A. PUB16-005 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 and discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests located in Lot 1, Block 2 of the Municipal Utility Addition as shown by the plat thereof recorded in Cabinet G Page 346 of the P.R.D.C.T., in the City of Denton, Denton County, Texas; where discussion had, deliberation, and direction given, by the Denton Public Utilities Board in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above; discussion of these legal matters in an open meeting would conflict with the duty of the City's attorneys to the City of Denton and the Denton Public Utilities Board 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. [Brinker Substation]
AIS
B. PUB16-007 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Receive a presentation from Denton Municipal Electric staff ("DME") regarding public power competitive and financial matters pertaining to plans, strategies, opportunities, and developments for generation improvements to the DME system; discuss and deliberate strategies regarding same; discuss and deliberate opportunities and strategies for the City to acquire purchased power and enter into agreements regarding the same, in order to meet its future energy needs. Discuss, deliberate and provide Staff with direction.[TMPA]
AIS
CONSENT AGENDA
A. PUB15-084 Consider recommending approval of Utility Adjustment Agreement Amendment (UAAA) 003 for Project Utility Adjustment Agreement 35E-U-0503 between the City of Denton and AGL Constructors in the amount of $436,470.09 for the adjustment of City of Denton facilities located within the IH35E Managed Lanes corridor.
B. PUB15-088 Consider a recommendation for the approval of RFP #5866 for Links Construction to enter into a contract with the City of Denton in the amount of $522,743 to provide construction and renovation services within an existing Solid Waste and Recycling Department building located at 651 S. Mayhill Road, Denton, Texas.
AIS
Exhibit 1 RFP 5866 Pricing Sheet
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB16-009 Consider recommending approval of the Public Utilities Board Meeting minutes of December 14, 2015
AIS
Exhibit 1 - PUB Minutes 12-14-15
B. PUB15-080 Receive a report on use of innovative technology for operation and maintenance of the wastewater collection system.
AIS
D. PUB16-008 Receive a report, hold a discussion, and give staff direction on the Denton Renewable plan and activities related to the future power supply plans to meet the City's growth and needs.
AIS
Exhibit 1 - Dec 1 WS presentation
Exhibit 2 - Nov 10 WS presentation
Exhibit 3 - Dec 15 WS presentation
Exhibit 4- Jan 5 WS presentation
E. PUB16-010 ACM Update:
1. Joint Meeting Public Utilities Board and City Council Memo
2. 4th Quarter Financial Report
3. Matrix
A. PUB16-005 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 and discuss, deliberate, and provide staff with direction regarding the potential acquisition of real property interests located in Lot 1, Block 2 of the Municipal Utility Addition as shown by the plat thereof recorded in Cabinet G Page 346 of the P.R.D.C.T., in the City of Denton, Denton County, Texas; where discussion had, deliberation, and direction given, by the Denton Public Utilities Board in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. Consultation with the City's attorneys regarding legal issues associated with the acquisition of the real property interests described above; discussion of these legal matters in an open meeting would conflict with the duty of the City's attorneys to the City of Denton and the Denton Public Utilities Board 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. [Brinker Substation]
AIS
B. PUB16-007 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Receive a presentation from Denton Municipal Electric staff ("DME") regarding public power competitive and financial matters pertaining to plans, strategies, opportunities, and developments for generation improvements to the DME system; discuss and deliberate strategies regarding same; discuss and deliberate opportunities and strategies for the City to acquire purchased power and enter into agreements regarding the same, in order to meet its future energy needs. Discuss, deliberate and provide Staff with direction.[TMPA]
AIS
CONSENT AGENDA
A. PUB15-084 Consider recommending approval of Utility Adjustment Agreement Amendment (UAAA) 003 for Project Utility Adjustment Agreement 35E-U-0503 between the City of Denton and AGL Constructors in the amount of $436,470.09 for the adjustment of City of Denton facilities located within the IH35E Managed Lanes corridor.
B. PUB15-088 Consider a recommendation for the approval of RFP #5866 for Links Construction to enter into a contract with the City of Denton in the amount of $522,743 to provide construction and renovation services within an existing Solid Waste and Recycling Department building located at 651 S. Mayhill Road, Denton, Texas.
AIS
Exhibit 1 RFP 5866 Pricing Sheet
ITEMS FOR INDIVIDUAL CONSIDERATION
A. PUB16-009 Consider recommending approval of the Public Utilities Board Meeting minutes of December 14, 2015
AIS
Exhibit 1 - PUB Minutes 12-14-15
B. PUB15-080 Receive a report on use of innovative technology for operation and maintenance of the wastewater collection system.
AIS
D. PUB16-008 Receive a report, hold a discussion, and give staff direction on the Denton Renewable plan and activities related to the future power supply plans to meet the City's growth and needs.
AIS
Exhibit 1 - Dec 1 WS presentation
Exhibit 2 - Nov 10 WS presentation
Exhibit 3 - Dec 15 WS presentation
Exhibit 4- Jan 5 WS presentation
E. PUB16-010 ACM Update:
1. Joint Meeting Public Utilities Board and City Council Memo
2. 4th Quarter Financial Report
3. Matrix