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A. Receive a report, hold a discussion, and consider recommending approval of Wastewater Service Agreements with Robson Development, L.P., Hillwood Investment Land L.P., and Petrus Investment, L.P., for diversion of wastewater flows from Robson Ranch Water Reclamation Plant to the Denton wastewater collection system.
B. Provide a report, hold a discussion, and give staff direction regarding the Credit and Collection Policy of the City Utility System.
C. Receive a report, hold discussion and provide staff direction on the Pecan Creek Water Reclamation Plant capacity expansion feasibility assessment study.
CLOSED MEETING
1. CONSENT AGENDA
D. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Huitt-Zollars, Inc., for Professional Design Services for the McKinney Street Widening Project; amending the contract approved by City Council on October 23, 2018, in the not-to-exceed amount of $1,641,200; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-040 - providing for an additional expenditure amount not-to-exceed $382,600, for a total contract amount not-to-exceed $2,023,800).
G. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the TXMAS Cooperative Purchasing Network Contract Number 17-8407 for the acquisition of footwear for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 6982 - awarded to Red Wing Shoes in the four (4) year not-to-exceed amount of $400,000).
A. Consider approval of the Public Utilities Board Meeting minutes of February 25, 2019.
B. Consider recommending adoption of an Ordinance of the City of Denton authorizing the City Manager, or designee, to execute a physical gas transaction confirmation for the purchase of natural gas under the terms and conditions of base contract for the purchase and sale of natural gas with Enterprise Products Operating, LLC; providing for the expenditure of funds; and, providing for an effective date.
C. ACM Update: 1. FY 2018-19 First Quarter Financial Report 2. Wastewater Service Agreement Update 3. Georgetown TX Power Supply Overview 4. Future Agenda Items 5. Matrix
3. CONCLUDING ITEMS
Mar 25, 2019 Public Utilities Board on 2019-03-25 6:00 PM
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A. Receive a report, hold a discussion, and consider recommending approval of Wastewater Service Agreements with Robson Development, L.P., Hillwood Investment Land L.P., and Petrus Investment, L.P., for diversion of wastewater flows from Robson Ranch Water Reclamation Plant to the Denton wastewater collection system.
B. Provide a report, hold a discussion, and give staff direction regarding the Credit and Collection Policy of the City Utility System.
C. Receive a report, hold discussion and provide staff direction on the Pecan Creek Water Reclamation Plant capacity expansion feasibility assessment study.
CLOSED MEETING
1. CONSENT AGENDA
D. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Huitt-Zollars, Inc., for Professional Design Services for the McKinney Street Widening Project; amending the contract approved by City Council on October 23, 2018, in the not-to-exceed amount of $1,641,200; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-040 - providing for an additional expenditure amount not-to-exceed $382,600, for a total contract amount not-to-exceed $2,023,800).
G. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the TXMAS Cooperative Purchasing Network Contract Number 17-8407 for the acquisition of footwear for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 6982 - awarded to Red Wing Shoes in the four (4) year not-to-exceed amount of $400,000).
A. Consider approval of the Public Utilities Board Meeting minutes of February 25, 2019.
B. Consider recommending adoption of an Ordinance of the City of Denton authorizing the City Manager, or designee, to execute a physical gas transaction confirmation for the purchase of natural gas under the terms and conditions of base contract for the purchase and sale of natural gas with Enterprise Products Operating, LLC; providing for the expenditure of funds; and, providing for an effective date.
C. ACM Update: 1. FY 2018-19 First Quarter Financial Report 2. Wastewater Service Agreement Update 3. Georgetown TX Power Supply Overview 4. Future Agenda Items 5. Matrix
3. CONCLUDING ITEMS
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