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2. CONSENT AGENDA
A. 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 Kimley-Horn and Associates, Inc., for the development of the One Water Master Plan for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-012 - Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $2,000,000.00).
D. 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 Power Engineers, Inc., to provide professional services to migrate the ESRI Geospatial Network to ESRI Utility Network; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7804-002 - Professional Services Agreement for professional services awarded to Power Engineers, Inc., in the not-to-exceed amount of $1,815,181.00).
A. Consider approval of the September 12, 2022 minutes.
B. Consider recommending adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the Electric Fund of sixty three million dollars, ($63,000,000) for the purposes of purchasing power, increased outage and property insurance premiums, and debt service; declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 budget; requiring approval by at least five votes; and providing a severability clause, an open meetings clause, and an effective date.
C. Management Reports 1. Future Agenda Items 2. New Business Action Items
WORK SESSION
Sep 26, 2022 Public Utilities Board on 2022-09-26 9:00 AM
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2. CONSENT AGENDA
A. 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 Kimley-Horn and Associates, Inc., for the development of the One Water Master Plan for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-012 - Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $2,000,000.00).
D. 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 Power Engineers, Inc., to provide professional services to migrate the ESRI Geospatial Network to ESRI Utility Network; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7804-002 - Professional Services Agreement for professional services awarded to Power Engineers, Inc., in the not-to-exceed amount of $1,815,181.00).
A. Consider approval of the September 12, 2022 minutes.
B. Consider recommending adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and annual program of services of the City of Denton to allow for adjustments to the Electric Fund of sixty three million dollars, ($63,000,000) for the purposes of purchasing power, increased outage and property insurance premiums, and debt service; declaring a public purpose; directing the City Secretary attach a copy to the 2021-2022 budget; requiring approval by at least five votes; and providing a severability clause, an open meetings clause, and an effective date.
C. Management Reports 1. Future Agenda Items 2. New Business Action Items
WORK SESSION
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