Video index
2. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Floyd Smith Concrete, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of $21,976,261.84; amended by Amendment 1 approved by the City Council; said second amendment is for additional miscellaneous concrete related repair and installation projects throughout the City by the Streets Department; providing for the expenditure of funds therefor; and providing an effective date (File 6547 - providing for an additional second amendment expenditure amount not-to-exceed $1,980,000.00, with the total contract amount not-to-exceed $24,176,495.71).
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Hazen and Sawyer, P.C., to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction administration, and commissioning/startup support for the Pecan Creek Water Reclamation Plant Effluent Filter improvements; providing for the expenditure of funds therefor; and providing an effective date (RFP 7574-005 - Professional Services Agreement for design services awarded to Hazen and Sawyer, P.C., in the not-to-exceed amount of $576,124.00).
A. Consider approval of the August 9, 2021 minutes.
B. Consider recommending adoption of an ordinance establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date.
C. Consider recommending adoption of an ordinance establishing the rates for wastewater service; providing for a repealer; providing for a severability clause; and, providing an effective date.
D. Consider recommending adoption of an ordinance of the City of Denton, Texas, establishing the rates for solid waste and recycling collection service; repealing Ordinance No. 20-1551; providing for a repealer; providing for a severability clause; and providing an effective date.
E. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with Core Scientific, Inc. for approximately 30 acres of City-owned property located in the Moses H. Davis Survey, Abstract No. 377, and in the Johnson, Green, Myers, and Brummett Survey, Abstract No. 1699, all in the City and County of Denton, Texas; and providing an effective date.
F. Consider recommending adoption of an ordinance of the City of Denton, A Texas Home-Rule Municipal Corporation, approving a Power Purchase Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for the expenditure of funds; and providing for an Effective Date.
G. Management Reports 1. Denton Energy Center May 2021 Dashboard 2. Denton Energy Center June 2021 Dashboard 3. Future Agenda Items 4. New Business Action Items
A. Receive a report, hold a discussion, and give staff direction on the proposed Water and Wastewater Rates for FY 2021-2022.
CLOSED MEETING
Aug 23, 2021 Public Utilities Board on 2021-08-23 9:00 AM
Full agenda
Share this video
Video Index
Full agenda
Share
2. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Floyd Smith Concrete, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of $21,976,261.84; amended by Amendment 1 approved by the City Council; said second amendment is for additional miscellaneous concrete related repair and installation projects throughout the City by the Streets Department; providing for the expenditure of funds therefor; and providing an effective date (File 6547 - providing for an additional second amendment expenditure amount not-to-exceed $1,980,000.00, with the total contract amount not-to-exceed $24,176,495.71).
B. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Hazen and Sawyer, P.C., to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction administration, and commissioning/startup support for the Pecan Creek Water Reclamation Plant Effluent Filter improvements; providing for the expenditure of funds therefor; and providing an effective date (RFP 7574-005 - Professional Services Agreement for design services awarded to Hazen and Sawyer, P.C., in the not-to-exceed amount of $576,124.00).
A. Consider approval of the August 9, 2021 minutes.
B. Consider recommending adoption of an ordinance establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date.
C. Consider recommending adoption of an ordinance establishing the rates for wastewater service; providing for a repealer; providing for a severability clause; and, providing an effective date.
D. Consider recommending adoption of an ordinance of the City of Denton, Texas, establishing the rates for solid waste and recycling collection service; repealing Ordinance No. 20-1551; providing for a repealer; providing for a severability clause; and providing an effective date.
E. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with Core Scientific, Inc. for approximately 30 acres of City-owned property located in the Moses H. Davis Survey, Abstract No. 377, and in the Johnson, Green, Myers, and Brummett Survey, Abstract No. 1699, all in the City and County of Denton, Texas; and providing an effective date.
F. Consider recommending adoption of an ordinance of the City of Denton, A Texas Home-Rule Municipal Corporation, approving a Power Purchase Agreement between the City and Core Scientific Inc., a Delaware Corporation; providing for the expenditure of funds; and providing for an Effective Date.
G. Management Reports 1. Denton Energy Center May 2021 Dashboard 2. Denton Energy Center June 2021 Dashboard 3. Future Agenda Items 4. New Business Action Items
A. Receive a report, hold a discussion, and give staff direction on the proposed Water and Wastewater Rates for FY 2021-2022.
CLOSED MEETING
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://dentontx.new.swagit.com/videos/135806/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item