A. ID 16-763 Deliberations regarding a Personnel Matter under Government Code Section 551.074 - Consultation with Attorneys under Government Code Section 551.071.
Consultation, discussion, and deliberation about the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager or hear a complaint or charge regarding the City Manager; consultation with the City's attorneys regarding associated legal issues where discussion of these legal matters in an open meeting 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 would jeopardize the City's legal position in any administrative proceeding or potential litigation.
AIS
1. Work Session Reports
A. ID 16-615 Receive a report; hold a discussion, and give staff direction regarding the preliminary FY 2016-17 Proposed Budget, Capital Improvement Program, and Five Year Financial Forecast.
Exhibit 3 - DME Debt Service Comparison_20 YR_06 09 2016_$240 mm
Exhibit 4 - Old & New Rev Bond Ord Comparision
Exhibit 5 - DME Denton Renewable Plan Resolution
1. Closed Meeting:
A. ID 16-692 Consultation with Attorneys - Under Texas Government Code, Section 551.071
Consultation, discussion, deliberation and receipt of information from the City's attorneys involving legal matters relating to A-1 American Fence Incorporated's appeal to the award of a contract for substation precast security fences for the City of Denton, 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.
AIS
B. ID 16-696 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Discuss, deliberate, and give staff direction regarding the Renewable Denton Plan, including public power competitive and financial matters pertaining to plans, strategies, opportunities, and developments for generation improvements to the DME system; discuss and deliberate strategies regarding same; discuss and deliberate opportunities and strategies for the City to acquire purchased power and enter into agreements regarding the same, in order to meet its future energy needs.
AIS
C. ID 16-754 Consultation with Attorneys - Under Texas Government Code Section 551.071.
Consult with the City's attorneys regarding the present status of pending litigation entitled: The City of Denton, Texas v. NRG Power Marketing, LLC, et al, Cause No. 15-01404-16, now pending before the 16th Judicial District Court in and for Denton County, Texas; discuss, deliberate and provide the City's attorneys with direction and any recommendations regarding such legal matter. A public discussion of this legal matter would conflict with the duty of the City's Attorneys to the City of Denton, Texas under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
AIS
D. ID 16-765 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Receive a presentation from staff regarding public power competitive and financial matters related to the City's participation in, and the overall operational and financial aspects of, the Texas Municipal Power Agency; discuss and deliberate strategies regarding same; discuss, deliberate and provide staff with direction. [TMPA]
A. ID 16-763 Deliberations regarding a Personnel Matter under Government Code Section 551.074 - Consultation with Attorneys under Government Code Section 551.071.
Consultation, discussion, and deliberation about the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager or hear a complaint or charge regarding the City Manager; consultation with the City's attorneys regarding associated legal issues where discussion of these legal matters in an open meeting 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 would jeopardize the City's legal position in any administrative proceeding or potential litigation.
AIS
1. Work Session Reports
A. ID 16-615 Receive a report; hold a discussion, and give staff direction regarding the preliminary FY 2016-17 Proposed Budget, Capital Improvement Program, and Five Year Financial Forecast.
Exhibit 3 - DME Debt Service Comparison_20 YR_06 09 2016_$240 mm
Exhibit 4 - Old & New Rev Bond Ord Comparision
Exhibit 5 - DME Denton Renewable Plan Resolution
1. Closed Meeting:
A. ID 16-692 Consultation with Attorneys - Under Texas Government Code, Section 551.071
Consultation, discussion, deliberation and receipt of information from the City's attorneys involving legal matters relating to A-1 American Fence Incorporated's appeal to the award of a contract for substation precast security fences for the City of Denton, 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.
AIS
B. ID 16-696 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Discuss, deliberate, and give staff direction regarding the Renewable Denton Plan, including public power competitive and financial matters pertaining to plans, strategies, opportunities, and developments for generation improvements to the DME system; discuss and deliberate strategies regarding same; discuss and deliberate opportunities and strategies for the City to acquire purchased power and enter into agreements regarding the same, in order to meet its future energy needs.
AIS
C. ID 16-754 Consultation with Attorneys - Under Texas Government Code Section 551.071.
Consult with the City's attorneys regarding the present status of pending litigation entitled: The City of Denton, Texas v. NRG Power Marketing, LLC, et al, Cause No. 15-01404-16, now pending before the 16th Judicial District Court in and for Denton County, Texas; discuss, deliberate and provide the City's attorneys with direction and any recommendations regarding such legal matter. A public discussion of this legal matter would conflict with the duty of the City's Attorneys to the City of Denton, Texas under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
AIS
D. ID 16-765 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Receive a presentation from staff regarding public power competitive and financial matters related to the City's participation in, and the overall operational and financial aspects of, the Texas Municipal Power Agency; discuss and deliberate strategies regarding same; discuss, deliberate and provide staff with direction. [TMPA]