services for parking lot repair, reconstruction, and maintenance at City facilities for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8983 - awarded to Alderink Enterprises, Inc. dba CI Pavement, Diamond M Construction & Land Services LLC, and Solid Foundations Concrete LLC, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $17,808,000.00).
            Attachments
          7. Agenda Ready
            Public Utilities Board

            Consider approval of the April 27, 2026 minutes.
            Attachments

          City Council

          Test Meeting

          Filters for matters
          1. Agenda Ready
            Citizen Report

            Consider adoption of an ordinance of the eComment Test 5.
          2. Agenda Ready
            Resolution

            Consider adoption of an ordinance of the eComment Test 11.

          14 new matters since 7 days ago

          Filters for matters
          1. Agenda Ready
            Agenda Committee

            Questions regarding the following City Council agendas: · June 16, 2026 Regular Meeting · June 23, 2026 Special Called Canvassing Meeting
          2. Agenda Ready
            Public Art Committee

            Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for Texas Filmmakers Corporation’s application for a $50,000.00 grant from the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program; and to provide a letter of support to the TCA.

            Attachments

          3. Agenda Ready
            Public Art Committee

            Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's application to the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program in the amount of $106,000; and supporting a letter on behalf of the Original Denton District signed by the City Manager or their designee.

            Attachments

          4. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled “State Farm Mutual Automobile Insurance Company as Subrogee of Flow Electric, LLC v. City of Denton” Cause No. 26-4524-367 pending in the 367th Judicial District Court, Denton County, Texas; and directing the City Manager or designee and the City’s attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date.

            Attachments

          5. Agenda Ready
            Closed Session Report

            Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s attorneys on the legal status, strategy and options for resolution of litigation in Cause No. 26-4524-367 styled “State Farm Mutual Automobile Insurance Company as Subrogee of Flow Electric, LLC v. City of Denton” pending in the 367th Judicial District Court, Denton County, Texas; where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or otherwise compromise the City’s legal position in pending litigation. This agenda item is related to Consent Agenda item ID 26-0882 and will be a placeholder if Council members have questions requiring confidential discussion as allowed by law.
          6. Agenda Ready
            Closed Session Report

            Consultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s attorneys on the legal status, strategy and options for resolution of litigation in Cause No. 25-8435-431 styled “Breanna Leann Nix, Individually and as Next Friend to E.N., a Minor v. City of Denton” pending in the 431st District Court, Denton County, Texas; where public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, or otherwise compromise the City’s legal position in pending litigation. This agenda item is related to Consent Agenda item ID 26-0880 and will be a placeholder if Council members have questions requiring confidential discussion as allowed by law.
          7. Agenda Ready
            Agenda Committee

            Questions regarding City Council’s Future Work Session Matrix items.
          8. Agenda Ready
            Public Art Committee

            Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's (ODD) support for Denton’s Day of the Dead Festival’s application for the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program seeking $75,000.00 to support various operational and programming expenses; and to provide a letter of support to the TCA.

            Attachments

          9. Agenda Ready
            Appointment

            Consider a nomination/appointment to the City of Denton Committee on Persons with Disabilities.

            Attachments

          10. Agenda Ready
            Ordinance

            Consider adoption of an ordinance of the City of Denton approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled “Breanna Leann Nix, Individually and as Next Friend to E.N., a Minor v. City of Denton” Cause No. 25-8435-431 pending in the 431st Judicial District Court, Denton County, Texas; and directing the City Manager or designee and the City’s attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date.

            Attachments

          11. Agenda Ready
            Public Art Committee

            Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for Theatre Denton’s application for the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program in the amount of $5,000 to support their May 2027 event, “Voices Together;” and to provide a letter of support to the TCA.

            Attachments

          12. Agenda Ready
            Public Art Committee

            Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for the Greater Denton Arts Council’s application for a $25,000 grant from the Texas Commission on the Arts (TCA) Arts Respond - Cultural District Project grant program.

            Attachments

          13. Agenda Ready
            Public Art Committee

            Receive a report, hold a discussion, and give staff direction regarding the Original Denton District's support for Tejas Storytelling Association’s application to the Texas Commission on the Arts (TCA) Arts Respond Cultural District Project grant program seeking $5,000.00 to support the partial cost of renting the Civic Center for the 2027 Tejas Storytelling Festival; and to provide a letter of support to the TCA.

            Attachments