3. CONSENT AGENDA
A. Consider adoption of an ordinance authorizing the City Manager to execute Change Order Number Five to the contract between the City of Denton and Terra-Solve, Inc. for design services related to the construction of a fleet fueling facility located at 1251 South Mayhill Road; providing for the expenditure of funds therefor; and providing an effective date (File 4124-Change Order Number Five in the amount of $6,438 for a total contract amount of $104,075.97).
B. Consider adoption of an ordinance authorizing the City Manager to execute Change Order Number Four to the contract between the City of Denton and Terra-Solve, Inc. for design services related to the construction of a truck wash facility located at 1251 South Mayhill Road; providing for the expenditure of funds therefor; and providing an effective date (File 4125-Change Order Four in the amount of $12,337.27 for a total contract amount of $106,327.27).
C. Consider adoption of an ordinance accepting competitive bids by way of an Interlocal Agreement with Harris County Department of Education and awarding a contract for the purchase and installation of two chiller units to service City of Denton facilities; providing for the expenditure of funds therefor; and providing an effective date (File 4552-Interlocal Agreement for Purchase and Installation of Two Chillers with Harris County Department of Education, contract awarded to Brandt Engineering in the amount of $440,544).
D. Consider adoption of an ordinance approving a "First Amendment to Professional Services Agreement for Architect or Engineer" by and between the City of Denton, Texas and Malcolm Pirnie, Inc. to provide engineering services for the design of the Lake Lewisville Water Treatment Plant rehabilitation and process upgrade; authorizing the expenditure of funds therefor; and providing an effective date (File 4399-providing for an additional $139,100 for additional services on the project for a total award of $2,739,100). The Public Utilities Board recommends approval (5-0).
E. Consider adoption of an ordinance of the City of Denton, Texas, approving an amendment to a service agreement dated March 2, 2010 between the City of Denton and the Tejas Storytelling Association; and providing an effective date. ($350)
F. Consider adoption of an ordinance repealing and replacing Ordinance No. 2006-113 of the City of Denton, Texas, establishing fees to be charged for emergency ambulance services and standby emergency ambulance services in the city as provided for in Section 27-102 of Article IV of Chapter 27 "Vehicles for Hire" of the Code of Ordinances of the City of Denton, Texas; repealing all ordinances in conflict herewith; providing a severability clause; and providing an effective date.
G. Consider adoption of an ordinance of the City of Denton, Texas amending a contract with Intermedix, Inc. for patient care reporting and emergency medical service (EMS) billing for the City of Denton Fire Department by amending provisions relating to the termination of collection efforts and compensation for services provided; authorizing the expenditure of funds therefor; and providing an effective date.
H. Consider approval of a resolution by the City Council of the City of Denton relating to the issuance of bonds by North Texas Higher Education Authority, Inc.; approving the issuance of such bonds and the use of the proceeds of such bonds; recognizing that the City has no financial obligation to pay any principal or interest on the bonds, and making certain findings in connection therewith; and providing an effective date.
I. Consider adoption of an ordinance of the City of Denton, Texas, approving the extension of the term of a contract between the City of Denton, Texas and VP Imaging DBA DocuNav Solutions (BID NO. 4450) for an electronic document archiving system for the Planning and Development Department; authorizing the expenditure of funds therefor; providing a repealing clause; providing a severability clause; and providing an effective date.
J. Consider adoption of an ordinance authorizing the City Manager to approve a first amendment to an Airport Lease Agreement approved by Resolution R87-054 dated September 15, 1987, between the City of Denton, Texas and First Financial Resources, Inc. at Denton Municipal Airport; and providing an effective date. The Airport Advisory Board recommends approval (6-0).
K. Consider adoption of an ordinance of the City of Denton, Texas approving and authorizing the Final Compromise, Settlement and Release of All Claims by and between the City of Denton, Texas, DBT Porcupine, L1, a Delaware Business Trust and BDC Family Limited Partnership, a Texas Limited Partnership; authorizing the City Manager and City Attorney to act on the City's behalf in executing any and all conveyances and other supporting documents pertaining thereto; and to take such other and further actions as are necessary to effectuate and finalize the settlement; authorizing the City Manager to execute a Quit Claim Deed regarding the tract in issue; authorizing the City Manager to receive an easement on behalf of the City of Denton, Texas; authorizing the expenditure of funds therefor; and declaring an effective date.
Sep 07, 2010 City Council Regular Meeting
3. CONSENT AGENDA
A. Consider adoption of an ordinance authorizing the City Manager to execute Change Order Number Five to the contract between the City of Denton and Terra-Solve, Inc. for design services related to the construction of a fleet fueling facility located at 1251 South Mayhill Road; providing for the expenditure of funds therefor; and providing an effective date (File 4124-Change Order Number Five in the amount of $6,438 for a total contract amount of $104,075.97).
B. Consider adoption of an ordinance authorizing the City Manager to execute Change Order Number Four to the contract between the City of Denton and Terra-Solve, Inc. for design services related to the construction of a truck wash facility located at 1251 South Mayhill Road; providing for the expenditure of funds therefor; and providing an effective date (File 4125-Change Order Four in the amount of $12,337.27 for a total contract amount of $106,327.27).
C. Consider adoption of an ordinance accepting competitive bids by way of an Interlocal Agreement with Harris County Department of Education and awarding a contract for the purchase and installation of two chiller units to service City of Denton facilities; providing for the expenditure of funds therefor; and providing an effective date (File 4552-Interlocal Agreement for Purchase and Installation of Two Chillers with Harris County Department of Education, contract awarded to Brandt Engineering in the amount of $440,544).
D. Consider adoption of an ordinance approving a "First Amendment to Professional Services Agreement for Architect or Engineer" by and between the City of Denton, Texas and Malcolm Pirnie, Inc. to provide engineering services for the design of the Lake Lewisville Water Treatment Plant rehabilitation and process upgrade; authorizing the expenditure of funds therefor; and providing an effective date (File 4399-providing for an additional $139,100 for additional services on the project for a total award of $2,739,100). The Public Utilities Board recommends approval (5-0).
E. Consider adoption of an ordinance of the City of Denton, Texas, approving an amendment to a service agreement dated March 2, 2010 between the City of Denton and the Tejas Storytelling Association; and providing an effective date. ($350)
F. Consider adoption of an ordinance repealing and replacing Ordinance No. 2006-113 of the City of Denton, Texas, establishing fees to be charged for emergency ambulance services and standby emergency ambulance services in the city as provided for in Section 27-102 of Article IV of Chapter 27 "Vehicles for Hire" of the Code of Ordinances of the City of Denton, Texas; repealing all ordinances in conflict herewith; providing a severability clause; and providing an effective date.
G. Consider adoption of an ordinance of the City of Denton, Texas amending a contract with Intermedix, Inc. for patient care reporting and emergency medical service (EMS) billing for the City of Denton Fire Department by amending provisions relating to the termination of collection efforts and compensation for services provided; authorizing the expenditure of funds therefor; and providing an effective date.
H. Consider approval of a resolution by the City Council of the City of Denton relating to the issuance of bonds by North Texas Higher Education Authority, Inc.; approving the issuance of such bonds and the use of the proceeds of such bonds; recognizing that the City has no financial obligation to pay any principal or interest on the bonds, and making certain findings in connection therewith; and providing an effective date.
I. Consider adoption of an ordinance of the City of Denton, Texas, approving the extension of the term of a contract between the City of Denton, Texas and VP Imaging DBA DocuNav Solutions (BID NO. 4450) for an electronic document archiving system for the Planning and Development Department; authorizing the expenditure of funds therefor; providing a repealing clause; providing a severability clause; and providing an effective date.
J. Consider adoption of an ordinance authorizing the City Manager to approve a first amendment to an Airport Lease Agreement approved by Resolution R87-054 dated September 15, 1987, between the City of Denton, Texas and First Financial Resources, Inc. at Denton Municipal Airport; and providing an effective date. The Airport Advisory Board recommends approval (6-0).
K. Consider adoption of an ordinance of the City of Denton, Texas approving and authorizing the Final Compromise, Settlement and Release of All Claims by and between the City of Denton, Texas, DBT Porcupine, L1, a Delaware Business Trust and BDC Family Limited Partnership, a Texas Limited Partnership; authorizing the City Manager and City Attorney to act on the City's behalf in executing any and all conveyances and other supporting documents pertaining thereto; and to take such other and further actions as are necessary to effectuate and finalize the settlement; authorizing the City Manager to execute a Quit Claim Deed regarding the tract in issue; authorizing the City Manager to receive an easement on behalf of the City of Denton, Texas; authorizing the expenditure of funds therefor; and declaring an effective date.
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