A. Consider adoption of an ordinance amending Article V, Library, of Chapter 2 of the City Code establishing operating policies and procedures; establishing fees for full access library cards for non-residents; providing a severability clause; providing for a penalty for each violation not to exceed $500; providing for a savings clause; and providing for an effective date.
B. Consider adoption of an ordinance approving the expenditure of funds for the purchase of a Component Enterprise Agreement with the Microsoft Corporation to renew licensing for the use of Microsoft Windows Enterprise: Desktop Optimization Package, Remote Desktop Services and Client/Server software licensing as approved by the State of Texas Building and Procurement Commission Department of Information Resources (DIR) under #DIR-SDD-1014; providing for the expenditure of funds therefor; and providing an effective date (File 4547-Purchase of Component Enterprise Agreement awarded to Dell-ASAP Software in the amount of $73,479.32, the first of three payments, for a total 3-year licensing agreement in the amount of $220,437.96).
C. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of Long Term and Voluntary Short Term Disability Benefits for the City of Denton employee benefits program; providing for the expenditure of funds therefor; and providing an effective date (RFP 4482-Long Term Disability and Voluntary Short Term Disability Benefits awarded to The Hartford with a cost of $0.20 per $100 of payroll per month, for an estimated annual cost of $111,584 and Voluntary Short Term Disability Benefits awarded to The Hartford (with the cost per month to be determined by actual voluntary employee participation rate) in the estimated amount of $97,289).
D. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of Group Term Life and Accidental Death and Dismemberment (AD&D) and Voluntary Supplemental Life and AD&D coverage for City employees; providing for the expenditure of funds therefor; and providing for an effective date (RFP 4483-Basic and Supplemental Life/Accidental Death and Dismemberment Insurance awarded to The Hartford in the estimated amount of $118,718 and Voluntary Supplemental Life Insurance/Accidental Death and Dismemberment Insurance awarded to The Hartford (with the cost per month to be determined by actual voluntary employee participation rate) in the estimated amount of $142,786).
E. Consider adoption of an ordinance accepting competitive sealed proposals and awarding a three-year contract for Benefit Consultant Services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFSP 4484-Benefit Consultant Services awarded to McGriff, Seibels and Williams of Texas, Inc. in the annual amount of $48,500 for a three year total of $145,500.).
F. Consider adoption of an ordinance accepting competitive sealed proposals and awarding a three year contract for Property, Mobile Equipment, Boiler and Machinery, and Fleet Catastrophic Insurance Coverage for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 4558-Property, Mobile Equipment, Boiler and Machinery, Fleet Catastrophic Insurance Coverage awarded to Traveler's Insurance Company in the estimated annual amount of $164,860 for an estimated three year total of $495,580).
G. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual maintenance for Harris Public Utility Billing System and associated software modules available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for the expenditure of funds therefor; and providing an effective date (File 4542-Purchase of Annual Maintenance for Harris Public Utility Billing awarded to Harris Computer Systems, Inc. in the amount of $97,939.52).
H. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual maintenance for continued vendor support of the Oracle EnterpriseOne (formerly PeopleSoft EnterpriseOne (formerly JD Edwards OneWorld) available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for the expenditure of funds therefor; and providing an effective date (File 4545-Purchase of Annual Maintenance for Oracle EnterpriseOne Software Package awarded to Oracle USA, Inc. in the amount of $104,218.74).
I. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual maintenance for Interactive Voice Response and Outage Management System and associated software modules for Denton Municipal Electric (DME) utility available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for the expenditure of funds therefor; and providing an effective date (File 4546-Purchase of Annual Maintenance for Milsoft Utility Systems awarded to Milsoft Utility Solutions in the amount of $61,363.00).
J. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual service for CodeRED Emergency Notification System and CodeRED Weather Warning Service available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for expenditure of funds therefor; and providing an effective date (File 4548-Purchase of Annual Service for CodeRED Emergency Notification and CodeRED Weather Warning Service awarded to Emergency Communications Network, Inc. in the amount of $56,250.50).
K. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual maintenance for VisionAir Public Safety Software System and associated modules used for Police and Fire Department dispatching and records management available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for the expenditure of funds therefor; and providing an effective date (File 4549-Purchase of Annual Maintenance for VisionAir Public Safety Software System awarded to VisionAir, Inc. in the amount of $198,545.26).
L. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual service access and support for Enhanced Data rates for GSM Evolution (EDGE) and 3G (third-generation) wireless computer network for the Public Safety mobile computers used by City of Denton Police, Fire and EMS personnel available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing the expenditure of funds therefor; and providing an effective date (File 4550-Purchase of Annual Service Access and Support for Enhanced Data rates for GSM Evolution (EDGE), and 3G (Third-Generation) awarded to AT&T Mobility in the amount of $93,060.72).
M. Consider adoption of an ordinance of the City of Denton, Texas amending the Schedule of Rates contained in Ordinance No. 2009-218 for electric service; incorporate Ordinance No. 2010-066 to amend energy cost adjustment (Schedule ECA); adding local government small rate (Schedule G2); amending local government rate (Schedule G1) to exclude customers with low demand; adding unmetered security camera rate rider (Schedule USC); amending non-standard street lighting rate (Schedule DSL) to include a facility charge; amending industrial development rider to raise minimum demand requirement and to change the name of the rider to economic growth rider (Schedule EGR); amending distributed generation from renewable sources rider (Schedule DGR) for clarity; amending independent wholesale generator rider (Schedule IWG) for clarity; amending renewable cost adjustment rider (Schedule RCA) for clarity; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (5-0).
N. Consider adoption of an ordinance amending the schedule of water rates contained in Ordinance No. 2009-219 for water service rates and water rates; amending wholesale raw water service rate to Upper Trinity Regional Water District (WRW); amending the wholesale raw water pass-through rate to Upper Trinity Regional Water District from Lake Chapman into Lake Lewisville (Schedule WCL); amending the fire hydrant meter deposit fee (Schedule WFH); providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (5-0).
O. Consider adoption of an ordinance amending the schedule of wastewater rates contained in Ordinance No. 2009-220; providing for an amendment in the rates for dyno-dirt products (Schedule CWM); providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (5-0).
P. Consider adoption of an ordinance of the City of Denton, Texas amending the schedule of rates for solid waste service contained in Ordinance No. 2009-221 as authorized by Chapter 24 of the Code of Ordinances of the City of Denton, Texas; providing that the provisions of sections 26-3, 26-4, 26-5, 26-7, 26-8(a), and 26-9 of the Code of Ordinances of the City of Denton, Texas shall expressly apply to City of Denton Solid Waste Service; providing for the amendment to the residential refuse and recycling collection services rates and clarification thereof (Schedule SWR); amendment to and clarification of the multi-family refuse collection services rate and renaming it the multi-family household furniture collection service (Schedule SWMFS); amendment to the multi-family chemical collection/recycling rate (Schedule MFR); amendment to the commercial solid waste collection services rates (Schedule SWC); amendment to the commercial recycling services rates (Schedule SWCR); amendment to the construction, deconstruction, and demolition materials services rates (Schedule SWC&D); amendment to the collection and transportation services permit and clarifications (Schedule SWP); amendment to the sanitary landfill services rates (Schedule SWL); providing for a repealer; providing for a severability clause; and providing an effective date. The Public Utilities Board recommends approval (5-0).
Q. Consider adoption of an ordinance of the City of Denton, Texas providing for the schedule of miscellaneous fees, deposits, billings and procedures for administrative services to City utilities customers contained in Ordinance No. 2009-222; adding a new customer application charge; amending section 26-3 of the Code of Ordinances regarding residential service deposits; eliminating the credit report charge; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (5-0).
R. Consider adoption of an ordinance amending the schedule of engineering fees contained in Ordinance No. 2009-223; providing a repealer; providing for a severability clause; providing for an effective date. The Public Utilities Board recommends approval (5-0).
NOTE: This section of the Consent Agenda only has items A-J.
A. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving guidelines for operation of the City of Denton Home Improvement Program (HIP) and eligibility criteria; authorizing expenditures in excess of $50,000 for projects meeting program guidelines and criteria; and providing for an effective date.
B. Consider adoption of an ordinance of the City of Denton, Texas authorizing the approval of a Professional Services Agreement for an engineering firm by and between CP&Y, Inc. and the City of Denton, Texas; providing for the expenditure of funds; providing an effective date (File 4556-Professional Engineering and Design Services awarded to CP&Y, Inc. in an amount not to exceed $110,000). The Public Utilities Board recommends approval (5-0).
C. Consider adoption of an ordinance authorizing the City Manager to execute a Professional Services Agreement (PSA) with Solutient GeoSciences, Inc. for Hydrogeological Consulting and Analytical Services pertaining to the City of Denton Landfill as set forth in the contract, and providing an effective date (File 4571-Professional Services Agreement for Hydrogeological Consulting and Analytical Services pertaining to the City of Denton Landfill awarded to Solutient GeoSciences, Inc., in an amount not to exceed $100,869.40). The Public Utilities Board recommends approval (5-0).
D. Consider adoption of an ordinance authorizing the City Manager or his designee to sign a Consent To Lien Upon Leasehold as requested by Global Maritime Supply Management, LLC, a tenant at Denton Municipal Airport, to receive financing from Comerica Bank for a facility expansion. The Airport Advisory Board recommends approval (7-0).
E. Consider adoption of an ordinance approving an agreement between the City of Denton, Texas, and the Denton Chamber of Commerce regarding an Economic Development Partnership; and providing an effective date ($210,200).
F. Consider adoption of an ordinance of the City of Denton approving Change Order Eight, an amendment to a professional services agreement between the City of Denton, Texas and Innovative Transportation Solutions, Inc. dated March 5 2002; extending said agreement, and authorizing and ratifying the expenditure of funds for work to be performed; authorizing the City Manager or his designee to execute the change order on behalf of the City and expend funds authorized by the change order; and providing for an effective date. The Mobility Committee recommends approval (3-0).
G. Consider approval of the minutes of:
July 19, 2010
July 20, 2010
August 2, 2010
August 3, 2010
August 5, 2010
H. Consider adoption of an ordinance approving the expenditure of funds for the purchase of Microsoft Corporation Client Access Licenses (CALs) software licensing as approved by the State of Texas Building and Procurement Commission Department of Information Resources (DIR) under #DIR-SDD-1014; providing for the expenditure of funds therefor; and providing an effective date (File 4566-Purchase of Microsoft CALs software licensing to Dell-ASAP Software in the amount of $140,107.20).
I. Consider adoption of an ordinance of the City of Denton, Texas ratifying the action of the City Manager's award of a contract dated August 26, 2010, by and between the City of Denton and Brandt Engineering, for the purpose of installing lighting retrofit replacement, acquiring two (2) chilled water pumps 15 HP, two (2) condenser water pumps 7.5 HP, variable frequency drives (VFDs) for the chilled water pumps, and two (2) cooling towers in the total sum of $512,541, said contract having been executed pursuant to Ordinance 2010-097 relating to the City's expenditures of formula funds allocated to the City of Denton through the federal government's Department of Energy's Energy Efficiency and Conservation Block Grant Program and authorizing administration of expenditures and fiscal and administrative matters related to said Grant Program.
J. Consider approval of a resolution of the City Council of the City of Denton, Texas, ("City") approving a change in the tariffs of Atmos Energy Corporation, Mid-Tex Division ("Atmos"), as a result of a settlement between Atmos and the Atmos Texas Municipalities ("ATM"); finding the rates set by the attached tariffs to be just and reasonable; finding that the additional cost for replacing steel service lines is appropriate and is approved subject to a prudence review, finding that the continuation of the rate review mechanism ("RRM"), as amended, for two years is reasonable, requiring delivery of the Resolution to the company and legal counsel; determining that the meeting at which this Resolution was approved complied with the open meetings act; making other findings and provisions related to the subject; and declaring an effective date.
A. Consider adoption of an ordinance amending Article V, Library, of Chapter 2 of the City Code establishing operating policies and procedures; establishing fees for full access library cards for non-residents; providing a severability clause; providing for a penalty for each violation not to exceed $500; providing for a savings clause; and providing for an effective date.
B. Consider adoption of an ordinance approving the expenditure of funds for the purchase of a Component Enterprise Agreement with the Microsoft Corporation to renew licensing for the use of Microsoft Windows Enterprise: Desktop Optimization Package, Remote Desktop Services and Client/Server software licensing as approved by the State of Texas Building and Procurement Commission Department of Information Resources (DIR) under #DIR-SDD-1014; providing for the expenditure of funds therefor; and providing an effective date (File 4547-Purchase of Component Enterprise Agreement awarded to Dell-ASAP Software in the amount of $73,479.32, the first of three payments, for a total 3-year licensing agreement in the amount of $220,437.96).
C. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of Long Term and Voluntary Short Term Disability Benefits for the City of Denton employee benefits program; providing for the expenditure of funds therefor; and providing an effective date (RFP 4482-Long Term Disability and Voluntary Short Term Disability Benefits awarded to The Hartford with a cost of $0.20 per $100 of payroll per month, for an estimated annual cost of $111,584 and Voluntary Short Term Disability Benefits awarded to The Hartford (with the cost per month to be determined by actual voluntary employee participation rate) in the estimated amount of $97,289).
D. Consider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of Group Term Life and Accidental Death and Dismemberment (AD&D) and Voluntary Supplemental Life and AD&D coverage for City employees; providing for the expenditure of funds therefor; and providing for an effective date (RFP 4483-Basic and Supplemental Life/Accidental Death and Dismemberment Insurance awarded to The Hartford in the estimated amount of $118,718 and Voluntary Supplemental Life Insurance/Accidental Death and Dismemberment Insurance awarded to The Hartford (with the cost per month to be determined by actual voluntary employee participation rate) in the estimated amount of $142,786).
E. Consider adoption of an ordinance accepting competitive sealed proposals and awarding a three-year contract for Benefit Consultant Services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFSP 4484-Benefit Consultant Services awarded to McGriff, Seibels and Williams of Texas, Inc. in the annual amount of $48,500 for a three year total of $145,500.).
F. Consider adoption of an ordinance accepting competitive sealed proposals and awarding a three year contract for Property, Mobile Equipment, Boiler and Machinery, and Fleet Catastrophic Insurance Coverage for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 4558-Property, Mobile Equipment, Boiler and Machinery, Fleet Catastrophic Insurance Coverage awarded to Traveler's Insurance Company in the estimated annual amount of $164,860 for an estimated three year total of $495,580).
G. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual maintenance for Harris Public Utility Billing System and associated software modules available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for the expenditure of funds therefor; and providing an effective date (File 4542-Purchase of Annual Maintenance for Harris Public Utility Billing awarded to Harris Computer Systems, Inc. in the amount of $97,939.52).
H. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual maintenance for continued vendor support of the Oracle EnterpriseOne (formerly PeopleSoft EnterpriseOne (formerly JD Edwards OneWorld) available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for the expenditure of funds therefor; and providing an effective date (File 4545-Purchase of Annual Maintenance for Oracle EnterpriseOne Software Package awarded to Oracle USA, Inc. in the amount of $104,218.74).
I. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual maintenance for Interactive Voice Response and Outage Management System and associated software modules for Denton Municipal Electric (DME) utility available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for the expenditure of funds therefor; and providing an effective date (File 4546-Purchase of Annual Maintenance for Milsoft Utility Systems awarded to Milsoft Utility Solutions in the amount of $61,363.00).
J. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual service for CodeRED Emergency Notification System and CodeRED Weather Warning Service available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for expenditure of funds therefor; and providing an effective date (File 4548-Purchase of Annual Service for CodeRED Emergency Notification and CodeRED Weather Warning Service awarded to Emergency Communications Network, Inc. in the amount of $56,250.50).
K. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual maintenance for VisionAir Public Safety Software System and associated modules used for Police and Fire Department dispatching and records management available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing for the expenditure of funds therefor; and providing an effective date (File 4549-Purchase of Annual Maintenance for VisionAir Public Safety Software System awarded to VisionAir, Inc. in the amount of $198,545.26).
L. Consider adoption of an ordinance approving the expenditure of funds for the purchase of annual service access and support for Enhanced Data rates for GSM Evolution (EDGE) and 3G (third-generation) wireless computer network for the Public Safety mobile computers used by City of Denton Police, Fire and EMS personnel available from only one source in accordance with the provision for State Law exempting such purchases from requirements of competitive bids; providing the expenditure of funds therefor; and providing an effective date (File 4550-Purchase of Annual Service Access and Support for Enhanced Data rates for GSM Evolution (EDGE), and 3G (Third-Generation) awarded to AT&T Mobility in the amount of $93,060.72).
M. Consider adoption of an ordinance of the City of Denton, Texas amending the Schedule of Rates contained in Ordinance No. 2009-218 for electric service; incorporate Ordinance No. 2010-066 to amend energy cost adjustment (Schedule ECA); adding local government small rate (Schedule G2); amending local government rate (Schedule G1) to exclude customers with low demand; adding unmetered security camera rate rider (Schedule USC); amending non-standard street lighting rate (Schedule DSL) to include a facility charge; amending industrial development rider to raise minimum demand requirement and to change the name of the rider to economic growth rider (Schedule EGR); amending distributed generation from renewable sources rider (Schedule DGR) for clarity; amending independent wholesale generator rider (Schedule IWG) for clarity; amending renewable cost adjustment rider (Schedule RCA) for clarity; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (5-0).
N. Consider adoption of an ordinance amending the schedule of water rates contained in Ordinance No. 2009-219 for water service rates and water rates; amending wholesale raw water service rate to Upper Trinity Regional Water District (WRW); amending the wholesale raw water pass-through rate to Upper Trinity Regional Water District from Lake Chapman into Lake Lewisville (Schedule WCL); amending the fire hydrant meter deposit fee (Schedule WFH); providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (5-0).
O. Consider adoption of an ordinance amending the schedule of wastewater rates contained in Ordinance No. 2009-220; providing for an amendment in the rates for dyno-dirt products (Schedule CWM); providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (5-0).
P. Consider adoption of an ordinance of the City of Denton, Texas amending the schedule of rates for solid waste service contained in Ordinance No. 2009-221 as authorized by Chapter 24 of the Code of Ordinances of the City of Denton, Texas; providing that the provisions of sections 26-3, 26-4, 26-5, 26-7, 26-8(a), and 26-9 of the Code of Ordinances of the City of Denton, Texas shall expressly apply to City of Denton Solid Waste Service; providing for the amendment to the residential refuse and recycling collection services rates and clarification thereof (Schedule SWR); amendment to and clarification of the multi-family refuse collection services rate and renaming it the multi-family household furniture collection service (Schedule SWMFS); amendment to the multi-family chemical collection/recycling rate (Schedule MFR); amendment to the commercial solid waste collection services rates (Schedule SWC); amendment to the commercial recycling services rates (Schedule SWCR); amendment to the construction, deconstruction, and demolition materials services rates (Schedule SWC&D); amendment to the collection and transportation services permit and clarifications (Schedule SWP); amendment to the sanitary landfill services rates (Schedule SWL); providing for a repealer; providing for a severability clause; and providing an effective date. The Public Utilities Board recommends approval (5-0).
Q. Consider adoption of an ordinance of the City of Denton, Texas providing for the schedule of miscellaneous fees, deposits, billings and procedures for administrative services to City utilities customers contained in Ordinance No. 2009-222; adding a new customer application charge; amending section 26-3 of the Code of Ordinances regarding residential service deposits; eliminating the credit report charge; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (5-0).
R. Consider adoption of an ordinance amending the schedule of engineering fees contained in Ordinance No. 2009-223; providing a repealer; providing for a severability clause; providing for an effective date. The Public Utilities Board recommends approval (5-0).
NOTE: This section of the Consent Agenda only has items A-J.
A. Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving guidelines for operation of the City of Denton Home Improvement Program (HIP) and eligibility criteria; authorizing expenditures in excess of $50,000 for projects meeting program guidelines and criteria; and providing for an effective date.
B. Consider adoption of an ordinance of the City of Denton, Texas authorizing the approval of a Professional Services Agreement for an engineering firm by and between CP&Y, Inc. and the City of Denton, Texas; providing for the expenditure of funds; providing an effective date (File 4556-Professional Engineering and Design Services awarded to CP&Y, Inc. in an amount not to exceed $110,000). The Public Utilities Board recommends approval (5-0).
C. Consider adoption of an ordinance authorizing the City Manager to execute a Professional Services Agreement (PSA) with Solutient GeoSciences, Inc. for Hydrogeological Consulting and Analytical Services pertaining to the City of Denton Landfill as set forth in the contract, and providing an effective date (File 4571-Professional Services Agreement for Hydrogeological Consulting and Analytical Services pertaining to the City of Denton Landfill awarded to Solutient GeoSciences, Inc., in an amount not to exceed $100,869.40). The Public Utilities Board recommends approval (5-0).
D. Consider adoption of an ordinance authorizing the City Manager or his designee to sign a Consent To Lien Upon Leasehold as requested by Global Maritime Supply Management, LLC, a tenant at Denton Municipal Airport, to receive financing from Comerica Bank for a facility expansion. The Airport Advisory Board recommends approval (7-0).
E. Consider adoption of an ordinance approving an agreement between the City of Denton, Texas, and the Denton Chamber of Commerce regarding an Economic Development Partnership; and providing an effective date ($210,200).
F. Consider adoption of an ordinance of the City of Denton approving Change Order Eight, an amendment to a professional services agreement between the City of Denton, Texas and Innovative Transportation Solutions, Inc. dated March 5 2002; extending said agreement, and authorizing and ratifying the expenditure of funds for work to be performed; authorizing the City Manager or his designee to execute the change order on behalf of the City and expend funds authorized by the change order; and providing for an effective date. The Mobility Committee recommends approval (3-0).
G. Consider approval of the minutes of:
July 19, 2010
July 20, 2010
August 2, 2010
August 3, 2010
August 5, 2010
H. Consider adoption of an ordinance approving the expenditure of funds for the purchase of Microsoft Corporation Client Access Licenses (CALs) software licensing as approved by the State of Texas Building and Procurement Commission Department of Information Resources (DIR) under #DIR-SDD-1014; providing for the expenditure of funds therefor; and providing an effective date (File 4566-Purchase of Microsoft CALs software licensing to Dell-ASAP Software in the amount of $140,107.20).
I. Consider adoption of an ordinance of the City of Denton, Texas ratifying the action of the City Manager's award of a contract dated August 26, 2010, by and between the City of Denton and Brandt Engineering, for the purpose of installing lighting retrofit replacement, acquiring two (2) chilled water pumps 15 HP, two (2) condenser water pumps 7.5 HP, variable frequency drives (VFDs) for the chilled water pumps, and two (2) cooling towers in the total sum of $512,541, said contract having been executed pursuant to Ordinance 2010-097 relating to the City's expenditures of formula funds allocated to the City of Denton through the federal government's Department of Energy's Energy Efficiency and Conservation Block Grant Program and authorizing administration of expenditures and fiscal and administrative matters related to said Grant Program.
J. Consider approval of a resolution of the City Council of the City of Denton, Texas, ("City") approving a change in the tariffs of Atmos Energy Corporation, Mid-Tex Division ("Atmos"), as a result of a settlement between Atmos and the Atmos Texas Municipalities ("ATM"); finding the rates set by the attached tariffs to be just and reasonable; finding that the additional cost for replacing steel service lines is appropriate and is approved subject to a prudence review, finding that the continuation of the rate review mechanism ("RRM"), as amended, for two years is reasonable, requiring delivery of the Resolution to the company and legal counsel; determining that the meeting at which this Resolution was approved complied with the open meetings act; making other findings and provisions related to the subject; and declaring an effective date.