Exhibit 6 - 2018 Denton Water and Wastewater Impact Fee Update
Exhibit 7 - Water IF CIP
Exhibit 8 - Wastewater IF CIP
Exhibit 9 - Water Impact Fee Study Presentation
Exhibit 10 - WasteWater Impact Fee Study Presentation
CLOSED MEETING
A. PUB18-155 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Receive information from staff, and discuss, deliberate and provide direction regarding plans for the current and future operations of the Gibbons Creek Steam Electric Station owned by the Texas Municipal Power Agency. (The City of Denton is a member of TMPA).
A. PUB18-190 Consider recommending the adoption of an ordinance of the City of Denton, Texas authorizing the City Manager, or his designee, to execute and administer a right-of-way registration and application with the city of Corinth, Texas, to obtain permits, and execute ancillary documents related thereto, and providing for an effective date.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Ordinance
B. PUB18-191 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., for the Standard Construction Specifications Preparation as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-039 - Professional Services Agreement for the Standard Construction Specifications Preparation awarded to Kimley-Horn and Associates, Inc. in the not-to-exceed amount of $1,008,800).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Ordinance and Contract
C. PUB18-193 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc., for On-Call Engineering Related Professional Services, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-042 - Professional Services Agreement for on-call Engineering Related Professional Services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of $1,200,000).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Ordinance and Contract
D. PUB18-194 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on July 17, 2012, in the not-to-exceed amount of $435,701, amended by Amendments 1 and 2, approved by the Purchasing Manager and the City Manager, said third amendment to provide additional Design Services for the North-South Water Main Phases II and III project; providing for the expenditure of funds therefor; and providing an effective date (File 4978 - providing for an additional third amendment expenditure amount not-to-exceed $140,113.60, with the total contract amount not-to-exceed $656,268.60).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Project Map
Exhibit 3 - Ordinance and Contract
E. PUB18-195 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 4 to the contract between the City of Denton and Condie Construction Company, Inc., for the Cooper Creek Interceptor I and II project; providing for the expenditure of funds therefor; and providing an effective date (IFB 6576 - Change Order No. 4 in the not-to-exceed amount of $35,723.41, for a total contract award aggregating to $3,249,548.85).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Project Map
Exhibit 3 - Ordinance and Contract
F. PUB18-197 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply and installation of trees for the City of Denton Parks, Medians, Right of Ways, Public Buildings, and other City Departments, as needed; providing for the expenditure of funds therefor; and providing an effective date (IFB 6811 - awarded to Fannin Tree Farm Sales, LLC, for one (1) year, with the option for three (3) additional one (1) year extensions, in the not-to-exceed amount of $800,000 for the Parks Department and $406,000 for the Solid Waste Landfill Buffer Zone Tree project in a total not-to-exceed amount of $1,206,000 for all years).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Bid Tabulation
Exhibit 3 - Ordinance and Contract
G. PUB18-202 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc., for Engineering Related Professional Services for the West Hickory Street Drainage, Paving and Sidewalks Project, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-043 - Professional Services Agreement for Engineering Related Professional Services awarded to Teague Nall and Perkins, Inc. in the not-to-exceed amount of $167,500).
Exhibit 6 - 2018 Denton Water and Wastewater Impact Fee Update
Exhibit 7 - Water IF CIP
Exhibit 8 - Wastewater IF CIP
Exhibit 9 - Water Impact Fee Study Presentation
Exhibit 10 - WasteWater Impact Fee Study Presentation
CLOSED MEETING
A. PUB18-155 Deliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086.
Receive information from staff, and discuss, deliberate and provide direction regarding plans for the current and future operations of the Gibbons Creek Steam Electric Station owned by the Texas Municipal Power Agency. (The City of Denton is a member of TMPA).
A. PUB18-190 Consider recommending the adoption of an ordinance of the City of Denton, Texas authorizing the City Manager, or his designee, to execute and administer a right-of-way registration and application with the city of Corinth, Texas, to obtain permits, and execute ancillary documents related thereto, and providing for an effective date.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Ordinance
B. PUB18-191 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., for the Standard Construction Specifications Preparation as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-039 - Professional Services Agreement for the Standard Construction Specifications Preparation awarded to Kimley-Horn and Associates, Inc. in the not-to-exceed amount of $1,008,800).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Ordinance and Contract
C. PUB18-193 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc., for On-Call Engineering Related Professional Services, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-042 - Professional Services Agreement for on-call Engineering Related Professional Services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of $1,200,000).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Ordinance and Contract
D. PUB18-194 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on July 17, 2012, in the not-to-exceed amount of $435,701, amended by Amendments 1 and 2, approved by the Purchasing Manager and the City Manager, said third amendment to provide additional Design Services for the North-South Water Main Phases II and III project; providing for the expenditure of funds therefor; and providing an effective date (File 4978 - providing for an additional third amendment expenditure amount not-to-exceed $140,113.60, with the total contract amount not-to-exceed $656,268.60).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Project Map
Exhibit 3 - Ordinance and Contract
E. PUB18-195 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 4 to the contract between the City of Denton and Condie Construction Company, Inc., for the Cooper Creek Interceptor I and II project; providing for the expenditure of funds therefor; and providing an effective date (IFB 6576 - Change Order No. 4 in the not-to-exceed amount of $35,723.41, for a total contract award aggregating to $3,249,548.85).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Project Map
Exhibit 3 - Ordinance and Contract
F. PUB18-197 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply and installation of trees for the City of Denton Parks, Medians, Right of Ways, Public Buildings, and other City Departments, as needed; providing for the expenditure of funds therefor; and providing an effective date (IFB 6811 - awarded to Fannin Tree Farm Sales, LLC, for one (1) year, with the option for three (3) additional one (1) year extensions, in the not-to-exceed amount of $800,000 for the Parks Department and $406,000 for the Solid Waste Landfill Buffer Zone Tree project in a total not-to-exceed amount of $1,206,000 for all years).
AIS
Exhibit 1 - Agenda Information Sheet - PUB
Exhibit 2 - Bid Tabulation
Exhibit 3 - Ordinance and Contract
G. PUB18-202 Consider recommending adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc., for Engineering Related Professional Services for the West Hickory Street Drainage, Paving and Sidewalks Project, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-043 - Professional Services Agreement for Engineering Related Professional Services awarded to Teague Nall and Perkins, Inc. in the not-to-exceed amount of $167,500).