A. PUB15-028 Consultation with Attorneys --- Under Texas Government Code, §551.071.
Receive a status report from the City's Attorneys regarding pending litigation entitled City of Denton, Texas v NRG Power Marketing, LLC, Cause No. 15-01404-16, in the 16th Judicial District Court in and for Denton County, Texas; discuss, deliberate and provide staff with direction.
AIS
B. PUB15-003 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests located in Denton, Denton County, Texas, for the construction, expansion and use of electric power transmission lines, beginning at the North Lakes Substation of Denton Municipal Electric and proceeding east along Riney Rd, then turning north along Nicosia St., then east along W. Hercules Lane and terminating at the Denton North Substation of Denton Municipal Electric. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above where a public discussion of these legal matters 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
C. PUB15-023 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests located along both the east and west sides of Bernard St. between Eagle Drive to the north and Collins Street to the south, in the City of Denton, Texas. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above where a public discussion of these legal matters 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. [Eagle Substation]
AIS
PUBLIC HEARINGS
A. PUB15-002 Hold a public hearing and consider making a recommendation of approval to the City Council regarding the proposed sites for construction, expansion, and use of an electric power transmission /distribution substation located along both the east and west sides of Bernard St. between Eagle Drive to the north and Collins Street to the south, in the City of Denton, Texas, as part of Denton Municipal Electric's service territory; discuss, deliberate, provide staff with direction, and make a recommendation.
AIS
Exhibit 1 - Eagle Site Proj Info
Exhibit 2 - Eagle Site System Map
Exhibit 3 - Eagle Site Location Map
Exhibit 4 - Eagle Site Site Options Map
CONSENT AGENDA
A. PUB15-018 Consider recommending approval of IFB 5877 to Dickerson Construction Company in the amount of $1,002,073.00 for the construction of the Country Club MHP, Nettie Schultz Park and Woodhaven St. Sanitary Sewer Replacements project.
AIS
Exhibit 1 - Project Location Map
Exhibit 2 - Bid Tabulation Summary
Exhibit 3 - CIP Program Sheets
B. PUB15-019 Consider recommendation of an ordinance accepting competitive proposals and awarding a contract for printing and mailing services of the City of Denton's utility bills, providing for the expenditure of funds therefor; and providing an effective date (RFP 5815 - awarded to Ancor Information Management LLC., dba Utilitec, in the three (3) year not-to-exceed amount of $1.3 million).
AIS
Exhibit 1 - Pricing/BAFO/Evaluation Summary
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB15-021 Consider approval of the Public Utilities Board Meeting minutes of September 14, 2015.
AIS
Exhibit 1 - Draft PUB Minutes September 14, 2015.pdf
B. PUB15-022 ACM Update
a. ERCOT Wind News
b. Matrix
AIS
Exhibit 1 - ERCOT Wind News
Exhibit 2 - New Business Matrix
Sep 28, 2015 Public Utilities Board on 2015-09-28 8:30 AM
A. PUB15-028 Consultation with Attorneys --- Under Texas Government Code, §551.071.
Receive a status report from the City's Attorneys regarding pending litigation entitled City of Denton, Texas v NRG Power Marketing, LLC, Cause No. 15-01404-16, in the 16th Judicial District Court in and for Denton County, Texas; discuss, deliberate and provide staff with direction.
AIS
B. PUB15-003 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests located in Denton, Denton County, Texas, for the construction, expansion and use of electric power transmission lines, beginning at the North Lakes Substation of Denton Municipal Electric and proceeding east along Riney Rd, then turning north along Nicosia St., then east along W. Hercules Lane and terminating at the Denton North Substation of Denton Municipal Electric. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above where a public discussion of these legal matters 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
C. PUB15-023 Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from staff, discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests located along both the east and west sides of Bernard St. between Eagle Drive to the north and Collins Street to the south, in the City of Denton, Texas. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above where a public discussion of these legal matters 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. [Eagle Substation]
AIS
PUBLIC HEARINGS
A. PUB15-002 Hold a public hearing and consider making a recommendation of approval to the City Council regarding the proposed sites for construction, expansion, and use of an electric power transmission /distribution substation located along both the east and west sides of Bernard St. between Eagle Drive to the north and Collins Street to the south, in the City of Denton, Texas, as part of Denton Municipal Electric's service territory; discuss, deliberate, provide staff with direction, and make a recommendation.
AIS
Exhibit 1 - Eagle Site Proj Info
Exhibit 2 - Eagle Site System Map
Exhibit 3 - Eagle Site Location Map
Exhibit 4 - Eagle Site Site Options Map
CONSENT AGENDA
A. PUB15-018 Consider recommending approval of IFB 5877 to Dickerson Construction Company in the amount of $1,002,073.00 for the construction of the Country Club MHP, Nettie Schultz Park and Woodhaven St. Sanitary Sewer Replacements project.
AIS
Exhibit 1 - Project Location Map
Exhibit 2 - Bid Tabulation Summary
Exhibit 3 - CIP Program Sheets
B. PUB15-019 Consider recommendation of an ordinance accepting competitive proposals and awarding a contract for printing and mailing services of the City of Denton's utility bills, providing for the expenditure of funds therefor; and providing an effective date (RFP 5815 - awarded to Ancor Information Management LLC., dba Utilitec, in the three (3) year not-to-exceed amount of $1.3 million).
AIS
Exhibit 1 - Pricing/BAFO/Evaluation Summary
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB15-021 Consider approval of the Public Utilities Board Meeting minutes of September 14, 2015.
AIS
Exhibit 1 - Draft PUB Minutes September 14, 2015.pdf
B. PUB15-022 ACM Update
a. ERCOT Wind News
b. Matrix