3. CONSENT AGENDA
A. Consider adoption of an ordinance accepting competitive bids and awarding an annual contract for the purchase of RCP Pipe and Concrete Box Culverts for various City departments; providing for the expenditure of funds therefor; and providing an effective date (Bid 4384-Annual Contract for RCP Pipe and Concrete Box Culverts awarded to the lowest responsible bidder meeting specification for each section in the annual estimated amount of $125,000). The Public Utilities Board recommends approval (4-0).
B. Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Houston-Galveston Area Council (H-GAC) and Buy Board Cooperative Purchasing Network, for the acquisition of twelve vehicle and equipment items for the City of Denton General Fund Departments by way of an Interlocal Agreement with the City of Denton; and providing an effective date (File 4422-Interlocal Agreement for the purchase of General Fund Vehicles and Equipment awarded to multiple vendors as listed on Exhibit A in the amount of $628,651).
C. Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Houston-Galveston Area Council (H-GAC) and Buy Board Cooperative Purchasing Network for the acquisition of ten vehicle and equipment items for the City of Denton Utility Fund Departments by way of an Interlocal Agreement with the City of Denton; and providing an effective date (File 4423-Interlocal Agreement for the purchase of Utility Fund Vehicles and Equipment awarded to multiple vendors as listed on Exhibit A in the amount of $366,628). The Public Utilities Board recommends approval (4-0).
D. Consider adoption of an ordinance authorizing the City Manager to execute a Professional Services Agreement with Solutient Geosciences, Inc. for performing Professional Hydrogeological Consulting and Analytical Services regarding the City of Denton, Texas Municipal Landfill (MSW Permit No. 1590-A); authorizing the expenditure of funds therefor; providing for retroactive ratification and approval thereof; and providing an effective date (File 4416 in an amount not to exceed $161,681.90). The Public Utilities Board recommends approval (4-0).
E. Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for payments by the City of Denton for electrical energy transmission fees to those cities and utilities providing energy transmission services to the City of Denton; and providing an effective date (File 4424-2009 Electrical Energy Transmission fees in the total amount of $1,283,904.97). The Public Utilities Board recommends approval (4-0).
F. Consider approval of the minutes of: September 22, 2009 October 5, 2009 October 6, 2009-Leadership Team
G. Consider adoption of an ordinance approving a Notice of Site Restriction upon a 13.12 acre tract located within a portion of Lot 2, Block 2, Municipal Utility Addition, an addition to the City of Denton, recorded as a plat under Document Number 2009-139, Real Property Records, Denton County, Texas; and providing an effective date. (Denton Municipal Electric - Spencer Road Site)
H. Consider approval of the Parks, Recreation and Beautification Board's recommendation to accept the public art donation by the Denton Festival Foundation, Inc. of two bronze sculptures titled Oh, Be Joyful. The Parks, Recreation and Beautification Board recommends approval (4-0).
I. Consider approval of the Parks, Recreation and Beautification Board's recommendation to accept the donation of two black and white photographs from Burt and Missy Finger, owners of the Photographs Do Not Bend Gallery. The Parks, Recreation and Beautification Board recommends approval (4-0).
4. ITEMS FOR INDIVIDUAL CONSIDERATION
A. Tabled - Consider adoption of an ordinance of the City of Denton, Texas approving an interlocal cooperation agreement and granting an easement to the DCTA on the Denton Branch Rail Trail for the purpose of building a public commuter rail line; and declaring an effective date. The Mobility Committee recommends approval (3-0). (Tabled from March 3, 2009)
Oct 20, 2009 City Council Regular Meeting
3. CONSENT AGENDA
A. Consider adoption of an ordinance accepting competitive bids and awarding an annual contract for the purchase of RCP Pipe and Concrete Box Culverts for various City departments; providing for the expenditure of funds therefor; and providing an effective date (Bid 4384-Annual Contract for RCP Pipe and Concrete Box Culverts awarded to the lowest responsible bidder meeting specification for each section in the annual estimated amount of $125,000). The Public Utilities Board recommends approval (4-0).
B. Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Houston-Galveston Area Council (H-GAC) and Buy Board Cooperative Purchasing Network, for the acquisition of twelve vehicle and equipment items for the City of Denton General Fund Departments by way of an Interlocal Agreement with the City of Denton; and providing an effective date (File 4422-Interlocal Agreement for the purchase of General Fund Vehicles and Equipment awarded to multiple vendors as listed on Exhibit A in the amount of $628,651).
C. Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order through the Houston-Galveston Area Council (H-GAC) and Buy Board Cooperative Purchasing Network for the acquisition of ten vehicle and equipment items for the City of Denton Utility Fund Departments by way of an Interlocal Agreement with the City of Denton; and providing an effective date (File 4423-Interlocal Agreement for the purchase of Utility Fund Vehicles and Equipment awarded to multiple vendors as listed on Exhibit A in the amount of $366,628). The Public Utilities Board recommends approval (4-0).
D. Consider adoption of an ordinance authorizing the City Manager to execute a Professional Services Agreement with Solutient Geosciences, Inc. for performing Professional Hydrogeological Consulting and Analytical Services regarding the City of Denton, Texas Municipal Landfill (MSW Permit No. 1590-A); authorizing the expenditure of funds therefor; providing for retroactive ratification and approval thereof; and providing an effective date (File 4416 in an amount not to exceed $161,681.90). The Public Utilities Board recommends approval (4-0).
E. Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for payments by the City of Denton for electrical energy transmission fees to those cities and utilities providing energy transmission services to the City of Denton; and providing an effective date (File 4424-2009 Electrical Energy Transmission fees in the total amount of $1,283,904.97). The Public Utilities Board recommends approval (4-0).
F. Consider approval of the minutes of: September 22, 2009 October 5, 2009 October 6, 2009-Leadership Team
G. Consider adoption of an ordinance approving a Notice of Site Restriction upon a 13.12 acre tract located within a portion of Lot 2, Block 2, Municipal Utility Addition, an addition to the City of Denton, recorded as a plat under Document Number 2009-139, Real Property Records, Denton County, Texas; and providing an effective date. (Denton Municipal Electric - Spencer Road Site)
H. Consider approval of the Parks, Recreation and Beautification Board's recommendation to accept the public art donation by the Denton Festival Foundation, Inc. of two bronze sculptures titled Oh, Be Joyful. The Parks, Recreation and Beautification Board recommends approval (4-0).
I. Consider approval of the Parks, Recreation and Beautification Board's recommendation to accept the donation of two black and white photographs from Burt and Missy Finger, owners of the Photographs Do Not Bend Gallery. The Parks, Recreation and Beautification Board recommends approval (4-0).
4. ITEMS FOR INDIVIDUAL CONSIDERATION
A. Tabled - Consider adoption of an ordinance of the City of Denton, Texas approving an interlocal cooperation agreement and granting an easement to the DCTA on the Denton Branch Rail Trail for the purpose of building a public commuter rail line; and declaring an effective date. The Mobility Committee recommends approval (3-0). (Tabled from March 3, 2009)
© 2003-2024 Swagit Productions, LLC