Oct 24, 2023 City Council

1. Discuss City Representation on the Denton County Transportation Authority (DCTA) Board of Directors

2. Receive an Update on Upper Trinity Regional Water District (UTRWD) Wholesale Pass-Through Rate

3. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for October 24, 2023

4. Receive Presentations from Nonprofit Organizations requesting Funding for Providing Services, Programs and/or Benefits Serving a Public Purpose to City Residents

CLOSED SESSION

5. Hold a Closed Meeting in accordance with the following Sections of the Texas Government Code:

(a) Section 551.071 – Consultation with City Attorney Concerning Pending or Contemplated Litigation and on any Regular Session or Work Session Agenda Item Requiring Confidential, Attorney/Client Advice Necessitated by the Deliberation or Discussion of Said Item (as needed)

OPEN SESSION

6. Call Meeting to Order

7. Prayer led by Deputy Mayor Pro Tem Brian Fiorenza

8. Pledge of Allegiance to the U.S. and Texas flags led by Deputy Mayor Pro Tem Brian Fiorenza: “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”

9. Mayor and Council Reports on Items of Community Interest pursuant to Texas Government Code Section 551.0415 the City Council may report on the following items: (1) expression of thanks, congratulations or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming City Council events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety

10. City Manager/Staff Reports

11. Visitor Comments (Anyone wishing to address the City Council must complete a Speakers’ Request Form and return it to the City Secretary. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action on items not posted on the agenda. Action on your statement can only be taken at a future meeting. In order to expedite the flow of business and to provide all visitors the opportunity to speak, the Mayor may impose a three (3) minute limitation on any person addressing the City Council. A thirty (30) minute time allotment is set for this section, and the remaining speakers will be heard at the end of the Action Agenda.)

CONSENT AGENDA

12. Consider approval of Minutes of the Regular City Council Meetings held on September 26, 2023 and October 10, 2023

13. Consider Resolution 2023-3098 canceling the November 28, 2023 and December 26, 2023 City Council Meetings

14. Consider Resolution 2023-3099 authorizing the City Manager to Negotiate and Execute a Professional Services Agreement with Terralogic Solutions, Inc. relating to Integration of Parks Department Software Applications and Associated Hosting and Support Services

ACTION AGENDA

15. Take action, if any, on Matters discussed in Closed Session in accordance with the following Sections of the Texas Government Code:

16. Consider Ordinance 2023-1309 amending the City’s Code of Ordinances, Chapter 20 “Transportation and Traffic” by re-titling and amending in its Entirety Article 20.07 “Motor-Assisted Scooters” to provide Regulations for the Operation of Micro-Mobility Devices (1st of two reads)

17. Consider Resolution 2023-3100 appointing City Representation to the Denton County Transportation Authority (DCTA) Board of Directors

LATE WORK SESSION

18. Status Reports on Current Projects and Discussion on Future Agenda Items (A Councilmember may inquire about a subject of which notice has not been given. A statement of specific information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting.)

19. Adjournment